The passionaria of Ukraine's Orange revolution, Yulia Timoshenko, is relying on well-connected American advisers to dovetail her lobbying efforts in Western capitals. [...]

UNITED STATES 24/08/2006

Are Equity Funds Losing Clout?

Long backed by former leaders who were able to deal directly with governments, the big equity funds are losing influence and find themselves reduced to turning to consultants for help. [...]

UNITED KINGDOM 06/04/2006

Ernst & Young in Anti-Fraud Move

The American accountancy Ernst & Young has just formed a world-wide department to investigate and fight fraud. It will be headed by a former CIA man. [...]

UNITED STATES 30/06/2005

Heavyweight Lobbyists for China Oil

Engaged in a struggle with Chevron for control of the [...]

UNITED STATES 28/04/2005

James Comey

Deputy attorney-general in charge of the fight against white collar [...]

UNITED STATES 03/03/2005

EADS' Charm Offensive

A potential candidate to supply the US Air Force with an in-flight refueling aircraft – the initial tanker contract awarded [...]

UNITED STATES 03/02/2005

Kroll a Bankruptcy Specialist

Kroll has become increasingly active in administering bankrupt companies since [...]

Spotlight UNITED STATES 16/12/2004

MMC Acquisition of Kroll a Mixed Blessing

Although Marsh & McLennan's acquisition of Kroll in May and appointment of Michael Cherkasky as boss of MMC has helped the financial services company to avoid criminal charges, notably for bid rigging, the investigative firm itself hasn't gained much from [. [...]

UNITED STATES 21/10/2004

Kroll Moves to Shield Marsh

The CEO of Kroll, Michael Cherkasky, has been named boss of Marsh, the brokerage affiliate of MCC which is under investigation for alleged illicit practices. [...]

UNITED STATES 23/09/2004

Leslie Caldwell

One of the 10 biggest U.S. law firms, Morgan Lewis, [...]

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Create a notification for free on this topic Enron

Fred Enochs

Grant Rogan, architect of Gulf mega-contracts

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Rice gives advice

Glenn Close

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Investigators target Goldman Sachs

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James Comey

EADS' Charm Offensive

Kroll a Bankruptcy Specialist

MMC Acquisition of Kroll a Mixed Blessing

Kroll Moves to Shield Marsh

Leslie Caldwell

Refine your search

First visit

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