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OECD

France
Awarding Points in Bribery Stakes

Eurotradia International, which manages a large network of intermediaries across the world, is seeking to adapt French industry to the OECD's anti-bribery rules.

Subscribers only Corporate Intelligence 13.10.2005

Japan
MITI Invests in RFID

Speaking during a conference on radio frequency identification (RFID) at [...]

Subscribers only Corporate Intelligence 13.10.2005

Spotlight | Europe
Atlantic Alliance to Protect Oil Reserves?

Looking ceaselessly for new missions since the collapse of the Soviet Union, the North Atlantic Treaty Organization is seeking to involve itself in securing energy supplies. The initiative has won applause from neo-conservative circles in the United States but also [.

Subscribers only 29.09.2005

Europe
Fight over Export credits

The OECD organized an informal meeting last week in Paris [...]

Subscribers only Corporate Intelligence 28.04.2005

United Kingdom
Bribes still legal in jersey

Published on March 18, a report by an OECD working [...]

Subscribers only Corporate Intelligence 31.03.2005

Japan
Japanese Deduct Bribes

In violation of the OECD Convention, Japan still allows private companies to deduct the bribes they pay abroad from their corporate tax bill.

Subscribers only Corporate Intelligence 17.03.2005

Spotlight | Japan
Japan Refuses to Cooperate with OECD

For the first time since the OECD Anti-Bribery Convention on the fight against corruption went into effect in 1997, the organization's Working Group that evaluates implementation of the agreement will declare itself unable to assess the compliance of one country [.

Subscribers only 17.02.2005

United States
Doing Business with Rogue Nations

American oil companies which dream of working with rogue nations while still complying with sanctions imposed by the U.S. administration are to meet in Houston on Feb. 28.

Subscribers only Corporate Intelligence 17.02.2005

Switzerland
Warning to Trust & Investment Concerns

Chaired by Switzerland's Mark Pieth, the OECD's working group which has been examining implementation of the organization's convention against bribing [...]

Subscribers only 03.02.2005

Iraq
Maneuvers on Iraq's Debt

Vulture funds, bankers, lawyers and oil companies are all looking forward to a first meeting of Iraq's creditors at the Paris Club in mid-November.

Subscribers only Corporate Intelligence 04.11.2004

Qatar
EADS Pays its Middleman

Intelligence Online understands the European aeronautics and defense giant EADS [...]

Subscribers only 23.09.2004

United States
Checking Out the Intermediaries

Set up by a network of lawyers, an American organization named TRACE is offering to carry out background checks on intermediaries that multinational companies use and to inform firms on how to abide by anti-corruption laws.

Subscribers only Corporate Intelligence 09.09.2004

France
Promethee, a Way to Gain Insight

French business chiefs and the government are getting a new business intelligence and lobbying tool with the creation of the Promethee corporate foundation.

Subscribers only Corporate Intelligence 27.05.2004

Iraq
U.N. Asks Trio to Probe Charges

Three eminent figures have been asked to head an inquiry into allegations that several U.N. executives benefited from the Oil-for-Food program in Iraq.

Subscribers only Corporate Intelligence 22.04.2004

France
Ready-Made Middlemen

A former Air Force armaments agency, Eurotradia has been specializing in a new niche market since 2001: renting out go-betweens for big French and European groups seeking to crack new markets.

Subscribers only Corporate Intelligence 25.03.2004

Argentina, France
New Investigation into Thales ?

Two investigators from the anti-corruption division of Argentina's justice ministry were received on Oct. 24 at the French justice ministry [...]

Subscribers only 30.10.2003

India
Why Oil Stocks Can be Vital

Countries like India and China which have become major consumers of oil are being urged to build up strategic stocks. Indeed, such storage is widely seen as a fundamental factor of world energy security.

Subscribers only Corporate Intelligence 02.10.2003

Switzerland
Sweeping it Under the Carpet

When he was chief prosecutor for the canton of Geneva between 1990-2002, Bernard Bertossa, a Socialist, concentrated on fighting major [...]

Subscribers only 03.07.2003

France
Paris: Terrorism's Bankers

The French parliament will examine the role international organizations play [...]

Subscribers only 06.02.2003

Austria
New Anti-Corruption Law

Several European law firms are pushing to water down anti-corruption legislation as laid down in the OECD Convention. They might [...]

Subscribers only 10.10.2002

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Europe, Russia
Chechen separatism, the anti-Putin trump card

Ukraine
Jamming wars

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

OECD

France
Awarding Points in Bribery Stakes

Japan
MITI Invests in RFID

Spotlight | Europe
Atlantic Alliance to Protect Oil Reserves?

Europe
Fight over Export credits

United Kingdom
Bribes still legal in jersey

Japan
Japanese Deduct Bribes

Spotlight | Japan
Japan Refuses to Cooperate with OECD

United States
Doing Business with Rogue Nations

Switzerland
Warning to Trust & Investment Concerns

Iraq
Maneuvers on Iraq's Debt

Qatar
EADS Pays its Middleman

United States
Checking Out the Intermediaries

France
Promethee, a Way to Gain Insight

Iraq
U.N. Asks Trio to Probe Charges

France
Ready-Made Middlemen

Argentina, France
New Investigation into Thales ?

India
Why Oil Stocks Can be Vital

Switzerland
Sweeping it Under the Carpet

France
Paris: Terrorism's Bankers

Austria
New Anti-Corruption Law

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

China, Europe Chinese influence and interference in Western Europe

Europe, Russia Chechen separatism, the anti-Putin trump card

Ukraine Jamming wars

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

OECD

France Awarding Points in Bribery Stakes

Japan MITI Invests in RFID

Spotlight | Europe Atlantic Alliance to Protect Oil Reserves?

Europe Fight over Export credits

United Kingdom Bribes still legal in jersey

Japan Japanese Deduct Bribes

Spotlight | Japan Japan Refuses to Cooperate with OECD

United States Doing Business with Rogue Nations

Switzerland Warning to Trust & Investment Concerns

Iraq Maneuvers on Iraq's Debt

Qatar EADS Pays its Middleman

United States Checking Out the Intermediaries

France Promethee, a Way to Gain Insight

Iraq U.N. Asks Trio to Probe Charges

France Ready-Made Middlemen

Argentina, France New Investigation into Thales ?

India Why Oil Stocks Can be Vital

Switzerland Sweeping it Under the Carpet

France Paris: Terrorism's Bankers

Austria New Anti-Corruption Law

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Europe, Russia
Chechen separatism, the anti-Putin trump card

Ukraine
Jamming wars

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

France
Awarding Points in Bribery Stakes

Japan
MITI Invests in RFID

Spotlight | Europe
Atlantic Alliance to Protect Oil Reserves?

Europe
Fight over Export credits

United Kingdom
Bribes still legal in jersey

Japan
Japanese Deduct Bribes

Spotlight | Japan
Japan Refuses to Cooperate with OECD

United States
Doing Business with Rogue Nations

Switzerland
Warning to Trust & Investment Concerns

Iraq
Maneuvers on Iraq's Debt

Qatar
EADS Pays its Middleman

United States
Checking Out the Intermediaries

France
Promethee, a Way to Gain Insight

Iraq
U.N. Asks Trio to Probe Charges

France
Ready-Made Middlemen

Argentina, France
New Investigation into Thales ?

India
Why Oil Stocks Can be Vital

Switzerland
Sweeping it Under the Carpet

France
Paris: Terrorism's Bankers

Austria
New Anti-Corruption Law