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Americas

Russia, Ukraine, United States
While supporting US Command in Europe on Ukraine, CACI securities still traded on Moscow stock market

On the Moscow stock market, Russian shareholders can still buy and sell securities in Pentagon supplier CACI, which provides geospatial intelligence to US special forces monitoring Ukraine, thereby helping Kyiv's war effort.

Subscribers only Corporate Intel 13.12.2022

Canada, Iraq
New Baghdad Airport security contractor Biznis Intel comes under fire from Iraqi MPs

Canadian security company Biznis Intel, which was previously unknown in Iraq, has replaced Britain's G4S as the company in charge of security at the capital's airport. This change has raised questions in the Green Zone, however, as the Shiite militias opposed to G4S regain influence.

Subscribers only Corporate Intel 13.12.2022

Kazakhstan, United Kingdom, United States
Kazakhstan's opposition working to raise awareness in London and Washington

Be it in the UK or the US, members of political opposition groups are moving forward with asset recovery and lobbying after Kazakhstan's presidential elections put these things on hold.

Subscribers only Corporate Intel Running Story - Astana tracks assets 12.12.2022

United States
Invisible Inc, Louis Vuitton's corporate investigator in counterfeiting case

The French luxury brand uses Invisible Inc, an Arizona-headquartered private investigations company, in its anti-counterfeiting operations.

Subscribers only Corporate Intel 09.12.2022

Turkey, United States
Lobbying firm Straife comes to Turkey's rescue in dealings with US Treasury

Increasingly concerned about being sanctioned by the US over their alleged links with Russian industry, Turkish companies have hired the services of the lobbying firm Straife, which employs former US intelligence veterans.

Subscribers only Corporate Intel 09.12.2022

Kazakhstan, United States
Embezzlement accusations fly thick and fast for billionaire Kairat Boranbayev

Kazakh businessman Kairat Boranbayev.© Georgios Kefalas/EPA/MaxPPP

Subscribers only Corporate Intel 09.12.2022

United States
Meet Red Banyan, key Israeli ally in the US public relations world

With Netanyahu back as prime minister in Israel, the lobbying group AIPAC will be his chief advocate in Washington. AIPAC can count on its linchpin Red Banyan, a PR firm with bountiful connections to the pro-Israel lobby.

Subscribers only Corporate Intel 08.12.2022

United States
RP Eddy, whose firm Ergo worked for Uber, advises Lytical Ventures, which criticised his former client

Lytical Ventures has commented upon a court decision against Uber, for whom RP Eddy's Ergo once conducted a lengthy investigation. Meanwhile, a job applicant's experience suggests that Ergo is not reluctant to play hardball on behalf of its closely guarded list of clients.

Subscribers only Corporate Intel 07.12.2022

Spotlight | United States
FTX collapse sparks jitters in due diligence world

Cryptocurrency platform FTX's bankruptcy filing in November has delivered a blow to the corporate intelligence world, whose pre-investment due diligence for clients of Sam Bankman-Fried's company has been found wanting.

Subscribers only Corporate Intel 07.12.2022

United Kingdom, United States
Centre for Information Resilience, British rising star of OSINT, seeks US funding

The Centre for Information Resilience, a social enterprise founded by former FCDO officers and whose open source investigations include Ukraine and Afghanistan, is looking for US patrons. As such, it has hired Nina Jankowicz, formerly in charge of counter-disinformation for the Department of Homeland Security.

Subscribers only Corporate Intel 07.12.2022

Israel, Liechtenstein, Switzerland, United States
Name of dark PR specialist Ronen Tzur surfaces in huge inheritance case of tycoon Israel Perry

To support their legal dispute with Swiss trustee Dieter Neupert over the inheritance of their late husband and father, Lilly Perry and Tamar Greenspoon are suspected of hiring Israeli influence communications specialist Ronen Tzur, who also advised defence minister Benny Gantz.

Subscribers only Corporate Intel 07.12.2022

United States
NSA-US Cyber Command likely to keep 'dual hat' leadership under Biden

A review into whether the NSA and the US Cyber Command, currently helmed by the same chief, should be separated, seems to point towards maintaining a status quo. The results of the audit into the matter point to a majority of stakeholders preferring this option.

