FRANCE / INDIA Published on 16/08/2017 Business moghul Ambani is key partner for defence contracts between France and India
AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
EUROPE 11/04/2018 Paris and Berlin mull barriers to Chinese economic spying The German intelligence services are increasingly active against corporate intelligence-gathering by Beijing in Europe. Paris is keen to follow suit. [...]
Spotlight FRANCE 21/12/2016 Paris plays catch-up on compliance The decrees that will officialise France’s new anti-corruption law, known as Sapin II, are still being finalised at the economy and justice ministries. The legislation that was approved by the French parliament on November 8 after months of discussions and [...]
FRANCE 07/12/2016 Pierre-Alexis Saint Michel Pierre-Alexis Saint Michel, who carried out cyberdefence operations for critical [...]
UNITED KINGDOM 23/11/2016 EY audit central to Rolls-Royce probe Free The investigation by the Serious Fraud Office (SFO) into Rolls-Royce has taken a fresh turn following revelations about the extent [...]
UNITED KINGDOM 15/06/2016 Myriam Bouchentouf Myriam Bouchentouf recently joined the fraud investigation & dispute services [...]
EUROPE 16/03/2016 EIB hires continental team BCF Partners, one of six new private investigation firms that have been contracted to work for the European Investment Bank, is a partnership between several European outfits. [...]
EUROPE 02/03/2016 EIB picks pool of private investigators The European Investment Bank (EIB) has recently overhauled its pool of private investigation firms. [...]
EUROPE 23/09/2015 EIB accredits new investigation firms After an extremely slow tender process that dragged on for nearly a year, on September 15 the European Investment Bank [...]
UNITED STATESUNITED ARAB EMIRATES 10/12/2014 Kroll Kroll is boosting its Emirati office. In November the corporate [...]
FRANCE 04/12/2013 FIP FIP, the Franco-Belgian financial investigation outfit headed by Hervé Zany, [...]
CHINA 11/09/2013 Beijing targets private investigators Veteran private investigator Peter Humphrey's arrest in China signals a wider crackdown on foreign corporate intelligence firms. [...]
UNITED KINGDOM 22/08/2012 Cherney and Deripaska provide Olympic distraction While the world was glued to the recent London Olympics, [...]
GERMANY 26/10/2011 Control Risks vetted go-betweens for Ferrostaal During an internal probe into commission paid by the German conglomerate Ferrostaal, Debevoise lawyers discovered that the group hired Control Risks to evaluate its intermediaries. [...]
EUROPE 13/07/2011 EU bids to halt mobile money-laundering To date financial transactions via SMS or Internet have escaped anti-money-laundering detection. The EU is aiming to rectify this. [...]
SAUDI ARABIAUNITED KINGDOM 09/06/2010 Hibis in Saudi conflict Under house arrest in Bahrain for the past ten months pending investigations into the bankruptcy of the Awal bank, Britons [...]
HONGKONG 24/03/2010 International Risk International Risk, the corporate intelligence agency founded by Steve Vickers, [...]
SAUDI ARABIA 10/03/2010 Report sheds light in bank probe Ernst & Young’s investigation into the TIBC bank reveals an establishment that was out of control. [...]
SAUDI ARABIA 23/12/2009 Hushed Up Inquiry Into Saudi Finance When the Saudi conglomerates Saad and Algosaibi collapsed, Bahrain launched an investigation that pointed to fraud but then suddenly hushed up the case. [...]