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Diligence

Switzerland
Heptagone, Diligence launch investigators association

Geneva's investigation community now has its own trade association, the Aspire (Association Suisse des Professionnels de l'Investigation et du Renseignement [...]

Subscribers only Corporate Intelligence 08.05.2019

Saudi Arabia
Mohammed bin Salman builds cyber-shield with Saudi Information Technology Company (SITE)

The development of Saudi Arabia's cyber-security sector, which Crown Prince Mohammed bin Salman has made a priority, is being spearheaded by the part-publicly owned Saudi Information Technology Company (SITE). The firm is looking to develop while being mindful of the internal and regional power balance.

Subscribers only International Dealmaking 08.05.2019

Saudi Arabia
New Saudi Space Agency takes on more staff

Former astronaut Sultan bin Salman will make his first trip to Moscow as head of the new Saudi Space Agency [...]

Free access Corporate Intelligence 17.04.2019

Mohamed Bin Salman and Vladimir Putin at the opening of the G20, November 30, 2018.

United States
Guidepost stakes NY turf following StoneTurn's arrival

Guidepost Solutions, which had cornered the market in cases being handled by the Southern District of New York (SDNY), is [...]

Subscribers only Corporate Intelligence 17.04.2019

Hong Kong
S-RM enters turbulent investigation market

According to our sources, after looking for a position with a big corporation, Morgan Stark, the former head of investigation [...]

Subscribers only Corporate Intelligence 17.04.2019

United States
Pentagon's JEDI battle spawns profusion of private investigations

Candidates for the Pentagon's massive JEDI cloud contract are very heavily engaged with private investigation firms.

Subscribers only International Dealmaking 17.04.2019

India
Thales choses Kalyani

Thales launched a new joint venture with the Indian conglomerate [...]

Subscribers only Corporate Intelligence 17.04.2019

United States
Grass is greener for FTI

The investigation branch of FTI Consulting in California is increasingly [...]

Subscribers only Corporate Intelligence 17.04.2019

Spotlight | UAE
Abu Dhabi's ITAR-free strategy begins to pay off, at Boeing and General Atomics' expense

Slowly but surely, the United Arab Emirates is gaining its independence from the US defence industry.

Subscribers only Government Intelligence 03.04.2019

Mohamed bin Zayed al-Nahyan received Secretary of State Mike Pompeo in January.

France
Airbus continues to retool anti-corruption apparatus

Still being probed by the British and French anti-corruption authorities, the European plane maker is keen to turn the page.

Subscribers only International Dealmaking 03.04.2019

United States
Christopher McCavitt joins Nardello

Christopher McCavitt did not stay long at Exiger Diligence, the [...]

Subscribers only Corporate Intelligence 03.04.2019

Europe
Olivier Brun, the missing link between Airbus and all of the networks under investigation

While France's financial prosecution service, the PNF, and the UK's Serious Fraud Office chug along with their vast corruption probe into Airbus Group, it is becoming increasingly apparent that the aircraft manufacturer's former financial arranger played a decisive role in the signing of key export contracts.

Subscribers only International Dealmaking 25.03.2019

United Kingdom, United States
Citi scales back due diligence practice

A number of people have left the Global Due Diligence (GDD) department of Citi bank in recent weeks. According to [...]

Subscribers only Corporate Intelligence 20.03.2019

France
Former GIGN chief Thierry Orosco gets into business in Algiers and Astana

Thierry Orosco, who commanded France's GIGN elite intervention unit from 2011 to 2014, has attended a series of business forums [...]

Subscribers only Corporate Intelligence 20.03.2019

India
Agarwal exports Indian low-cost cyber-intelligence know-how

Cyber-attack specialist Atul Agarwal is bidding to help governments save their precious zero-day vulnerabilities.

Subscribers only Surveillance & Interception 20.03.2019

United States
DIA keeps eye on North Korean tunnels

Under pressure to provide intelligence to the Trump administration during [...]

Subscribers only Government Intelligence 20.03.2019

India
Former Airbus chief Pierre de Bausset opens European doors for Dynamatic

Dynamatic, an Indian aeronautical company that is well-connected with the Indian Air Force, is carving a role for itself as a key partner for European defence companies with the help of Pierre de Bausset.

Subscribers only International Dealmaking 14.03.2019

France
Paris beefs up cyber-influence apparatus

France has lagged behind Russia, the US and Britain somewhat in cyber-influence, but the French armed forces ministry is bidding to change that by strengthening its online psychological operations capacities against terrorism and foreign interference.

