Three defence and finance sector veterans in the Middle East launched the new Doha-based corporate intelligence firm Specialist Intelligence Reports [...]

SWITZERLAND 20/09/2017

Swiss giants' compliance champion goes solo

Thomas Berger, who headed compliance investigations for the Swiss pharmaceuticals giant Novartis until August, has founded his own Zurich based [...]

UNITED KINGDOM 20/09/2017

G3 poaches Stewart Kelly

Stewart Kelly has jumped ship from his position as managing director of the London office of Steven Fox's corporate intelligence [...]

UNITED STATES 20/09/2017

Berezovksy's former right-hand man helps oligarchs lobby in US

Anatoly Motkin, the Belarusian former diplomat registered the new non-profit [...]

FRANCE 20/09/2017

Favier hamstrung at Total

Denis Favier, the former head of the Gendarmerie Nationale, is [...]

UNITED STATES 20/09/2017

Antonov and AVIC agent tries to escape creditors

Robert Craig, the head of the US aeronautical company USAE, [...]

ISRAEL 20/09/2017

Frenkel takes on Croatian government

Aaron Frenkel, the renowned israeli dealer in Eastern European and [...]

UNITED STATES 20/09/2017

Robert Marro, former CIA officer, wooed by Wall St

Robert Marro, a specialist in anti-money laundering and compliance, has [...]

FRANCE 20/09/2017

New pathways between intelligence and private sector

A decree that went barely noticed recently will make it [...]

UNITED KINGDOM 20/09/2017

Graspan Frankton gets into investigation

Sean McKeown, the founder and head of the VIP close [...]

FRANCE 20/09/2017

Calvar joins private sector

Following his retirement as director of the DGSI, France's internal [...]

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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

INTELLIGENCE ONLINE

New-look DIA goes live on Oct 3

Emie keeps status quo at DGSE

DIA's counter-space office

Salman's abdication pushed back

Modi tries to woo Myanmar away from Beijing

More clout for intelligence agency

PNF, SFO join forces on Oberthur probe

Ichikowitz gets hands on last Mirage F1

Requite Solutions brings together ex-Met sleuths

Doha greets new corporate intelligence outfit

Swiss giants' compliance champion goes solo

G3 poaches Stewart Kelly

Berezovksy's former right-hand man helps oligarchs lobby in US

Favier hamstrung at Total

Antonov and AVIC agent tries to escape creditors

Frenkel takes on Croatian government

Robert Marro, former CIA officer, wooed by Wall St

New pathways between intelligence and private sector

Graspan Frankton gets into investigation

Calvar joins private sector

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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 INTELLIGENCE ONLINE

New-look DIA goes live on Oct 3

Emie keeps status quo at DGSE

DIA's counter-space office

Salman's abdication pushed back

Modi tries to woo Myanmar away from Beijing

More clout for intelligence agency

PNF, SFO join forces on Oberthur probe

Ichikowitz gets hands on last Mirage F1

Requite Solutions brings together ex-Met sleuths

Doha greets new corporate intelligence outfit

Swiss giants' compliance champion goes solo

G3 poaches Stewart Kelly

Berezovksy's former right-hand man helps oligarchs lobby in US

Favier hamstrung at Total

Antonov and AVIC agent tries to escape creditors

Frenkel takes on Croatian government

Robert Marro, former CIA officer, wooed by Wall St

New pathways between intelligence and private sector

Graspan Frankton gets into investigation

Calvar joins private sector

Refine your search

First visit

Contacts

Tools

Free services

INTELLIGENCE ONLINE