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 KINGDOM 01/06/2016 Livermore gets into security communication Spencer Livermore, a former advisor to Gordon Brown at 11 [...]
FRANCE IRAN 01/06/2016 Control Risks Control Risks, the British private security and investigation firm, is [...]
UNITED KINGDOM 01/06/2016 Mia Wellfare Mia Wellfare, a British lawyer specializing in anti-fraud cases, has [...]
UNITED KINGDOM 01/06/2016 Hakluyt Hakluyt, the London-based private investigation firm, has recruited Chris Dilloway, [...]
UNITED KINGDOM 01/06/2016 Osaco Solutions Osaco Solutions, the New Zealand anti-corruption investigation firm that has [...]
UNITED KINGDOM 01/06/2016 Faire Sans Dire Faire Sans Dire, the corporate intelligence firm headed since 2010 [...]
EUROPE 18/05/2016 Olivier Brun Olivier Brun,Airbus Group's confidant and the financial fixer who mounted [...]
FRANCE 18/05/2016 Abshir Sylvain Aden Abshir Sylvain Aden, the Franco-Somalian head of the security firm [...]
SAUDI ARABIA 18/05/2016 Airbus on tenterhooks in the Gulf Already jittery about various anti-corruption probes targeting it, Airbus is in the throes of a fraught overhaul of its major contracts division. [...]
UNITED STATES MALAYSIA 18/05/2016 Blenheim shifts from offset to satellites Blenheim Capital Partners is poised to supervise the production of two military telecommunications satellites for Kuala Lumpur. [...]
EUROPEIRAN 18/05/2016 Solbacken, Iranian-Swedish connection Omid Gholamifar, a Swedish businessman of Iranian origin, is going all-out to get to know businesspeople who want to establish [...]
UNITED KINGDOM 18/05/2016 Quintel gets into financial investigation Quintel Financial (QF), a sister company to Quintel Intelligence the litigation support intelligence company founded in 2010 by John Holmes, [...]
UNITED STATES TURKEY 18/05/2016 Kaya, intermediary for the MIT The arrest of Mustafa Tanriverdi, the managing director of the parapublic defence company MKEK, in Ankara in April was facilitated [...]
FRANCE 18/05/2016 Rafale : India’s HCL moves in with Dassault HCL Technologies, owned by Indian business mogul Shiv Nadar, has [...]
UNITED STATES 18/05/2016 Baku’s unusual sponsors in Washington The Association for Civil Society Development in Azerbaijan (ACSDA), an [...]
FRANCE 18/05/2016 Moves afoot to broaden LEX contract Hot on the heels of its recent success in Australia [...]
EUROPE 18/05/2016 Amarante lands second EEAS contract Alexandre Hollander’s private security firm Amarante has won a contract [...]
JAPAN 18/05/2016 Battle for investigation market Blackpeak, the private investigation founded by former Kroll Asia senior executives, is strengthening its position in Japan which is also rival British corporate intelligence firm Holdingham's turf. [...]
UNITED STATES 18/05/2016 Janus/Sterling prepares for change Faced with competition from the much larger security firms Constellis and Garda, Janus, the former Sterling Global, is looking for a strategy that will ensure it has a future. [...]