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All articles - United Kingdom

London keeps tabs on Russia, China's Arctic ambitions

Despite being on chilly terms since the Skripal poisoning affair, British diplomats in Moscow met with Russian foreign ministry officials [...]

Subscribers only Back-door diplomacy 22.05.2019

Global Infrastructure hire Lucy Chadwick and Marcus Willett

The British government's Advisory Committee on Business Appointments (ACOBA) accepted Global Infrastructure Partners's (GIP) appointment of Lucy Chadwick, the former [...]

Subscribers only Corporate Intel 22.05.2019

Alaco gets into digital due diligence

The London business intelligence firm Alaco, founded by Ambrose Carey and Amy Lashinsky, is looking to conquer the investigation market [...]

Subscribers only Corporate Intel 22.05.2019

Greyhawk teams with ex-BP compliance chief Mark Leppard

Having worked extensively for international institutions ( IOL 768), the corporate intelligence firm Greyhawk Intelligence is now positioning itself for [...]

Subscribers only Corporate Intel 22.05.2019

Sanctions set to trigger tension with Iran over IMS arbitration

According to our sources, hearings into the application of a [...]

Subscribers only Defence 22.05.2019

MI5 slammed for poor handling of its interception material

An IPCO probe has identified serious compliance risks within the Security Service, accused of fail-ing to use proper safeguards to treat its interception data.

Subscribers only Operations 15.05.2019

Alexander Arbuthnot advises Vitruvian on cyber-security

The launch of Romanian antivirus manufacturer Bitdefender's Cyber Threat Intelligence solution in April has shed light on the British investment [...]

Subscribers only Corporate Intel 08.05.2019

After Charlie Carr, Hugh Petre exits K2

Hugh Petre, who was in charge of Africa at K2 Intelligence's London office for many years, appears to have recently [...]

Subscribers only Corporate Intel 08.05.2019

London, Washington advance plans to protect Internet of Things

Britain's Department for Digital, Culture, Media and Sport (DCMS) presented [...]

Subscribers only Defence 08.05.2019

The Intelligence & Security Committee quietly removes Ian Blackford

Ian Blackford, the leader of the Scottish National Party (SNP) [...]

Subscribers only Agencies 08.05.2019

David Lawson, from S-RM to Inkerman

David Lawson, who was head of intelligence for the British [...]

Subscribers only Corporate Intel 08.05.2019

Home Office hires Brexit point man

With Brexit put on hold for a few more months, Britain's Home Office has decided to appoint a deputy director [...]

Subscribers only Defence 17.04.2019

London watches China in Antarctic

In response to a written question in parliament on April [...]

Subscribers only Defence 17.04.2019

Myners no longer Autonomous

Paul Myners, who was the financial services secretary in Gordon [...]

Subscribers only Corporate Intel 17.04.2019

Former NCA chief joins Lloyds Bank intelligence department

Nigel Kirby, the former deputy director of the economic crime [...]

Subscribers only Corporate Intel 17.04.2019

Spanish-speaking world specialist joins Nardello in London

Max Cawdron, the former managing director of Kroll in Madrid, [...]

Subscribers only Corporate Intel 17.04.2019

Carlo Narboni, Animus investigate for Tugushev

The publication of a ruling by a London High Court [...]

Subscribers only Corporate Intel 17.04.2019

The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds

Against the backdrop of an interminable dynastic scuffle, the Ras Al Khaimah Investment Authority is on a vast worldwide hunt to recover arrears reportedly embezzled by its former senior officials, Khater Massaad and Oussama El Omari.

Subscribers only Corporate Intel 08.04.2019

ERG returns to investigation with Blackpeak and G3

ERG Partners, the small bank that specialises in the intelligence sector, is back in the news with the recent announcement [...]

Subscribers only Corporate Intel 03.04.2019

Charlie Carr poised for London comeback

After leaving the Europe, Middle East and Africa investigation department of K2 Intelligence late in 2017 (IOL 787), Charles Carr [...]

Subscribers only Corporate Intel 03.04.2019

DS-48's aristocratic investigators head for Paris

According to our sources, the investigation department of the private security and corporate intelligence firm DS-48, is taking a growing [...]

Subscribers only Corporate Intel 03.04.2019

Westminster's pro-Chinese MPs consider Britain's place in Asia

After reviewing its position on the US, the British parliament is rethinking its strategic position in Asia.

Subscribers only 03.04.2019

Former Bank of England governor joins Equilibrium

Mervyn Allister King, the former governor of the Bank of [...]

Subscribers only Corporate Intel 03.04.2019

Citi scales back due diligence practice

A number of people have left the Global Due Diligence (GDD) department of Citi bank in recent weeks. According to [...]

Subscribers only Corporate Intel 20.03.2019

Animus associate Paul Duffen branches out into Asia

Businessman Paul Duffen, one of the principal associates in the corporate intelligence firm Animus Associates, joined the board of directors [...]

Subscribers only Corporate Intel 20.03.2019

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All articles - United Kingdom

London keeps tabs on Russia, China's Arctic ambitions

Global Infrastructure hire Lucy Chadwick and Marcus Willett

Alaco gets into digital due diligence

Greyhawk teams with ex-BP compliance chief Mark Leppard

Sanctions set to trigger tension with Iran over IMS arbitration

MI5 slammed for poor handling of its interception material

Alexander Arbuthnot advises Vitruvian on cyber-security

After Charlie Carr, Hugh Petre exits K2

London, Washington advance plans to protect Internet of Things

The Intelligence & Security Committee quietly removes Ian Blackford

David Lawson, from S-RM to Inkerman

Home Office hires Brexit point man

London watches China in Antarctic

Myners no longer Autonomous

Former NCA chief joins Lloyds Bank intelligence department

Spanish-speaking world specialist joins Nardello in London

Carlo Narboni, Animus investigate for Tugushev

The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds

ERG returns to investigation with Blackpeak and G3

Charlie Carr poised for London comeback

DS-48's aristocratic investigators head for Paris

Westminster's pro-Chinese MPs consider Britain's place in Asia

Former Bank of England governor joins Equilibrium

Citi scales back due diligence practice

Animus associate Paul Duffen branches out into Asia

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All articles - United Kingdom

London keeps tabs on Russia, China's Arctic ambitions

Global Infrastructure hire Lucy Chadwick and Marcus Willett

Alaco gets into digital due diligence

Greyhawk teams with ex-BP compliance chief Mark Leppard

Sanctions set to trigger tension with Iran over IMS arbitration

MI5 slammed for poor handling of its interception material

Alexander Arbuthnot advises Vitruvian on cyber-security

After Charlie Carr, Hugh Petre exits K2

London, Washington advance plans to protect Internet of Things

The Intelligence & Security Committee quietly removes Ian Blackford

David Lawson, from S-RM to Inkerman

Home Office hires Brexit point man

London watches China in Antarctic

Myners no longer Autonomous

Former NCA chief joins Lloyds Bank intelligence department

Spanish-speaking world specialist joins Nardello in London

Carlo Narboni, Animus investigate for Tugushev

The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds

ERG returns to investigation with Blackpeak and G3

Charlie Carr poised for London comeback

DS-48's aristocratic investigators head for Paris

Westminster's pro-Chinese MPs consider Britain's place in Asia

Former Bank of England governor joins Equilibrium

Citi scales back due diligence practice

Animus associate Paul Duffen branches out into Asia

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites