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Rolls-Royce

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UNITED KINGDOM 17/07/2019

Lord Gold and Simon Collins make partnership public

Although he stepped down from the board of Andre Pienaar's [...]

UNITED KINGDOM 03/07/2019

Charles Powell returns to Wafic Said, still close to Sultan's clan

The businessman close to the late Sultan bin Abdulaziz's clan is working again with consultant Charles Powell. The descendants of Saudi Arabia's defence minister of four decades are on the rise again in Riyadh. [...]

UNITED ARAB EMIRATES TURKEY 10/06/2019

Erdogan family's drones help Turkey's diplomacy in Africa and the Gulf

In Libya's skies, drones supplied by the Unted Arab Emirates, Khalifa Haftar's uncontested sponsor, are up against Turkish drones. [...]

FRANCE 03/04/2019

Airbus continues to retool anti-corruption apparatus

Still being probed by the British and French anti-corruption authorities, the European plane maker is keen to turn the page. [...]

UNITED KINGDOM 06/03/2019

Lisa Osofsky puts stamp on SFO

Lisa Osofsky has shaken things up at the Serious Fraud Office (SFO), which she was appointed to head last September, [...]

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. [...]

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Rolls-Royce

Lord Gold and Simon Collins make partnership public

Charles Powell returns to Wafic Said, still close to Sultan's clan

Erdogan family's drones help Turkey's diplomacy in Africa and the Gulf