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Issue no.816 dated 24/10/2018
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UNITED STATES 26/09/2018

TD International strengthens Russian expertise

At a time when relations between Washington and Moscow are at their worst since the early 1990s, TD International, the [...]

SWITZERLAND GERMANY 26/09/2018

System 360 reunites Prevent, BND ex-colleagues

August Hanning, the former head of the BND, the German external intelligence service, has not only recently teamed with investigator [...]

RUSSIA 11/07/2018

Trio of internal intelligence generals in favour with the Kremlin

Three internal intelligence officials have received appointments in the Russian administration recently, underscoring the rising influence of several key figures. [...]

FRANCE 31/01/2018

Former Alfa Bank chief joins Axis

Peter Bobrinksy, a former business banker based in Ukraine, has [...]

FRANCE RUSSIA 31/01/2018

Pragma Security opens French doors for Russia's Qrator

France's Pragma Security is helping Qrator, a Russian DDoS protection company, make its mark in France. However, causing some concern, the latter is on good terms with the Kremlin. [...]

RUSSIA UKRAINE 17/01/2018

Russia's intelligence apparatus tightens screws in Crimea

Moscow's deployment of S-400 in Crimea comes at a time when the Russian intelligence services are gradually establishing a presence throughout the region. [...]

UNITED KINGDOM 13/12/2017

Chris Steele story headed for the big screen Free

Christopher Steele's Trump-Russia dossier, which has had Washington gripped for months (IOL 775, IOL 789), has attracted the interest of [...]

UNITED STATES RUSSIA 06/09/2017

Trump case : Alfa picks its private investigators

Russian businessman Mikhail Fridman's conglomerate Alfa Group has recently been scouting for private investigation firms to help build its defence [...]

UKRAINE UNITED KINGDOM 25/01/2017

Oligarchs battle for control of Ukrainian oil

Russian oligarchs and the Ukrainian government are daggers drawn over junior oil firm JKX Oil & Gas. [...]

UKRAINE UNITED KINGDOM 17/02/2016

Oligarch putsch against ex-MI6 spymaster

Raymond Asquith, the former MI6 agent, is at the heart of a battle for control of JKX Oil and Gas, a British oil company active in Ukraine. [...]

UNITED KINGDOM 11/03/2015

John Browne

John Browne, Baron Browne of Madingley, was appointed executive chairman [...]

UNITED STATES RUSSIA 25/01/2012

Legal help for visa rejects

Russia and Kazakhstan's consulates in the U.S. have hired the [...]

BOSNIA UNITED STATES UKRAINE 14/09/2011

Myrmidon bats for Bosnian Serbs

The U.S. firm Myrmidon, which advises the Ukrainian president's office and several hedge funds that are present in Kiev, has taken on the cause of Bosnia's Serbs. [...]

UNITED KINGDOM 29/06/2011

BP strengthens its investigation team

BP has beefed up its Russian and East European investigation team with the addition of Alessandro Volcic, a specialist in [...]

LEBANON 21/07/2010

Mossad’s mobile moles

Brigadier Edmond Fadel’s military intelligence service has uncovered a network of moles planted by Mossad in Lebanon’s telecoms services. [...]

UNITED STATES 07/07/2010

Private networks for the security-conscious

Militant groups can now build their own mobile phone networks, thanks to inventive Californian hackers. [...]

UNITED STATES RUSSIA 21/04/2010

Telenor's own private diplomats

Norwegian telecoms group Telenor brought in former U.S. diplomat Thomas Pickering to settle a dispute with Russian partner Altimo. [...]

BAHRAIN UNITED STATES UNITED KINGDOM 07/04/2010

Due diligence in Saudi wrangle

A confidential investigation by the British agency Hibis on behalf of the Bahrain Ministry of Justice is at the centre of a New York court case. [...]

UNITED KINGDOM 10/02/2010

Douglas Hurd

Douglas Hurd, ailing, has reduced his workload as a consultant. [...]

UNITED KINGDOM 02/09/2009

The Men Who Defeated IPOC Are Back

A coalition between British lawyer Chris Hardman (Lovells) and the investigative firm Diligence got the better of the Russian fund [...]

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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

Alfa

TD International strengthens Russian expertise

System 360 reunites Prevent, BND ex-colleagues

Trio of internal intelligence generals in favour with the Kremlin

Former Alfa Bank chief joins Axis

Pragma Security opens French doors for Russia's Qrator

Russia's intelligence apparatus tightens screws in Crimea

Chris Steele story headed for the big screen Free

Trump case : Alfa picks its private investigators

Oligarchs battle for control of Ukrainian oil

Oligarch putsch against ex-MI6 spymaster

John Browne

Legal help for visa rejects

Myrmidon bats for Bosnian Serbs

BP strengthens its investigation team

Mossad’s mobile moles

Private networks for the security-conscious

Telenor's own private diplomats

Due diligence in Saudi wrangle

Douglas Hurd

The Men Who Defeated IPOC Are Back

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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 Alfa

TD International strengthens Russian expertise

System 360 reunites Prevent, BND ex-colleagues

Trio of internal intelligence generals in favour with the Kremlin

Former Alfa Bank chief joins Axis

Pragma Security opens French doors for Russia's Qrator

Russia's intelligence apparatus tightens screws in Crimea

Chris Steele story headed for the big screen Free

Trump case : Alfa picks its private investigators

Oligarchs battle for control of Ukrainian oil

Oligarch putsch against ex-MI6 spymaster

John Browne

Legal help for visa rejects

Myrmidon bats for Bosnian Serbs

BP strengthens its investigation team

Mossad’s mobile moles

Private networks for the security-conscious

Telenor's own private diplomats

Due diligence in Saudi wrangle

Douglas Hurd

The Men Who Defeated IPOC Are Back

Refine your search

First visit

Contacts

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Alfa