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Europe-Russia

France
Tracfin's internal reform scrutinised by partners

According to our sources, the French financial intelligence service Tracfin is preparing an internal reform it will implement in 2021. [...]

Subscribers only Agencies 04.11.2020

United Kingdom
British GEOINT chief to make rare appearance

The Ministry of Defence is sending Brigadier Paul Lynch to be one of the keynote speakers at the next DGI [...]

Subscribers only Defence 04.11.2020

Germany
GRU's economic networks exposed

While European and US media and politicians focus their attention on Chinese spying (IOL 804), the Russian intelligence services are [...]

Subscribers only Defence 04.11.2020

Switzerland, United Kingdom
Wallbrook reconstitutes Stroz Friedberg's forensics team in Zurich

Former Stroz Friedberg executives Ian Barclay and James Hunt's new firm has hired Nico Van de Beken, who worked with them at the cyber-investigation firm.

Subscribers only Corporate Intel 28.10.2020

France
CIFAL, in receivership but still holding on

Although it is still open for business, in a turn of events that has taken the Franco-Russian business community by surprise, CIFAL, the business diplomacy firm that specialises in the former USSR countries, went into voluntary receivership on 30 September.

Subscribers only Corporate Intel 28.10.2020

Spotlight | Italy, Qatar
Submarine deals: Rome-Doha rapprochement deepens

Cooperation between the Italian defence industry and Qatar has notched up a new first with Doha's Barzan Holdings taking a stake in an Italian submarine company.

Subscribers only Defence 21.10.2020

France
DGSI launches post-Palantir programme with OTDH

A new acronym is being whispered in the French intelligence community, Intelligence Online can reveal. OTDH, which stands for Outil [...]

Subscribers only 21.10.2020

Russia
FSB: General Tkachev to be promoted

According to our sources, General Ivan Tkachev, the head of the "K" directorate of the FSB, in charge of financial [...]

Subscribers only Agencies 21.10.2020

France
ECJ ruling throws intelligence act into disarray

In the middle of a debate on a bill to temporarily extend the use of algorithms and the SILT Act [...]

Subscribers only Defence 21.10.2020

United Kingdom
K2 lands new Tripoli contract

Fathi Bashagha, the interior minister of Libya's UN-recognised Government of National Unity (GNU), has commissioned Jules and Jeremy Kroll's corporate [...]

Subscribers only Corporate Intel 21.10.2020

Germany, India, United Kingdom
BellTrox and Arcanum's fingerprints on Wirecard scandal

While revelations about the shortcomings of EY and KPMG auditors have come thick and fast in the past month, the [...]

Free access Corporate Intel 21.10.2020

United Kingdom
Houghton advises Aggressor Squadron simulation firm

Former British Chief of Defence Staff Sir Nicholas Houghton, a [...]

Subscribers only Corporate Intel 21.10.2020

France
Bas single-handedly pushes for parliamentary committee reform

On the sidelines of discussions on the Intelligence Act in [...]

Subscribers only Agencies 21.10.2020

Russia
MGIMO poised for change at top

Anatoly Torkunov is expected to leave his post as rector [...]

Subscribers only Back-Door Diplomacy 21.10.2020

United Kingdom
Serial consultants advise National Security Commission

The British parliament's Joint Committee on National Security Strategy (JCNSS), [...]

Subscribers only Contractors 21.10.2020

Europe, Russia
Russian military gets closer to Belgrade

Russia and Serbia are strengthening their relations through security, as [...]

Subscribers only Defence 21.10.2020

United Kingdom
GPW founds sovereign debt subsidiary

Jack Renner, who worked for Kroll in London and Hong [...]

Subscribers only Corporate Intel 21.10.2020

Germany, Israel
Israeli-German zero-day vulnerabilities broker firm Incredity offers Huawei bug bounty

Cyprus was home to Israeli cyber industry in Europe for a long time but some big-name firms have recently left the island, like NSO which has closed the Cypriot subsidiary of Circles. New firms such as Legacy Technologies and Incredity have chosen to make Germany their new European haven.

Subscribers only Cybersecurity 15.10.2020

France
Eurotradia now in ADIT's hands

The French corporate intelligence firm ADIT has moved in at Eurotradia, strengthening its business diplomacy activities.

