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BELARUS Government Intelligence 29/07/2022

KGB keeps @Lebiadok behind bars

On 12 July, a specialist in the Russian and Belarusian military-industrial complex was quietly taken into custody in Minsk. The extension of his detention beyond the 15 days prescribed by law makes it seem likely he will face administrative or criminal prosecution, probably related to his work as an expert. [...]

EUROPE ISRAEL Government Intelligence 20/07/2022

Mossad trains European intel agents in open-source spy tools analysis

Israel's secret service has launched a special programme to train European agents to tap the huge potential of open-source investigation tools to boost their recruitment and intelligence-gathering capacities. [...]

UNITED STATES RUSSIA Corporate Intelligence 15/07/2022

Russian banks pursue the assets of Mints magnate family in New York

Two Russian banks have secured an application in a New York court to obtain discovery for use in foreign proceedings from three US-based finance groups, in the latest step of their campaign to track down assets held by their exiled former shareholders. [...]

UNITED ARAB EMIRATES FRANCE International Dealmaking 04/07/2022

TotalEnergies and ADNOC push for French-UAE investors high committee

During Mohammed bin Zayed's visit to Paris in July, the two countries will launch a business and investors club aimed at revitalising their bilateral economic ties and finding tools best suited to their respective markets. [...]

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GERMANY UNITED STATES FRANCE ISRAEL SINGAPORE Surveillance & Interception 30/06/2022

The Tech Times: Sekoia at centre of CTI, Joel Bork joins Conquest Cyber, Günter Heiss leaves Labyrinth, Group-IB loses cyber chief, Hytera without consultant

From SIGINT to GEOINT and OSINT and a dose of cyber, each week we report on events both big and small that matter in the community of technical intelligence providers. [...]

CAMBODIA CHINA UNITED STATES Government Intelligence 22/06/2022

How Beijing patiently laid the groundwork for its naval base in Cambodia

By placing loyalists in key positions in Cambodia's political and financial sector, not to mention a propaganda component, Beijing has secured a favourable long-term position there, allowing it to develop its construction of a naval base with peace of mind. [...]

KAZAKHSTAN UNITED KINGDOM Corporate Intelligence 15/06/2022

Nicholas Pomeroy guides mining and oil companies through Kazakh Steppes

Western energy companies are turning their attention from Russia to Central Asia with the help of British specialist Nicholas Pomeroy. [...]

SpotlightUNITED STATES ISRAEL International Dealmaking 14/06/2022

L3's plan to acquire Israeli cyber specialist NSO

US electronic warfare giant L3Harris is, according to our sources, the leading candidate to buy the former Israeli leader in tactical interception, NSO. The latter has been badly hit by American blacklisting and had been forced to restructure. [...]

AUSTRALIA Surveillance & Interception 10/06/2022

Ripjar, the Australian Signals Directorate's new big data analytics provider

Ripjar has landed two back-to-back contracts. The British start-up founded by former GCHQ officers provides its data fusion and analytics platform, Labyrinth, to the Australian Signals Directorate. [...]

FRANCE TURKEY Government Intelligence 01/06/2022

Erdogan's AKP uses Cojep to lobby its interests in French legislative elections

Recep Tayyip Erdogan has been ramping up his party's political activism abroad in recent months and his networks have been increasingly active in France, going as far as getting involved in the upcoming elections. [...]

CHINA PERU International Dealmaking 24/05/2022

Cosco secures strong support in Lima for new South American milestone

Thanks to the support of Peruvian military close to Beijing, Cosco will soon be able to have its first operational civil-military base in South America, 75km north of Lima. [...]

The Chancay port terminal still under construction. © Ministerio de Transportes y Comunicaciones del Estado Peruano

UNITED KINGDOM Corporate Intelligence 19/05/2022

China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory

Stuart Poole-Robb's boutique corporate intelligence firm, KCS, is hoping the arrival of a political heavyweight and a SIS veteran will put the wind back in its sails. [...]

