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Spotlight | Mongolia, United States
K2 Integrity steps into Mongolian anti-corruption morass

Similar to the anti-corruption cases launched by Kazakhstan against out-of-favour oligarchs, K2 Integrity is helping the Mongolian president to investigate his political rivals ahead of elections in June. [...]
Published on 05.05.2021 at 06:00 GMT Reading time 3 minutes

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Corporate Intelligence

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Further reading

The Corporate Intelligence Village Voice
Suppelsa at Raedas, Lord Vaizey in crypto, ESL does PR

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to Istanbul, London and Paris.

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The Corporate Intelligence Village Voice
K2, Jonathan Benton, The Ambassador Partnership, Talos

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LondonAnti-corruption investigator Jonathan Benton sets up foundation.

Paris/LondonESL & Network teams with Britain's The Ambassador Partnership.

KyivCisco Talos mobilised to counter Russian cyber activism in Ukraine.
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Europe, United Kingdom
Stamen Stantchev, fallen star broker of Romanian and Bulgarian privatisation deals

The recent British court decision in the Benyatov case has shed light on the role played by Crédit Suisse's Bulgarian agent in the privatisation of several Romanian power entities between 2002 and 2006. Stamen Stantchev, whose part in the events earned him a conviction in 2015, counselled numerous companies in Bucharest and Sofia via his company Energan.

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Bill Clinton, Stamen Stantchev and Wesley K. Clark.

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