Subscribers only Government Intelligence 13.03.2019

Israel
With Atooro, Engel aims to turn cyber-intelligence into a goldmine

Atooro, the private equity firm backed by mining magnate Yaakov Engel, has invested in an array of tehnology sought after by the intelligence community.

Subscribers only Surveillance & Interception 12.03.2019

China, Israel
Tel-Aviv up in arms about turn in tide of Chinese investment

After encouraging investment from China for the past decade, Tel Aviv is now worried about the rapid growth of Chinese investment in strategic Israeli industries.

Subscribers only International Dealmaking 11.03.2019

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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

Switzerland
Heptagone, Diligence launch investigators association

Saudi Arabia
Mohammed bin Salman builds cyber-shield with Saudi Information Technology Company (SITE)

Saudi Arabia
New Saudi Space Agency takes on more staff

United States
Guidepost stakes NY turf following StoneTurn's arrival

Hong Kong
S-RM enters turbulent investigation market

United States
Pentagon's JEDI battle spawns profusion of private investigations

India
Thales choses Kalyani

United States
Grass is greener for FTI

Spotlight | UAE
Abu Dhabi's ITAR-free strategy begins to pay off, at Boeing and General Atomics' expense

France
Airbus continues to retool anti-corruption apparatus

United States
Christopher McCavitt joins Nardello

Europe
Olivier Brun, the missing link between Airbus and all of the networks under investigation

United Kingdom, United States
Citi scales back due diligence practice

France
Former GIGN chief Thierry Orosco gets into business in Algiers and Astana

India
Agarwal exports Indian low-cost cyber-intelligence know-how

United States
DIA keeps eye on North Korean tunnels

India
Former Airbus chief Pierre de Bausset opens European doors for Dynamatic

France
Paris beefs up cyber-influence apparatus

Israel
With Atooro, Engel aims to turn cyber-intelligence into a goldmine

China, Israel
Tel-Aviv up in arms about turn in tide of Chinese investment

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

Switzerland Heptagone, Diligence launch investigators association

Saudi Arabia Mohammed bin Salman builds cyber-shield with Saudi Information Technology Company (SITE)

Saudi Arabia New Saudi Space Agency takes on more staff

United States Guidepost stakes NY turf following StoneTurn's arrival

Hong Kong S-RM enters turbulent investigation market

United States Pentagon's JEDI battle spawns profusion of private investigations

India Thales choses Kalyani

United States Grass is greener for FTI

Spotlight | UAE Abu Dhabi's ITAR-free strategy begins to pay off, at Boeing and General Atomics' expense

France Airbus continues to retool anti-corruption apparatus

United States Christopher McCavitt joins Nardello

Europe Olivier Brun, the missing link between Airbus and all of the networks under investigation

United Kingdom, United States Citi scales back due diligence practice

France Former GIGN chief Thierry Orosco gets into business in Algiers and Astana

India Agarwal exports Indian low-cost cyber-intelligence know-how

United States DIA keeps eye on North Korean tunnels

India Former Airbus chief Pierre de Bausset opens European doors for Dynamatic

France Paris beefs up cyber-influence apparatus

Israel With Atooro, Engel aims to turn cyber-intelligence into a goldmine

China, Israel Tel-Aviv up in arms about turn in tide of Chinese investment

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

Switzerland
Heptagone, Diligence launch investigators association

Saudi Arabia
Mohammed bin Salman builds cyber-shield with Saudi Information Technology Company (SITE)

Saudi Arabia
New Saudi Space Agency takes on more staff

United States
Guidepost stakes NY turf following StoneTurn's arrival

Hong Kong
S-RM enters turbulent investigation market

United States
Pentagon's JEDI battle spawns profusion of private investigations

India
Thales choses Kalyani

United States
Grass is greener for FTI

Spotlight | UAE
Abu Dhabi's ITAR-free strategy begins to pay off, at Boeing and General Atomics' expense

France
Airbus continues to retool anti-corruption apparatus

United States
Christopher McCavitt joins Nardello

Europe
Olivier Brun, the missing link between Airbus and all of the networks under investigation

United Kingdom, United States
Citi scales back due diligence practice

France
Former GIGN chief Thierry Orosco gets into business in Algiers and Astana

India
Agarwal exports Indian low-cost cyber-intelligence know-how

United States
DIA keeps eye on North Korean tunnels

India
Former Airbus chief Pierre de Bausset opens European doors for Dynamatic

France
Paris beefs up cyber-influence apparatus

Israel
With Atooro, Engel aims to turn cyber-intelligence into a goldmine

China, Israel
Tel-Aviv up in arms about turn in tide of Chinese investment