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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.

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

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Armenia, Azerbaijan, France
Information wars in the Caucasus

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

Israel
Israeli cyber bounces back after NSO woes

China, Europe
Chinese influence and interference in Western Europe

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

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

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
GE Power & Water has French security chief

Refine your search

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

Armenia, Azerbaijan, France Information wars in the Caucasus

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

Israel Israeli cyber bounces back after NSO woes

China, Europe Chinese influence and interference in Western Europe

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

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

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 GE Power & Water has French security chief

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Armenia, Azerbaijan, France
Information wars in the Caucasus

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

Israel
Israeli cyber bounces back after NSO woes

China, Europe
Chinese influence and interference in Western Europe

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

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

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
GE Power & Water has French security chief