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Spotlight FRANCE UNITED STATES 16/10/2019

After five years, BNP still under DOJ's watchful eye

The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt. [...]

UNITED KINGDOM 16/10/2019

Blackdot hires Mark Rowley

Mark Rowley, the former Metropolitan Police Assistant Commissioner for Specialist [...]

CHINA FRANCE 07/10/2019

Tsinghua spearhead's Beijing's semiconductor ambitions

The tightening of US restrictions on exports of vital electronic components to China has fuelled Chinese determination to be to self sufficient in semi-conductors. [...]

UNITED KINGDOM 07/10/2019

London's business intelligence community braces itself for imminent leak

The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga. [...]

UNITED KINGDOM 02/10/2019

Conrad Prince scores double whammy with BAE and RUSI

The Royal United Services Institute (RUSI) announced a partnership with the intelligence subsidiary of BAE Systems in September for the [...]

UNITED STATES 02/10/2019

Control Risks tests Facebook's vulnerabilities

Britain's Control Risks Group (CRG) has recently been hiring former [...]

SINGAPORE 02/10/2019

Jada bridges Washington and Singapore's defence sectors

Former Singaporean Army officer Edwin Tan has joined the Maryland-based [...]

UNITED STATES 02/10/2019

Holder brings Mike Pace to BRG

A year after being sidelined from managing the Global Risk [...]

ISRAEL 24/09/2019

Former IDF officers weigh in on Israeli civil aviation security via Matrix

Matrix, a firm headed by former Israel Defense Force IT experts, is to carry out a top to bottom audit of Israeli civil aviation cyber-security. [...]

Spotlight SAUDI ARABIA CHINA 18/09/2019

Mohammed bin Abdullah Al Shehri, Mohammed bin Salman's Sherpa in Beijing

There have been a flurry of deals between Beijing and Riyadh of late as the two diversify their alliance. Saudi Arabia's Crown Prince Mohammed bin Salman is receiving help on China from discreet businessman Mohammed bin Abdullah Al Shehri. [...]

EUROPE 18/09/2019

Paris joins ISR deployment in Baltics

A French Air Force C160 Transall Gabriel electronic interceptions plane flew close to Russia's borders on the sidelines of NATO's [...]

IRAQ UNITED KINGDOM 18/09/2019

Former SAS chief Lord Guthrie joins Barzani's star trader

Retired Special Air Service (SAS) commander Charles Guthrie is lending his support to the oil trader Murtaza Lakhani. [...]

Spotlight UNITED KINGDOM 04/09/2019

Trouble comes in threes for Burford and star investigator Daniel Hall

An array of lawsuits against Burford Capital and its director, corporate intelligence veteran Daniel Hall, has shaken up litigation finance as well as private investigation in London. [...]

UNITED KINGDOM 04/09/2019

Parliament's probe into Riyadh-Tehran tension attracts lords

As part of an investigation into Saudi-Iranian relations that it launched on August 26, the House of Lords International Relations [...]

UNITED STATES IRAQ 04/09/2019

Texas' Spartan Air training Iraqi pilots

The Texan firm Spartan Air Academy Iraq landed a $31 million contract in August to pursue its training of Iraqi [...]

UNITED KINGDOM 04/09/2019

G3 hires new managing directors in summer shake-up

Good Governance Group (G3), now headed by Nick Alcock and Michael Bevan, has recently taken on two new regional directors. [...]

UNITED KINGDOM CANADA 04/09/2019

Talks in full swing again between Garda and G4S

Canadian security and cash transportation giant Garda is interested again in acquiring some or all of the British security firm [...]

Insiders UNITED ARAB EMIRATES 26/08/2019

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

The Emirati investment fund Noor Capital, which gained prominence in early 2019 for trying to export tons of gold from Venezuela's reserves to the United Arab Emirates, has specialized in high-level financial transactions. Founded by former oil minister Mana Saeed Al Otaiba, Noor brings together assets of some of the largest trading families in the Emirates and the wider Gulf region. [...]

UNITED STATES 31/07/2019

Sean Brennan, from FBI in Iraq to Global Response Center

Sean Brennan, a recently retired heavyweight of the FBI's counterterrorism units in the Middle East, has been appointed director of [...]

UNITED STATES 31/07/2019

Beacon hires former Kroll analyst Chavy

Alicia Chavy, a former analyst with Kroll in Reston, Virginia, [...]

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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

Global

After five years, BNP still under DOJ's watchful eye

Blackdot hires Mark Rowley

Tsinghua spearhead's Beijing's semiconductor ambitions

London's business intelligence community braces itself for imminent leak

Conrad Prince scores double whammy with BAE and RUSI

Control Risks tests Facebook's vulnerabilities

Jada bridges Washington and Singapore's defence sectors

Holder brings Mike Pace to BRG

Former IDF officers weigh in on Israeli civil aviation security via Matrix

Mohammed bin Abdullah Al Shehri, Mohammed bin Salman's Sherpa in Beijing

Paris joins ISR deployment in Baltics

Former SAS chief Lord Guthrie joins Barzani's star trader

Trouble comes in threes for Burford and star investigator Daniel Hall

Parliament's probe into Riyadh-Tehran tension attracts lords

Texas' Spartan Air training Iraqi pilots

G3 hires new managing directors in summer shake-up

Talks in full swing again between Garda and G4S

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

Sean Brennan, from FBI in Iraq to Global Response Center

Beacon hires former Kroll analyst Chavy

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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 Global

After five years, BNP still under DOJ's watchful eye

Blackdot hires Mark Rowley

Tsinghua spearhead's Beijing's semiconductor ambitions

London's business intelligence community braces itself for imminent leak

Conrad Prince scores double whammy with BAE and RUSI

Control Risks tests Facebook's vulnerabilities

Jada bridges Washington and Singapore's defence sectors

Holder brings Mike Pace to BRG

Former IDF officers weigh in on Israeli civil aviation security via Matrix

Mohammed bin Abdullah Al Shehri, Mohammed bin Salman's Sherpa in Beijing

Paris joins ISR deployment in Baltics

Former SAS chief Lord Guthrie joins Barzani's star trader

Trouble comes in threes for Burford and star investigator Daniel Hall

Parliament's probe into Riyadh-Tehran tension attracts lords

Texas' Spartan Air training Iraqi pilots

G3 hires new managing directors in summer shake-up

Talks in full swing again between Garda and G4S

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

Sean Brennan, from FBI in Iraq to Global Response Center

Beacon hires former Kroll analyst Chavy

Refine your search

First visit

Contacts

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