Difference between revisions of "Black Cube"
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| − | The company was founded in 2010<ref>Shuki Sadeh, ''[http://www.haaretz.com/business/.premium-1.609220 "Don’t cry for me"]'' "Haaretz" 8 August 2014</ref> by former [[Israeli]] intelligence officers<ref>Liz Bolshaw, ''[http://www.ft.com/cms/s/0/e0133cf6-cd66-11e4-9144-00144feab7de.html "A new breed of commercial intelligence company"]'' "The Financial Times" 26 March 2015</ref> [[Dan Zorella]] and [[Avi Yanus]]. Its employees include former members of Israeli intelligence units, including | + | The company was founded in 2010<ref>Shuki Sadeh, ''[http://www.haaretz.com/business/.premium-1.609220 "Don’t cry for me"]'' "Haaretz" 8 August 2014</ref> by former [[Israeli]] intelligence officers<ref>Liz Bolshaw, ''[http://www.ft.com/cms/s/0/e0133cf6-cd66-11e4-9144-00144feab7de.html "A new breed of commercial intelligence company"]'' "The Financial Times" 26 March 2015</ref> [[Dan Zorella]] and [[Avi Yanus]]. Its employees include former members of Israeli intelligence units, including [[Aman]], [[Mossad]] and [[Shin Bet]], as well as legal and financial experts. |
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Revision as of 02:17, 7 December 2019
 Black Cube  (Intelligence agency)   | |
|---|---|
 | |
| Formation | 2010 |
| Founder | • Dan Zorella • Avi Yanus |
| Headquarters | London, Paris, Tel Aviv |
| Spooky Israeli business intelligence agency | |
Black Cube is a private intelligence agency, which is based in London, Paris and Tel Aviv,[1] and is the trading name of BC Strategy Ltd.[2]
Contents
Official narrative
Black Cube told the BBC that it “applies high moral standards to its work, and operates in full compliance with the law of any jurisdiction in which it operates.”[3]
Staff
The company was founded in 2010[4] by former Israeli intelligence officers[5] Dan Zorella and Avi Yanus. Its employees include former members of Israeli intelligence units, including Aman, Mossad and Shin Bet, as well as legal and financial experts.
Activities
Black Cube's main business is "litigation support", in which the company provides intelligence, evidence and advisory services in multi-jurisdictional legal and white collar crime cases.
Weinstein assistance
Black Cube gathered information about women accusing Harvey Weinstein of sexual harassment to try to help him escape conviction. Summit News reported that "tried to intimidate journalist Ronan Farrow in order to “bury the truth” about Weinstein’s activity."[6] Asher Tishler, a member of Black Cube’s advisory board, remarked “In retrospect, it’s a shame we took the job.“[7]
Crimes
In Romania, two of its employees were convicted of criminal charges involving harassment and hacking.[citation needed]
Exposing Corruption
Black Cube’s Human intelligence capabilities have proved to be an effective way of exposing fraud, bribery, money laundering and corruption. The company uncovered high-level corruption in the judicial systems of Italy and Panama.[citation needed]
Related Document
| Title | Type | Publication date | Author(s) | Description |
|---|---|---|---|---|
| Document:Black Cube, the "Mossad" of Commercial Spying | Article | 28 February 2019 | George Kerevan | Michael Drury, the former legal head of GCHQ, has set up in practice defending Russian oligarchs and bankers being chased by the main UK bank regulator (FCA) and the Serious Fraud Office: I wonder what he does for Black Cube? |
References
- ↑ "Contact Us | Black Cube". www.blackcube.com/contact/. Retrieved 16 September 2016.Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
- ↑ Efrat Peretz, "Investigating thee investigators" Archived 26 June 2015 at the Wayback Machine. "Globes" 3 February 2014
- ↑ https://www.bbc.com/news/av/world-us-canada-50437381/ronan-farrow-how-harvey-weinstein-tried-to-silence-me
- ↑ Shuki Sadeh, "Don’t cry for me" "Haaretz" 8 August 2014
- ↑ Liz Bolshaw, "A new breed of commercial intelligence company" "The Financial Times" 26 March 2015
- ↑ https://summit.news/2019/12/06/epstein-was-a-mossad-agent-used-to-blackmail-american-politicians-says-former-israeli-spy/
- ↑ https://www.theguardian.com/film/2017/nov/09/harvey-weinstein-israel-intelligence-firm-black-cube
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