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UNITED KINGDOM 14/02/2018

Deutsche Bank shores up intelligence unit

A jittery Deutsche Bank recruited two corporate intelligence heavyweights to its London office in quick succession in January. Christopher Nason, [...]

FRANCE 13/12/2017

French finance ministry explores new economic security measures

With French stock-market listed companies increasingly targeted by international anti-corruption probes, the French finance ministry is looking at ways of protecting sensitive economic information. [...]

UNITED STATES 15/11/2017

Former Obama judicial cyber experts launch Culper Partners

David Kris and Nathaniel Jones, experts in anti-terrorism and cybersecurity, launched their new consulting firm Culper Partners in Seattle in [...]

Spotlight FRANCE 18/10/2017

Headed by Tom Enders, Airbus Group is in turmoil

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. [...]

UNITED STATES EUROPEAN UNION 06/09/2017

Anti-corruption consultants at front line in Ukraine

Western nations are taking it in turns to tackle corruption in Ukraine, officially to consolidate the country's institutions but also to uncover the financial circuits of pro-Russian oligarchs. [...]

FRANCE 23/08/2017

Cazeneuve and holder's New bromance

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

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. [...]

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

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

Department of Justice

Deutsche Bank shores up intelligence unit

French finance ministry explores new economic security measures

Former Obama judicial cyber experts launch Culper Partners

Airbus: Enders plays ball with investigators, Elysee Palace frets

Anti-corruption consultants at front line in Ukraine

Cazeneuve and holder's New bromance

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

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

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

Create a notification for free on this topic Department of Justice

Deutsche Bank shores up intelligence unit

French finance ministry explores new economic security measures

Former Obama judicial cyber experts launch Culper Partners

Airbus: Enders plays ball with investigators, Elysee Palace frets

Anti-corruption consultants at front line in Ukraine

Cazeneuve and holder's New bromance

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

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