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Rolls-Royce

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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. [...]

EGYPT 02/12/2015

Egypt's AOI evolves into offset bureau

It was originally conceived to build a Pan-Arab defence industry but AOI is turning into an office dedicated to defence contract offset deals. [...]

UNITED KINGDOM 07/10/2015

Ex-K2 exec takes off for aeronautics sector

Paul Lyons left K2 in June this year to join IBA Group, the aeronautical industry's favourite consulting firm. [...]

UNITED KINGDOM 23/09/2015

Ex-GCHQ chief blossoms in business Free

Sir Iain Lobban, who headed Britain’s Government Communications Headquarters (GCHQ) from 2008 to 2014, has thrust himself into the heart [...]

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Rolls-Royce

Astana goes gunning for Dechert

Former MI5 boss provides insight at Luminance

Utemuratov, Nazarbayev's trustee, risks exposure

Battle between jurisdictions over Airbus anti-corruption case

SFO and PNF close in on Airbus

Lord Gold, serial Corporate monitor for airbus

Noble alliance to manage family offices

Control Risks calls on finance industry heavyweight

After Rolls-Royce, new priorities for SFO

Ravn assists SFO with artificial intelligence

Shadow of MI6 over Rolls-Royce case

Rolls-Royce has put squeeze on investigators

Corruption: Story behind Rolls-Royce verdict

EY audit central to Rolls-Royce probe Free

Holdingham

British strategists under influence

Holdingham beefs up team

Egypt's AOI evolves into offset bureau

Ex-K2 exec takes off for aeronautics sector

Ex-GCHQ chief blossoms in business Free

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Business moghul Ambani is key partner for defence contracts between France and India

Thiel is Trump's intelligence guru

Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

Norman Lamont, pillar of the British-Iranian business community

Intelligence Online

French internal intelligence service finally launches a reform

Create a notification for free on this topic Rolls-Royce

Astana goes gunning for Dechert

Former MI5 boss provides insight at Luminance

Utemuratov, Nazarbayev's trustee, risks exposure

Battle between jurisdictions over Airbus anti-corruption case

SFO and PNF close in on Airbus

Lord Gold, serial Corporate monitor for airbus

Noble alliance to manage family offices

Control Risks calls on finance industry heavyweight

After Rolls-Royce, new priorities for SFO

Ravn assists SFO with artificial intelligence

Shadow of MI6 over Rolls-Royce case

Rolls-Royce has put squeeze on investigators

Corruption: Story behind Rolls-Royce verdict

EY audit central to Rolls-Royce probe Free

Holdingham

British strategists under influence

Holdingham beefs up team

Egypt's AOI evolves into offset bureau

Ex-K2 exec takes off for aeronautics sector

Ex-GCHQ chief blossoms in business Free

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