Société Générale

The Corporate Intelligence Village Voice
Société Générale, BGR lands Mongolian contract, TRAG reshuffle

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

ParisEx-DGSE bigwig gets off to a flying start at Société Générale

WashingtonFormer Mongolian PM takes on new consultant

London/WashingtonThe Risk Advisory Group pursues management reshuffle

The Intelligence Gazette
Telegram aids Turkey's MIT, Liddell to UK intel fund, NSC's new India chief, ex-SA head back to DGSE

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

TurkeyTelegram helps out MIT

USNew India specialist at rapidly emptying out NSC

UKBritish intelligence fund strengthens team

FranceReturn to DGSE for former Service Action head

Vietnam
Unit C03 hears from accountants in risky anti-corruption probe

In questioning executives from KPMG, Deloitte and Ernst & Young in connection with the Truong My Lan case, the Ministry of Public Security is asserting its prerogatives in terms of financial intelligence. Having confidential information on banks controlled by business figures could prove invaluable in furthering MSP leader Tô Lâm's ambitions.

France, Saudi Arabia
After Ardian and Tikehau in Abu Dhabi, Eurazeo tries luck in Riyadh

Following the growing trend of French investment funds opening offices close to Gulf sovereign wealth funds, Eurazeo is seeking to set up a base in Riyadh.

France
Société Générale: security chief Antoine Creux's succession in limbo

A former commando frogman was shortlisted to succeed Antoine Creux as head of security at Société Générale, but not any more.

Europe, Russia
Association of European Businesses escapes foreign agent status in Moscow and Brussels

The lobbying organisation, which has been caught in the crossfire since Russia invaded Ukraine, has been investigated by both the European Commission and the Russian justice ministry. Both have decided, however, not to take action against it.

Lebanon, UAE
Deloitte and Lebanese ex-partner Al Fadl escape LCB shareholders' wrath for now

A legal battle between Deloitte and former shareholders in Lebanese Canadian Bank, relaunched in February, involves an array of characters including a member of the Qatari royal family and Beirut financial consulting figure Joseph Al Fadl.

France, Yemen
TotalEnergies keeps an eye on Hachid tribal confederation

TotalEnergies, which is involved in Yemen's Balhaf gas complex, is trying to find a way to get out of the Yemen LNG consortium that runs it. The French state, which could find itself directly involved in the consortium's financing, is closely following the new balance of power in the Hashid tribal confederation, as well as seeking new solutions.

The Corporate Intelligence Village Voice
Goron to supplant MPP at LVMH, GEOS in El Salvador, Jones joins Alvarez, EU sets up sanctions helpdesk, banking lobby fights financial crimes in EU

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to Paris, Brussels, Basel and Washington.

Paris Goron poised to take over from MPP as LVMH provider

Basel/Brussels Anti-money laundering banking lobby registers in EU

France GEOS heads to El Salvador for the EU

Washington Alvarez & Marsal ropes in investigations star Kenneth Jones

Brussels EU forks out €4m to help small businesses do due diligence