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Rolls-Royce

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UNITED KINGDOM 25/07/2018

Forensic Risk Alliance nabs KPMG associate

Forensic Risk Alliance (FRA), Toby Duthie‘s computer forensics firm, has [...]

UNITED KINGDOM 30/05/2018

Lord Gold, Airbus' man, joins UK Bribery Act committee

The House of Lords announced the establishment of a committee that will review the 2010 UK Bribery Act on May [...]

UNITED ARAB EMIRATES 02/05/2018

Imad Lahoud helps Airbus partner Atlas Aerospace fly high

After a turbulent time in the headlines in France, Imad Lahoud is recovering nicely in Abu Dhabi in the shadow of the Al Mutawaa family's Atlas Group. [...]

KAZAKHSTAN 28/02/2018

Astana goes gunning for Dechert

Right to reply ; March, 2nd -In response to Intelligence Online's article "Astana goes gunning for Dechert" published on 28 [...]

UNITED KINGDOM 27/12/2017

Former MI5 boss provides insight at Luminance

Jonathan Evans, chief of Britain's Security Service (MI5) between 2007-2013, [...]

KAZAKHSTAN 21/06/2017

Utemuratov, Nazarbayev's trustee, risks exposure

Investigating suspicions of money-laundering connected with a series of financial transfers with Kazakhstan, the Dutch prosecution service is taking an [...]

FRANCE UNITED KINGDOM 21/06/2017

Battle between jurisdictions over Airbus anti-corruption case

Airbus has years of anti-corruption investigations in front of it and is caught between different prosecution services that are having their own power struggles. [...]

Spotlight EUROPE 07/06/2017

Headed by Tom Enders, Airbus Group is in turmoil

SFO and PNF close in on Airbus

British and French anti-corruption probes targeting Airbus with applause from company CEO Tom Enders have put the group’s historic figures in the cross-hairs. [...]

FRANCE UNITED KINGDOM 24/05/2017

Lord Gold, serial Corporate monitor for airbus

David Gold, a Conservative peer who has been appointed to [...]

UNITED KINGDOM 26/04/2017

Noble alliance to manage family offices

Financier Thomas Lyttelton, the third Vicount of Chandos, has been [...]

UNITED KINGDOM 22/03/2017

Control Risks calls on finance industry heavyweight

From April 1, security and corporate intelligence company Control Risks [...]

UNITED KINGDOM 22/03/2017

The Kazakh oligarch Patokh Chodiev ©Bloomberg via Getty Images

After Rolls-Royce, new priorities for SFO

Termination of the case against Rolls-Royce at the end of January has given the Serious Fraud Office (SFO) room for manoeuvre that will allow it to pursue other cases. [...]

UNITED KINGDOM 08/03/2017

Ravn assists SFO with artificial intelligence

Ravn, which uses machine-learning to read and summarise key information [...]

UNITED KINGDOM 08/02/2017

Shadow of MI6 over Rolls-Royce case

The settlement between the Serious Fraud Office (SFO) and Britain’s Rolls-Royce over the engine maker’s corruption of foreign officials says [...]

UNITED KINGDOM NIGERIA 08/02/2017

Rolls-Royce has put squeeze on investigators

The deferred prosecution agreement (DPA) concluded on January 17 between Rolls-Royce and the Serious Fraud Office (SFO - see p.5) [...]

UNITED KINGDOM 08/02/2017

Rolls-Royce has avoided a major corruption trail

Corruption: Story behind Rolls-Royce verdict

In spending millions on a compliance program to satisfy the SFO, the engine builder has avoided a major corruption trial. [...]

UNITED KINGDOM 23/11/2016

EY audit central to Rolls-Royce probe Free

The investigation by the Serious Fraud Office (SFO) into Rolls-Royce has taken a fresh turn following revelations about the extent [...]

UNITED KINGDOM 14/09/2016

Holdingham

Holdingham, the parent company of the business intelligence firm Hakluyt, [...]

UNITED KINGDOM 13/07/2016

British strategists under influence

The authors of a parliamentary report on national security in Britain have close ties with the defence industry. [...]

UNITED KINGDOM 29/06/2016

Holdingham beefs up team

Holdingham, the parent company of the corporate intelligence firm Hakluyt, has hired some new people to its advisory board. [...]

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Rolls-Royce

Forensic Risk Alliance nabs KPMG associate

Lord Gold, Airbus' man, joins UK Bribery Act committee