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Diligence

Egypt
Chinese interception companies woo Egypt's SIGINT agency

The Technical Research Department (TRD), which receives extensive support from Western intelligence services, is being courted by China's surveillance industry.

Subscribers only International Dealmaking 21.10.2020

Spotlight | Russia, United Kingdom
Dmitry Vozianov, Oligarchs' trouble-shooting czar

"Be careful if you write about him", Intelligence Online was warned when it started looking into Dmitry Vozianov a few weeks ago. There are not many people in the corporate intelligence world who inspire as much awe as this consultant [.

Subscribers only Government Intelligence 07.10.2020

Israel, Lebanon
Nabih Berri impatient for maritime deal with Tel Aviv

The president of the Lebanese parliament, Nabih Berri, was not only responding to US pressure when he announced on 1 [...]

Subscribers only Government Intelligence 07.10.2020

Lebanese Parliament Speaker Nabih Berri.

France
Accusations of hacking and tracking fly thick and fast in Veolia-Suez takeover battle

Suez's latest move, placing its water management operations in a foundation, comes as the company goes all out to fend off Veolia's advances. Both sides have launched a war of influence.

Subscribers only Corporate Intelligence 30.09.2020

Saudi Arabia
TCC, Mohammed bin Salman's new Darkmatter substitute

According to our sources, Crown Prince Mohamed bin Salman's cyber team is poised to launch a new cyberintelligence firm, while [...]

Subscribers only International Dealmaking 23.09.2020

UAE, United Kingdom
RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Two of London's best-known private investigators are caught up in a case linked to Ras Al Khaimah and lawyer Neil Gerrard.

Subscribers only Corporate Intelligence 15.09.2020

Europe
Exiger lands EIB due diligence role

The American corporate intelligence firm Exiger Diligence, founded by former Kroll CEO Michael Cherkasky, has joined the European Investment Bank [...]

Subscribers only Corporate Intelligence 09.09.2020

France, Greece, United States
Athens' military shopping spree inspires defence industry

The prospect of selling warships and fighter planes to Greece - never mind the financing - is causing excitement among the country's defence suppliers, and keeping Greek defence agents busy.

Subscribers only International Dealmaking 09.09.2020

United Kingdom
Aperio loses Tomkys but gains Thethy

Gunita Thethy has joined Adrian Ford's Aperio Intelligence as head [...]

Subscribers only Corporate Intelligence 09.09.2020

United Kingdom, United States
Diligence turns page after Navarro's departure

An outcome was reached recently in the legal wrangle between Diligence founder Nick Day and the firm's long-standing financial investor, [...]

Subscribers only Corporate Intelligence 26.08.2020

United States
Up-and-coming Quinlan appoints Kelkar

After putting together a team of fellow ex-journalists, including Kelly [...]

Subscribers only Corporate Intelligence 26.08.2020

Hong Kong
Private investigation world jittery about security law

Hong Kong's new security law passed by the Chinese government on June 30, curbing the freedoms of the former British [...]

Subscribers only Corporate Intelligence 08.07.2020

Spotlight | Italy, Saudi Arabia, Turkey
Rome and Ankara eye Saudi Arabian contract opportunities

Italian and Turkish defence companies are trying to land new contracts in Riyadh, thanks to well-connected business allies.

Subscribers only Government Intelligence 24.06.2020

Fincantieri will supply four Littoral Combat Ship (LCS) frigates to the Royal Saudi Navy.

United States
Gryphon gets into big data-driven investigations

Gryphon Strategies, one of the longest standing of the old-style investigation firms on the East Coast, is increasingly into big [...]

Subscribers only Corporate Intelligence 24.06.2020

United Kingdom
Alistair Burt teams with Pall Mall and TAP

Already close to business when he was in politics, the recently retired secretary of state for the Middle East Alistair [...]

Subscribers only Corporate Intelligence 24.06.2020

Former British Secretary of State for the Middle East Alistair Burt.

Egypt
Sisi shows preference for Italian-made defence materiel

With the French industry sidelined, Rome has recently received a shopping list of materiel that Cairo's military top brass is looking to procure.

Subscribers only International Dealmaking 10.06.2020

Japan, Saudi Arabia, Switzerland, United Kingdom
Vision Fund turns to Heptagone and Kroll

Caught up in internal power struggles that were revealed by [...]

Subscribers only Corporate Intelligence 10.06.2020

China, Hong Kong
Bridger, ex-CIA and MI6 outfit, loses Japan adviser

Correction issued on 27 May 2020: Following the publication of this article on 27 May, Alastair Campbell, Bridger Intelligence's chairman, [...]

Subscribers only Corporate Intelligence 27.05.2020

Saudi Arabia, United States
Native American S&K a favourite with Salman clan

S&K Aerospace, which is owned by Montana's Confederated Salish and Kootenai Tribes, operates strategic contracts for the Royal Saudi Air Force.

