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Europe-Russia

Belgium
Rating Agencies under EU Eye

The European Union wants to regulate the operations of U.S. rating agencies perceived as a symbol of American domination of the world's financial services industry.

Subscribers only Corporate Intel 12.02.2004

Spotlight | France
Paris Controls Foreign Investment

The case may seem banal but it illustrates the new attitude of the French government which appears determined to keep a closer eye on foreign investment in fields that Paris deems to be strategic. Last November, a small high-tech company [...]

Subscribers only Corporate Intel 12.02.2004

France
A Credible Threat ?

A new warning by Washington about a "credible threat" that resulted in the cancellation of six flights between Europe and [...]

Subscribers only 12.02.2004

France
Kerfuffle in Business Intelligence Circles

France's business intelligence professionals are up in arms over a bill passed in March, 2003 regarding the country's "internal security." [...]

Subscribers only 12.02.2004

France, United Kingdom
SAFT, a First-Ever Case

The conditions behind last month's sale of the French high-tech firm SAFT to the British investment fund Doughty Hanson could form a precedent with regard France's new "economic defense" policy.

Subscribers only 12.02.2004

France, Singapore
Long Rafale Wrangle Settled

A lengthy stand-off between the companies that build France's Rafale fighter aircraft and defense minister Michele Alliot-Marie has been resolved in the run-up to the Asian Aerospace show in Singapore on Feb. 24.

Subscribers only 12.02.2004

Belgium | WEAK SIGNALS
Brussels- Corruption On Wto Agenda ?

During a speech in Berlin last month in honor of [...]

Subscribers only Corporate Intel 12.02.2004

United Kingdom | BLAKENEY (UNITED KINGDOM) MARCH 7-12
Learning How to Fight International Fraud

The International Chamber of Commerce's commercial crimes service (CCS) is [...]

Subscribers only 12.02.2004

United Kingdom | BRIGHTON (UNITED KINGDOM) MARCH 1-3
New Rescue Methods

The Shephard company is organizing a 7th annual international Search [...]

Subscribers only 12.02.2004

France | PARIS
Gen. Francois Beck

French Air Force general Francois Beck, head of the Force [...]

Subscribers only 12.02.2004

France | PARIS
Tiger Delayed

The French Army will take delivery of its Tiger combat [...]

Subscribers only 12.02.2004

France | NEGOCATIONS
Paris - No News On Miksa

The French and Saudi Arabian governments appear to have finally [...]

Subscribers only 12.02.2004

European Union | COMPUTER SECURITY
Security Expert Initiative

The European Union and Switzerland have just renewed a two [...]

Subscribers only 12.02.2004

France | PARIS
A Third Agency Falls Under President's Sway

French president Jacques Chirac can now enjoy full control over France's intelligence agencies following the appointment of Pascal Mailhos as [...]

Subscribers only 29.01.2004

France | PARIS
Big Groups Take to BI

After hesitating and testing the water for years, several big French companies are finally going to open fully-fledged business intelligence departments in 2004.

Subscribers only Corporate Intel 29.01.2004

France | PARIS
A Very Mysterious Theft

Spending a few days in Paris in mid-January, the Russian [...]

Subscribers only 29.01.2004

United Kingdom | LONDON, APRIL 20-23
Anti-Fraud Training Courses

The specialized organization IIR Financial Training is organizing two training [...]

Subscribers only 29.01.2004

United Kingdom | LONDON
Christopher Davy

Risk Analysis, a small firm founded five years ago by [...]

Subscribers only 29.01.2004

Belgium | NEGOCIATIONS
Brussels - EU Cracking Down On Organized Crime ?

Ireland is making a major push to ensure that legislation [...]

Subscribers only Corporate Intel 29.01.2004

Switzerland | MONEY LAUNDERING
Oskar Holenweger

Behind bars since December, Oskar Holenweger, owner and former director [...]

