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Rolls-Royce

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UNITED KINGDOM 05/12/2018

Hugh Trenchard is appointed May government advisor for Japanese financial services.

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

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 [...]

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Rolls-Royce