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Issue no.816 dated 24/10/2018
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UNITED STATES 24/09/2008

Makeover for World Bank Inquiry Unit

Under fire during Paul Wolfowitz tenure as president, the World Bank's investigative unit has been radically overhauled and taken on new staff. [...]

FRANCE 23/04/2008

"Pirate-Mer" Shows its Stuff

Directed by president Nicolas Sarkozy, personnel involved in the release of the crew of the Ponent cruise ship applied procedures of France's "Pirate-Mer" (Sea Pirate) plan for the first time. [...]

UNITED STATES 05/09/2007

Spy Masters Add Lustre to Veracity

The new business intelligence outfit Veracity Worldwide counts a former head of Britain’s MI6 and the Middle East director of CIA among its advisers. [...]

UNITED STATES 21/06/2007

Triple Canopy Takes New Turn

Triple Canopy Takes New Turn. Founded and run by veterans [...]

UNITED STATES 24/05/2007

GlobalSource’s Powerful Backers

The GlobalSource firm that was founded by former ArmorGroup executives has appointed an advisory board on which intelligence specialists rub shoulders with former private sector bosses. [...]

EUROPE 08/03/2007

Win-Win Game for Special Advisers

European commissioners often call upon the services of unpaid advisers, frequently from the private sector. In return for drafting reports and memos, the latter can accumulate considerable clout in the highest circles. [...]

UNITED STATES 11/01/2007

Thomas Pickering

After serving for five years as Boeing's "foreign minister," so [...]

UNITED KINGDOM 11/01/2007

ArmorGroup Takes New Tack

Anxious to diversify its sources of income, Britain's ArmorGroup has just laid out GBP 1 million to acquire the small [...]

UNITED STATES 11/01/2007

Big Equity Fund Make Their Move

After planning the initiative for six months (IOL 529), the biggest equity funds in the U.S. are to launch their [...]

UNITED KINGDOM 07/12/2006

AIG Hires ex MI6 Boss

AIG Hires ex MI6 Boss. Director of MI6 until August, [...]

UNITED STATES 06/07/2006

Daylight Forensic Rivals KPMG

A former FBI agent and an ex prosecutor who had both worked for KPMG have just founded a financial forensics firm with backing from the venture capital company FT Ventures. [...]

FRANCE 24/05/2006

Geos Pulls in the Business

Although it hit a difficult patch when several executives left last autumn, Geos has landed fresh contracts and expects growth to surge in 2006-2007. [...]

UNITED STATES 06/04/2006

Stonebridge in Push on Indian Market

Stonebridge International, a firm founded by Bill Clinton’s former national security adviser, Sandy Berger, has just recruited four new consultants [...]

UNITED STATES 14/07/2005

Arthur Levitt

The former chairman of the Securities & Exchange Commission (SEC), [...]

UNITED STATES 20/01/2005

Bin Laden Hunter Finds Work with AIG

The California-based security firm Clayton Consultants which has a long-term contract with the American insurance giant AIG has just hired [...]

UNITED STATES 06/01/2005

Taking Cue from MMC

Charged with bid rigging by New York prosecutor Eliot Spitzer, several financial services companies have copied the example of Marsh [...]

Spotlight UNITED STATES 16/12/2004

MMC Acquisition of Kroll a Mixed Blessing

Although Marsh & McLennan's acquisition of Kroll in May and appointment of Michael Cherkasky as boss of MMC has helped the financial services company to avoid criminal charges, notably for bid rigging, the investigative firm itself hasn't gained much from [...]

IRAQ 16/12/2004

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Business moghul Ambani is key partner for defence contracts between France and India

Thiel is Trump's intelligence guru

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Norman Lamont, pillar of the British-Iranian business community

AIG

Makeover for World Bank Inquiry Unit

"Pirate-Mer" Shows its Stuff

Spy Masters Add Lustre to Veracity

Triple Canopy Takes New Turn

GlobalSource’s Powerful Backers

Win-Win Game for Special Advisers

Thomas Pickering

ArmorGroup Takes New Tack

Big Equity Fund Make Their Move

AIG Hires ex MI6 Boss

Daylight Forensic Rivals KPMG

Geos Pulls in the Business

Stonebridge in Push on Indian Market

Arthur Levitt

Bin Laden Hunter Finds Work with AIG

Taking Cue from MMC

MMC Acquisition of Kroll a Mixed Blessing

Good Times Roll for Insurance Men

Kroll Moves to Shield Marsh

Trafficking in Debt

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Business moghul Ambani is key partner for defence contracts between France and India

Thiel is Trump's intelligence guru

Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

Norman Lamont, pillar of the British-Iranian business community

Create a notification for free on this topic AIG

Makeover for World Bank Inquiry Unit

"Pirate-Mer" Shows its Stuff

Spy Masters Add Lustre to Veracity

Triple Canopy Takes New Turn

GlobalSource’s Powerful Backers

Win-Win Game for Special Advisers

Thomas Pickering

ArmorGroup Takes New Tack

Big Equity Fund Make Their Move

AIG Hires ex MI6 Boss

Daylight Forensic Rivals KPMG

Geos Pulls in the Business

Stonebridge in Push on Indian Market

Arthur Levitt

Bin Laden Hunter Finds Work with AIG

Taking Cue from MMC

MMC Acquisition of Kroll a Mixed Blessing

Good Times Roll for Insurance Men

Kroll Moves to Shield Marsh

Trafficking in Debt

Refine your search

First visit

Contacts

Tools

Free services

AIG