UNITED KINGDOM : After Rolls-Royce, new priorities for SFO

UNITED KINGDOM 05/12/2018

Hugh Trenchard is appointed May government advisor for Japanese financial services.

Hugh Trenchard, Theresa May's new man on Japan

Lord Hugh Trenchard was appointed Prime Minister Theresa May's advisor on the Japanese financial sector on November 22. Trenchard, a [...]

UNITED KINGDOM 24/10/2018

As well as Airbus, FRA works for Kazakhstan's ENRC

While Eurasian Resources Group (ERG, ex-ENRC) asked for an independent [...]

KAZAKHSTAN 28/02/2018

Astana goes gunning for Dechert

Right to reply ; March, 2nd -In response to Intelligence Online's article "Astana goes gunning for Dechert" published on 28 [...]

EUROPE 04/10/2017

Chodiev increasingly isolated by his former allies

According to our sources, Kazakh Uighur-origin oligarch Alijan Ibragimov, a shareholder in the mining conglomerate Eurasian Resources Group (ERG - [...]

FRANCE UNITED KINGDOM 21/06/2017

Battle between jurisdictions over Airbus anti-corruption case

Airbus has years of anti-corruption investigations in front of it and is caught between different prosecution services that are having their own power struggles. [...]

KAZAKHSTAN 21/06/2017

Utemuratov, Nazarbayev's trustee, risks exposure

Investigating suspicions of money-laundering connected with a series of financial transfers with Kazakhstan, the Dutch prosecution service is taking an [...]

UNITED KINGDOM 26/04/2017

Noble alliance to manage family offices

Financier Thomas Lyttelton, the third Vicount of Chandos, has been [...]

UNITED KINGDOM 08/02/2017

Rolls-Royce has avoided a major corruption trail

Corruption: Story behind Rolls-Royce verdict

In spending millions on a compliance program to satisfy the SFO, the engine builder has avoided a major corruption trial. [...]

UNITED KINGDOM 08/02/2017

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 [...]

KAZAKHSTAN 07/12/2016

Kazakh mining oligarchs slug it out

Targeted by a number of law suits and numerous private investigations, the three shareholders in the mining giant ERNC are starting to fall out. [...]

FRANCE 28/09/2016

SFO probe into Airbus unsettles nerves in Paris

The French government seems incapable of adopting a strategy on the British investigation into alleged corruption by Airbus agents. [...]

EUROPE 13/07/2016

What the SFO is looking for at Airbus

Skeletons are tumbling out of the closet at the European aircraft manufacturer amid an anti-corruption probe by the UK's Serious Fraud Office. [...]

UNITED KINGDOM 04/05/2016

Airbus makes head start on SFO probe

Under investigation by Britain’s Serious Fraud Office (SFO), the European aeronautical company is receiving help to carry out its own internal investigation. [...]

UNITED KINGDOM RUSSIA 16/03/2016

NCA’s new policy scares off Russians

The National Crime Agency, the anti-crime agency in favour with Home Secretary Theresa May, is getting closer to the US, which could have a negative impact on some London- dwellers. [...]

UNITED KINGDOM 25/01/2012

Parallel probes at ENRC

Two parallel investigations are currently underway at the mining giant Eurasian Natural Resources Corp (ENRC), which is present in the [...]

Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

Norman Lamont, pillar of the British-Iranian business community

After Rolls-Royce, new priorities for SFO

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Westminster concerned about Russian inroads into Africa

McGuinness reteams with old colleagues at Glasswall

Joe Maguire, Trump's new counterterrorism chief, has many hats

Hugh Trenchard, Theresa May's new man on Japan

As well as Airbus, FRA works for Kazakhstan's ENRC

Astana goes gunning for Dechert

Chodiev increasingly isolated by his former allies

Battle between jurisdictions over Airbus anti-corruption case

Utemuratov, Nazarbayev's trustee, risks exposure

Noble alliance to manage family offices

Corruption: Story behind Rolls-Royce verdict

Shadow of MI6 over Rolls-Royce case

Kazakh mining oligarchs slug it out

SFO probe into Airbus unsettles nerves in Paris

What the SFO is looking for at Airbus

Airbus makes head start on SFO probe

NCA’s new policy scares off Russians

Parallel probes at ENRC

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Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

Norman Lamont, pillar of the British-Iranian business community

After Rolls-Royce, new priorities for SFO

The entire article (499 words) may be accessed by subscribers or e-wallet users

Already have an account?

Not a reader yet?

Receive exclusive advantages

Pay-Per-Article

Subscribe

Stay up-to-date

Free Articles

Westminster concerned about Russian inroads into Africa

McGuinness reteams with old colleagues at Glasswall

Joe Maguire, Trump's new counterterrorism chief, has many hats

Hugh Trenchard, Theresa May's new man on Japan

As well as Airbus, FRA works for Kazakhstan's ENRC

Astana goes gunning for Dechert

Chodiev increasingly isolated by his former allies

Battle between jurisdictions over Airbus anti-corruption case

Utemuratov, Nazarbayev's trustee, risks exposure

Noble alliance to manage family offices

Corruption: Story behind Rolls-Royce verdict

Shadow of MI6 over Rolls-Royce case

Kazakh mining oligarchs slug it out

SFO probe into Airbus unsettles nerves in Paris

What the SFO is looking for at Airbus

Airbus makes head start on SFO probe

NCA’s new policy scares off Russians

Parallel probes at ENRC

First visit

Contacts

Tools

Free services