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Europe-Russia

United Kingdom
FSA Takes on Royal Bank of Scotland

Has Britain's Financial Services Authority (FSA) punished the Royal Bank of Scotland more for preventive reasons than for a real [...]

Subscribers only 09.01.2003

France
Financial Cops Question Lee on Frigates

It was confirmed to Intelligence Online that the French examining magistrate Renaud Van Ruymbeke questioned the Chinese-American lawyer William Lee, [...]

Subscribers only 09.01.2003

United Kingdom
Anglicans Mobilize Against War

The new Archbishop of Canterbury's positions look likely to embarrass Tony Blair.

Subscribers only 09.01.2003

United Kingdom
Francis Richards

Francis Richards will leave his job as head of Britain's [...]

Subscribers only 09.01.2003

France
Gilles Andreani

Without the least fanfare, French foreign minister Dominique de Villepin [...]

Subscribers only 09.01.2003

France
GIAT

GIAT doesn't know which Leclerc tank to promote. With the [...]

Subscribers only 09.01.2003

Russia | DIPLOMACY
Moscow Bolsters Yukos Empire

The Yukos oil company has emerged as the Kremlin's second powerful arm in the energy strategy it crafted towards Europe and the U.S. following September, 2001.

Subscribers only 19.12.2002

United Kingdom | LONDON
Hakluyt's Report Ends Up In Court.

Did the British private intelligence agency Hakluyt deliberately paint an unfavorable picture of the Czech concern Moravian Oil Mining Company [...]

Subscribers only 19.12.2002

France | PARIS
Dire Rumblings at Kroll

Winds of change - if not a hurricane - are swirling through the Paris office of Kroll Worldwide this week, [...]

Subscribers only 19.12.2002

United Kingdom | LONDON
Control Risks Draws from Open Sources

For the past few weeks, the British risk assessment and management firm Control Risks Group has been offering an online [...]

Subscribers only 19.12.2002

France | PARIS
Clipping the Wings of Magistrates?

The final phase in building a case in the ?Clipping the Bird's Wings? scandal has proved tough on lawyers and prosecutors alike.

Subscribers only Corporate Intel 19.12.2002

United Kingdom | LONDON
Kroll vs Penumbra: 2nd Round

The battle between Punumbra and Kroll that we revealed in our last issue (IOL 442) reportedly originated from an operation involving LVMH.

Subscribers only Corporate Intel 19.12.2002

France | PARIS
House Cleaning at DGSE Confirmed

The French defense ministry has approved a new organizational chart for France's foreign intelligence agency DGSE, which comes under its [...]

Subscribers only 19.12.2002

Montenegro
U.S. Backs Embattled Minister

The American ambassador to the Yugoslav federation, William Montgomery, is putting pressure on Montenegro prime minister Milo Djukanovic to refrain [...]

Subscribers only 19.12.2002

France | PARIS
DGSE Talks with Tokyo

The head of the anti-terrorism department in the Japanese foreign ministry, Hideaki Mizukoshi, was in Paris this week. He consulted [...]

Subscribers only 19.12.2002

Russia | MOSCOW
Why 50 Aircraft for Gazprom ?

Russia's Gazprom group has just ordered 50 Kamov Ka-226 transport [...]

Subscribers only 19.12.2002

United Kingdom | LONDON
Why Carlyle Bought into Qinetiq ?

The U.S. investment fund Carlyle's acquisition of a major stake [...]

Subscribers only 19.12.2002

France | PARIS
Bernard Delafaye

The activities of the Lagardere Group's comptroller-general and former magistrate [...]

Subscribers only 19.12.2002

France | JANUARY 16 > PARIS
State of Play with Cyber Crime

The Club de la Securite des Systemes d'Information Francaise (CLUSIF) [...]

Subscribers only 19.12.2002

Germany
Financial crime

Financial crime is on the wane in Germany, according to [...]

Subscribers only 19.12.2002

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Europe-Russia

United Kingdom
FSA Takes on Royal Bank of Scotland

France
Financial Cops Question Lee on Frigates

United Kingdom
Anglicans Mobilize Against War

United Kingdom
Francis Richards

France
Gilles Andreani

France
GIAT

Russia | DIPLOMACY
Moscow Bolsters Yukos Empire

United Kingdom | LONDON
Hakluyt's Report Ends Up In Court.

France | PARIS
Dire Rumblings at Kroll

United Kingdom | LONDON
Control Risks Draws from Open Sources

France | PARIS
Clipping the Wings of Magistrates?

United Kingdom | LONDON
Kroll vs Penumbra: 2nd Round

France | PARIS
House Cleaning at DGSE Confirmed

Montenegro
U.S. Backs Embattled Minister

France | PARIS
DGSE Talks with Tokyo

Russia | MOSCOW
Why 50 Aircraft for Gazprom ?

United Kingdom | LONDON
Why Carlyle Bought into Qinetiq ?

France | PARIS
Bernard Delafaye

France | JANUARY 16 > PARIS
State of Play with Cyber Crime

Germany
Financial crime

The weekly summary

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

Donald Trump

Xi Jinping

Palantir

G7

CIA

Europe-Russia

United Kingdom FSA Takes on Royal Bank of Scotland

France Financial Cops Question Lee on Frigates

United Kingdom Anglicans Mobilize Against War

United Kingdom Francis Richards

France Gilles Andreani

France GIAT

Russia | DIPLOMACY Moscow Bolsters Yukos Empire

United Kingdom | LONDON Hakluyt's Report Ends Up In Court.

France | PARIS Dire Rumblings at Kroll

United Kingdom | LONDON Control Risks Draws from Open Sources

France | PARIS Clipping the Wings of Magistrates?

United Kingdom | LONDON Kroll vs Penumbra: 2nd Round

France | PARIS House Cleaning at DGSE Confirmed

Montenegro U.S. Backs Embattled Minister

France | PARIS DGSE Talks with Tokyo

Russia | MOSCOW Why 50 Aircraft for Gazprom ?

United Kingdom | LONDON Why Carlyle Bought into Qinetiq ?

France | PARIS Bernard Delafaye

France | JANUARY 16 > PARIS State of Play with Cyber Crime

Germany Financial crime

The weekly summary

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

United Kingdom
FSA Takes on Royal Bank of Scotland

France
Financial Cops Question Lee on Frigates

United Kingdom
Anglicans Mobilize Against War

United Kingdom
Francis Richards

France
Gilles Andreani

France
GIAT

Russia | DIPLOMACY
Moscow Bolsters Yukos Empire

United Kingdom | LONDON
Hakluyt's Report Ends Up In Court.

France | PARIS
Dire Rumblings at Kroll

United Kingdom | LONDON
Control Risks Draws from Open Sources

France | PARIS
Clipping the Wings of Magistrates?

United Kingdom | LONDON
Kroll vs Penumbra: 2nd Round

France | PARIS
House Cleaning at DGSE Confirmed

Montenegro
U.S. Backs Embattled Minister

France | PARIS
DGSE Talks with Tokyo

Russia | MOSCOW
Why 50 Aircraft for Gazprom ?

United Kingdom | LONDON
Why Carlyle Bought into Qinetiq ?

France | PARIS
Bernard Delafaye

France | JANUARY 16 > PARIS
State of Play with Cyber Crime

Germany
Financial crime