FBI

The Agencies' Gazette
Journalist's 'prison lottery', new ODNI appointment, from Tracfin to the AFD, cybersecurity in Manila

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

FranceAhead of his trial, journalist Alex Jordanov launches ‘prison lottery'

United StatesODNI shuffles strategic comms department

FranceFinancial intel analyst joins national development agency

PhilippinesNational cybersecurity council on Senate's agenda

Cambodia, United States
American diplomats mobilise as Phnom Penh prepares new cyber laws

Cambodia has recently proposed a slate of new legislation in the domains of cyber regulation and data protection. Western embassies are taking a particular interest, given the implications for their firms and the potential to further distance the country from Chinese influence.

Bahrain
Idemia wins digital fingerprint contract with Manama

Bahrain's interior ministry has decided to entrust its automated fingerprint database to French biometrics specialist Idemia.

United States
Russian aviation repair scheme: another US firm involved

The US firm Xerxes Integrated Logistics is the latest cog in the wheel of a Russian aviation repair scheme unearthed by Intelligence Online. The firm has helped send repaired aviation equipment to Thailand, but the equipment is ultimately destined for Russian aviation companies.

The Agencies' Gazette
Epstein files, Martello, EEAS and FTI Consulting

Appointments, financial results, new contracts: every Wednesday, we report on events both big and small that matter in the global corporate intelligence community.

New YorkNardello, Riley Kiraly and Interfor among firms appearing in Epstein files

DubaiDisputes support firm Martello makes first hire in Middle East

RiyadhEU sticks with Argus Security Projects and Gulf Falcons Security & Protection

WashingtonFTI bounces back in financial investigation

United States
Former Republican candidate takes charge of economic security at ODNI

US Director of National Intelligence Tulsi Gabbard, who currently faces multiple accusations, has appointed a new deputy in charge of economic security, Ricky Gill, who will shortly take the helm of the Office of Economic Security and Emerging Technology.

Iran, United States
FBI quietly kept watch on Iranian journalists in Ukraine

Two Iranian media figures close to their government have been in the sights of the US intelligence agency, with one of them having connections to an American who tried to assassinate Donald Trump in 2024.

The Corporate Intelligence Gazette
Departures at JS Held, Air Liquide to Endeavour Mining move, co-founder leaves The Risk Advisory Group

Appointments, financial results, new contracts: every Wednesday, we report on events both big and small that matter in the global corporate intelligence community.

Atlanta/New YorkJob cuts at JS Held's investigations department

Paris/AbidjanAir Liquide's security director moves to Endeavour Mining

LondonPrior bows out at The Risk Advisory Group

Russia, United States
Siam Aero Repair's Californian connection: the former fraudster and the hangar for sale

Intelligence Online's investigation into an international Russian-Thai network avoiding global sanctions in civil aviation has now brought us to California. There, with the help of an ex-fraudster, the organisation has been operating from a mysterious industrial hangar.