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Spotlight

UNITED STATES UNITED KINGDOM

Trump report : a cold shower for intelligence sector

The dodgy report on Donald Trump's ties with Russia has caused embarrassment in the small world of government and private intelligence. [...] (572 words)

Issue dated 25/01/2017 Reading time 3 minutes

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Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3 Free

Moroccan journalist Omar Radi, who carried out one consultancy work for British firm G3, has been accused by the Moroccan authorities of spying for a foreign power. His case raises the still unresolved question of relations between journalists and private investigation companies. [...]

UNITED STATES FRANCE UNITED KINGDOM 21/06/2021

Wall Street's biggest users of private investigators settle their scores in battle over Universal

The future of music industry giant Universal will be settled in Paris tomorrow by "activist" investment companies. All the protagonists, who include Daniel Loeb and Bill Ackman, are big users of private investigators for their corporate raiding operations. [...]

UNITED STATES 07/10/2020

FBI externalises FISA audit for greater credibility

On September 23, the FBI issued a tender for assistance [...]

BELGIUM 23/09/2020

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While Belgium's State Security Service, or VSSE, is relishing being [...]

UNITED STATES UNITED KINGDOM 26/08/2020

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UNITED KINGDOM RUSSIA 24/12/2019

FBI report could find Soriano exposed again

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UNITED STATES 11/12/2019

Jeff Ressin makes shift to Oracle

Jeff Ressin, the former FBI chief information officer (CIO) who [...]

UNITED KINGDOM 13/11/2019

Arthur Snell joins Burrows and Steele at Orbis

Arthur Snell, a former official at the Foreign & Commonwealth [...]

UNITED STATES 02/10/2019

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UNITED STATES 02/10/2019

Forward Risk joins opposition research firms in election fray

The Washington-based corporate intelligence firm Forward Risk is getting into opposition research, or ‘oppo'. The company, which was founded last [...]

UNITED STATES 02/10/2019

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The Office of the Director of National Intelligence (ODNI) modified the framework for whistleblowing late last month, in an effort [...]

NEW ZEALAND UNITED STATES 11/09/2019

Wellington no longer wants to give CIA free rein to its intel

Acting on a damning report on the role New Zealand's intelligence services played in the CIA's interrogation programmes published by the Inspector-General of Intelligence and Security (IGIS), Wellington has introduced new safeguards, even when dealing with their closest Five Eyes allies. [...]

UNITED STATES 31/07/2019

Sean Brennan, from FBI in Iraq to Global Response Center

Sean Brennan, a recently retired heavyweight of the FBI's counterterrorism units in the Middle East, has been appointed director of [...]

UNITED KINGDOM 31/07/2019

Intelligence services receive guidelines on interrogations abroad

Britain has issued a set of guiding principles to the [...]

UNITED KINGDOM 05/12/2018

Home office prepares allies for Brexit

Britain's Home Office began to increase its Brexit preparation staff numbers last month, taking on a growing number of IT [...]

UNITED STATES 21/11/2018

CIA, FBI cloud specialist gets closer to Oracle

Jeff Ressin stepped down as the FBI's deputy chief information officer (CIO) to join the Virginia advisory firm Peloton Strategies [...]

EUROPE 21/11/2018

Network 251, private intelligence alliance with Slavic slant

Increasingly active in Belgrade (IOL 817), the small Swiss corporate intelligence firm Brasidas Group has recently launched a new network [...]

UNITED STATES UNITED KINGDOM 22/08/2018

New CIA No.2 Vaughn Bishop will woo British intelligence

A key task of Vaughn Bishop, who was appointed as the new deputy director of the CIA by Donald Trump [...]

UNITED KINGDOM 11/07/2018

Andrew Fulton gets busy after leaving GPW

Having recently stepped down at the end of a decade as chairman of GPW (IOL 522), Andrew Fulton, 74, is [...]

UNITED STATES FRANCE 13/06/2018

Despite political tension, CIA still counts on Paris

While the US and France are in disagreement in a number of areas politically, Intelligence Online can reveal that the [...]

UNITED KINGDOM 11/04/2018

Skripal: a strange message from the SVR

Former high-ranking officials of the Russian external intelligence service, the [...]

UNITED STATES 28/03/2018

DSS, Trump's watchdog against Chinese investment

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UNITED KINGDOM 14/03/2018

Skripal case exposes intelligence services' shortcomings

The poisoning of Sergei Skripal highlights British intelligence's tactical weakness on Russian activities, an area in which it once shone. [...]

UNITED STATES 14/03/2018

Republicans come to rescue of ‘fusion centers'

A Republican-led bill was introduced in Congress in February supporting [...]

Spotlight

UNITED KINGDOM 14/02/2018

‘Oligarch list' causes City headaches

The US Treasury Department's list of figures close to Putin has brought to light the many links between Britain's financial establishment and named oligarchs. The affair looks set to further destabilise the City of London, which is already grappling with Brexit. [...]