Subscribers only 29.01.2004

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Europe-Russia

Belgium
Rating Agencies under EU Eye

Spotlight | France
Paris Controls Foreign Investment

France
A Credible Threat ?

France
Kerfuffle in Business Intelligence Circles

France, United Kingdom
SAFT, a First-Ever Case

France, Singapore
Long Rafale Wrangle Settled

Belgium | WEAK SIGNALS
Brussels- Corruption On Wto Agenda ?

United Kingdom | BLAKENEY (UNITED KINGDOM) MARCH 7-12
Learning How to Fight International Fraud

United Kingdom | BRIGHTON (UNITED KINGDOM) MARCH 1-3
New Rescue Methods

France | PARIS
Gen. Francois Beck

France | PARIS
Tiger Delayed

France | NEGOCATIONS
Paris - No News On Miksa

European Union | COMPUTER SECURITY
Security Expert Initiative

France | PARIS
A Third Agency Falls Under President's Sway

France | PARIS
Big Groups Take to BI

France | PARIS
A Very Mysterious Theft

United Kingdom | LONDON, APRIL 20-23
Anti-Fraud Training Courses

United Kingdom | LONDON
Christopher Davy

Belgium | NEGOCIATIONS
Brussels - EU Cracking Down On Organized Crime ?

Switzerland | MONEY LAUNDERING
Oskar Holenweger

The weekly summary

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

Donald Trump

Xi Jinping

Palantir

G7

CIA

Europe-Russia

Belgium Rating Agencies under EU Eye

Spotlight | France Paris Controls Foreign Investment

France A Credible Threat ?

France Kerfuffle in Business Intelligence Circles

France, United Kingdom SAFT, a First-Ever Case

France, Singapore Long Rafale Wrangle Settled

Belgium | WEAK SIGNALS Brussels- Corruption On Wto Agenda ?

United Kingdom | BLAKENEY (UNITED KINGDOM) MARCH 7-12 Learning How to Fight International Fraud

United Kingdom | BRIGHTON (UNITED KINGDOM) MARCH 1-3 New Rescue Methods

France | PARIS Gen. Francois Beck

France | PARIS Tiger Delayed

France | NEGOCATIONS Paris - No News On Miksa

European Union | COMPUTER SECURITY Security Expert Initiative

France | PARIS A Third Agency Falls Under President's Sway

France | PARIS Big Groups Take to BI

France | PARIS A Very Mysterious Theft

United Kingdom | LONDON, APRIL 20-23 Anti-Fraud Training Courses

United Kingdom | LONDON Christopher Davy

Belgium | NEGOCIATIONS Brussels - EU Cracking Down On Organized Crime ?

Switzerland | MONEY LAUNDERING Oskar Holenweger

The weekly summary

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Belgium
Rating Agencies under EU Eye

Spotlight | France
Paris Controls Foreign Investment

France
A Credible Threat ?

France
Kerfuffle in Business Intelligence Circles

France, United Kingdom
SAFT, a First-Ever Case

France, Singapore
Long Rafale Wrangle Settled

Belgium | WEAK SIGNALS
Brussels- Corruption On Wto Agenda ?

United Kingdom | BLAKENEY (UNITED KINGDOM) MARCH 7-12
Learning How to Fight International Fraud

United Kingdom | BRIGHTON (UNITED KINGDOM) MARCH 1-3
New Rescue Methods

France | PARIS
Gen. Francois Beck

France | PARIS
Tiger Delayed

France | NEGOCATIONS
Paris - No News On Miksa

European Union | COMPUTER SECURITY
Security Expert Initiative

France | PARIS
A Third Agency Falls Under President's Sway

France | PARIS
Big Groups Take to BI

France | PARIS
A Very Mysterious Theft

United Kingdom | LONDON, APRIL 20-23
Anti-Fraud Training Courses

United Kingdom | LONDON
Christopher Davy

Belgium | NEGOCIATIONS
Brussels - EU Cracking Down On Organized Crime ?

Switzerland | MONEY LAUNDERING
Oskar Holenweger