"BNP PARIBAS" - All our articles - Intelligence Online

France, Israel
Firm headed by ex-Mossad boss seeks certification from France's cybersecurity agency

Although breaking into the French market is no easy task, XM Cyber, the company lead by former Mossad chief Tamir Pardo, is applying for the French information systems security agency ANSSI's all-important accreditation.

Subscriber Surveillance & Interception 14.09.2021

France, Netherlands, Turkmenistan
Turkmenistan gas spat comes back to haunt BNP in New York

The legal dispute between Turkmengas and its former supplier Chemix, which has dragged on since 2012, has taken a fresh turn in New York where the role of the BNP is now under scrutiny.

Subscriber International Dealmaking 14.09.2021

France, United States
BNP forced to double down on anti-corruption efforts

With the French Anti-Corruption Agency breathing down its neck, the French bank will call on a service provider to help improve the transparency of its processes worldwide.

Subscriber Corporate Intelligence 13.09.2021

France
Crociani saga returns to European Court of Human Rights

PR and corporate intelligence firms are jumping into the saga of the Crociani family trust, run by BNP Paribas.

Subscriber Corporate Intelligence 23.07.2021

Princess Camilla of Bourbon of two Siciles.

Switzerland
Gunvor's general counsel Leclercq spearheads response to anti-corruption probe

The compliance team at Gunvor has swung into action after the Swiss prosecution service opened an anti-corruption investigation into the company last month.

Subscriber Corporate Intelligence 07.07.2021

France, Indonesia
Dassault, Airbus tiptoe through anti-corruption minefield on Indonesian deals

A number of ambitious military deals with Jakarta are on the agenda. But they are being hampered by anti-corruption investigations.

Subscriber International Dealmaking 21.05.2021

Central Asia, United States
Dispute trains spotlight on Pentagon's secret oil products supplier Doug Edelman

Stephen Buscher, the former representative of Lazard in Moscow, has launched legal action against his former partner Doug Edelman, who amassed a fortune supplying kerosene to NATO in Afghanistan in the late 2000s.

Subscriber Corporate Intelligence 23.12.2020

France
Saagie's big data platform catches French intelligence community's eye

The DGSI see the French company Saagie as a potential alternative to the US data mining outfit Palantir. But the company also interest Chinese investment

Subscriber Surveillance & Interception 17.09.2020

France, Ukraine
George Tsnobiladze smoothes way for defence companies in Ukraine

Ukraine's order for 20 patrol vessels from French shipbuilder Ocea, finally signed on July 22, owes much to the Georgian businessman who was excommunicated by Airbus.

Subscriber International Dealmaking 26.08.2020

Indonesia, Malta, United Kingdom
Prabowo Subianto faces legal action over presidential campaign plane debt

Indonesia's defence minister and presidential also-ran allegedly still owes money to the Maltese company that supplied his electoral campaign jet.

Subscriber Corporate Intelligence 03.07.2020

Prabowo Subianto in Jakarta during the 2019 presidential campaign.

China, France
After Sweden, Eddie Chen moves to bolster France-China business ties

The new France-China Cooperation fund (FCC), which raised €400m in an early June round, has yet to meet the high [...]

Subscriber Corporate Intelligence 16.06.2020

Eddie Chen is China director at Eurazeo.

France
Macron's aides don thinking caps to keep data from DoJ's clutches

The French government is wrestling with the scope of a planned reform to the French blocking statute so that it can protects cloud data.

Subscriber Government Intelligence 11.12.2019

Spotlight | France, United States
After five years, BNP still under DOJ's watchful eye

The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt.

Subscriber Corporate Intelligence 16.10.2019

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 [...]

Subscriber Corporate Intelligence 16.10.2019

France, United States
SocGen case heralds new era for legal diplomacy

The transaction between Societe Generale (SocGen) and the US Department of Justice (DoJ), in collaboration with France's Parquet National Financier [...]

Subscriber Corporate Intelligence 13.06.2018

Europe, United States
BNP, Mintz search for Crociani assets

BNP Paribas, which operated the Jersey trust that managed the assets of heiress Cristiana Crociani, has launched a series of [...]

Subscriber Corporate Intelligence 28.02.2018

Spotlight | France
Airbus: Enders plays ball with investigators, Elysee Palace frets

Airbus Group has so far refused to invoke the French "blocking statute", which prohibits the disclosure of information to foreign public authorities.

Subscriber Corporate Intelligence 18.10.2017

Headed by Tom Enders, Airbus Group is in turmoil

Spotlight | France
Paris turning into e-reputation management hub

A few specialist firms have turned Paris into something of a hub for clandestine influence operations and online propaganda. Demeter Partners has beeen blazing the trail.

Subscriber Corporate Intelligence 04.10.2017

France
Cazeneuve and holder's New bromance

The former French Prime Minister Bernard Cazeneuve, who recently returned [...]

