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Alstom

Alstom is a French rail company. In 2015, General Electric acquired the company’s energy arm for €12.5 billion after the US Department of Justice fined Alstom €644 million for corruption.

China, France
Mrs Guo Qi's contracts come back to haunt Alstom

Although Alstom has cleaned up its compliance act since striking a deal with the US Department of Justice in 2014, it is still paying for the past, particularly in China.

Subscribers only International Dealmaking 15.04.2020

France
Barbat-Layani's arrival heralds new economic intelligence focus at French finance ministry

The recent appointment of economic intelligence specialist Marie-Anne Barbat-Layani as head of the general secretariat of the finance ministry coincides with the more offensive posture that President Emmanuel Macron wants the ministry to assume.

Subscribers only Government Intelligence 13.11.2019

France
CEIS transforms after Darrason's departure

Following the departure of Olivier Darrason, Guillaume Tissier, the new chairman of corporate intelligence firm CEIS, or Compagnie Européenne d'Intelligence [...]

Subscribers only Corporate Intelligence 16.10.2019

France
After Thales and Dassault, Dominique de Villepin rides Armenian wave

France's former Prime Minister Dominique de Villepin joined the board of Armenia's new sovereign fund, the Armenian National Interests Fund [...]

Subscribers only Corporate Intelligence 31.07.2019

Former French Prime Minister Dominique de Villepin.

France, Italy, Russia
French employers union MEDEF's Salvini-gate dilemma

According to our sources, the growing scandal over alleged Russian financing of Italian Deputy Prime Minister Matteo Salvini's far-right Lega [...]

Subscribers only Corporate Intelligence 31.07.2019

Russia
Russia develops drone export business

Russia's defence industry is waking up to the drone business. After developing technology for its own military, it is now starting to export.

Subscribers only International Dealmaking 19.06.2019

France
Airbus continues to retool anti-corruption apparatus

Still being probed by the British and French anti-corruption authorities, the European plane maker is keen to turn the page.

Subscribers only International Dealmaking 03.04.2019

Europe
Olivier Brun, the missing link between Airbus and all of the networks under investigation

While France's financial prosecution service, the PNF, and the UK's Serious Fraud Office chug along with their vast corruption probe into Airbus Group, it is becoming increasingly apparent that the aircraft manufacturer's former financial arranger played a decisive role in the signing of key export contracts.

Subscribers only International Dealmaking 25.03.2019

Italy, Russia
Financier Antonio Fallico shuttles between Moscow and Rome

With Italian interior minister Matteo Salvini at the centre of allegations that Russia financed his far-right Northern League party, the [...]

Subscribers only International Dealmaking 20.03.2019

Saudi Arabia
Dutch financial prosecution service probes Alstom, Somo in Riyadh

The Netherlands' Fiscal Information and Investigation Service (FIOD) carried out [...]

Subscribers only Corporate Intelligence 20.03.2019

France
Armen Sarkissian still does Thales bidding in Yerevan

On February 26 a delegation from Thales visited Armenia at the invitation of President Armen Sarkissian, as was specified in [...]

Subscribers only Corporate Intelligence 06.03.2019

Armenian President Armen Sarkissian received a delegation from Thales in February.

France
French MPs limit powers of new economic security committee

Although many MPs are in favour of it, the creation of a permanent parliamentary economic security committee does not have the unanimous support of LREM MPs, who recently passed an amendment that will prevent it from treading on the toes of the parliamentary intelligence committee.

Subscribers only Government Intelligence 19.09.2018

France
After Alstom, and while the Airbus affair plays out, French economic intelligence takes baby steps

First French MPs and now the administration is grappling with how best to organise economic intelligence.

Subscribers only Government Intelligence 02.05.2018

Uzbekistan
How Tashkent spymaster was sacked

Rustam Ionyatov, the feared head of the SNB, Uzbekistan's answer to the KGB, has paid for the vast purge that [...]

Subscribers only Government Intelligence 14.02.2018

Israel
Shin Bet and IDF compete for cyber talent

Present at the Cybertech fair in Tel Aviv at the beginning of February, the Israeli internal intelligence service Shin Bet [...]

Subscribers only Government Intelligence 14.02.2018

France, Russia
Bokarev leads Alstom in Central Asia

Andrei Bokarev, the powerful Russian magnate who heads the rail company Transmashholding and is close to the Kremlin, is extending his influence into Central Asia, much to the benefit of his French partner Alstom.

Subscribers only International Dealmaking 04.10.2017

Spotlight | France
SFO, PNF Airbus probes: Former French PM comes to the rescue

Law firms and consulting firms have plenty to keep them occupied with the many anti-corruption investigations into the European aeronautical and defence group's business dealings.

