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CORPORATE INTELLIGENCE

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FRANCE 13/11/2019

Julia Maris lands at Engie

Julia Maris, the former number two at Défense Conseil International [...]

SAUDI ARABIA FRANCE 13/11/2019

Airbus smears Eurotradia over deal-making with Imad Lahoud

According to our sources, Airbus Group is putting pressure on the export firm Eurotradia to make it give up a [...]

UNITED KINGDOM 13/11/2019

GCHQ's former ‘Q' joins private sector

Niel Kempson, the former managing director for technology at GCHQ, Britain's interceptions agency, has taken on a number of advisory [...]

UNITED STATES UNITED KINGDOM 13/11/2019

How North American firms in legal spats with DRC orchestrated campaign against ENRC

ENRC has accused investment firms involved in legal battles with the DRC of conducting operations to destabilise it, thanks to internal documents leaked by a former IT consultant. [...]

EUROPE 13/11/2019

Cyprus to contract out casino investigations

The Cypriot commission that oversees the island's often Russian and Chinese backed casinos is hiring US private investigators to vet them. [...]

UNITED STATES 13/11/2019

Susan Gordon, former Deputy Director of the NGA.

ODNI and CIA heavyweight Sue Gordon resurfaces in finance

Susan Gordon the former number two of the Office of the Director of National Intelligence (ODNI), launched her own investment [...]

EUROPE 13/11/2019

BTA vs Ablyazov : two former Stasi agents on trial in Brussels

Two former Stasi officers turned private investigators, Johan Timmerman and [...]

FRANCE 13/11/2019

General Delbos gets into consulting in Africa

General Philippe Delbos, who stepped down as commander of the [...]

UNITED KINGDOM 13/11/2019

Metropolitan police contractor BGS continues without Amanat Hussain

Bluelight Global Solutions (BGS), the British company that trains security [...]

UNITED KINGDOM 13/11/2019

Arthur Snell joins Burrows and Steele at Orbis

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

FRANCE UNITED KINGDOM 13/11/2019

Aperio staves off a potential hacking attack

Christopher Peters, the director of operations of the corporate intelligence [...]

EUROPE 13/11/2019

Control Risks secures EIB

Britain's Control Risks Group (CRG) has landed a $1 million [...]

FRANCE 13/11/2019

ADIT reaches into new regions

ADIT, the corporate intelligence firm headed by Philippe Caduc, has [...]

CHINA UNITED STATES FRANCE 04/11/2019

Blacklisted by US, Hikvision a favourite with French ministry of interior

The inclusion of the Chinese surveillance and security giant Hikvision on the US commerce department's sanctions list on October 7 could hamstring the company's activities in France. [...]

UNITED KINGDOM 04/11/2019

Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

The Anglo-Kazakh mining group ENRC has filed a civil case in the High Court in London against freelance journalist and consultant Mark Hollingsworth over his alleged involvement in the theft and sale of confidential company information. [...]

FRANCE SAUDI ARABIA 30/10/2019

Imad Lahoud resurfaces in Riyadh

According to our sources, the Franco-Lebanese computer specialist Imad Lahoud is trying to get in on the tender to modernise [...]

FRANCE 30/10/2019

Space centre structures corporate intelligence

France's space research centre, the CNES (Centre National d'Etudes Spatiales), has recently opened an economic intelligence unit. CNES president Jean-Yves [...]

FRANCE 30/10/2019

Anticip takes reins at Risk&Co

According to our sources, the takeover of the private security company Risk&Co by its rival Anticip will be signed in [...]

UNITED STATES UNITED ARAB EMIRATES 30/10/2019

Nardello's Dubai office in difficulty again

The US corporate intelligence firm Nardello & Co's Dubai office has struggled to find a chief, despite the firm's financially [...]

UNITED KINGDOM 30/10/2019

K&R specialists all over Brillante Virtuoso case

An array of experts were brought on board for the case that opened on October 7 between Suez Fortune Investment, [...]

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CORPORATE INTELLIGENCE

Julia Maris lands at Engie

Airbus smears Eurotradia over deal-making with Imad Lahoud

GCHQ's former ‘Q' joins private sector

How North American firms in legal spats with DRC orchestrated campaign against ENRC

Free Articles

Appointment of sales chief Giuseppe Giordo may spark rift between Fincantieri and Naval Group

National Guard nabs oil from Interior ministry

Mike Pompeo mobilises USAID against Huawei

Cyprus to contract out casino investigations

ODNI and CIA heavyweight Sue Gordon resurfaces in finance

BTA vs Ablyazov : two former Stasi agents on trial in Brussels

General Delbos gets into consulting in Africa

Metropolitan police contractor BGS continues without Amanat Hussain

Arthur Snell joins Burrows and Steele at Orbis

Aperio staves off a potential hacking attack

Control Risks secures EIB

ADIT reaches into new regions

Blacklisted by US, Hikvision a favourite with French ministry of interior

Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

Imad Lahoud resurfaces in Riyadh

Space centre structures corporate intelligence

Anticip takes reins at Risk&Co

Nardello's Dubai office in difficulty again

K&R specialists all over Brillante Virtuoso case

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