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China's spy agency warns foreign groups are using consulting 'as a cover' to steal secrets

Published: March 28, 2024

Beijing says overseas consultancies have tried to steal classified state and commercial information, posing ‘major risks to national security’.

Source: scmp.com

Related Topics:

Bain Company ShanghaiTrade SecretsMinistry Of State SecurityNational SecurityCounter EspionageOverseas EntitiesState SecretsForeign SpiesIntelligence AgenciesNational DefenseBain Amp CompanyCommercial Secrets

OCCRP investigation: Business partner of Azerbaijani 'strongman' builds real estate empire in Georgia

Published: January 25, 2023

The hotel and eatery are part of a $270-million business empire in the small Caucasian country overseen...

Source: news.am

Related Topics:

Georgia GeneralVasif TalibovRza TalibovEmin UcharuEmin UcharGamigaya HoldingMaqro GroupTransparency InternationalOrganized CrimeCorruption Reporting ProjectCommercial SecretsDivan Suites BatumiGreen BudapestGreen Diamond