United States
In legal fight between FTI and fired executive, both sides keen to conceal confidential information

United States, Yemen
FTI joins forces with Hayel Saeed Anam Group to lobby Washington on Yemen food security

The Hayel Saeed Anam Group conglomerate, which specialises in the food sector and has strong roots in Sanaa, has recruited FTI Government Affairs to gain influence in Washington, while aid from the United Nations WFP is still suspended in parts of Yemen.

The Corporate Intelligence Gazette
Highgate, G3, Garbo, ReSolve TPA, Minerva, ThoughtLeaders4 Disputes

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

LondonHighgate expands dispute resolution practice

TokyoBen Fouracre joins G3

ColchesterFinancial intelligence specialist Francisco Mainez opens firm

WashingtonAfter Gryphon, Pablo Gil de Montes goes solo

LondonMinerva sues MoD

MumbaiTop investigators flock to Dispute Resolution Forum

The Corporate Intelligence Gazette
5 Stones, FTI, Red Five at 2020Partners

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

Miami/Washington5 Stones scores more ex-FBI officers for W1 Global

LondonPaul Austin leaves FTI Consulting

WashingtonNick Gicinto joins intelligence heavyweights at 2020Partners

The Corporate Intelligence Gazette
Spottiswoode goes to FTI, Exiger hires ex-BACB, Sanction Scanner in US and Chiron head writes book

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, Paris and Istanbul.

LondonJocelyn Spottiswoode poached by FTI.

New York/LondonExiger Diligence hires AML expert Saba Ahmad.

Washington/IstanbulTurkish Sanction Scanner to screen potential sanctioned persons from US.

ParisHead of security firm Chiron publishes autobiography on former life as paratrooper.