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FRANCE UNITED KINGDOM 21/06/2017

Battle between jurisdictions over Airbus anti-corruption case

Airbus has years of anti-corruption investigations in front of it and is caught between different prosecution services that are having their own power struggles. [...]

EUROPE 22/02/2017

Enders faces anti-corruption investigators alone

Having got rid of the last remnants of Airbus Group' sales division he reviled, the Sales and Marketing Organisation (SMO), [...]

UNITED KINGDOM 08/02/2017

Rolls-Royce has avoided a major corruption trail

Corruption: Story behind Rolls-Royce verdict

In spending millions on a compliance program to satisfy the SFO, the engine builder has avoided a major corruption trial. [...]

UNITED ARAB EMIRATES UNITED STATES 11/01/2017

Erik Prince to UAE's rescue in Libya

Intelligence Online can reveal that Erik Prince, the founder of Blackwater, is one of the main private contractors working on UAE special operations in Libya. [...]

FRANCE MALAYSIA 11/01/2017

1MBD affair has French connection

The massive fraud scandal in Malaysia involving the part-publicly owned fund 1MDB looks set to impact upon a number of French personalities. [...]

Spotlight FRANCE 21/12/2016

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 [. [...]

UNITED KINGDOM 21/12/2016

BSGR draws firms into new Simandou case

Mining magnate Beny Steinmtz has fired off a fresh salvo against Rio Tinto by targeting the private investigation firms that worked for it. [...]

UNITED KINGDOM 07/12/2016

David Gold

David Gold has been appointed chairman of the investment committee [...]

EUROPE 09/11/2016

Airbus strengthens compliance

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

UNITED STATES 09/11/2016

Ruling in Supreme v Compass case

The discreet arbitration case between two companies that worked for the Pentagon in Afghanistan has recently produced a verdict. [...]

UNITED STATES 09/11/2016

5 Stones Intelligence

5 Stones Intelligence, the Miami-based corporate intelligence firm founded by [...]

FRANCE 28/09/2016

MP calls for DGSE to help anti- corruption

A surprising proposal has come out of the French parliamentary debates on the "Loi Sapin II" draft anti-corruption bill. [...]

INDIA 28/09/2016

Embraer under investigation by CBI

India's defence minister Manohar Parrikar has asked the Central Bureau [...]

UNITED KINGDOM 04/05/2016

Airbus makes head start on SFO probe

Under investigation by Britain’s Serious Fraud Office (SFO), the European aeronautical company is receiving help to carry out its own internal investigation. [...]

UNITED STATES FRANCE 16/03/2016

Gilardi to manage $8 billion for BNP

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

UNITED STATES 02/03/2016

Michael Cherkasky

Michael Cherkasky, the former chief executive of the corporate intelligence [...]

UNITED STATES 20/01/2016

Cellebrite’s offensive on Russian rival

The Israeli firm Cellebrite, the market leader in forensic smartphone analysis, has launched a legal offensive against Russia’s Oxygen Software [...]

Spotlight UNITED STATES RUSSIA UNITED KINGDOM 06/01/2016

US, UK investigators tackle Russian doping

The investigation by the highly political World Anti-Doping Agency (WADA) that led to calls in November for Russian athletes to be banned from global athletics events is entering a new phase this month. On January 14, the second part of [. [...]

UNITED STATES FRANCE 02/12/2015

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. [...]

UNITED KINGDOM 04/11/2015

Risk Advisory and FRA join forces

Risk Advisory Group has forged a strategic partnership with Forensic Risk Alliance, which was founded by Toby Duthie, one of Britain’s leading forensics experts. [...]

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Cai Mingpo, the financier helping to build the bridges between France and China

Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

Department of Justice

Battle between jurisdictions over Airbus anti-corruption case

Enders faces anti-corruption investigators alone

Corruption: Story behind Rolls-Royce verdict

Erik Prince to UAE's rescue in Libya

1MBD affair has French connection

Paris plays catch-up on compliance

BSGR draws firms into new Simandou case

David Gold

Airbus strengthens compliance

Ruling in Supreme v Compass case

5 Stones Intelligence

MP calls for DGSE to help anti- corruption

Embraer under investigation by CBI

Airbus makes head start on SFO probe

Gilardi to manage $8 billion for BNP

Michael Cherkasky

Cellebrite’s offensive on Russian rival

US, UK investigators tackle Russian doping

Alstom sidesteps corporate monitor

Risk Advisory and FRA join forces

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Cai Mingpo, the financier helping to build the bridges between France and China

Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

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Battle between jurisdictions over Airbus anti-corruption case

Enders faces anti-corruption investigators alone

Corruption: Story behind Rolls-Royce verdict

Erik Prince to UAE's rescue in Libya

1MBD affair has French connection

Paris plays catch-up on compliance

BSGR draws firms into new Simandou case

David Gold

Airbus strengthens compliance

Ruling in Supreme v Compass case

5 Stones Intelligence

MP calls for DGSE to help anti- corruption

Embraer under investigation by CBI

Airbus makes head start on SFO probe

Gilardi to manage $8 billion for BNP

Michael Cherkasky

Cellebrite’s offensive on Russian rival

US, UK investigators tackle Russian doping

Alstom sidesteps corporate monitor

Risk Advisory and FRA join forces

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