Ivor Ichikowitz AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
Norman-Lamont IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
RUSSIA 20/02/2019 SearchInform plans to export employee monitoring software Russian software maker SearchInform is bidding to export its far-reaching staff surveillance technology, which monitors and analyses all employees' communications. [...]
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. [...]