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 STATESTURKEY 24/05/2017 Pro-Gulen ranks swell on Capitol Hill The lobbying concern Gotham Government Relations (GGR) has just been [...]
UNITED STATES 24/05/2017 FedData recruits at NSA, its special customer Charles Spaulding, who had worked as technical director of NSA’s [...]
UNITED STATES 24/05/2017 Guidepost also hit by Ankura Consulting's culling operation Still engaged in a major operation to poach executives from [...]
UNITED KINGDOM 24/05/2017 Financial thoroughbred joins Kroll French banker Louis-David Magnien has just joined the London office [...]
SINGAPORE 24/05/2017 Control Risks hires former CEIS executive The British security and corporate intelligence firm Control Risks Group [...]
UNITED STATES 24/05/2017 TD International beefs up Middle East operation TD International, a corporate intelligence firm headed by William Green [...]
Spotlight UNITED ARAB EMIRATESFRANCE 10/05/2017 1MDB scandal: Qubaisi sets Dahlan and Squarcini onto his alleged blackmailers Khadem Al Qubaisi, the arrested former head of the state-owned Emirati oil company IPIC, is going all-out to find those he says are responsible for the leaks that linked him to the 1MDB scandal. [...]
UNITED KINGDOM 10/05/2017 Ed Davey targeted over Hinkley Point deal Labour MP Paul Flynn is gunning for the former British [...]
EUROPE 10/05/2017 Kazakhgate: Chodiev probes Belgian accusers The Kazakh-Uzbek oligarch Patokh Chodiev went to great lengths to beef up his offensive against the Belgian government before the [...]
SAUDI ARABIA 10/05/2017 Abdulaziz bin Salman, oil chief and energy businessman The recently-appointed minister for energy (IOL 781) Abdulaziz bin Salman has been responsible for the ruling Salman clan’s oil interests [...]
UNITED STATESCANADA 10/05/2017 Cherkasky acquires IPSA from Root9B IPSA International, one of the biggest corporate intelligence firms in Canada, has changed hands yet again. Barely two years after [...]
FRANCE 10/05/2017 Because of clients’ debts, Sovereign Global France (SGF), Jerome Paolini and Bruno Pardigon’s Franco-British government security assistance firm, has been placed in receivership. Sovereign [...]
AFGHANISTAN 10/05/2017 US puts subtle pressure on Amarante Amarante International, the private security firm owned by Alexandre Hollander and Seris, is biding its time in Kabul. The company [...]
RUSSIAFRANCE 10/05/2017 Kremlin courts Areva's envoy On April 10, President Vladimir Putin signed a decree promoting Gilles Remy, head of the business diplomacy firm CIFAL, to [...]
UNITED KINGDOM 10/05/2017 Harris, ex-Metropolitan Police Authority chair, advises NCA Toby Harris, the former chairman of the Metropolitan Police Authority [...]
EUROPEAN UNION 10/05/2017 French agent appears to launch EU offensive for Indian companies Alain Davezac, the former chief-of-staff of Lionel Jospin at the [...]
FRANCE 10/05/2017 SMS replaces Geos in Benghazi SMS Security Consultancy, the Malta-registered private security company founded by [...]
FRANCEUNITED STATES 10/05/2017 Breton startup OJC advised by US intelligence vet The Brittany-based IT consulting firm OJC Consulting is being advised [...]
SINGAPORE 10/05/2017 Ex-Hakluyt executive joins BHP Billiton The Australian mining giant BHP Billiton has recently hired former [...]
UNITED KINGDOM 10/05/2017 Alaco keeps on track in 2016 In a difficult climate for British corporate intelligence sector (IOL [...]
