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FBI

The FBI (Federal Bureau of Investigation) combines the role of a US federal police force and an internal intelligence service. It comes under the authority of the Department of Justice and oversees the police authorities at the federal level. A member of the US intelligence community, the FBI often competes with the CIA on terrorism and counterintelligence cases.

FBI joins Gartner's influencers

The FBI has requested a seat on the Global CIO [...]

Cherkasky recruits McEachern

Exiger Diligence, the corporate intelligence company chaired by Michael Cherkasky [...]

CHINA UNITED STATES Government Intelligence 31/01/2018

Wendi Deng, an agent of influence rather than a spy

Wendi Deng Murdoch, press magnate Rupert Murdoch's ex-wife, continues to obsess the Western intelligence world. Earlier this month, the Wall [...]

UNITED STATES Surveillance & Interception 17/01/2018

DecisionQ, Elliptic, Bitcoin investigators get boost from market surge

Startups break the anonymity of virtual currency transactions for the intelligence community.

ASIA NORTH KOREA Government Intelligence 27/12/2017

Financial intelligence push against Pyongyang

In mid-December, Japan's counter-intelligence agency Kôanchô raided a number of companies and organizations associated with the highly powerful General Association [...]

FRANCE International Dealmaking 13/12/2017

French finance ministry explores new economic security measures

With French stock-market listed companies increasingly targeted by international anti-corruption probes, the French finance ministry is looking at ways of protecting sensitive economic information.

TAIWAN Government Intelligence 01/11/2017

Taiwan's FBI wants to show it has friends

Announcing on October 29 that it had trained more than 500 law and order and foreign intelligence agents in the [...]

UNITED KINGDOM Corporate Intelligence 01/11/2017

Ex-GCHQ chief Robert Hannigan becomes super-consultant

Robert Hannigan, who stepped down as head of Britain's interception agency GCHQ in January, has taken on a number of [...]

UNITED STATES Corporate Intelligence 01/11/2017

Ex-NSA and CIA executive Ron Moultrie advises on interception

Ron Moultrie, a former pillar of the NSA, has become something of a favourite among cyber-intelligence and interception firms. Earlier [...]

UNITED STATES Corporate Intelligence 18/10/2017

Ex-FBI lawyer to put HSBC back on straight and narrow

In the wake of its $175 million fine for "risky [...]

UNITED STATES Corporate Intelligence 04/10/2017

CIA Ex-deputy director returns to private sector

David Cohen, who was hired as CIA chief John Brennan's [...]

UNITED STATES Government Intelligence 20/09/2017

Intelligence community urges Congress to renew Section 702

Senior U.S. intelligence leaders are asking Congress to renew Section 702 of the Foreign Intelligence Surveillance Act before it expires [...]

UNITED STATES Government Intelligence 06/09/2017

Despite Trump, Congress builds cyberdefence against Russia

Although the White House continues to play down the role of Russian interference in the US elections last year, the [...]

ISRAEL UNITED STATES Surveillance & Interception 06/09/2017

Active retirement for former Unit 8200 chief Nadav Zafrir

The former head of the Tsahal's SIGINT unit has joined the board of the US company BlueteamGlobal and is also investing in the cyber-security sector.

EUROPEAN UNION UNITED STATES International Dealmaking 06/09/2017

Anti-corruption consultants at front line in Ukraine

Western nations are taking it in turns to tackle corruption in Ukraine, officially to consolidate the country's institutions but also to uncover the financial circuits of pro-Russian oligarchs.

CHINA Government Intelligence 23/08/2017

Gonganbu's "Panda" foreign service gains ground Free

Growing Chinese moves to get suspected Islamist Uighurs extradited from Egypt and Turkey have shed might on the 1st Bureau [...]

IRAQ UNITED STATES Government Intelligence 23/08/2017

US and Iraqi forces struggle to share intelligence while Islamic State proliferation threat looms

At a time when Washington is concerned that Islamic State may export its drone know-how, cooperation between the coalition fighting IS and the Iraqi forces is fraught.

CHINA UNITED STATES Government Intelligence 05/07/2017

Shanghai SASS, the Guoanbu's nest of spies

The FBI's arrest of retired CIA officer Kevin Mallory on June 22 has put the Shanghai Academy of Social Sciences [...]

UNITED STATES Corporate Intelligence 21/06/2017

Post-Flynn exodus from Patriot Defense Group

A number of people have left the intelligence firm Patriot [...]

SpotlightFRANCE UNITED ARAB EMIRATES Corporate Intelligence 10/05/2017

1MDB scandal: Qubaisi sets Dahlan and Squarcini onto his alleged blackmailers

Khadem Al Qubaisi, the arrested former head of the state-owned Emirati oil company IPIC, is going all-out to find those he says are responsible for the leaks that linked him to the 1MDB scandal.

Khadem Al Qubaisi, former head of the state-owned Emirati oil company IPIC, in Abu Dhabi on 2012.

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FBI

FBI joins Gartner's influencers

Cherkasky recruits McEachern

Wendi Deng, an agent of influence rather than a spy

DecisionQ, Elliptic, Bitcoin investigators get boost from market surge

Financial intelligence push against Pyongyang

French finance ministry explores new economic security measures

Taiwan's FBI wants to show it has friends

Ex-GCHQ chief Robert Hannigan becomes super-consultant

Ex-NSA and CIA executive Ron Moultrie advises on interception

Ex-FBI lawyer to put HSBC back on straight and narrow

CIA Ex-deputy director returns to private sector

Intelligence community urges Congress to renew Section 702

Despite Trump, Congress builds cyberdefence against Russia

Active retirement for former Unit 8200 chief Nadav Zafrir

Anti-corruption consultants at front line in Ukraine

Gonganbu's "Panda" foreign service gains ground Free

US and Iraqi forces struggle to share intelligence while Islamic State proliferation threat looms

Shanghai SASS, the Guoanbu's nest of spies

Post-Flynn exodus from Patriot Defense Group

1MDB scandal: Qubaisi sets Dahlan and Squarcini onto his alleged blackmailers

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