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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. [...]

UNITED STATES 09/09/2015

Costas advises DoD intelligence chief

Marcel Lettre, who was recently-appointed under-secretary of defence for intelligence, has hired a discreet firm to help him fulfil his mission. [...]

UNITED STATES 26/08/2015

Forensic Risk Alliance

Forensic Risk Alliance (FRA), the US-British private investigation firm co-founded [...]

UNITED STATES FRANCE 08/07/2015

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 [...]

UKRAINE 08/04/2015

Engility continues to train police

While Ukraine’s soldiers will soon benefit from training by a [...]

UNITED STATES 08/04/2015

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. [...]

FRANCE 25/03/2015

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. [...]

UNITED STATES 25/03/2015

Tools to prevent another Snowden affair

The US intelligence community is looking for a way to anticipate leaks and computer attacks that might be committed internally. [...]

Spotlight UNITED STATES 25/02/2015

Altegrity's collapse: how USIS brought Kroll and HireRight down with it

Weighed down by debts, the private security group Altegrity, which owns the corporate intelligence firm Kroll and the vetting companies Hireright and USIS, filed for Chapter 11 bankruptcy on February 8. Beyond its difficulties in the wake of the botched [. [...]

UNITED STATES 24/12/2014

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Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

Norman Lamont, pillar of the British-Iranian business community

Department of Justice

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

Costas advises DoD intelligence chief

Forensic Risk Alliance

BNP may extend Guidepost contract

Engility continues to train police

Guidepost recruits BNP monitors

Jean-Pierre Picca, BNP's compliance lawyer

Tools to prevent another Snowden affair

Altegrity's collapse: how USIS brought Kroll and HireRight down with it

David Laufman

Gryphon beefs up Iraq staff

Same "business confidentiality" for all

BNP still mired in the US

Duncan Lewis

Guidepost Solutions

Refine your search

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Contacts

Tools

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Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

Norman Lamont, pillar of the British-Iranian business community

Create a notification for free on this topic Department of Justice

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

Costas advises DoD intelligence chief

Forensic Risk Alliance

BNP may extend Guidepost contract

Engility continues to train police

Guidepost recruits BNP monitors

Jean-Pierre Picca, BNP's compliance lawyer

Tools to prevent another Snowden affair

Altegrity's collapse: how USIS brought Kroll and HireRight down with it

David Laufman

Gryphon beefs up Iraq staff

Same "business confidentiality" for all

BNP still mired in the US

Duncan Lewis

Guidepost Solutions

Refine your search

First visit

Contacts

Tools

Free services

Department of Justice