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CORPORATE INTELLIGENCE

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FRANCE 12/06/2013

Takieddine passpart puzzle

Tunisian Sam Zormati, who was briefly arrested by France’s financial [...]

ISRAEL 12/06/2013

Finmeccanica deal in jeopardy

According to our sources, the Israeli air force could pull [...]

UNITED KINGDOM 12/06/2013

Ex-MI5 chief joins HSBC

Jonathan Evans, the former head of the Security Service, or [...]

INTERNATIONAL 12/06/2013

ADB programme boosts business for consultants

The African Legal Support Facility (ALSF), an innovative programme that [...]

FRANCE 12/06/2013

Revel's friends in high places

Powerful backers helped consultant Claude Revel land the job as [...]

UNITED KINGDOM 12/06/2013

Tyrian challenges Kroll

After leaving Kroll, Brian Stapleton and Richard Abbey, the former pillars of the firm's financial investigation department, have founded their own business. [...]

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UNITED STATES LIBYA 12/06/2013

CGS tracks Gaddafi’s missing billions

Command Global Services has a small unit dedicated to recovering assets owned by the late Libyan ruler and his family. [...]

UNITED STATES 12/06/2013

KPMG

KPMG is one of the consultancies that benefitted from Wal-Mart’s [...]

FRANCE 12/06/2013

Sovereign Global

Sovereign Global, the army services company founded by Jerome Paolini [...]

UNITED KINGDOM 12/06/2013

FTI Consulting

FTI Consulting, the US corporate intelligence giant, negotiated a settlement [...]

EUROPE 12/06/2013

Securicom

Securicom, the airport security company founded by Peter Bizon and [...]

SWITZERLAND 12/06/2013

FGI Europe AG

FGI Europe AG, the small Swiss subsidiary of former FBI [...]

UNITED KINGDOM 12/06/2013

Risk Advisory Group

Risk Advisory Group, the corporate intelligence and private security company [...]

FRANCE KAZAKHSTAN 29/05/2013

Dominique Strauss-Kahn

Dominique Strauss-Kahn paid a low-key visit to Kazakhstan before climbing [...]

FRANCE 29/05/2013

Dominique de Villepin

Dominique de Villepin has been doing a lot of foreign [...]

FRANCE CHINA 29/05/2013

Daniel Vial's Chinese connections

Due to his association with disgraced French budget minister Jerome Cahuzac, discreet China lobbyist Daniel Vial's consultancy was recently searched by French police. [...]

INTERNATIONAL 29/05/2013

Multilateral funds for investigation

The African Development Bank is apparently ready to finance lawyers investigating for a member state. [...]

FRANCE 29/05/2013

Wildenstein widow's "poisoning" claims

Liouba Wildenstein, the widow of art dynasty heir Alec Wildenstein, has filed a police complaint for "conditional threat" after an [...]

UNITED STATES 29/05/2013

Relief at i2 Integrity

On May 24, a complaint filed in Palm Beach County six months ago by Argentinian financier Matias Garfunkel against Frank [...]

FRANCE 29/05/2013

AQIM hit Areva’s weak spot

When it took advantage of the change of shift to enter Areva’s uranium processing plant in Arlit, Niger, on May [...]

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CORPORATE INTELLIGENCE

Takieddine passpart puzzle

Finmeccanica deal in jeopardy

Ex-MI5 chief joins HSBC

ADB programme boosts business for consultants

Revel's friends in high places

Tyrian challenges Kroll

Refine your search

CGS tracks Gaddafi’s missing billions

KPMG

Sovereign Global

FTI Consulting

Securicom

FGI Europe AG

Risk Advisory Group

Dominique Strauss-Kahn

Dominique de Villepin

Daniel Vial's Chinese connections

Multilateral funds for investigation

Wildenstein widow's "poisoning" claims

Relief at i2 Integrity

AQIM hit Areva’s weak spot

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