FRANCE / INDIA Published on 16/08/2017 Business moghul Ambani is key partner for defence contracts between France and India
AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
BRAZIL 15/12/2010 Dassault banks on Sonnenfeld When President Lula da Silva said on December 7 that [...]
YEMEN 15/12/2010 Bell to the rescue Coming under growing Western pressure to rid his country of [...]
BELGIUMUNITED ARAB EMIRATES 15/12/2010 RAK’s agent in Brussels Having succeeded his father and defused the attempted coup d’etat [...]
FRANCE 15/12/2010 Bucy’s business diplomats Founded a year ago by Nicolas Bourillon the consulting firm Bucy & Associates has recruited two new directors. [...]
UNITED STATES 15/12/2010 Jefferson Waterman’s CIA bent A specialist in diplomatically sensitive missions, the lobbying firm Jefferson Waterman mostly recruits former intelligence officers. [...]
UNITED STATES 15/12/2010 Risk Advisory Group Risk Advisory Group has opened a bureau in Washington DC. [...]
FRANCE 15/12/2010 Forensic & Legal Services Forensic & Legal Services, the firm that investigated the computer [...]
UNITED KINGDOM 15/12/2010 Pasco Risk Pasco Risk, George Nicholls’ private investigation firm has a new [...]
GERMANY 15/12/2010 Prevent AG Prevent AG, the Hamburg-based corporate intelligence firm, has had its [...]
Spotlight QATARSWITZERLAND 01/12/2010 Soccer sleuths probe FIFA corruption The high-stakes world of international football is proving to be particularly rich hunting ground for private investigators. Over the past two years, a handful of corporate intelligence firms have been focusing on FIFA, international football's ruling body, whose executive committee [...]
UNITED STATES 01/12/2010 Wall Street investigators under suspicion An FBI investigation is challenging the traditional boundaries between legitimate privileged information and insider dealing. [...]
FRANCE 01/12/2010 MPs take on confidentiality law French MPs are calling for the right to know when civil and military contracts are guaranteed by the state. The Finance Ministry is not in favour. [...]
FRANCE 01/12/2010 No framework for private armies While the French government considers that the Swiss-developed international code of conduct for private armies dispenses with the need for [...]
CHINAUNITED STATES 01/12/2010 Intelligence on China privatised The US Congress contracts corporate intelligence gathering on China to law firms, even in the most sensitive cases. The US-China [...]
IRAN 01/12/2010 Picasso commando Free The world’s leading art dealers have dispatched consultants and private investigators to Tehran to negotiate the acquisition of modern art [...]
UNITED STATES 01/12/2010 Kroll veterans’ organise reunion According to our information, a reunion of former staffers of [...]
JORDAN 01/12/2010 White & Case’s private diplomacy The Hashemite Kingdom of Jordan has recruited the business law [...]
LUXEMBOURG 01/12/2010 Civil servants defect to private sector Former Luxembourg police chief Bernard Geiben stepped down as director [...]