Ivor Ichikowitz AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
Norman-Lamont IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
UNITED STATES UKRAINE 15/06/2011 Kroll exposes Sanofi vaccine fraud America's Olden Group has been fined for overcharging for Sanofi vaccines sold to Ukraine, following an investigation by Kroll. [...]
FRANCE 15/06/2011 Geos maps out new future Investment fund Halisol has finalised its acquistion of Guillaum Verspieren's stake in Geos and the group is about to complete a major internal reorganisation. [...]
CANADA 15/06/2011 GardaWorld’s secret contract The international subsidiary of Canadian security company Garda is developing its activities in Afghanistan. [...]
ISRAEL 01/06/2011 Mossad v Ofer brothers Brothers Sammy Ofer and Yuli Ofer, who belong to Israel’s richest family (IOL 620), have infuriated Mossad by insinuating that [...]
UNITED KINGDOM 01/06/2011 Rio Tinto hires Martin Rio Tinto, the world’s fourth largest mining company with annual revenues of $60 billion, has hired Charlie Martin as head [...]
UNITED KINGDOM 01/06/2011 Guidepost in the City Bart Schwartz's corporate intelligence firm Guidepost Solutions, hired by former IMF chief Dominique Strauss Kahn to build his defence against attempted rape charges, is poised to open a bureau in London. [...]
UNITED STATES ASIA 01/06/2011 James Mintz Group James Mintz Group, the New York based corporate intelligence firm, [...]
Spotlight AFRICABELGIUM UNITED STATES 18/05/2011 Dayelot and Tempelsman's dirty diamonds The bitter but low-profile conflict between former partners Maurice Tempelsman and Erez Daleyot, two of the world's leading diamond dealers, is threatening to turn into a much more public brawl. And as it gains momentum, the case which is before [. [...]
CHINA UNITED STATES 18/05/2011 Bradley R. Gehrke Bradley R. Gehrke, who is being replaced as U.S. defence [...]
CHINA MIDDLE EAST 18/05/2011 Beijing keeps close watch on Arab Spring Wary that the Tunisian and Egyptian uprisings could spark a copycat phenomenon back home in China, the country's military intelligence is monitoring events closely. [...]
CHINA FRANCE 18/05/2011 Under French embassy floorboards The French security services are concerned about the conditions in which France’s new embassy was built in China. So says [...]
AFRICAFRANCE 18/05/2011 French PM mulls role for privateers France’s Secretariat General a la Mer is thinking of allowing private operators to play a role in maritime security and the fight against piracy. [...]
FRANCE LIBYA 18/05/2011 Firms eye Libyan oil security contract Concerned about the proliferation of banditry in the zones it controls, as well as sabotage by Muammar Gaddhafi ’s regime, [...]
UNITED ARAB EMIRATES UNITED STATES 18/05/2011 Taqa faces run-in with SEC Having accused the Emirati public company Taqa of corruption in [...]
UNITED STATES 18/05/2011 Monitor, secret lobbyist The U.S. strategic advisory firm Monitor acted as an advisor to foreign governments without telling the Department of Justice, but now it wants to comply with the law. [...]
UNITED KINGDOM 18/05/2011 Global Strategies Group Global Strategies Group, the company founded by former Royal Marines [...]
UNITED KINGDOM 18/05/2011 Correction - Free Correction - Following publication of a brief in our last [...]
UNITED STATES 27/04/2011 Walter Kansteiner Walter Kansteiner, the co-founder of the Scowcroft Group with George [...]
UNITED KINGDOM 27/04/2011 Russell Corn Russell Corn, the vice-president of the corporate intelligence firm Diligence, [...]