Your account has been succesfully created.

EN FR

The Morning Brief
Log in

Password

Keep me logged in

Forgot your password?
Subscribe

Romania, United States
Romanian media magnate leads anti-corruption crusade in US

Romanian businessman and producer Bobby Paunescu. © Clayton Chase/Getty Images for Sundance/AFP

Businessman Bobby Paunescu is lobbying in Washington to get closer to policymaking about anticorruption and more developed business relations. [...]

Published on 21.10.2022 at 06:00 GMT Reading time 2 minutes

This article may be accessed by subscribers

In order to ensure high-quality and independent journalism, Intelligence Online relies solely on subscriptions from its readers, with no advertising, no events and no consulting work.

Several offers are available depending on your particular reading needs

Choose an offer

Do you want a free trial before subscribing?

Create your free account

Discover our work by making use of the following possibilities: daily newsletters, a selection of free articles, keyword alerts.

Do you want a free trial before subscribing?

create a free account

Read this article here:

Corporate Intelligence

Set up email notifications for these topics

Bobby Paunescu
CIA
Diana Nemes
FBI
George Constantin Paunescu
George Marius Paunescu
Martin Lutz
McGinnis Lochridge
Milton Bearden
National Agency for the Management of Seized Assets
National Anti-Corruption Directorate
Paunescu Corp
Radu Nemes
Rise
WordPress

United Kingdom, United States
London and Washington grow ever closer in hunt for oligarchs

Since Russia's invasion of Ukraine in February, the United Kingdom and the United States have further increased their financial intelligence sharing, first to track down Russian oligarchs and then, more surreptitiously, for reasons of economic security in the face of China.

Subscribers only Government Intelligence 14.11.2022

Spotlight | Albania, Monaco, Russia, United States
The FBI goes after former agents turned Deripaska consultants

The FBI is investigating a group of former agents who became private consultants after they left the Bureau. Some of these former officials have worked for Russian oligarch Oleg Deripaska through the secretive intelligence operator Walter Soriano.

Subscribers only Corporate Intelligence 28.09.2022

Spymaster | Romania
Foreign intelligence boss Gabriel Vlase draws on NATO background to face Russian threat

Gabriel Vlase was appointed head of the SIE foreign intelligence service in the summer of 2018. He has since then focused on the threat from Russia, whereas Romania's intelligence services had been centered on counter-terrorism until 2014.

Subscribers only Government Intelligence 03.06.2022

Gabriel Vlase, director of Romania's Foreign Intelligence Service (SIE).

Romania
Dutch shipbuilder Damen mobilises ex intelligence generals to compete with Naval Group in Romania

With the help of former Romanian intelligence officials, Dutch shipbuilder Damen has resumed its offensive to supply warships to Romania's Navy under a contract that France's Naval Group has been trying to finalise for three years.

Subscribers only International Dealmaking 28.04.2022

Spotlight | Switzerland, United Kingdom, United States
Fallen FBI star Mark Rossini in spotlight again over missions for Soriano

Walter Soriano, whose corporate intelligence firm worked for Oleg Deripaska and Dmitri Rybolovlev, is suing Forensic News for libel and the spotlight is starting to shine on his former employees.

Subscribers only Corporate Intelligence 20.04.2022

Spotlight | United Kingdom, United States
W1, new Washington outfit of David Tinsley, American 'fixer' of the SFO

Described by a British court as the "fixer" between the Serious Fraud Office and UnaOil in one of the most sensitive corruption cases that the British anti-corruption authority has faced, the US private investigator David Tinsley has welcomed the attention to open a new firm close to the US anti-corruption authorities.

Subscribers only Corporate Intelligence 22.12.2021

Set up email notifications for these topics

Bobby Paunescu
CIA
Diana Nemes
FBI
George Constantin Paunescu
George Marius Paunescu
Martin Lutz
McGinnis Lochridge
Milton Bearden
National Agency for the Management of Seized Assets
National Anti-Corruption Directorate
Paunescu Corp
Radu Nemes
Rise
WordPress

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Ukraine
Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France
Information wars in the Caucasus

Europe, Russia
War in the 'grey zone': Russian intelligence preparations in Europe

China, Philippines, United States
The great US-China subsea cables race in the Pacific

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Romania, United States
Romanian media magnate leads anti-corruption crusade in US

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

United Kingdom, United States
London and Washington grow ever closer in hunt for oligarchs

Spotlight | Albania, Monaco, Russia, United States
The FBI goes after former agents turned Deripaska consultants

Spymaster | Romania
Foreign intelligence boss Gabriel Vlase draws on NATO background to face Russian threat

Romania
Dutch shipbuilder Damen mobilises ex intelligence generals to compete with Naval Group in Romania

Spotlight | Switzerland, United Kingdom, United States
Fallen FBI star Mark Rossini in spotlight again over missions for Soriano

Spotlight | United Kingdom, United States
W1, new Washington outfit of David Tinsley, American 'fixer' of the SFO

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

Ukraine Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France Information wars in the Caucasus

Europe, Russia War in the 'grey zone': Russian intelligence preparations in Europe

China, Philippines, United States The great US-China subsea cables race in the Pacific

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Romania, United States Romanian media magnate leads anti-corruption crusade in US

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

United Kingdom, United States London and Washington grow ever closer in hunt for oligarchs

Spotlight | Albania, Monaco, Russia, United States The FBI goes after former agents turned Deripaska consultants

Spymaster | Romania Foreign intelligence boss Gabriel Vlase draws on NATO background to face Russian threat

Romania Dutch shipbuilder Damen mobilises ex intelligence generals to compete with Naval Group in Romania

Spotlight | Switzerland, United Kingdom, United States Fallen FBI star Mark Rossini in spotlight again over missions for Soriano

Spotlight | United Kingdom, United States W1, new Washington outfit of David Tinsley, American 'fixer' of the SFO

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Ukraine
Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France
Information wars in the Caucasus

Europe, Russia
War in the 'grey zone': Russian intelligence preparations in Europe

China, Philippines, United States
The great US-China subsea cables race in the Pacific

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Romania, United States
Romanian media magnate leads anti-corruption crusade in US

United Kingdom, United States
London and Washington grow ever closer in hunt for oligarchs

Spotlight | Albania, Monaco, Russia, United States
The FBI goes after former agents turned Deripaska consultants

Spymaster | Romania
Foreign intelligence boss Gabriel Vlase draws on NATO background to face Russian threat

Romania
Dutch shipbuilder Damen mobilises ex intelligence generals to compete with Naval Group in Romania

Spotlight | Switzerland, United Kingdom, United States
Fallen FBI star Mark Rossini in spotlight again over missions for Soriano

Spotlight | United Kingdom, United States
W1, new Washington outfit of David Tinsley, American 'fixer' of the SFO