Ivor Ichikowitz AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
Norman-Lamont IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
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 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. [...]