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EUROPE UNITED STATES 27/06/2018

Intelligence services keep tabs on crypto-currencies

The intermediaries between crypto and traditional currencies were granted an audience with US and other Western security services at a [...]

FRANCE UNITED STATES 13/06/2018

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 [...]

UNITED STATES 13/06/2018

Callyo, the COMINT app dodging mutual legal assistance treaties

Apps developed by the American start-up Callyo are popular among federal investigators wanting to track and wiretap their informers working abroad. [...]

FRANCE 02/05/2018

After Alstom, and while the Airbus affair plays out, French economic intelligence takes baby steps

First French MPs and now the administration is grappling with how best to organise economic intelligence. [...]

SAUDI ARABIA 28/03/2018

SocGen advises Mohammed bin Salman's sovereign fund

While Paris is still struggling to find the right people to team with in Saudi Arabia, Intelligence Online's sources say [...]

UNITED STATES TURKEY 14/03/2018

Erdogan manoeuvres to defuse impact of Halkbank affair

Erdogan has hired new lobbyists in Washington as Turkey braces itself for a heavy sentence against the state-run lender. [...]

UNITED STATES 06/03/2018

Federal agents embrace Adaptive's devices

California-based Adaptive, the lead provider of hidden cameras and recording devices to US government agencies, is doing increasing business with investigation services. [...]

UNITED STATES JAPAN 28/02/2018

Heintz to make Mitsubishi comply

Mitsubishi UFJ financial Group (MUFG), Japan's biggest financial establishment, has [...]

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 [. [...]

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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

Intelligence services keep tabs on crypto-currencies

SocGen case heralds new era for legal diplomacy

Callyo, the COMINT app dodging mutual legal assistance treaties

After Alstom, and while the Airbus affair plays out, French economic intelligence takes baby steps

SocGen advises Mohammed bin Salman's sovereign fund

Erdogan manoeuvres to defuse impact of Halkbank affair

Federal agents embrace Adaptive's devices

Heintz to make Mitsubishi comply

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

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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

Intelligence services keep tabs on crypto-currencies

SocGen case heralds new era for legal diplomacy

Callyo, the COMINT app dodging mutual legal assistance treaties

After Alstom, and while the Airbus affair plays out, French economic intelligence takes baby steps

SocGen advises Mohammed bin Salman's sovereign fund

Erdogan manoeuvres to defuse impact of Halkbank affair

Federal agents embrace Adaptive's devices

Heintz to make Mitsubishi comply

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

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First visit

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Department of Justice