Ambani is the key intermediary for the French military-industrial complex in India. ©Bloomberg FRANCE / INDIA Published on 16/08/2017 Business moghul Ambani is key partner for defence contracts between France and India
Peter Thiel has become Trump's principal technology adviser. ©Bloomberg UNITED STATES Published on 09/08/2017 Thiel is Trump's intelligence guru
Ivor Ichikowitz AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
Norman-Lamont IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
UNITED ARAB EMIRATES 16/03/2011 Olive Group Olive Group, the Dubai-based private security firm of British nationals [...]
UNITED KINGDOMIRAQUNITED STATES 16/03/2011 G4S G4S, an Anglo-Danish security group that bought out ArmorGroup in [...]
UNITED STATES 16/03/2011 Ipsa International Ipsa International, an American-Canadian corporate intelligence and security group, has [...]
UNITED STATESEQUATOR 02/03/2011 Chevron's secret wars Numerous private investigators have been involved in the legal battle between Chevron and Ecuadorian farmers suing the oil company for pollution. At stake is a $8.6 billion fine. [...]
EUROPE 02/03/2011 NATO's anti-corruption requirement The fight against corruption is no longer a taboo subject in the arms industry, which is taking matters into its own hands. [...]
FRANCELIBYA 02/03/2011 Discreet exfiltration from Tripoli Officially the COTAM flight which landed in Tripoli on February 22 was there to transport a GIGN team to strengthen [...]
UNITED KINGDOM 02/03/2011 BAE snags Cowper-Coles BAE Systems's International Operating Group, which is in charge of negotiating international contracts, has hired one of the best-connected British [...]
FRANCE 02/03/2011 Wildenstein's private investigators The corporate intelligence firm Diligence has been cited in the ongoing legal dispute between the late art dealer Daniel Wildenstein [...]
UNITED KINGDOM 02/03/2011 Statoil hires MI6 boss The strategy unit of Statoil UK, a subsidiary of the [...]
SOUTH KOREA 02/03/2011 NIS' burglar-spies caught red-handed Agents of the French DGSE 's Service Operations are not [...]
UNITED KINGDOM 02/03/2011 Investigators go for Glencore City investigators are falling over themselves to secure the most-sought [...]
FRANCE 02/03/2011 How Vinci did it Jean-Francois Laugerette, head of security at Vinci coordinated the liberation [...]
UNITED STATES 02/03/2011 Lindsay fund buys PAE A subsidiary of Lockheed, operating on the frontier between the humanitarian and private security fields, Pacific Architects & Engineers has been acquired by Lindsay Goldberg. [...]
UNITED STATES 02/03/2011 Madoff fills FTI’s coffers For the first two-years of a lengthy investigation into the millions embezzled by Bernard Madoff, FTI received $84 million. The company is expected to get twice that amount again. [...]
UNITED STATES 02/03/2011 Nardello & Co. Nardello & Co., the private investigation company founded by the [...]