Subscribers only Defence 05.12.2022

India, Israel, United Kingdom, United States
As hacking accusations against it mount up, CyberRoot strikes back in Indian courts

Indian cyber intelligence company CyberRoot is beating its own path in the face of the ongoing investigator and hacker-for-hire wars between ENRC-funded camps and those led by lawyer Neil Gerrard, Dechert and the Ras Al Khaimah emirate.

Subscribers only Corporate Intel 05.12.2022

Iraq, United States
Garda's alleged methods to land State Department security contract in Iraq challenged in court by SOC LLC

SOC has accused two former executives of supplying confidential company information to help rival Garda win strategic contracts to protect US diplomatic facilities in Iraq earlier this year.

Subscribers only Corporate Intel 02.12.2022

Spy Way of Life | United States
Washington's private Cosmos Club: where CIA officials socialised and conducted confidential business

Declassified CIA files reveal the agency luminaries who mingled at the Cosmos Club, which was a spy refuge for decades.

Subscribers only Agencies 02.12.2022

Kazakhstan, United States
Lobbyists and investigators push for US sanctions against Kazakh ex-president Nazarbayev's circle

After the US midterms and the presidential elections in Kazakhstan, lobbyist Joseph Szlavik is stepping up efforts to have sanctions imposed on the ex-president's brother Bolat Nazarbayev.

Subscribers only Corporate Intel 01.12.2022

Spotlight | United States
The Nancy Pelosi staff-to-private-sector pipeline creates a cottage industry of Washington lobbyists

Former aides to long-time Democratic House leader cash in by lending a helping hand to the country's most powerful interests, from military contractors to the tech industry to hedge funds.

Subscribers only Corporate Intel 30.11.2022

First elected to Congress in 1987, Nancy Pelosi opened all doors to her staff.

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Americas

Russia, Ukraine, United States
While supporting US Command in Europe on Ukraine, CACI securities still traded on Moscow stock market

Canada, Iraq
New Baghdad Airport security contractor Biznis Intel comes under fire from Iraqi MPs

Kazakhstan, United Kingdom, United States
Kazakhstan's opposition working to raise awareness in London and Washington

United States
Invisible Inc, Louis Vuitton's corporate investigator in counterfeiting case

Turkey, United States
Lobbying firm Straife comes to Turkey's rescue in dealings with US Treasury

Kazakhstan, United States
Embezzlement accusations fly thick and fast for billionaire Kairat Boranbayev

United States
Meet Red Banyan, key Israeli ally in the US public relations world

United States
RP Eddy, whose firm Ergo worked for Uber, advises Lytical Ventures, which criticised his former client

Spotlight | United States
FTX collapse sparks jitters in due diligence world

United Kingdom, United States
Centre for Information Resilience, British rising star of OSINT, seeks US funding

Israel, Liechtenstein, Switzerland, United States
Name of dark PR specialist Ronen Tzur surfaces in huge inheritance case of tycoon Israel Perry

United States
NSA-US Cyber Command likely to keep 'dual hat' leadership under Biden

India, Israel, United Kingdom, United States
As hacking accusations against it mount up, CyberRoot strikes back in Indian courts

Iraq, United States
Garda's alleged methods to land State Department security contract in Iraq challenged in court by SOC LLC

Spy Way of Life | United States
Washington's private Cosmos Club: where CIA officials socialised and conducted confidential business

Kazakhstan, United States
Lobbyists and investigators push for US sanctions against Kazakh ex-president Nazarbayev's circle

Spotlight | United States
The Nancy Pelosi staff-to-private-sector pipeline creates a cottage industry of Washington lobbyists

Kuwait, United States
Fake lawyer dupes Kuwaiti military attaché in Washington for years

Canada, China
CSIS under fire from Canadian parliament after stand-off between Trudeau and Xi Jinping

United Kingdom, United States
UK's Labour taps into Sally Donnelly's powerful Washington network

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Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

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Americas

Russia, Ukraine, United States While supporting US Command in Europe on Ukraine, CACI securities still traded on Moscow stock market