Subscribers only International Dealmaking 27.05.2020

United States
Forward teams with Andrea Muller

The corporate intelligence firm Forward Risk, which was founded in [...]

Subscribers only Corporate Intelligence 27.05.2020

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

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

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

Diligence

Egypt
Chinese interception companies woo Egypt's SIGINT agency

Spotlight | Russia, United Kingdom
Dmitry Vozianov, Oligarchs' trouble-shooting czar

Israel, Lebanon
Nabih Berri impatient for maritime deal with Tel Aviv

France
Accusations of hacking and tracking fly thick and fast in Veolia-Suez takeover battle

Saudi Arabia
TCC, Mohammed bin Salman's new Darkmatter substitute

UAE, United Kingdom
RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Europe
Exiger lands EIB due diligence role

France, Greece, United States
Athens' military shopping spree inspires defence industry

United Kingdom
Aperio loses Tomkys but gains Thethy

United Kingdom, United States
Diligence turns page after Navarro's departure

United States
Up-and-coming Quinlan appoints Kelkar

Hong Kong
Private investigation world jittery about security law

Spotlight | Italy, Saudi Arabia, Turkey
Rome and Ankara eye Saudi Arabian contract opportunities

United States
Gryphon gets into big data-driven investigations

United Kingdom
Alistair Burt teams with Pall Mall and TAP

Egypt
Sisi shows preference for Italian-made defence materiel

Japan, Saudi Arabia, Switzerland, United Kingdom
Vision Fund turns to Heptagone and Kroll

China, Hong Kong
Bridger, ex-CIA and MI6 outfit, loses Japan adviser

Saudi Arabia, United States
Native American S&K a favourite with Salman clan

United States
Forward teams with Andrea Muller

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

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

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

Kazakhstan Inside Astana's bid to track down assets

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

Diligence

Egypt Chinese interception companies woo Egypt's SIGINT agency

Spotlight | Russia, United Kingdom Dmitry Vozianov, Oligarchs' trouble-shooting czar

Israel, Lebanon Nabih Berri impatient for maritime deal with Tel Aviv

France Accusations of hacking and tracking fly thick and fast in Veolia-Suez takeover battle

Saudi Arabia TCC, Mohammed bin Salman's new Darkmatter substitute

UAE, United Kingdom RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Europe Exiger lands EIB due diligence role

France, Greece, United States Athens' military shopping spree inspires defence industry

United Kingdom Aperio loses Tomkys but gains Thethy

United Kingdom, United States Diligence turns page after Navarro's departure

United States Up-and-coming Quinlan appoints Kelkar

Hong Kong Private investigation world jittery about security law

Spotlight | Italy, Saudi Arabia, Turkey Rome and Ankara eye Saudi Arabian contract opportunities

United States Gryphon gets into big data-driven investigations

United Kingdom Alistair Burt teams with Pall Mall and TAP

Egypt Sisi shows preference for Italian-made defence materiel

Japan, Saudi Arabia, Switzerland, United Kingdom Vision Fund turns to Heptagone and Kroll

China, Hong Kong Bridger, ex-CIA and MI6 outfit, loses Japan adviser

Saudi Arabia, United States Native American S&K a favourite with Salman clan

United States Forward teams with Andrea Muller

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

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

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

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

Egypt
Chinese interception companies woo Egypt's SIGINT agency

Spotlight | Russia, United Kingdom
Dmitry Vozianov, Oligarchs' trouble-shooting czar

Israel, Lebanon
Nabih Berri impatient for maritime deal with Tel Aviv

France
Accusations of hacking and tracking fly thick and fast in Veolia-Suez takeover battle

Saudi Arabia
TCC, Mohammed bin Salman's new Darkmatter substitute

UAE, United Kingdom
RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Europe
Exiger lands EIB due diligence role

France, Greece, United States
Athens' military shopping spree inspires defence industry

United Kingdom
Aperio loses Tomkys but gains Thethy

United Kingdom, United States
Diligence turns page after Navarro's departure

United States
Up-and-coming Quinlan appoints Kelkar

Hong Kong
Private investigation world jittery about security law

Spotlight | Italy, Saudi Arabia, Turkey
Rome and Ankara eye Saudi Arabian contract opportunities

United States
Gryphon gets into big data-driven investigations

United Kingdom
Alistair Burt teams with Pall Mall and TAP

Egypt
Sisi shows preference for Italian-made defence materiel

Japan, Saudi Arabia, Switzerland, United Kingdom
Vision Fund turns to Heptagone and Kroll

China, Hong Kong
Bridger, ex-CIA and MI6 outfit, loses Japan adviser

Saudi Arabia, United States
Native American S&K a favourite with Salman clan

United States
Forward teams with Andrea Muller