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Matt Bernardini

Journalist

United States
Nardello roped into Silicon Valley corporate spy case

A new lawsuit by Deel alleges that its rival Rippling hired the investigative firm to gather confidential information on its business activities.

Subscribers only Corporate Intelligence 14.05.2025

Tech start-up Deel has accused its rival Rippling of corporate espionage.

Spotlight | Saudi Arabia, United States
How a Saudi Arabian university is quietly pouring millions into US tech

Through a discreet US-based vehicle, the King Abdullah University of Science and Technology plans to pump $200m over the next ten years into Silicon Valley firms.

Subscribers only International Dealmaking 08.05.2025

View of King Abdullah University of Science and Technology's (KAUST) campus in Saudi Arabia's western Red Sea town of Thuwal.

United States
Inside the Republican-linked consulting firm finding success in Eastern Europe

US-based BGD Legal and Consulting is staffed by experienced political consultants with deep ties in Washington and the post-Soviet space, and has links to far-right business circles.

Subscribers only Corporate Intelligence 08.05.2025

Myanmar, United States
Myanmar opposition counting on well-connected US businessman to cozy up to Trump administration

John Todoroki, who previously fled Myanmar after a cannabis arrest, recently signed a contract to support the opposition's efforts against the Junta.

Subscribers only Corporate Intelligence 01.05.2025

Bulgaria, United States
Sanctioned Bulgarian businessmen eye Donald Trump Jr visit

The president's son is expected to appear in Sofia at the invitation of a crypto company. The country's former prime minister and a media mogul see his visit as an opportunity to remove sanctions.

Subscribers only Government Intelligence 25.04.2025

Donald Trump Jr is due to attend a forum organised by crypto company Nexo in the Bulgarian capital on 27 April.

Poland
The long reach of the State of Poland Foundation, Warsaw's soft power tool

The foundation's website says it is in liquidation, but its board members have close ties to ongoing influence operations.

Subscribers only Corporate Intelligence 24.04.2025

Bosnia, United States
Serb separatist leaders hope to ease sanctions by cosying up to Trump allies

Several well-connected Republican operatives have recently signed agreements with the inner circle of the Bosnian Serb Republic, a secessionist entity of Bosnia and Herzegovina.

Subscribers only Corporate Intelligence 18.04.2025

Russian President Vladimir Putin and Bosnian Serb Republic leader Milorad Dodik in Russia on 1 April 2025.

Spotlight | United States
The curious case of Control Risks' edited reports on former NSO shareholder's acquisitions

Law firm Weil, Gotshal & Manges faces accusations that it helped to conceal Mikhael Mirilashvili's ownership in Romanian gambling company MaxBet, acquired in 2021 by Novalpina, a former shareholder in NSO Group.

Subscribers only Corporate Intelligence 17.04.2025

Businessman Mikhael Mirilashvili in Herzliya (Israel) in 2019.

United States
Israeli investment strategist seeks to unveil details of hack-for-hire scheme

Israeli investor Ofer Levin claims to have been hacked by Indian firm Belltrox during arbitration proceedings against an American businessman. Levin has applied to a Florida court to force the latter to provide evidence of the activities of which he claims to be a victim.

Subscribers only Corporate Intelligence 10.04.2025

Ukraine
US partner of French consultant in Ukraine's biggest Russian spy case has Israel intelligence ties

Ukrainian spymaster's treason and international connections - part 4. In Ukraine's most high-profile case of spying for Russia, the former head of domestic intelligence in Crimea, Oleh Kulinich, is due to stand trial in Kyiv for being a Kremlin mole.

Subscribers only Corporate Intelligence 27.03.2025

United States
Russian businessman hopes DoJ changes herald end to covert influence charges

Alexander Ionov recently hired a US lawyer to push back against charges of foreign influence, hailing changes at the Justice Department as a positive sign.

Subscribers only Corporate Intelligence 25.03.2025

New US Attorney General, Pam Bondi, announced in early February that Washington would roll back enforcement of the Foreign Agents Registration Act.

Spotlight | Ukraine
Israeli connection emerges in Kremlin mole case

Ukrainian spymaster's treason and international connections - part 3. In Ukraine's most high-profile case of spying for Russia, the former head of domestic intelligence in Crimea, Oleh Kulinich, is due to stand trial in Kyiv for being a Kremlin mole.