Canada, Iraq New Baghdad Airport security contractor Biznis Intel comes under fire from Iraqi MPs

Kazakhstan, United Kingdom, United States Kazakhstan's opposition working to raise awareness in London and Washington

United States Invisible Inc, Louis Vuitton's corporate investigator in counterfeiting case

Turkey, United States Lobbying firm Straife comes to Turkey's rescue in dealings with US Treasury

Kazakhstan, United States Embezzlement accusations fly thick and fast for billionaire Kairat Boranbayev

United States Meet Red Banyan, key Israeli ally in the US public relations world

United States RP Eddy, whose firm Ergo worked for Uber, advises Lytical Ventures, which criticised his former client

Spotlight | United States FTX collapse sparks jitters in due diligence world

United Kingdom, United States Centre for Information Resilience, British rising star of OSINT, seeks US funding

Israel, Liechtenstein, Switzerland, United States Name of dark PR specialist Ronen Tzur surfaces in huge inheritance case of tycoon Israel Perry

United States NSA-US Cyber Command likely to keep 'dual hat' leadership under Biden

India, Israel, United Kingdom, United States As hacking accusations against it mount up, CyberRoot strikes back in Indian courts

Iraq, United States Garda's alleged methods to land State Department security contract in Iraq challenged in court by SOC LLC

Spy Way of Life | United States Washington's private Cosmos Club: where CIA officials socialised and conducted confidential business

Kazakhstan, United States Lobbyists and investigators push for US sanctions against Kazakh ex-president Nazarbayev's circle

Spotlight | United States The Nancy Pelosi staff-to-private-sector pipeline creates a cottage industry of Washington lobbyists

Kuwait, United States Fake lawyer dupes Kuwaiti military attaché in Washington for years

Canada, China CSIS under fire from Canadian parliament after stand-off between Trudeau and Xi Jinping

United Kingdom, United States UK's Labour taps into Sally Donnelly's powerful Washington network

The weekly summary

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Russia, Ukraine, United States
While supporting US Command in Europe on Ukraine, CACI securities still traded on Moscow stock market

Canada, Iraq
New Baghdad Airport security contractor Biznis Intel comes under fire from Iraqi MPs

Kazakhstan, United Kingdom, United States
Kazakhstan's opposition working to raise awareness in London and Washington

United States
Invisible Inc, Louis Vuitton's corporate investigator in counterfeiting case

Turkey, United States
Lobbying firm Straife comes to Turkey's rescue in dealings with US Treasury

Kazakhstan, United States
Embezzlement accusations fly thick and fast for billionaire Kairat Boranbayev

United States
Meet Red Banyan, key Israeli ally in the US public relations world

United States
RP Eddy, whose firm Ergo worked for Uber, advises Lytical Ventures, which criticised his former client

Spotlight | United States
FTX collapse sparks jitters in due diligence world

United Kingdom, United States
Centre for Information Resilience, British rising star of OSINT, seeks US funding

Israel, Liechtenstein, Switzerland, United States
Name of dark PR specialist Ronen Tzur surfaces in huge inheritance case of tycoon Israel Perry

United States
NSA-US Cyber Command likely to keep 'dual hat' leadership under Biden

India, Israel, United Kingdom, United States
As hacking accusations against it mount up, CyberRoot strikes back in Indian courts

Iraq, United States
Garda's alleged methods to land State Department security contract in Iraq challenged in court by SOC LLC

Spy Way of Life | United States
Washington's private Cosmos Club: where CIA officials socialised and conducted confidential business

Kazakhstan, United States
Lobbyists and investigators push for US sanctions against Kazakh ex-president Nazarbayev's circle

Spotlight | United States
The Nancy Pelosi staff-to-private-sector pipeline creates a cottage industry of Washington lobbyists

Kuwait, United States
Fake lawyer dupes Kuwaiti military attaché in Washington for years

Canada, China
CSIS under fire from Canadian parliament after stand-off between Trudeau and Xi Jinping

United Kingdom, United States
UK's Labour taps into Sally Donnelly's powerful Washington network