00 days
00 hours
00 mins
00 secs
Special offer: -15%15% OFF your subscription
Consult our offers
Your account has been succesfully created.
EN FR
Scroll through edition
logo

Corporate Intelligence

Rafidain bank sign.
Rafidain bank sign. © Steve Whyte/Alamy Stock Photo

Iraq, United States
Iraq selects teams of ex-US Treasury Department officials to reform bank, following US pressure campaign

Chip Poncy and his ex-government colleagues in K2 Integrity's Washington office have been meeting Iraqi officials to discuss changes to the financial sector. Now they have been tasked with cleaning up Rafidain Bank, which has been at the centre of major corruption inquiries over the last year.
LogoSubscribers only 21.10.2024

The Corporate Intelligence Village Voice
Ex-MI5 boss opens firm, CIA vet at Forward, GardaWorld, John Reid Advisory

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

LondonFormer MI5 boss opens own firm at last

WashingtonEx-CIA officer joins Forward Risk and Intelligence

Tripoli/LondonGardaWorld keeps FCDO contract despite mishaps in Libya

LondonEx-interior minister under Blair offers his expertise to Aeralis
LogoSubscribers only Corporate Intelligence 30.10.2024

Spotlight | Iraq, UAE, United States
Sanctioned oil trader Niels Troost sues own lawyers as former 'fake spy' business partner resurfaces in Middle East

Troost's decision to sue his former advisers at US firm BakerHostetler marks a side-story to a bitter dispute between the Dutch trader and his one-time business partner Gaurav Srivastava. The latter, outed as a CIA impersonator in US media, has apparently been prospecting for business in Iraq.

LogoSubscribers only Corporate Intelligence 03.10.2024
The Superior Court of the State of California, Los Angeles County, US.

15% OFF your subscription

Special offer: Only 0d and 11h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 22/11/2024

The weekly summary

Corporate Intelligence Picto Synthese

Don't miss a single headline. Sign up to receive weekly summaries of our coverage of Corporate Intelligence.

Sign up for real-time alerts and be notified of new editions!  

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!