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 KINGDOM 05/12/2018 Hugh Trenchard, Theresa May's new man on Japan Lord Hugh Trenchard was appointed Prime Minister Theresa May's advisor on the Japanese financial sector on November 22. Trenchard, a [...]
UNITED STATES 07/11/2018 Casey Getz, from CIA to Rolls-royce British motor manufacturer Rolls-Royce recently appointed Casey Getz, a former [...]
UNITED KINGDOM 24/10/2018 As well as Airbus, FRA works for Kazakhstan's ENRC While Eurasian Resources Group (ERG, ex-ENRC) asked for an independent [...]
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 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 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 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 [...]