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UNITED ARAB EMIRATES 04/03/2009

A Public-Private Space Intelligence Center Free

The emirate of Abu Dhabi has entrusted a well connected consortium of local companies and Western industrial groups with building its space intelligence center. [...]

UNITED STATES 04/03/2009

Tim Whipple

Since the departure of Mexican national Andres Antonius in November, [...]

UNITED KINGDOM 04/03/2009

Need a Witness? Just Call Quest

The London-based investigative firm Quest Global headed by the former chief of the Metropolitan Police, John Stevens (IOL 584) has [...]

UNITED KINGDOM 18/02/2009

World Check Makes Hay out of Crisis

Operating a data base of "politically exposed persons" World Check is growing despite the current financial turmoil. The group is backed by two equity funds. [...]

MontenegroUNITED STATES 04/02/2009

Montenegro’s Man in the U.S.

Since last month lawyer Paige Reffe has been acting as Washington lobbyist for Milo Djukanovic’s regime in Montenegro. Previously he was Albania’s mouthpiece. [...]

UNITED STATES 21/01/2009

Fortress Under Seige

The chief of the private investigative concern Fortress Global, Robert Seiden, has left to found a rival company. [...]

UNITED STATES 21/01/2009

Bill Marshall’s New Company

Veritas is a particularly popular name in the private security [...]

UNITED STATES 07/01/2009

Face Lift for Diligence

Although they parted ways in 2004, the two founders of the business intelligence concern Diligence are working together once again. [...]

GERMANY 07/01/2009

Siemens' French Arm in Bribes Charge

The U.S. Securities & Exchange Commission has completed its inquiry into bribes paid by German engineering giant Siemens. Some passed by way of Paris. [...]

UKRAINE 07/01/2009

Audit Versus Audit

Before Russia cut off gas supplies to Ukraine on Jan. [...]

UNITED KINGDOM 17/12/2008

The Political and Business Dealings of Top Copper Stevens Free

Since he stepped down as head of Scotland Yard in 2005, John Stevens has invested in a raft of private investigative and security firms while continuing to advise the government. [...]

UNITED STATES 03/12/2008

American Intelligence Takes Some Hints from Shell Free

The National Intelligence Council called on a wide network of futurologists to draft its latest forecasts. Among them were a good number of former strategy and planning aides from the RoyalDutch/Shell oil company. [...]

Spotlight UNITED STATES 19/11/2008

World-Wide Hunt for Six Iranian Planes

The aviation industry is in the process of becoming a global battlefield between Iran and the United States. After trying to isolate Iranian banks from world capital markets, Washington is now working to prevent Iran from operating American-made passenger aircraft. [...]

UNITED STATES 19/11/2008

Obama’s Potential Spy Master

The former chief of staff to ex CIA director George Tenet, John Brennan, could well take over as head of the agency or become Director of National Intelligence. [...]

UNITED STATES 19/11/2008

Fortress Takes On Lost Causes

A new private investigative firm named Fortress Innocence Group that specializes in wrongful conviction cases has just been set up. [...]

EUROPE 19/11/2008

Global Border Management System

The European Union's security research program (IOL 556) has just [...]

Spotlight UNITED ARAB EMIRATES 05/11/2008

Emirates Want Their Observation Satellite, too

Laid low by the financial crisis, the promoters of private satellite constellations hope they can raise funds in the United Arab Emirates to keep their projects on track. With their coffers bulging with petrodollars, the UAE, like all of its [. [...]

UNITED STATES 05/11/2008

A Head Hunter for Investigators

Human resources keep popping up as a problem in the small world of business intelligence. Both the profile of candidates [...]

ITALY 05/11/2008

Search for an American Detective

Examining magistrates in Milan who are conducting an investigation into Telecom Italia are seeking to question a former CIA operative, [...]

UNITED STATES 08/10/2008

Mujahedin Turn Over New Leaf

Cleared of being a “terrorist” organization by Britain’s Court of Appeals, the Iranian opposition movement People’s Mujahedin is seeking to reinvent itself. [...]

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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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A Public-Private Space Intelligence Center Free

Tim Whipple

Need a Witness? Just Call Quest

World Check Makes Hay out of Crisis

Montenegro’s Man in the U.S.

Fortress Under Seige

Bill Marshall’s New Company

Face Lift for Diligence

Siemens' French Arm in Bribes Charge

Audit Versus Audit

The Political and Business Dealings of Top Copper Stevens Free

American Intelligence Takes Some Hints from Shell Free

World-Wide Hunt for Six Iranian Planes

Obama’s Potential Spy Master

Fortress Takes On Lost Causes

Global Border Management System

Emirates Want Their Observation Satellite, too

A Head Hunter for Investigators

Search for an American Detective

Mujahedin Turn Over New Leaf

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

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A Public-Private Space Intelligence Center Free

Tim Whipple

Need a Witness? Just Call Quest

World Check Makes Hay out of Crisis

Montenegro’s Man in the U.S.

Fortress Under Seige

Bill Marshall’s New Company

Face Lift for Diligence

Siemens' French Arm in Bribes Charge

Audit Versus Audit

The Political and Business Dealings of Top Copper Stevens Free

American Intelligence Takes Some Hints from Shell Free

World-Wide Hunt for Six Iranian Planes

Obama’s Potential Spy Master

Fortress Takes On Lost Causes

Global Border Management System

Emirates Want Their Observation Satellite, too

A Head Hunter for Investigators

Search for an American Detective

Mujahedin Turn Over New Leaf

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