France, United Kingdom, United States
Burton moves to Nardello, Sene sanction confirmed, Crystal Blockchain sets up in London, Kikkar debuts in asset recovery, Avisa expands in DC

United Kingdom
Rob Moore, ex-British army officer turned serial blockchain intelligence consultant

The former officer is now offering his services as an adviser in the fast-growing cryptocurrency fraud judicial assistance market.

The Corporate Intelligence Gazette
Avisa parties, Alexandre Benalla in London, Strider Technologies, T&M USA

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

LondonAvisa's relaunch parties

London/ParisAlexandre Benalla bounces back in London

LondonDavid Kilby quits Herminius for Strider Technologies

New YorkEx-FBI chief Thomas Sheer advises T&M USA

France, United States
Forward Global loses well-connected Washington CEO

The Washington head of the corporate intelligence firm Forward Global - formerly Avisa Partners - has left after four years to launch his own firm, taking key clients with him.

The Corporate Intelligence Gazette
A likely Chinese PMC in London, James Stothard moves into investigation, Hervé Zany poaches DGSI staff, DGBI falls back on Geneva, Diligence veteran goes solo

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community, from London to Paris and Shanghai.

London/ShanghaiA possible Chinese PMC in London

LondonJames Stothard moves from asset recovery to investigation

ParisHervé Zany poaches hire from interior ministry

ChamonixNick Day moves back to Geneva

LondonDiligence veteran goes solo in business forensics

France
Defence minister's carrot and stick approach to retain cyber talent

In the midst of a staffing crisis, France's intelligence and military services are considering every trick in the book to retain their much-needed and much-sought-after cyber experts.

Europe, Germany
Brussels brings in consultants to help it learn first lessons from war on Ukraine

The European Defence agency plans to use analysis from a panel of German and French advisory and corporate intelligence companies as the basis for its 2023 defence and capacity development programme.

China, United Kingdom
UK parliamentary committee pleads for greater oversight in face of Chinese threats

China's sweeping cyber operations are putting the parliament's intelligence oversight to the test. While UK agencies have ramped up their intelligence work to counter Chinese and foreign threats, the Intelligence and Security Committee laments not having oversight over these new players.

Spotlight | France
Between Avisa and French intelligence services, it's complicated

Negative media attention on Avisa Partners, Matthieu Creux's corporate intelligence and influence firm, illustrates the extent of French government ambivalence towards the company.

United States
Washington seeks coordination between State Dept- and ODNI-backed centres on foreign influence

The State Department's Global Engagement Center and the US intelligence community's Foreign Malign Influence Center, both of which are tasked with fighting disinformation campaigns, are seeking a way to coexist.

United Kingdom
Investigator Lindsey Diggins changes firms but stays in the "Londongrad" business

Diggins, who was head of research and analysis at Keith Hunter's Animus Associates now works for Blue Square Global, a smaller investigation company, which is also active in Russian affairs.

United States
Forward Risk joins opposition research firms in election fray

The Washington-based corporate intelligence firm Forward Risk is getting into opposition research, or ‘oppo'. The company, which was founded last [...]