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Diligence

Egypt
Sisi shows preference for Italian-made defence materiel

With the French industry sidelined, Rome has recently received a shopping list of materiel that Cairo's military top brass is looking to procure.

Subscribers only International Dealmaking 10.06.2020

Japan, Saudi Arabia, Switzerland, United Kingdom
Vision Fund turns to Heptagone and Kroll

Caught up in internal power struggles that were revealed by [...]

Subscribers only Corporate Intelligence 10.06.2020

China, Hong Kong
Bridger, ex-CIA and MI6 outfit, loses Japan adviser

Correction issued on 27 May 2020: Following the publication of this article on 27 May, Alastair Campbell, Bridger Intelligence's chairman, [...]

Subscribers only Corporate Intelligence 27.05.2020

Saudi Arabia, United States
Native American S&K a favourite with Salman clan

S&K Aerospace, which is owned by Montana's Confederated Salish and Kootenai Tribes, operates strategic contracts for the Royal Saudi Air Force.

Subscribers only International Dealmaking 27.05.2020

United States
Forward teams with Andrea Muller

The corporate intelligence firm Forward Risk, which was founded in [...]

Subscribers only Corporate Intelligence 27.05.2020

United Kingdom, United States
Rana Feghali joins Vantage

According to our sources, Rana Feghali, a former executive in the London office of former New York federal prosecutor Dan [...]

Subscribers only Corporate Intelligence 29.04.2020

United Kingdom
Ex-Constellis executive James Borrelli goes solo

James Borrelli who has worked in security and risk management [...]

Subscribers only Corporate Intelligence 29.04.2020

Luxembourg
Sandstone shares change hands

At a time when the European Investment Bank (EIB) is [...]

Subscribers only Corporate Intelligence 15.04.2020

Switzerland, United States
Diligence spat goes to court

Argentinian financier Juan Navarro, the main shareholder in Diligence, filed a lawsuit recently against the corporate intelligence firm's founder Nick [...]

Subscribers only Corporate Intelligence 25.03.2020

Switzerland
Athena Intelligence goes live in Geneva

The discreet Geneva-based corporate intelligence firm Athena Intelligence has hired [...]

Subscribers only Corporate Intelligence 25.03.2020

France
FIP's advisory board gives firm European allure

Like its counterparts in Mayfair, the French corporate intelligence firm FIP International SA, founded by former long-standing Kroll Paris chief [...]

Subscribers only Corporate Intelligence 11.03.2020

Nigeria, United Kingdom
Lord Mancroft hobnobs with Nigerian spymasters

Tory businessman Benjamin Mancroft, the third Baron Mancroft, was appointed chairman of the advisory board of Mainbridge Infrastructure, a new [...]

Subscribers only Corporate Intelligence 11.03.2020

United States
General Barbero, consultant between Tripoli, Riyadh and Balkans

Retired US Army general Michael Barbero has kept busy since stepping back from active service in 2013. As Intelligence Online's [...]

Subscribers only Corporate Intelligence 12.02.2020

China, Europe, United States
Chinese blind spots in global Airbus anti-corruption probe

Britain's SFO and its French equivalent, the PNF, split the regions targeted in the Airbus corruption investigation between them. But Chinese contracts drew the attention of both the PNF and the DoJ.

Subscribers only International Dealmaking 12.02.2020

France
Amarante among EIB's contractors

The European Investment Bank's (EIB) new due diligence contractors have [...]

Subscribers only Corporate Intelligence 12.02.2020

France
ADIT/Eurotradia, Avisa/CEIS deals shake up Paris corporate intelligence

Within the space of a week, two mergers have redrawn the French corporate intelligence landscape as well as highlighting the [...]

Subscribers only Corporate Intelligence 29.01.2020

Saudi Arabia
Riyadh counts on Beijing, Pretoria and Berlin for its drone fleet

Crown Prince Mohammed bin Salman is trying out a tripartite industrial complex to develop a Saudi Arabian drone fleet that can operate autonomously in Yemen.

Subscribers only International Dealmaking 29.01.2020

United Kingdom, United States
Diligence dispute going to court

The months-long battle between the US and British investigation firm [...]

Subscribers only Corporate Intelligence 29.01.2020

United Kingdom
Lord Bruce of Bennachie heads for Kuala Lumpur

Lord Malcolm Bruce, the former president of the Scottish Liberal [...]

Subscribers only Corporate Intelligence 29.01.2020

Jordan
Grob gives Jordanian royal wings

Princess Salma bint Abdullah, the youngest daughter of Jordan's King [...]

