Athena Intelligence goes live in Geneva

Athena Intelligence investigates in Gulf Petrochem oil trader wars 

The Swiss corporate intelligence firm conducted a probe for Italian bank UniCredit in an oil dispute that was part of a much bigger fraud scheme involving Gulf Petrochem.

• LONDON - Ex-Aegis Armstrong launches Horatius Advisory.

• GENEVA - Athena Intelligence makes crypto debut.

• LONDON - Control Risks has limited 2021 damage by cost cutting.
  

Veteran Bühler lands intelligence main role 

Switzerland's Federal Intelligence Service (FIS), led by Jean-Philippe Gaudin (IOL 804), announced new appointments on 1 February that are a [...]

Nick Day launches new Chamonix-based consulting firm 

The founder and director of the corporate intelligence firm Diligence has founded the new company Crux Strategies.

Diligence spat goes to court 

Argentinian financier Juan Navarro, the main shareholder in Diligence, filed a lawsuit recently against the corporate intelligence firm's founder Nick [...]

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.

Heptagone, Diligence launch investigators association 

Geneva's investigation community now has its own trade association, the Aspire (Association Suisse des Professionnels de l'Investigation et du Renseignement [...]

Diligence and GPW face off in Pugachev case 

In their global legal battle, the Russian government and disgraced oligarch Sergey Pugachev have engaged corporate intelligence firms to help them in court. One part of the dispute recently played out in London.