Subscribers only Government Intelligence 23.08.2017

Former PM Bernard Cazeneuve is poised to join the legal team defending Airbus.

Spotlight | France
Paris plays catch-up on compliance

The decrees that will officialise France's new anti-corruption law, known as Sapin II, are still being finalised at the economy and justice ministries. The legislation that was approved by the French parliament on November 8 after months of discussions and [.

Subscribers only Corporate Intelligence 21.12.2016

France
DGSI's K department beefed up

The French internal intelligence service department dedicated to economic security has been on a recruitment drive recently.

Subscribers only Government Intelligence 09.11.2016

Europe
Airbus strengthens compliance

Airbus Group, the European plane maker that has been under official investigation by Britain’s Serious Fraud Office (SFO) since August [...]

Subscribers only Corporate Intelligence 09.11.2016

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Alstom

China, France
Mrs Guo Qi's contracts come back to haunt Alstom

France
Barbat-Layani's arrival heralds new economic intelligence focus at French finance ministry

France
CEIS transforms after Darrason's departure

France
After Thales and Dassault, Dominique de Villepin rides Armenian wave

France, Italy, Russia
French employers union MEDEF's Salvini-gate dilemma

Russia
Russia develops drone export business

France
Airbus continues to retool anti-corruption apparatus

Europe
Olivier Brun, the missing link between Airbus and all of the networks under investigation

Italy, Russia
Financier Antonio Fallico shuttles between Moscow and Rome

Saudi Arabia
Dutch financial prosecution service probes Alstom, Somo in Riyadh

France
Armen Sarkissian still does Thales bidding in Yerevan

France
French MPs limit powers of new economic security committee

France
After Alstom, and while the Airbus affair plays out, French economic intelligence takes baby steps

Uzbekistan
How Tashkent spymaster was sacked

Israel
Shin Bet and IDF compete for cyber talent

France, Russia
Bokarev leads Alstom in Central Asia

Spotlight | France
SFO, PNF Airbus probes: Former French PM comes to the rescue

Spotlight | France
Paris plays catch-up on compliance

France
DGSI's K department beefed up

Europe
Airbus strengthens compliance

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

France Intelligence memos and grey zones before French courts

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Alstom

China, France Mrs Guo Qi's contracts come back to haunt Alstom

France Barbat-Layani's arrival heralds new economic intelligence focus at French finance ministry

France CEIS transforms after Darrason's departure

France After Thales and Dassault, Dominique de Villepin rides Armenian wave

France, Italy, Russia French employers union MEDEF's Salvini-gate dilemma

Russia Russia develops drone export business

France Airbus continues to retool anti-corruption apparatus

Europe Olivier Brun, the missing link between Airbus and all of the networks under investigation

Italy, Russia Financier Antonio Fallico shuttles between Moscow and Rome

Saudi Arabia Dutch financial prosecution service probes Alstom, Somo in Riyadh

France Armen Sarkissian still does Thales bidding in Yerevan

France French MPs limit powers of new economic security committee

France After Alstom, and while the Airbus affair plays out, French economic intelligence takes baby steps

Uzbekistan How Tashkent spymaster was sacked

Israel Shin Bet and IDF compete for cyber talent

France, Russia Bokarev leads Alstom in Central Asia

Spotlight | France SFO, PNF Airbus probes: Former French PM comes to the rescue

Spotlight | France Paris plays catch-up on compliance

France DGSI's K department beefed up

Europe Airbus strengthens compliance

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

China, France
Mrs Guo Qi's contracts come back to haunt Alstom

France
Barbat-Layani's arrival heralds new economic intelligence focus at French finance ministry

France
CEIS transforms after Darrason's departure

France
After Thales and Dassault, Dominique de Villepin rides Armenian wave

France, Italy, Russia
French employers union MEDEF's Salvini-gate dilemma

Russia
Russia develops drone export business

France
Airbus continues to retool anti-corruption apparatus

Europe
Olivier Brun, the missing link between Airbus and all of the networks under investigation

Italy, Russia
Financier Antonio Fallico shuttles between Moscow and Rome

Saudi Arabia
Dutch financial prosecution service probes Alstom, Somo in Riyadh

France
Armen Sarkissian still does Thales bidding in Yerevan

France
French MPs limit powers of new economic security committee

France
After Alstom, and while the Airbus affair plays out, French economic intelligence takes baby steps

Uzbekistan
How Tashkent spymaster was sacked

Israel
Shin Bet and IDF compete for cyber talent

France, Russia
Bokarev leads Alstom in Central Asia

Spotlight | France
SFO, PNF Airbus probes: Former French PM comes to the rescue

Spotlight | France
Paris plays catch-up on compliance

France
DGSI's K department beefed up

Europe
Airbus strengthens compliance