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CORPORATE INTELLIGENCE

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FRANCE 10/07/2013

EDF's relations with DGSE and DCRI

All of France’s multinationals have dealings with the French intelligence services - but they don’t often say it in so many words. [...]

ITALY SWITZERLAND 10/07/2013

Private hunt for Kazakh banker

Kazakhstan has turned to private consultants to help catch the fugitive oligarch Mukhtar Ablyazov. [...]

UNITED ARAB EMIRATES 10/07/2013

Al Bu-Ainnain reps French and US groups

As well as being Dassault and MBDA’s agent in the United Arab Emirates (IOL 606), former Emirati Air Force commander [...]

UNITED KINGDOMKURDISTAN 10/07/2013

Kurdish oil king Kozel under pressure

A pitched battle is on the cards on July 25 when the oil company Gulf Keystone, which made Kurdistan’s largest [...]

FRANCE RUSSIA 10/07/2013

DCNS will deliver first ship

French shipbuilder DCNS is scheduled to deliver the first of two 119 metre-long 21,000 tonne BPC projection and command vessels [...]

BELGIUM 10/07/2013

Tempelsman continues crusade

International diamond dealer Maurice Tempelsman, 84, is still keenly pursuing [...]

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UNITED STATES 10/07/2013

Altegrity’s ill-timed Snowden problem

Suspicions that USIS may have bungled its background checks on [...]

UNITED KINGDOM 10/07/2013

Investigation cell at GML

GML, the principal shareholder of Mikhail Khodorkovsky’s defunct oil company [...]

SWEDEN 10/07/2013

Stenbeck family's investigators

Kinnevik, Sweden's second-biggest family-controlled investment firm, has opened its own [...]

UNITED STATES 10/07/2013

An ambassador for Brunswick

The US PR firm Brunswick Group has recently recruited Nigel [...]

UNITED STATES 10/07/2013

Hakluyt on Park Avenue

Holdingham, the parent company of British corporate intelligence outfit Hakluyt, is bidding to develop its businesses in the United States. [...]

UNITED KINGDOM 10/07/2013

Kroll loses financial investigators

Brian Stapleton and Richard Abbey, the former heads of Kroll London’s financial investigation department, have hired away some former colleagues. [...]

UNITED STATES 10/07/2013

Arcanum

Arcanum Global Intelligence, Ron Wahid's corporate intelligence firm, has hired [...]

SINGAPORE 10/07/2013

Holdingham Asia

Holdingham Asia, the Asia department of the corporate intelligence firm [...]

UNITED KINGDOM 10/07/2013

Dean Attew

Dean Attew, the former investigator at Bernie Ecclestone's Formula One [...]

UNITED STATES 10/07/2013

Navigant

Navigant, the strategic advice and corporate intelligence firm, was accused [...]

UNITED KINGDOM 10/07/2013

Charles Carr

Charles Carr, the head of the British office of Jules [...]

UNITED STATES 10/07/2013

Blacksand Group

Blacksand Group, the US private security firm owned by Abraham [...]

Spotlight FRANCE QATAR 26/06/2013

Soulié, deal broker for French groups

Qatar, which President François Hollande visited on June 22-23, is not only Paris' ally in the Middle East and a principal foreign investor in France, it is also a key country for French groups such as Thales and Total. French [...]

ISRAEL 26/06/2013

Aaron Frenkel

Aaron Frenkel, an aeronautical industry agent who specialises in the [...]

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Business moghul Ambani is key partner for defence contracts between France and India

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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

CORPORATE INTELLIGENCE

EDF's relations with DGSE and DCRI

Private hunt for Kazakh banker

Al Bu-Ainnain reps French and US groups

Kurdish oil king Kozel under pressure

DCNS will deliver first ship

Tempelsman continues crusade

Refine your search

Altegrity’s ill-timed Snowden problem

Investigation cell at GML

Stenbeck family's investigators

An ambassador for Brunswick

Hakluyt on Park Avenue

Kroll loses financial investigators

Arcanum

Holdingham Asia

Dean Attew

Navigant

Charles Carr

Blacksand Group

Soulié, deal broker for French groups

Aaron Frenkel

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