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BNP Paribas

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

Subscribers only 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.

Subscribers only 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.

Subscribers only 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 [...]

Subscribers only 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.

Subscribers only 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.

Subscribers only 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 [...]

Subscribers only 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 [...]

Subscribers only 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 [...]

Subscribers only 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.

Subscribers only 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.

Subscribers only Corporate Intelligence 04.10.2017

France
Cazeneuve and holder's New bromance

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

Subscribers only 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 [...]

Subscribers only Corporate Intelligence 05.07.2017

France
Ex-Gendarme AT BNP's Security, ex-police chief at EDF's

Arnaud Chevreul, a former elite Gendarme with the Groupe de [...]

Subscribers only Corporate Intelligence 25.01.2017

France, United States
Gilardi to manage $8 billion for BNP

The US Department of Justice has placed the financial litigation [...]

Subscribers only Corporate Intelligence 16.03.2016

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
BNP may extend Guidepost contract

The US private investigation firm Guidepost Solutions looks set to have its corporate monitoring contract with BNP Paribas extended, probably [...]

Subscribers only Corporate Intelligence 08.07.2015

United States
Guidepost recruits BNP monitors

According to our sources, BNP Paribas' corporate monitor Rosemary Lark, who recently arrived at Guidepost Solutions, is looking to hire outside help to monitor the French bank's operations.

Subscribers only Corporate Intelligence 08.04.2015

France
Jean-Pierre Picca, BNP's compliance lawyer

While Credit Agricole is the latest to be targeted by the US Department of Justice, in Paris BNP is gradually putting in place its own US-imposed anti-corruption measures.

Subscribers only Corporate Intelligence 25.03.2015

France
Amarante takes Spanish lessons

Alexandre Hollander and Pierre-Antoine Lorenzi's private security company Amarante has acquired Interlira, which operates principally in South America.

Subscribers only Corporate Intelligence 26.11.2014

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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

BNP Paribas

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

France
Ex-Gendarme AT BNP's Security, ex-police chief at EDF's

France, United States
Gilardi to manage $8 billion for BNP

France, United States
Alstom sidesteps corporate monitor

France, United States
BNP may extend Guidepost contract

United States
Guidepost recruits BNP monitors

France
Jean-Pierre Picca, BNP's compliance lawyer

France
Amarante takes Spanish lessons

Refine your search

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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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

BNP Paribas

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

France Ex-Gendarme AT BNP's Security, ex-police chief at EDF's

France, United States Gilardi to manage $8 billion for BNP

France, United States Alstom sidesteps corporate monitor

France, United States BNP may extend Guidepost contract

United States Guidepost recruits BNP monitors

France Jean-Pierre Picca, BNP's compliance lawyer

France Amarante takes Spanish lessons

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

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

France
Ex-Gendarme AT BNP's Security, ex-police chief at EDF's

France, United States
Gilardi to manage $8 billion for BNP

France, United States
Alstom sidesteps corporate monitor

France, United States
BNP may extend Guidepost contract

United States
Guidepost recruits BNP monitors

France
Jean-Pierre Picca, BNP's compliance lawyer

France
Amarante takes Spanish lessons