DIA

Spotlight | United States
Raedas founder accused of playing supporting role in Caribbean bank fraud

In court, private equity firm AMJ Global Entertainment claims Andrew Wordsworth helped the founder of Migom Bank siphon large amounts of money out of the bank and into companies he controlled. Sources close to Raedas say that co-founder Wordsworth has never even heard of Migom Bank.

Russia, South Korea, United States
Seoul seeks to regulate military AI despite Moscow quandary

As hosts of the 2024 Summit on Responsible Artificial Intelligence in the Military Domain, South Korea wants to be at the forefront of regulatory issues, but is unsure how to handle Russia.

The Intelligence Gazette
From military intelligence to Harvard, DPR waiting rebuild, ambassador wanted, mixed inclusion results

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

United StatesUS and UAE military intelligence reform expert joins Harvard

FranceStill no MPs for parliamentary intelligence delegation

RussiaFrench ambassador yet to be approved

United StatesThe intelligence community's debated inclusion policy

Spotlight | United States
The US National Intelligence Council, part 2: a constantly evolving, tight-knit institution

The NIC is little known, even within the US intelligence community, but is responsible for producing the most authoritative analyses in Washington. The forum brings together experts from all the US agencies and can adapt to political decision-makers' needs.

United States
Serco, a key subcontractor in international F-35 negotiations

The Pentagon office responsible for F-35 fighter jet maintenance, operations and exports is relying on British military services giant Serco. The firm has recruited veterans of the arms sales business to ensure the aircraft's export success.

United States
Crimson Phoenix, a key US intelligence player in tracking Russian forces

The Defense Intelligence Agency relies on a Virginia-based cyber company for day-to-day monitoring of the war in Ukraine.

The Corporate Intelligence Village Voice
Gunvor Group, Alaco, Exiger, Control Risks

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

LondonFormer Schillings investigator joins Gunvor

WashingtonExiger beefs up government contracts department

London/ZurichAlaco's Swiss branch shrinks

WashingtonAlyssa Misner leaves Control Risks

Europe, United States
Military intelligence supplier Mission Essential is back

The veteran provider of analysts and linguists to the Defense Intelligence Agency is back in business thanks to the United States' support to Ukraine, after a lull following the US withdrawal from Iraq and Afghanistan.

United States
Pentagon brushes off US agency warnings on intelligence oversight

The Government Accountability Office is urging the US defence department to have greater control over intelligence agencies' auditing mechanisms. The Pentagon has been slow to react despite the political and legislative implications of making these changes.