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Enron

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UNITED STATES 26/10/2016

Fred Enochs

Fred Enochs has left Berkeley Research Group (BRG), which he [...]

Insiders MIDDLE EASTUNITED KINGDOM 21/01/2014

Grant Rogan, architect of Gulf mega-contracts

Chief executive of Blenheim Capital Partners since its foundation in 2006, Grant Rogan has been active in the Gulf since the 1980s. His father, Richard Grant Rogan, was already a connoisseur of the region. Middle East director of Northrop Grumman in the 1970s, he was a regular contact of Adnan Khashoggi, the famous Saudi arms dealer. [...]

FRANCE ARGENTINA 26/06/2013

Villepin and Pigasse’s Argentinian double-act

Having previously refused to compensate companies that it was unable [...]

UNITED STATES 28/09/2011

Rice gives advice

Condoleezza Rice, George Bush’s Secretary of State, is avidly pursuing a new career as a political risk consultant to financial clients. [...]

UNITED STATES 13/07/2011

Glenn Close

Glenn Close will defend a character inspired by former Blackwater [...]

UNITED ARAB EMIRATES 08/09/2010

Taqa in corruption probe

Peter Barker-Homek, former CEO of the Abu Dhabi-controlled oil company [...]

UNITED STATES 12/05/2010

Investigators target Goldman Sachs

The tribulations of Goldman Sachs, which announced on April 16 that it is being investigated for fraud by the Securities [...]

UNITED STATES 30/09/2009

Laura Ziskin

Laura Ziskin, producer of Spiderman 1, 2 and 3, is [...]

UNITED STATES 18/03/2009

Kenneth Wainstein

Like several other former advisers to George W. Bush on [...]

HONGKONG 28/05/2008

Corporate Resolution to Plant Flag

The American business intelligence concern Corporate Resolutions plans to open [...]

UKRAINE 05/04/2007

Timoshenko's American Advisers

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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Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

Enron

Fred Enochs

Grant Rogan, architect of Gulf mega-contracts

Villepin and Pigasse’s Argentinian double-act

Rice gives advice

Glenn Close

Taqa in corruption probe

Investigators target Goldman Sachs

Laura Ziskin

Kenneth Wainstein

Corporate Resolution to Plant Flag

Timoshenko's American Advisers

Are Equity Funds Losing Clout?

Ernst & Young in Anti-Fraud Move

Heavyweight Lobbyists for China Oil

James Comey

EADS' Charm Offensive

Kroll a Bankruptcy Specialist

MMC Acquisition of Kroll a Mixed Blessing

Kroll Moves to Shield Marsh

Leslie Caldwell

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Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

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Fred Enochs

Grant Rogan, architect of Gulf mega-contracts

Villepin and Pigasse’s Argentinian double-act

Rice gives advice

Glenn Close

Taqa in corruption probe

Investigators target Goldman Sachs

Laura Ziskin

Kenneth Wainstein

Corporate Resolution to Plant Flag

Timoshenko's American Advisers

Are Equity Funds Losing Clout?

Ernst & Young in Anti-Fraud Move

Heavyweight Lobbyists for China Oil

James Comey

EADS' Charm Offensive

Kroll a Bankruptcy Specialist

MMC Acquisition of Kroll a Mixed Blessing

Kroll Moves to Shield Marsh

Leslie Caldwell

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