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Elf

Germany
Liechtenstein Delivers the Goods

Although the German foreign intelligence agency Bundesnachrichtendienst fought a no-holds-barred fight against Liechtenstein’s financial system in 1999 the German government [...]

Subscribers only 05.07.2001

France, Switzerland
Falcone Denied Resident Status

Any French national applying for a resident’s card in Switzerland who has a clean record and lots of money in [...]

Subscribers only 11.01.2001

France
TotalFinaElf Seeks Intelligence Profile

A lot of uncertainty hangs over intelligence management and the handling of sensitive issues at the French oil group TotalFinaElf. [...]

Subscribers only Corporate Intelligence 11.01.2001

Spotlight | Europe
Corporate Business Intelligence Takes Tough Turn

Business intelligence professionals operating in European corporate circles have appeared in the past two years to content themselves with less aggressive stances than in the past, gradually putting aside methods borrowed from the intelligence services:

Subscribers only Corporate Intelligence 07.12.2000

France
New Elements on Thierry Imbot

Intelligence Newsletter understands that France's DGSE intelligence agency, like the [...]

Subscribers only 07.12.2000

France, Switzerland
Lethier's Money in Virgin Islands

Pierre Lethier, who served as go-between for Elf in the acquisition of the German oil refinery Leuna, has been absent [...]

Subscribers only 23.11.2000

France
Short Respite for Lethier

The legal wrinkles that have enabled Pierre Lethier to find refuge in Switzerland have been wrongly interpreted by many in [...]

Subscribers only 26.10.2000

France
Thierry Imbot

Some in French armaments circles are voicing doubts over the death of Thierry Imbot which the French police have described [...]

Subscribers only 26.10.2000

Document | France, Taiwan
Hiding the Double-Kickbacks

Statements by former Frontier chairman Edgar Brunner to investigating magistrates in Switzerland seem aimed at pinning additional blame on the [...]

Subscribers only 12.10.2000

France
Body Securite's Spy Operations

The accidental involvement of the firm Body Securite in the Elf affair has gradually shed light on private intelligence missions [...]

Subscribers only Corporate Intelligence 28.09.2000

France
Problems for Former DGSE Man

According to Intelligence Newsletter's legal sources, Swiss examining magistrates are to shortly place Pierre Lethier under formal investigation. Former chief-of-of [...]

Subscribers only 25.07.2000

Spotlight | Europe, United States
The New Look Corporate War Room

In response to ever-more frequent industrial mishaps and increasingly fierce competition, the big multinational corporations are tending to bring crisis management, the processing of strategic information and lobbying activity under the one roof. This has brought a new type of [.

Subscribers only Corporate Intelligence 12.07.2000

France
Intelco Three Years After Intelco...

Jean-Pierre Bernat, a former Elf executive who dealt with the oil group's business intelligence, has joined Intelco Consultants as a [...]

Subscribers only Corporate Intelligence 15.06.2000

Germany
Military Awaits Shake-Out

The German military appears paralyzed by uncertainty over what a planned reform of the Bundeswehr is likely to bring. Leaks [...]

Subscribers only 30.03.2000

France
The Elf Plot Thickens

In the part of the Elf scandal concerning the French oil group's acquisition of the Leuna refinery in Germany, Swiss [...]

Subscribers only 17.02.2000

France
What Was Kroll's Part in Elf Affair?

The name of the U.S. investigative and business intelligence company Kroll has again popped up in the ever-widening Elf scandal [...]

Subscribers only Corporate Intelligence 03.02.2000

Spotlight | France
THE HIDDEN FACE OF THOMSON-CSF

France's gendarmerie has carried out a number of discreet raids since Dec. 14 on the headquarters of Thomson-CSF, the residence of many leading executives and the offices of the defense electronic group's consultants. Intelligence Newsletter has learned that the swoops [.

Subscribers only 20.01.2000

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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

Elf

Germany
Liechtenstein Delivers the Goods

France, Switzerland
Falcone Denied Resident Status

France
TotalFinaElf Seeks Intelligence Profile

Spotlight | Europe
Corporate Business Intelligence Takes Tough Turn

France
New Elements on Thierry Imbot

France, Switzerland
Lethier's Money in Virgin Islands

France
Short Respite for Lethier

France
Thierry Imbot

Document | France, Taiwan
Hiding the Double-Kickbacks

France
Body Securite's Spy Operations

France
Problems for Former DGSE Man

Spotlight | Europe, United States
The New Look Corporate War Room

France
Intelco Three Years After Intelco...

Germany
Military Awaits Shake-Out

France
The Elf Plot Thickens

France
What Was Kroll's Part in Elf Affair?

Spotlight | France
THE HIDDEN FACE OF THOMSON-CSF

France
SECRET WEAPON ARSENAL

France
NEW TWISTS TO TAIWAN FRIGATE SCANDAL

France
DUMAS PLANS HIS COUNTER-OFFENSIVE

Refine your search

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

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

Elf

Germany Liechtenstein Delivers the Goods

France, Switzerland Falcone Denied Resident Status

France TotalFinaElf Seeks Intelligence Profile

Spotlight | Europe Corporate Business Intelligence Takes Tough Turn

France New Elements on Thierry Imbot

France, Switzerland Lethier's Money in Virgin Islands

France Short Respite for Lethier

France Thierry Imbot

Document | France, Taiwan Hiding the Double-Kickbacks

France Body Securite's Spy Operations

France Problems for Former DGSE Man

Spotlight | Europe, United States The New Look Corporate War Room

France Intelco Three Years After Intelco...

Germany Military Awaits Shake-Out

France The Elf Plot Thickens

France What Was Kroll's Part in Elf Affair?

Spotlight | France THE HIDDEN FACE OF THOMSON-CSF

France SECRET WEAPON ARSENAL

France NEW TWISTS TO TAIWAN FRIGATE SCANDAL

France DUMAS PLANS HIS COUNTER-OFFENSIVE

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

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

Germany
Liechtenstein Delivers the Goods

France, Switzerland
Falcone Denied Resident Status

France
TotalFinaElf Seeks Intelligence Profile

Spotlight | Europe
Corporate Business Intelligence Takes Tough Turn

France
New Elements on Thierry Imbot

France, Switzerland
Lethier's Money in Virgin Islands

France
Short Respite for Lethier

France
Thierry Imbot

Document | France, Taiwan
Hiding the Double-Kickbacks

France
Body Securite's Spy Operations

France
Problems for Former DGSE Man

Spotlight | Europe, United States
The New Look Corporate War Room

France
Intelco Three Years After Intelco...

Germany
Military Awaits Shake-Out

France
The Elf Plot Thickens

France
What Was Kroll's Part in Elf Affair?

Spotlight | France
THE HIDDEN FACE OF THOMSON-CSF

France
SECRET WEAPON ARSENAL

France
NEW TWISTS TO TAIWAN FRIGATE SCANDAL

France
DUMAS PLANS HIS COUNTER-OFFENSIVE