Subscribers only Corporate Intelligence 20.03.2025

President Volodymyr Zelensky during the 2019 presidential campaign in Ukraine.

Albania
Albanian conservatives forge ties with UK MPs through new think-tank

The recently created Albanian Conservative Institute takes a page from Hungary's playbook, with help from further east.

Subscribers only Corporate Intelligence 20.03.2025

Ukraine
French consultant appears in Ukraine's biggest Russian spy case

Ukrainian spymaster's treason and international connections - part 2. In Ukraine's most high-profile case of spying for Russia, the former head of domestic intelligence in Crimea, Oleh Kulinich, is due to stand trial in Kyiv for being a Kremlin mole.

Subscribers only Corporate Intelligence 19.03.2025

Spotlight | Ukraine, United States
Ukrainian spymaster turned alleged traitor's Trumpist connections

Ukrainian spymaster's treason and international connections - part 1. In Ukraine's most high-profile case of spying for Russia, the former head of domestic intelligence in Crimea, Oleh Kulinich, is due to stand trial in Kyiv for being a Kremlin mole.

Subscribers only Corporate Intelligence 18.03.2025

Oleh Kulinich, the former head of the Ukrainian security service, the SBU, in Crimea.

United States
Russian billionaire claims rival oligarchs funded lawsuit against him

Andrey Guryev is demanding that investment firm 777 Partners release communications it allegedly had with his high-profile Russian fertiliser rivals.

Subscribers only Corporate Intelligence 13.03.2025

UAE
Gulf Navigation considers acquisition of Brooge Energy, as fraud accusations swirl

Global accounting and investigations firm Alvarez & Marsal could suffer consequences from its work for the UAE firm Brooge Energy, part owned by Abu Dhabi's royal family and now accused of defrauding investors.

Subscribers only Corporate Intelligence 28.02.2025

United States
Miles Guo bankruptcy filings disclose links to Republican consultant

New court records show that bankruptcy lawyer Luc Despins is currently trying to recover $151,000 that was sent to a Republican political operative.

Subscribers only Corporate Intelligence 26.02.2025

Chinese billionaire Miles Guo, also known as Miles Kwok or Guo Wengui.

Spotlight | United States
Kash and the Czechs: Trump FBI pick Patel consulted for Prague firm arming Ukraine

US President Donald Trump's pick to lead the FBI is a staunch opponent of the so-called Deep State. But it turns out that Kash Patel, whose nomination won Senate Judiciary Committee approval on Thursday, did consultancy work for a low-key European arms firm instrumental in providing Western military support to Ukraine.

Subscribers only Corporate Intelligence 14.02.2025

Kash Patel, Donald Trump's choice for FBI Director.

France, Russia, United States, Vatican
From Depardieu to Tulsi Gabbard, the Belgian at the heart of US lawmakers' Russia concerns

US senators want to know more about a Vatican trip last July by Donald Trump's nominee for director of national intelligence. Their questions are centred on the activities of a multi-faceted consultant well known in Paris.

Free access Corporate Intelligence 07.02.2025

Tulsi Gabbard, President Trump's nominee for Director of National Intelligence, and US Senator Mark Warner at the Senate Intelligence Committee confirmation hearing on Capitol Hill in Washington, January 30, 2025.

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

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

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

Matt Bernardini

United States
Nardello roped into Silicon Valley corporate spy case

Spotlight | Saudi Arabia, United States
How a Saudi Arabian university is quietly pouring millions into US tech

United States
Inside the Republican-linked consulting firm finding success in Eastern Europe

Myanmar, United States
Myanmar opposition counting on well-connected US businessman to cozy up to Trump administration

Bulgaria, United States
Sanctioned Bulgarian businessmen eye Donald Trump Jr visit

Poland
The long reach of the State of Poland Foundation, Warsaw's soft power tool

Bosnia, United States
Serb separatist leaders hope to ease sanctions by cosying up to Trump allies

Spotlight | United States
The curious case of Control Risks' edited reports on former NSO shareholder's acquisitions

United States
Israeli investment strategist seeks to unveil details of hack-for-hire scheme

Ukraine
US partner of French consultant in Ukraine's biggest Russian spy case has Israel intelligence ties

United States
Russian businessman hopes DoJ changes herald end to covert influence charges

