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Investigations and Intelligence Updates

Issue 2: September 2024

Investigations and Intelligence Updates

Editor's note

Welcome to our September edition of Investigations and intelligence, our monthly publication.

Whether you're involved in risk management, investment choices, or simply looking to understand the implications of global events, access to expert analysis and forecasts can be a valuable tool in navigating the uncertainties of the 21st century. Specifically curated for legal practitioners, risk managers, and compliance experts, our service simplifies the complexity of evolving patterns into actionable intelligence.

Our intelligence provides a strategic advantage by offering timely insights into political, economic, and security developments worldwide. Our updates are designed to provide you with concise updates on the most significant developments. Tailored for legal teams, risk and compliance professionals, we offer simple analysis of emerging trends.

News

Alleged Iranian hacking of the Trump campaign

On 18 August 2024, the United States (US) Office of the Director of National Intelligence (ODNI), the Federal Bureau of Investigation (FBI), and the Cybersecurity and Infrastructure Security Agency (CISA) posted a joint statement on Iranian Election Influence Efforts in the upcoming US elections.

News
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Telegram CEO arrested in Paris

On 24 August 2024, Telegram CEO Pavel Durov was arrested in Paris over allegations that the platform was being used to facilitate a range of illicit activity including drug trafficking and the distribution of child sexual abuse images.

News

South Korean Human Intelligence Data Breach

In July 2024, an intelligence officer in South Korea was arrested and formerly indicted in charges of bribery and handing over sensitive and state-classified data to a Chinese foreign agent with connections to the North Korean regime.

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