United Kingdom, United States
FBI anticorruption investigator joins 5 Stones

The Corporate Intelligence Village Voice
Amarante in the south of France, Kroll waiting on money, McRoberts back to Veracity, 5 Stones expands to SIGINT

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 New York, London, Miami and Marseille.

New York Kroll waiting for Smerling fraud money

London Carla McRoberts returns

Miami 5 Stones Intelligence expands into technical intelligence

Marseille Muselier brings in Amarante

The Corporate Intelligence Village Voice
Raedas, FTI, Montrose, Casale, 5 Stones

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 London, Paris, New York and Miami.

LondonRaedas passes the Covid test.

ParisFTI brings in Karl Payeur to turn round its investigations business.

LondonMontrose germinates in Germany thanks to super-diplomat Michael Schaefer.

New YorkCasale moves from FBI anti-corruption unit into pharmaceuticals.

Miami-ParisFormer DEA Paris bureau chief joins 5 Stones.

France
Didier Migaud makes bid to take over anti-corruption agency

French public service watchdog chief Didier Migaud was open with MPs last week about his ambitions to merge the French Anti-Corruption Agency with his service, which will force other French officials to take a stance on the issue.

United States
5 Stones hires ex-DEA officer with French connections

It may not be on the best of terms with [...]

United Kingdom
Corruption: Story behind Rolls-Royce verdict

In spending millions on a compliance program to satisfy the SFO, the engine builder has avoided a major corruption trial.

Spotlight | Russia, United Kingdom, United States
US, UK investigators tackle Russian doping

The investigation by the highly political World Anti-Doping Agency (WADA) that led to calls in November for Russian athletes to be banned from global athletics events is entering a new phase this month. On January 14, the second part of [.

Spotlight | Iran, United Kingdom
London takes lead in scramble for Iran

Britain was one of the first countries to reopen its embassy in Tehran after the July 14 agreement and it has leapt ahead of other Western nations in its business diplomacy with Tehran. Well-connected foundation - The Iran Heritage Foundation [.