UNITED STATES ISRAEL Surveillance & Interception 13/05/2022

Independent investigations war lurks behind BRG v NSO battle

Behind the legal issues being fought over by the Israeli cyber intelligence group and the administrator of the fund that owns the company, Berkeley Research Group, lies a battle over the willingness to investigate its clients. [...]

Spy Way Of Life ISRAEL Government Intelligence 06/05/2022

King David hotel, a spies' den central to the Israeli-Palestinian conflict

Across the globe, spies gather in inconspicuous dens, where they meet contacts and hold discreet conversations. This week, Intelligence Online explores the King David hotel in Jerusalem. It's a setting that has borne witness to the Israeli-Palestinian upheaval and where spymasters skulk behind the scenes. [...]

King David Hotel, Jerusalem. © Indigo publications

SAUDI ARABIA International Dealmaking 29/04/2022

Leonardo connects with Saudi foreign minister Faisal bin Farhan's Shamal Group

Increasingly popular with foreign companies wanting to do business with Saudi Arabia, the local Shamal Group is currently being wooed by Italy's Leonardo, which is hoping the growing influence of the company's owner will boost its chances of securing a Eurofighter deal. [...]

UNITED STATES UNITED KINGDOM Corporate Intelligence 22/04/2022

The Corporate Intelligence Village Voice: Equilibrium, 5 Stones, Concentric, Othrys

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week we go to London, Washington and Seattle. [...]

RUSSIA MYANMAR Surveillance & Interception 13/04/2022

Kremlin's favourite OSINT expert helps Russian plans in Myanmar

Andrei Masalovich, a former communications security officer who has become a private open source intelligence expert for the Russian security apparatus, has made another trip to Southeast Asia, a highly strategic destination for Moscow. [...]

ARMENIA AZERBAIJAN Government Intelligence 05/04/2022

The fate of Nagorno-Karabakh hinges on the war in Ukraine

Baku is walking on eggshells trying to maintain a delicate diplomatic equilibrium between the normalisation process begun with Yerevan, its partnership with Turkey and a brand new rapprochment with Moscow. Meanwhile, on the ground, an information war is quietly being waged. [...]

EUROPE UKRAINE ESTONIA International Dealmaking 29/03/2022

EU piles on border protection contracts for eastern front

The European Union's willing display of a united commitment to support its eastern members has been backed with action to extend the framework agreements of its security agencies Frontex and eu-LISA, and send them additional staff. [...]

UNITED ARAB EMIRATES IRAN Corporate Intelligence 23/03/2022

Iran nurtures Dubai business circles as lukewarm Expo 2020 draws to a close

Linked by a few companies under US sanctions, the Iranian pavilion's prominent position at 2020 Expo Dubai is testament to the special relationship between the Dubai and Iranian business communities. [...]

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Free Section

KGB keeps @Lebiadok behind bars

Mossad trains European intel agents in open-source spy tools analysis

Russian banks pursue the assets of Mints magnate family in New York

TotalEnergies and ADNOC push for French-UAE investors high committee

create a free account

The Tech Times: Sekoia at centre of CTI, Joel Bork joins Conquest Cyber, Günter Heiss leaves Labyrinth, Group-IB loses cyber chief, Hytera without consultant

How Beijing patiently laid the groundwork for its naval base in Cambodia

Nicholas Pomeroy guides mining and oil companies through Kazakh Steppes

L3's plan to acquire Israeli cyber specialist NSO

Ripjar, the Australian Signals Directorate's new big data analytics provider

Erdogan's AKP uses Cojep to lobby its interests in French legislative elections

Cosco secures strong support in Lima for new South American milestone

China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory

Independent investigations war lurks behind BRG v NSO battle

King David hotel, a spies' den central to the Israeli-Palestinian conflict

Leonardo connects with Saudi foreign minister Faisal bin Farhan's Shamal Group

The Corporate Intelligence Village Voice: Equilibrium, 5 Stones, Concentric, Othrys

Kremlin's favourite OSINT expert helps Russian plans in Myanmar

The fate of Nagorno-Karabakh hinges on the war in Ukraine

EU piles on border protection contracts for eastern front

Iran nurtures Dubai business circles as lukewarm Expo 2020 draws to a close

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