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ASIA 12/10/2016

New pool of investigators for Asian ADB

Like most other international development finance bodies, the Asian Development Bank (ADB) has recently accredited a pool of private investigation companies. [...]

UNITED KINGDOM 12/10/2016

Hannam, jack of all mining trades

Hannam & Partners, the business bank founded by former SAS officer Ian Hannam, is involved in some of the most ferocious battles in the City. [...]

INDIA UNITED KINGDOM 12/10/2016

Gadhia enters the Lords

Jitesh Gadhia, who was knighted in September, will be able [...]

EUROPEAN UNION 12/10/2016

Former Finmeccanica lobbyist in Brussels

Alberto de Benedictis, the former head of Finmeccanica in the [...]

UNITED STATES 12/10/2016

Control Risks Group

Control Risks Group (CRG), the British private security and corporate [...]

UNITED KINGDOM 12/10/2016

K2 Intelligence

K2 Intelligence, the corporate intelligence firm headed by Jules and [...]

Spotlight TURKMENISTAN 28/09/2016

Turkmenistan is turning into the epicenter of a hard-fought battle between European and Asian defence groups. The Central Asian country under the authoritarian rule of President Gurbanguly Berdimuhamedov is secretly looking to acquire an optical observation satellite system. [...]

CHINA EUROPE 28/09/2016

Chinese infiltration from above in Prague

A recent report from the Czech counterintelligence service, the BIS, published earlier this month, states that the Russian and Chinese [...]

FRANCE 28/09/2016

SFO probe into Airbus unsettles nerves in Paris

The French government seems incapable of adopting a strategy on the British investigation into alleged corruption by Airbus agents. [...]

SAUDI ARABIA FRANCE 28/09/2016

Ares guides Al Waleed through CAC40

Prince Al Waleed bin Talal, who visited France last week, is being assisted by a discreet personal advisor in Paris. [...]

FRANCE 28/09/2016

Total to pick security firms

In what is probably the biggest private security framework deal in France, over the coming days, the oil multinational Total will pick the companies that will protect its facilities all over the world. [...]

UNITED STATES 28/09/2016

Exiger Diligence

Exiger Diligence, the business intelligence firm founded by Michael Cherkasky, [...]

UNITED STATES 28/09/2016

Jeremy Hurewitz

Jeremy Hurewitz has reteamed with old colleagues. A private investigator [...]

UNITED STATES INDIA 14/09/2016

Lockheed strengthens partnership with Tata

The Lockheed Martin and Raytheon joint venture behind the Javelin [...]

UNITED KINGDOM 14/09/2016

SFO-Forensics Risk Alliance permeability

Claire Wynne-Jones, who was senior investigator at the Serious Fraud [...]

UNITED KINGDOM 14/09/2016

Palantir-Credit Suisse JV hires

The joint venture between Palantir and Credit Suisse has hired a number of former interception and financial intelligence officials. [...]

FRANCE 14/09/2016

COFOS

COFOS, the private security and business intelligence firm founded in [...]

UNITED STATES 14/09/2016

Lauren Moustakas

Lauren Moustakas, who carried out research for investigations by TD [...]

UNITED STATES 14/09/2016

Janus Global

Janus Global, the private security company that emerged from the [...]

RUSSIA 14/09/2016

MSS Consulting, new Cold War victim

The latest victim of the renewed chill between Moscow and Washington is the Virginia-based MSS Consulting, which has worked in the United States for the Russian space agency Roscosmos for more than a decade. [...]

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Cai Mingpo, the financier helping to build the bridges between France and China

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

Group

New pool of investigators for Asian ADB

Hannam, jack of all mining trades

Gadhia enters the Lords

Former Finmeccanica lobbyist in Brussels

Control Risks Group

K2 Intelligence

Satellite wars in Turkmen sky

Chinese infiltration from above in Prague

SFO probe into Airbus unsettles nerves in Paris

Ares guides Al Waleed through CAC40

Total to pick security firms

Exiger Diligence

Jeremy Hurewitz

Lockheed strengthens partnership with Tata

SFO-Forensics Risk Alliance permeability

Palantir-Credit Suisse JV hires

COFOS

Lauren Moustakas

Janus Global

MSS Consulting, new Cold War victim

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Cai Mingpo, the financier helping to build the bridges between France and China

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

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New pool of investigators for Asian ADB

Hannam, jack of all mining trades

Gadhia enters the Lords

Former Finmeccanica lobbyist in Brussels

Control Risks Group

K2 Intelligence

Satellite wars in Turkmen sky

Chinese infiltration from above in Prague

SFO probe into Airbus unsettles nerves in Paris

Ares guides Al Waleed through CAC40

Total to pick security firms

Exiger Diligence

Jeremy Hurewitz

Lockheed strengthens partnership with Tata

SFO-Forensics Risk Alliance permeability

Palantir-Credit Suisse JV hires

COFOS

Lauren Moustakas

Janus Global

MSS Consulting, new Cold War victim

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