Subscribers only Corporate Intelligence 29.01.2020

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Europe, Russia
Chechen separatism, the anti-Putin trump card

Ukraine
Jamming wars

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Diligence

Egypt
Sisi shows preference for Italian-made defence materiel

Japan, Saudi Arabia, Switzerland, United Kingdom
Vision Fund turns to Heptagone and Kroll

China, Hong Kong
Bridger, ex-CIA and MI6 outfit, loses Japan adviser

Saudi Arabia, United States
Native American S&K a favourite with Salman clan

United States
Forward teams with Andrea Muller

United Kingdom, United States
Rana Feghali joins Vantage

United Kingdom
Ex-Constellis executive James Borrelli goes solo

Luxembourg
Sandstone shares change hands

Switzerland, United States
Diligence spat goes to court

Switzerland
Athena Intelligence goes live in Geneva

France
FIP's advisory board gives firm European allure

Nigeria, United Kingdom
Lord Mancroft hobnobs with Nigerian spymasters

United States
General Barbero, consultant between Tripoli, Riyadh and Balkans

China, Europe, United States
Chinese blind spots in global Airbus anti-corruption probe

France
Amarante among EIB's contractors

France
ADIT/Eurotradia, Avisa/CEIS deals shake up Paris corporate intelligence

Saudi Arabia
Riyadh counts on Beijing, Pretoria and Berlin for its drone fleet

United Kingdom, United States
Diligence dispute going to court

United Kingdom
Lord Bruce of Bennachie heads for Kuala Lumpur

Jordan
Grob gives Jordanian royal wings

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

China, Europe Chinese influence and interference in Western Europe

Europe, Russia Chechen separatism, the anti-Putin trump card

Ukraine Jamming wars

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Diligence

Egypt Sisi shows preference for Italian-made defence materiel

Japan, Saudi Arabia, Switzerland, United Kingdom Vision Fund turns to Heptagone and Kroll

China, Hong Kong Bridger, ex-CIA and MI6 outfit, loses Japan adviser

Saudi Arabia, United States Native American S&K a favourite with Salman clan

United States Forward teams with Andrea Muller

United Kingdom, United States Rana Feghali joins Vantage

United Kingdom Ex-Constellis executive James Borrelli goes solo

Luxembourg Sandstone shares change hands

Switzerland, United States Diligence spat goes to court

Switzerland Athena Intelligence goes live in Geneva

France FIP's advisory board gives firm European allure

Nigeria, United Kingdom Lord Mancroft hobnobs with Nigerian spymasters

United States General Barbero, consultant between Tripoli, Riyadh and Balkans

China, Europe, United States Chinese blind spots in global Airbus anti-corruption probe

France Amarante among EIB's contractors

France ADIT/Eurotradia, Avisa/CEIS deals shake up Paris corporate intelligence

Saudi Arabia Riyadh counts on Beijing, Pretoria and Berlin for its drone fleet

United Kingdom, United States Diligence dispute going to court

United Kingdom Lord Bruce of Bennachie heads for Kuala Lumpur

Jordan Grob gives Jordanian royal wings

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Europe, Russia
Chechen separatism, the anti-Putin trump card

Ukraine
Jamming wars

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Egypt
Sisi shows preference for Italian-made defence materiel

Japan, Saudi Arabia, Switzerland, United Kingdom
Vision Fund turns to Heptagone and Kroll

China, Hong Kong
Bridger, ex-CIA and MI6 outfit, loses Japan adviser

Saudi Arabia, United States
Native American S&K a favourite with Salman clan

United States
Forward teams with Andrea Muller

United Kingdom, United States
Rana Feghali joins Vantage

United Kingdom
Ex-Constellis executive James Borrelli goes solo

Luxembourg
Sandstone shares change hands

Switzerland, United States
Diligence spat goes to court

Switzerland
Athena Intelligence goes live in Geneva

France
FIP's advisory board gives firm European allure

Nigeria, United Kingdom
Lord Mancroft hobnobs with Nigerian spymasters

United States
General Barbero, consultant between Tripoli, Riyadh and Balkans

China, Europe, United States
Chinese blind spots in global Airbus anti-corruption probe

France
Amarante among EIB's contractors

France
ADIT/Eurotradia, Avisa/CEIS deals shake up Paris corporate intelligence

Saudi Arabia
Riyadh counts on Beijing, Pretoria and Berlin for its drone fleet

United Kingdom, United States
Diligence dispute going to court

United Kingdom
Lord Bruce of Bennachie heads for Kuala Lumpur

Jordan
Grob gives Jordanian royal wings