Spotlight | Ukraine
Israeli connection emerges in Kremlin mole case

Albania
Albanian conservatives forge ties with UK MPs through new think-tank

Ukraine
French consultant appears in Ukraine's biggest Russian spy case

Spotlight | Ukraine, United States
Ukrainian spymaster turned alleged traitor's Trumpist connections

United States
Russian billionaire claims rival oligarchs funded lawsuit against him

UAE
Gulf Navigation considers acquisition of Brooge Energy, as fraud accusations swirl

United States
Miles Guo bankruptcy filings disclose links to Republican consultant

Spotlight | United States
Kash and the Czechs: Trump FBI pick Patel consulted for Prague firm arming Ukraine

France, Russia, United States, Vatican
From Depardieu to Tulsi Gabbard, the Belgian at the heart of US lawmakers' Russia concerns

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

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

France Intelligence memos and grey zones before French courts

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

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

Matt Bernardini

United States Nardello roped into Silicon Valley corporate spy case

Spotlight | Saudi Arabia, United States How a Saudi Arabian university is quietly pouring millions into US tech

United States Inside the Republican-linked consulting firm finding success in Eastern Europe

Myanmar, United States Myanmar opposition counting on well-connected US businessman to cozy up to Trump administration

Bulgaria, United States Sanctioned Bulgarian businessmen eye Donald Trump Jr visit

Poland The long reach of the State of Poland Foundation, Warsaw's soft power tool

Bosnia, United States Serb separatist leaders hope to ease sanctions by cosying up to Trump allies

Spotlight | United States The curious case of Control Risks' edited reports on former NSO shareholder's acquisitions

United States Israeli investment strategist seeks to unveil details of hack-for-hire scheme

Ukraine US partner of French consultant in Ukraine's biggest Russian spy case has Israel intelligence ties

United States Russian businessman hopes DoJ changes herald end to covert influence charges

Spotlight | Ukraine Israeli connection emerges in Kremlin mole case

Albania Albanian conservatives forge ties with UK MPs through new think-tank

Ukraine French consultant appears in Ukraine's biggest Russian spy case

Spotlight | Ukraine, United States Ukrainian spymaster turned alleged traitor's Trumpist connections

United States Russian billionaire claims rival oligarchs funded lawsuit against him

UAE Gulf Navigation considers acquisition of Brooge Energy, as fraud accusations swirl

United States Miles Guo bankruptcy filings disclose links to Republican consultant

Spotlight | United States Kash and the Czechs: Trump FBI pick Patel consulted for Prague firm arming Ukraine

France, Russia, United States, Vatican From Depardieu to Tulsi Gabbard, the Belgian at the heart of US lawmakers' Russia concerns

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

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

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

United States
Nardello roped into Silicon Valley corporate spy case

Spotlight | Saudi Arabia, United States
How a Saudi Arabian university is quietly pouring millions into US tech

United States
Inside the Republican-linked consulting firm finding success in Eastern Europe

Myanmar, United States
Myanmar opposition counting on well-connected US businessman to cozy up to Trump administration

Bulgaria, United States
Sanctioned Bulgarian businessmen eye Donald Trump Jr visit

Poland
The long reach of the State of Poland Foundation, Warsaw's soft power tool

Bosnia, United States
Serb separatist leaders hope to ease sanctions by cosying up to Trump allies

Spotlight | United States
The curious case of Control Risks' edited reports on former NSO shareholder's acquisitions

United States
Israeli investment strategist seeks to unveil details of hack-for-hire scheme

Ukraine
US partner of French consultant in Ukraine's biggest Russian spy case has Israel intelligence ties

United States
Russian businessman hopes DoJ changes herald end to covert influence charges

Spotlight | Ukraine
Israeli connection emerges in Kremlin mole case

Albania
Albanian conservatives forge ties with UK MPs through new think-tank

Ukraine
French consultant appears in Ukraine's biggest Russian spy case

Spotlight | Ukraine, United States
Ukrainian spymaster turned alleged traitor's Trumpist connections

United States
Russian billionaire claims rival oligarchs funded lawsuit against him

UAE
Gulf Navigation considers acquisition of Brooge Energy, as fraud accusations swirl

United States
Miles Guo bankruptcy filings disclose links to Republican consultant

Spotlight | United States
Kash and the Czechs: Trump FBI pick Patel consulted for Prague firm arming Ukraine

France, Russia, United States, Vatican
From Depardieu to Tulsi Gabbard, the Belgian at the heart of US lawmakers' Russia concerns