Your account has been succesfully created.

EN FR

The Morning Brief
Log in

Password

Keep me logged in

Forgot your password?
Subscribe

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.

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 Corporate 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

France
4A International still on form

. The Israeli defence industry lobbying firm 4A International published [...]

Subscribers only Corporate Intelligence 31.08.2016

Saudi Arabia
Saudi-Spanish rail deal soon under arbitration

Growing disagreement between the partners in the Mecca-Medina high speed rail line project threaten to expose all of the behind-the-scenes players involved in the 2011 deal.

Subscribers only International Dealmaking 27.07.2016

Israel
Monitoring critical infrastructure for its own good

Israeli tech companies are developing a new approach to combat cyber-attacks against critical infrastructure.

Subscribers only Surveillance & Interception 17.02.2016

France, Iran
Luxury goods & cosmetics pave way to Tehran

The French luxury goods and cosmetics industries clearly offer business [...]

Subscribers only Corporate Intelligence 17.02.2016

France, United States
Alstom sidesteps corporate monitor

After its conviction under the Foreign Corrupt Practices Act, France's Alstom has managed to avoid the imposition of a corporate monitor. Here's how.

Subscribers only Corporate Intelligence 02.12.2015

France, United States
GE Power & Water has French security chief

Francois Richard, who has been vice president of security at Alstom since 2007, will taking a new job as the [...]

Subscribers only Corporate Intelligence 02.12.2015

Europe, Saudi Arabia
Jeddah urban train deal sorts men from boys

Major Western companies are keeping a close eye on the tender to build Jeddah's new underground rail line. The outcome will indicate which intermediaries have clout in King Salman's Saudi Arabia.

Subscribers only Corporate Intelligence 23.09.2015

France
DGSI develops "Fusion Centers"

Faced with the threat of terrorist attacks on French soil, the country's internal intelligence service is poised to undergo rapid reforms.

Subscribers only Government Intelligence 24.06.2015

Refine your search

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Europe, UN, United States
Lawfare: inside the pursuit to weaponise international law

Israel
Israeli cyber bounces back after NSO woes

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

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

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

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

France
4A International still on form

Saudi Arabia
Saudi-Spanish rail deal soon under arbitration

Israel
Monitoring critical infrastructure for its own good

France, Iran
Luxury goods & cosmetics pave way to Tehran

France, United States
Alstom sidesteps corporate monitor

France, United States
GE Power & Water has French security chief

Europe, Saudi Arabia
Jeddah urban train deal sorts men from boys

France
DGSI develops "Fusion Centers"

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

Europe, UN, United States Lawfare: inside the pursuit to weaponise international law

Israel Israeli cyber bounces back after NSO woes

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

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

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

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

France 4A International still on form

Saudi Arabia Saudi-Spanish rail deal soon under arbitration

Israel Monitoring critical infrastructure for its own good

France, Iran Luxury goods & cosmetics pave way to Tehran

France, United States Alstom sidesteps corporate monitor

France, United States GE Power & Water has French security chief

Europe, Saudi Arabia Jeddah urban train deal sorts men from boys

France DGSI develops "Fusion Centers"

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Europe, UN, United States
Lawfare: inside the pursuit to weaponise international law

Israel
Israeli cyber bounces back after NSO woes

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

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

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

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

France
4A International still on form

Saudi Arabia
Saudi-Spanish rail deal soon under arbitration

Israel
Monitoring critical infrastructure for its own good

France, Iran
Luxury goods & cosmetics pave way to Tehran

France, United States
Alstom sidesteps corporate monitor

France, United States
GE Power & Water has French security chief

Europe, Saudi Arabia
Jeddah urban train deal sorts men from boys

France
DGSI develops "Fusion Centers"