UNITED KINGDOM 13/12/2017

Chris Steele story headed for the big screen Free

Christopher Steele's Trump-Russia dossier, which has had Washington gripped for months (IOL 775, IOL 789), has attracted the interest of [...]

TAIWAN 01/11/2017

Taiwan's FBI wants to show it has friends

Announcing on October 29 that it had trained more than 500 law and order and foreign intelligence agents in the [...]

UNITED STATES 04/10/2017

US firm Elliot hires Brussels lobbyist

The big US hedge fund Elliott Management, headed by Paul [...]

UNITED STATES RUSSIA 06/09/2017

Trump case : Alfa picks its private investigators

Russian businessman Mikhail Fridman's conglomerate Alfa Group has recently been scouting for private investigation firms to help build its defence [...]

UNITED STATES 06/09/2017

Despite Trump, Congress builds cyberdefence against Russia

Although the White House continues to play down the role of Russian interference in the US elections last year, the [...]

UNITED STATES 23/08/2017

Mark Cowan, former CIA official, guides Sinopec in Washington

Mark Cowan, the former CIA's Assistant Legislative Counsel turned lobbyist, [...]

CHINA UNITED STATES 05/07/2017

Shanghai SASS, the Guoanbu's nest of spies

The FBI's arrest of retired CIA officer Kevin Mallory on June 22 has put the Shanghai Academy of Social Sciences [...]

EUROPE RUSSIA 24/05/2017

Russians suspected of sowing confusion in Malta

The political storms sweeping the small Mediterranean island of Malta worry Western intelligence agencies, who suspect Russia could be behind it all. [...]

UNITED STATES NORTH KOREA 10/05/2017

Stephanie Murphy speaks for spies in Congress

After Donald Trump's sabre-rattling at North Korea, the Democrats in Congress, who are in the minority, are trying to take [...]

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Shadow of MI6 over Rolls-Royce case

The settlement between the Serious Fraud Office (SFO) and Britain’s Rolls-Royce over the engine maker’s corruption of foreign officials says [...]

UNITED STATES 25/01/2017

Dan Coats, former lobbyist, to coordinate intelligence

The former clients of Dan Coats are delighted that Donald Trump has picked the ex-lobbyist to be Director of National Intelligence (DNI). [...]

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CIA braces itself for Trump

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Spotlight

UNITED STATES 14/09/2016

Trump's intelligence industry insider

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Spotlight

UNITED ARAB EMIRATES UNITED STATES 01/06/2016

Power struggle flares between RAK princes

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Argentina and Elliot head for another round

President Cristina Kirchner and the hedge funds that have gambled on her country's public debt are lining up their respective teams of private consultants ahead of a fresh battle. [...]

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Orbis Business Intelligence

Orbis Business Intelligence has made its mark in recent years [...]

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Badr Jafar - the businessman 2.0 taking hold in the UAE

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Trump report : a cold shower for intelligence sector

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Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3 Free

Wall Street's biggest users of private investigators settle their scores in battle over Universal

FBI externalises FISA audit for greater credibility

After Cameron success, VSSE looks to make bigger splash internationally

Steele's activities for Deripaska questioned by Congress

FBI report could find Soriano exposed again

Jeff Ressin makes shift to Oracle

Arthur Snell joins Burrows and Steele at Orbis

Former FBI computer chief joins private sector

Forward Risk joins opposition research firms in election fray

Under fire, DNI provides safety net for whistleblowers

Wellington no longer wants to give CIA free rein to its intel

Sean Brennan, from FBI in Iraq to Global Response Center

Intelligence services receive guidelines on interrogations abroad

Home office prepares allies for Brexit

CIA, FBI cloud specialist gets closer to Oracle

Network 251, private intelligence alliance with Slavic slant

New CIA No.2 Vaughn Bishop will woo British intelligence

Andrew Fulton gets busy after leaving GPW

Despite political tension, CIA still counts on Paris

Skripal: a strange message from the SVR

DSS, Trump's watchdog against Chinese investment

Skripal case exposes intelligence services' shortcomings

Republicans come to rescue of ‘fusion centers'

‘Oligarch list' causes City headaches

Chris Steele story headed for the big screen Free

Taiwan's FBI wants to show it has friends

US firm Elliot hires Brussels lobbyist

Trump case : Alfa picks its private investigators

Despite Trump, Congress builds cyberdefence against Russia

Mark Cowan, former CIA official, guides Sinopec in Washington

Shanghai SASS, the Guoanbu's nest of spies

Russians suspected of sowing confusion in Malta

Stephanie Murphy speaks for spies in Congress

Shadow of MI6 over Rolls-Royce case

Dan Coats, former lobbyist, to coordinate intelligence

Trump's favourite intelligence firms

CIA braces itself for Trump

Trump's intelligence industry insider

Power struggle flares between RAK princes

Argentina and Elliot head for another round

Orbis Business Intelligence

London denounces Oslo's double oil dealings

Paul Singer, debt hunter turned diamond's man

Washington pursues rapprochement with Khartoum

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