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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

David Laufman

David Laufman, a Washington lawyer who specialises in national security [...]

UNITED STATES IRAQ 12/11/2014

Gryphon beefs up Iraq staff

Former US ambassador to Iraq Zalmay Khalilzad’s corporate intelligence and strategic consulting firm Gryphon Partners is developing its operations in Iraq. [...]

UNITED STATES FRANCE 29/10/2014

Same "business confidentiality" for all

According to our sources, the United States and France are considering the introduction of business confidentiality legislation along similar lines. [...]

FRANCE UNITED STATES 29/10/2014

BNP still mired in the US

The US Department of Employment has yet to give back [...]

UNITED STATES 01/10/2014

Duncan Lewis

Duncan Lewis, the former chief of asset forfeiture for the [...]

UNITED STATES 03/09/2014

Guidepost Solutions

Guidepost Solutions, the US investigation firm, has hired Rosemary Lark. [...]

UNITED STATES 16/07/2014

Matthew Olsen

Matthew Olsen is to step down at the end of [...]

Spotlight UNITED STATES FRANCE 02/07/2014

France hones response to US DoJ

Paris is increasingly concerned about US-appointed corporate monitors at flagship French companies such as Total, Alcatel-Lucent or Technip. Against the backdrop of negotiations for the appointment of yet another corporate monitor, this time at BNP Paribas, and the possibility that [...]

UNITED STATES 18/06/2014

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Department of Justice

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

Matthew Olsen

France hones response to US DoJ

BNP, DOJ disagree over monitoring

Beijing hackers gathered intelligence on Rio Tinto

Mrs Khashoggi opens Iranian doors

Total's corporate monitor moves in

US has eye on Total

Zahi Hawaas

USIS

Sixty monitors to oversee HSBC

Robert Mueller

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Business moghul Ambani is key partner for defence contracts between France and India

Thiel is Trump's intelligence guru

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

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

Matthew Olsen

France hones response to US DoJ

BNP, DOJ disagree over monitoring

Beijing hackers gathered intelligence on Rio Tinto

Mrs Khashoggi opens Iranian doors

Total's corporate monitor moves in

US has eye on Total

Zahi Hawaas

USIS

Sixty monitors to oversee HSBC

Robert Mueller

Refine your search

First visit

Contacts

Tools

Free services

Department of Justice