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CORPORATE INTELLIGENCE

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UNITED KINGDOM 20/03/2019

Standard Bank investigators brief Lords

The House of Lords select committee on the Bribery Act [...]

UNITED STATES 20/03/2019

Geoint veteran Joel Maloney joins Deloitte

Joel Maloney, the former head of the National Geospatial-intelligence Agency's [...]

SAUDI ARABIA FRANCE 20/03/2019

STII looks to position itself between Paris, Riyadh

On the lookout for partnership opportunities, Saudi Arabia's fledgling Science Technology for Investment and Industry Development (STII) has held a [...]

UNITED KINGDOM 20/03/2019

Ex-transport minister Hayes advises BB Energy

John Hayes, the former transport minister under Theresa May, joined Esharelife Limited, Maurizio Bragagni's charitable foundation, last month. Bragagni likes to [...]

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UNITED STATES UNITED KINGDOM 20/03/2019

Citi scales back due diligence practice

A number of people have left the Global Due Diligence (GDD) department of Citi bank in recent weeks. According to [...]

UNITED KINGDOM 20/03/2019

Animus associate Paul Duffen branches out into Asia

Businessman Paul Duffen, one of the principal associates in the corporate intelligence firm Animus Associates, joined the board of directors [...]

FRANCE 20/03/2019

Former GIGN chief Thierry Orosco gets into business in Algiers and Astana

Thierry Orosco, who commanded France's GIGN elite intervention unit from 2011 to 2014, has attended a series of business forums [...]

UNITED STATES 20/03/2019

Ex-NSA interceptions chief Ronald Moultrie joins Donnelly at Pallas

Ronald Moultrie, the former head of the NSA's most strategic clandestine interceptions, has joined Pallas Advisors, the new consulting firm [...]

SAUDI ARABIA 20/03/2019

Dutch financial prosecution service probes Alstom, Somo in Riyadh

The Netherlands' Fiscal Information and Investigation Service (FIOD) carried out [...]

UNITED STATES 20/03/2019

As 1MDB case looms, Jho Low beefs up defence

Financier Jho Low, who is at the centre of the [...]

UNITED STATES 20/03/2019

Retired CIA IA expert Constantine Saab launches private projects

Constantine Saab, who recently retired as the CIA's Chief Strategy [...]

UNITED STATES 20/03/2019

StoneTurn hires Tricia Daniels

The consulting firm StoneTurn has recently beefed up its investigation [...]

HONGKONG 20/03/2019

Jessica Pyman joins Control Risks

Jessica Pyman, a former pillar of the Hong Kong office [...]

UNITED STATES UKRAINE 20/03/2019

Giant Ukroboronprom contract draws keen interest

Following revelations about alleged corruption at the defence conglomerate Ukroboronprom, [...]

FRANCE 20/03/2019

Aden files fresh suit against Losberger and Garda over Somalia

According to our sources, consultant Abshir Sylvain Aden, head of [...]

SAUDI ARABIA FRANCE 11/03/2019

MbS wants to make the archaeological site of al-Ula a tourist showcase for the kingdom.

With Mohammed bin Salman, Paris tries to paint economic diplomacy with coat of a culture

The billions of dollars being injected into the vast Al-Ula archaeological tourist project is the stuff of dreams for France's industrial players and ministry of foreign affairs, which have been pulling out all the stops in Riyadh. [...]

CHINA ISRAEL 11/03/2019

Tel-Aviv up in arms about turn in tide of Chinese investment

After encouraging investment from China for the past decade, Tel Aviv is now worried about the rapid growth of Chinese investment in strategic Israeli industries. [...]

UNITED KINGDOM 06/03/2019

Lisa Osofsky puts stamp on SFO

Lisa Osofsky has shaken things up at the Serious Fraud Office (SFO), which she was appointed to head last September, [...]

FRANCE 06/03/2019

Armenian President Armen Sarkissian received a delegation from Thales in February.

Armen Sarkissian still does Thales bidding in Yerevan

On February 26 a delegation from Thales visited Armenia at the invitation of President Armen Sarkissian, as was specified in [...]

FRANCE 06/03/2019

Delamotte and Caduc's surprise cyber alliance

According to our sources, two of the French corporate intelligence sector's best-known veterans, Philippe Caduc and Bruno Delamotte, are poised [...]

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Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

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

CORPORATE INTELLIGENCE

Standard Bank investigators brief Lords

Geoint veteran Joel Maloney joins Deloitte

STII looks to position itself between Paris, Riyadh

Ex-transport minister Hayes advises BB Energy

Refine your search

Free Articles

Intelligence services try to save money on cyber

ODNI joins Pompeo in anti-Nord Stream 2 campaign

Former NSA chief Mike Rogers guides Zafrir in the US

Citi scales back due diligence practice

Animus associate Paul Duffen branches out into Asia

Former GIGN chief Thierry Orosco gets into business in Algiers and Astana

Ex-NSA interceptions chief Ronald Moultrie joins Donnelly at Pallas

Dutch financial prosecution service probes Alstom, Somo in Riyadh

As 1MDB case looms, Jho Low beefs up defence

Retired CIA IA expert Constantine Saab launches private projects

StoneTurn hires Tricia Daniels

Jessica Pyman joins Control Risks

Giant Ukroboronprom contract draws keen interest

Aden files fresh suit against Losberger and Garda over Somalia

With Mohammed bin Salman, Paris tries to paint economic diplomacy with coat of a culture

Tel-Aviv up in arms about turn in tide of Chinese investment

Lisa Osofsky puts stamp on SFO

Armen Sarkissian still does Thales bidding in Yerevan

Delamotte and Caduc's surprise cyber alliance

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