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Spotlight UNITED STATES UNITED KINGDOM 24/07/2008

Investigative Funds to Follow Hedge Funds?

The boom in alternative investments (debt, emerging markets and the like) has partially broken down the barrier between intelligence and finance. Specializing in operations on unregulated markets and in "frontier" countries, some hedge funds that call frequently on the services [...] (636 words)

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UNITED KINGDOM 13/12/2017

Mayfair gets into Christmas Party mode

The London business intelligence community held its traditional annual Christmas [...]

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The discreet Israeli private investigation firm Black Cube has not been finally hired by the Argentinian government to probe the hedge fund that owns a large part of its public debt. [...]

Spotlight UNITED STATES UNITED KINGDOM 27/02/2013

Bankrolling high-stakes lawsuits

Obliged to find new revenue streams in these belt-tightening times, growing numbers of hedge funds are financing lawsuits in the hope of sharing in the potential winnings. The cases range from complex arbitration battles to acrimonious divorces and the decision [. [...]

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The current boom in anti-fraud cases has prompted former MI6 aide Michael Oatley, a dominating figure in London investigative circles, to start up a new firm. [...]

UNITED KINGDOM 05/11/2008

A Taliban Emissary in UK

In its pursuit of fruitful contacts between the NATO coalition [...]

ITALY 05/11/2008

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Silvio Berlusconi is going to have to explain how he raised the issue of state secrecy to cover special relations between Italian and U.S. intelligence. [...]

JAPAN 05/11/2008

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Japan's counter-intelligence agencies are stepping up operations against Russia's increasingly active SVR and GRU, considered just as aggressive as the Chinese. [...]

UNITED KINGDOM 25/06/2008

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Briefly in talks with the American consultancy FTI (IOL 533), [...]

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UNITED STATES 25/06/2008

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After spending all of his career with the Central Intelligence [...]

Spotlight AFGHANISTAN 25/06/2008

Intelligence Services Take Up Anti-Drug Fight

Afghanistan is due to produce nearly 820 tons of pure heroin this year, or 93% of the estimated world output. As NATO has deployed 44,000 personnel in the country, the Atlantic Alliance's intelligence services have been tasked over the past [. [...]

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Africa Intelligence 17/06/2008

How Elliott Won Against Congo

According to our sources, the venture capital fund Elliott Associates, [...]

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Wang Jing, the businessman spearheading Beijing's global ambitions

Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Investigative Funds to Follow Hedge Funds?

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Mayfair gets into Christmas Party mode

Black Cube will not investigate Elliott

Bankrolling high-stakes lawsuits

Oatley Sets Up New Company

A Taliban Emissary in UK

Berlusconi Protects CIA

Crackdown on Russian Agencies

G3 to Team Up with Montrose?

An Investigator Dynasty

W. Ross Newland III

Intelligence Services Take Up Anti-Drug Fight

How Elliott Won Against Congo

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Wang Jing, the businessman spearheading Beijing's global ambitions

Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Investigative Funds to Follow Hedge Funds?

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Mayfair gets into Christmas Party mode

Black Cube will not investigate Elliott

Bankrolling high-stakes lawsuits

Oatley Sets Up New Company

A Taliban Emissary in UK

Berlusconi Protects CIA

Crackdown on Russian Agencies

G3 to Team Up with Montrose?

An Investigator Dynasty

W. Ross Newland III

Intelligence Services Take Up Anti-Drug Fight

How Elliott Won Against Congo

Receive prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

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