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United Kingdom
Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

A civil suit filed to the High Court in London against journalist and consultant Mark Hollingsworth on behalf of the [...]

Published on 04/11/2019 at 10:30 GMT Reading time 4 minutes

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Akezhan Kazhegeldin
Alaco
Alex Yearsley
Arcanum Global Intelligence
Bridge2
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Charles Webb
CT Partners
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Dan Gertler
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Peter Lyburn
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Robert Trevelyan
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Leading private investigators Fusion and Guidepost clash over role of journalist-consultant in Pishevar affair

Pishevar filed suit against Fusion, alleging it obtained a bogus document and gave it to a journalist. Fusion denied that and lashed out at the tech investor's investigative firm, Guidepost Solutions. A Washington judge will soon decide who will be compelled to disclose what they know.

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Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

Moroccan journalist Omar Radi, who carried out one consultancy work for British firm G3, has been accused by the Moroccan authorities of spying for a foreign power. His case raises the still unresolved question of relations between journalists and private investigation companies.

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Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

ENRC's court case against its former lawyers and the Serious Fraud Office got underway last week, putting the spotlight back on an array of consultants who have worked for the parties over the course of their 10-year battle.

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New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators

Ahead of the court hearing into his dispute with Kazakh conglomerate ENRC, a new PR campaign has been unleashed, helped by a well-established investigator.

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Gerrard wins battle against Diligence

In a significant ruling on 27 November in the ongoing legal wrangle between lawyer Neil Gerrard, the Serious Fraud Office [...]

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Stokoe fails to pierce Grayson's armour

On December 1, the High Court in London ordered Stokoe Partnership, the law firm representing Ras Al Khaimah-jailed Jordanian lawyer [...]

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G3 veteran Dave Jones joins CT

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RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Two of London's best-known private investigators are caught up in a case linked to Ras Al Khaimah and lawyer Neil Gerrard.

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Nardello hires Skadden veteran in NY

White collar crime specialist Warren Feldman, a retired partner in [...]

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Nardello poaches Veracity executive

After serving as a pillar of the London office of [...]

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Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

After launching legal action in London against a number of Mayfair lawyers and investigators, the Kazakh mining group is now pursuing its enemies in Washington. Fusion GPS is one of its main targets.

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ENRC sets sights on Deloitte

In its battle against Dechert and its former lawyer Neil [...]

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How North American firms in legal spats with DRC orchestrated campaign against ENRC

ENRC has accused investment firms involved in legal battles with the DRC of conducting operations to destabilise it, thanks to internal documents leaked by a former IT consultant.

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London's business intelligence community braces itself for imminent leak

The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga.

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David Calvert-Smith, the former head of the Crown Prosecution Service and an ex-High Court judge, is expected to be appointed [...]

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Akezhan Kazhegeldin
Alaco
Alex Yearsley
Arcanum Global Intelligence
Bridge2
Calabar Consulting
Camrose Resources
Charles Webb
CT Partners
CTF Partners
Dan Gertler
Dan Nardello
Dechert
Diligence
DLA Piper
Eurasian Natural Resources Corp
Eurasian Resources Group
FG Capital Management
FG Hemisphere Associates
Financial Services Authority
First Quantum Minerals
Fried Frank
Fusion GPS
Gecamines
Glenn Simpson
Global Witness
Good Governance Group
Hanuman Partners
Highwinds Group
K2 Intelligence
Mark Hollingsworth
Nardello & Co
Neil Gerrard
Penumbra Partners
Peter Lyburn
Phillip van Niekerk
Robert Trevelyan
Serious Fraud Office

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United Kingdom
Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

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Kazakhstan, United Kingdom
Europe's spies and the Kazakh Trio, a Love Story, Part 1: Feeding an industry

United States
Leading private investigators Fusion and Guidepost clash over role of journalist-consultant in Pishevar affair

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Stokoe fails to pierce Grayson's armour

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Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

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How North American firms in legal spats with DRC orchestrated campaign against ENRC

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London's business intelligence community braces itself for imminent leak

United Kingdom
Calvert-Smith juggles SFO review with consulting gigs

ENRC goes after Deloitte in US for proof against Dechert

Object of SFO-ERG dispute back in Kinshasa's hands

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China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

Kazakhstan Inside Astana's bid to track down assets

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Kazakhstan, United Kingdom Europe's spies and the Kazakh Trio, a Love Story, Part 1: Feeding an industry

United States Leading private investigators Fusion and Guidepost clash over role of journalist-consultant in Pishevar affair

United Kingdom Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

United Kingdom Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

United Kingdom, United States New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators

United Kingdom Gerrard wins battle against Diligence

United Kingdom Stokoe fails to pierce Grayson's armour

United Kingdom G3 veteran Dave Jones joins CT

UAE, United Kingdom RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

United States Nardello hires Skadden veteran in NY

United Kingdom Nardello poaches Veracity executive

Spotlight | United Kingdom, United States Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

Kazakhstan, United Kingdom, United States ENRC sets sights on Deloitte

United Kingdom, United States How North American firms in legal spats with DRC orchestrated campaign against ENRC

United Kingdom London's business intelligence community braces itself for imminent leak

United Kingdom Calvert-Smith juggles SFO review with consulting gigs

ENRC goes after Deloitte in US for proof against Dechert

Object of SFO-ERG dispute back in Kinshasa's hands

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom
Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

Kazakhstan, United Kingdom
Europe's spies and the Kazakh Trio, a Love Story, Part 1: Feeding an industry

United States
Leading private investigators Fusion and Guidepost clash over role of journalist-consultant in Pishevar affair

United Kingdom
Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

United Kingdom
Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

United Kingdom, United States
New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators

United Kingdom
Gerrard wins battle against Diligence

United Kingdom
Stokoe fails to pierce Grayson's armour

United Kingdom
G3 veteran Dave Jones joins CT

UAE, United Kingdom
RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

United States
Nardello hires Skadden veteran in NY

United Kingdom
Nardello poaches Veracity executive

Spotlight | United Kingdom, United States
Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

Kazakhstan, United Kingdom, United States
ENRC sets sights on Deloitte

United Kingdom, United States
How North American firms in legal spats with DRC orchestrated campaign against ENRC

United Kingdom
London's business intelligence community braces itself for imminent leak

United Kingdom
Calvert-Smith juggles SFO review with consulting gigs