Subscribers only Corporate Intel 14.10.2020

Russia, Syria
Moscow's Syrian oil comeback timid

Although the Kremlin has pledged Russia's strong implication in the energy segment of Syria's reconstruction, Russian investors are not stepping up to the table.

Subscribers only Corporate Intel 13.10.2020

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Europe-Russia

France
Tracfin's internal reform scrutinised by partners

United Kingdom
British GEOINT chief to make rare appearance

Germany
GRU's economic networks exposed

Switzerland, United Kingdom
Wallbrook reconstitutes Stroz Friedberg's forensics team in Zurich

France
CIFAL, in receivership but still holding on

Spotlight | Italy, Qatar
Submarine deals: Rome-Doha rapprochement deepens

France
DGSI launches post-Palantir programme with OTDH

Russia
FSB: General Tkachev to be promoted

France
ECJ ruling throws intelligence act into disarray

United Kingdom
K2 lands new Tripoli contract

Germany, India, United Kingdom
BellTrox and Arcanum's fingerprints on Wirecard scandal

United Kingdom
Houghton advises Aggressor Squadron simulation firm

France
Bas single-handedly pushes for parliamentary committee reform

Russia
MGIMO poised for change at top

United Kingdom
Serial consultants advise National Security Commission

Europe, Russia
Russian military gets closer to Belgrade

United Kingdom
GPW founds sovereign debt subsidiary

Germany, Israel
Israeli-German zero-day vulnerabilities broker firm Incredity offers Huawei bug bounty

France
Eurotradia now in ADIT's hands

Russia, Syria
Moscow's Syrian oil comeback timid

The weekly summary

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

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Europe-Russia

France Tracfin's internal reform scrutinised by partners

United Kingdom British GEOINT chief to make rare appearance

Germany GRU's economic networks exposed

Switzerland, United Kingdom Wallbrook reconstitutes Stroz Friedberg's forensics team in Zurich

France CIFAL, in receivership but still holding on

Spotlight | Italy, Qatar Submarine deals: Rome-Doha rapprochement deepens

France DGSI launches post-Palantir programme with OTDH

Russia FSB: General Tkachev to be promoted

France ECJ ruling throws intelligence act into disarray

United Kingdom K2 lands new Tripoli contract

Germany, India, United Kingdom BellTrox and Arcanum's fingerprints on Wirecard scandal

United Kingdom Houghton advises Aggressor Squadron simulation firm

France Bas single-handedly pushes for parliamentary committee reform

Russia MGIMO poised for change at top

United Kingdom Serial consultants advise National Security Commission

Europe, Russia Russian military gets closer to Belgrade

United Kingdom GPW founds sovereign debt subsidiary

Germany, Israel Israeli-German zero-day vulnerabilities broker firm Incredity offers Huawei bug bounty

France Eurotradia now in ADIT's hands

Russia, Syria Moscow's Syrian oil comeback timid

The weekly summary

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

France
Tracfin's internal reform scrutinised by partners

United Kingdom
British GEOINT chief to make rare appearance

Germany
GRU's economic networks exposed

Switzerland, United Kingdom
Wallbrook reconstitutes Stroz Friedberg's forensics team in Zurich

France
CIFAL, in receivership but still holding on

Spotlight | Italy, Qatar
Submarine deals: Rome-Doha rapprochement deepens

France
DGSI launches post-Palantir programme with OTDH

Russia
FSB: General Tkachev to be promoted

France
ECJ ruling throws intelligence act into disarray

United Kingdom
K2 lands new Tripoli contract

Germany, India, United Kingdom
BellTrox and Arcanum's fingerprints on Wirecard scandal

United Kingdom
Houghton advises Aggressor Squadron simulation firm

France
Bas single-handedly pushes for parliamentary committee reform

Russia
MGIMO poised for change at top

United Kingdom
Serial consultants advise National Security Commission

Europe, Russia
Russian military gets closer to Belgrade

United Kingdom
GPW founds sovereign debt subsidiary

Germany, Israel
Israeli-German zero-day vulnerabilities broker firm Incredity offers Huawei bug bounty

France
Eurotradia now in ADIT's hands

Russia, Syria
Moscow's Syrian oil comeback timid