Subscriber Corporate Intelligence 23.08.2017

France, Russia
Cochard, Brussels middleman between National Front and Moscow

According to our sources, the consultant Sebastien Cochard registered his Aix-en-Provence based lobbying firm Medicis International with the European Union [...]

Subscriber Corporate Intelligence 05.07.2017

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

BNP Paribas

France, Israel
Firm headed by ex-Mossad boss seeks certification from France's cybersecurity agency

France, Netherlands, Turkmenistan
Turkmenistan gas spat comes back to haunt BNP in New York

France, United States
BNP forced to double down on anti-corruption efforts

France
Crociani saga returns to European Court of Human Rights

Switzerland
Gunvor's general counsel Leclercq spearheads response to anti-corruption probe

France, Indonesia
Dassault, Airbus tiptoe through anti-corruption minefield on Indonesian deals

Central Asia, United States
Dispute trains spotlight on Pentagon's secret oil products supplier Doug Edelman

France
Saagie's big data platform catches French intelligence community's eye

France, Ukraine
George Tsnobiladze smoothes way for defence companies in Ukraine

Indonesia, Malta, United Kingdom
Prabowo Subianto faces legal action over presidential campaign plane debt

China, France
After Sweden, Eddie Chen moves to bolster France-China business ties

France
Macron's aides don thinking caps to keep data from DoJ's clutches

Spotlight | France, United States
After five years, BNP still under DOJ's watchful eye

France
CEIS transforms after Darrason's departure

France, United States
SocGen case heralds new era for legal diplomacy

Europe, United States
BNP, Mintz search for Crociani assets

Spotlight | France
Airbus: Enders plays ball with investigators, Elysee Palace frets

Spotlight | France
Paris turning into e-reputation management hub

France
Cazeneuve and holder's New bromance

France, Russia
Cochard, Brussels middleman between National Front and Moscow

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Indigo Publications' websites

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

BNP Paribas

France, Israel Firm headed by ex-Mossad boss seeks certification from France's cybersecurity agency

France, Netherlands, Turkmenistan Turkmenistan gas spat comes back to haunt BNP in New York

France, United States BNP forced to double down on anti-corruption efforts

France Crociani saga returns to European Court of Human Rights

Switzerland Gunvor's general counsel Leclercq spearheads response to anti-corruption probe

France, Indonesia Dassault, Airbus tiptoe through anti-corruption minefield on Indonesian deals

Central Asia, United States Dispute trains spotlight on Pentagon's secret oil products supplier Doug Edelman

France Saagie's big data platform catches French intelligence community's eye

France, Ukraine George Tsnobiladze smoothes way for defence companies in Ukraine

Indonesia, Malta, United Kingdom Prabowo Subianto faces legal action over presidential campaign plane debt

China, France After Sweden, Eddie Chen moves to bolster France-China business ties

France Macron's aides don thinking caps to keep data from DoJ's clutches

Spotlight | France, United States After five years, BNP still under DOJ's watchful eye

France CEIS transforms after Darrason's departure

France, United States SocGen case heralds new era for legal diplomacy

Europe, United States BNP, Mintz search for Crociani assets

Spotlight | France Airbus: Enders plays ball with investigators, Elysee Palace frets

Spotlight | France Paris turning into e-reputation management hub

France Cazeneuve and holder's New bromance

France, Russia Cochard, Brussels middleman between National Front and Moscow

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

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

France, Israel
Firm headed by ex-Mossad boss seeks certification from France's cybersecurity agency

France, Netherlands, Turkmenistan
Turkmenistan gas spat comes back to haunt BNP in New York

France, United States
BNP forced to double down on anti-corruption efforts

France
Crociani saga returns to European Court of Human Rights

Switzerland
Gunvor's general counsel Leclercq spearheads response to anti-corruption probe

France, Indonesia
Dassault, Airbus tiptoe through anti-corruption minefield on Indonesian deals

Central Asia, United States
Dispute trains spotlight on Pentagon's secret oil products supplier Doug Edelman

France
Saagie's big data platform catches French intelligence community's eye

France, Ukraine
George Tsnobiladze smoothes way for defence companies in Ukraine

Indonesia, Malta, United Kingdom
Prabowo Subianto faces legal action over presidential campaign plane debt

China, France
After Sweden, Eddie Chen moves to bolster France-China business ties

France
Macron's aides don thinking caps to keep data from DoJ's clutches

Spotlight | France, United States
After five years, BNP still under DOJ's watchful eye

France
CEIS transforms after Darrason's departure

France, United States
SocGen case heralds new era for legal diplomacy

Europe, United States
BNP, Mintz search for Crociani assets

Spotlight | France
Airbus: Enders plays ball with investigators, Elysee Palace frets

Spotlight | France
Paris turning into e-reputation management hub

France
Cazeneuve and holder's New bromance

France, Russia
Cochard, Brussels middleman between National Front and Moscow