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As it showcases its "pro-Ukrainian" and "anti-Russian" stances, ODF's lobbying crusade in Washington features attacks on Kazakh president Kassym-Jomart Tokayev over his alleged support of Vladimir Putin.
In a new twist in the Kazakh authorities' hunt for the Ablyazov clan's assets, the legal team at BTA Bank have uncovered a previously unknown offshore property belonging to the family: a chalet in the French ski resort of Courchevel found via the family's accountant in Dubai.
After having drawn little attention to date, Aditya Jain, who works as a consultant for PWC, has been forced into public view by the North Carolina court handling a computer piracy case brought by former arms transporter Farhad Azima against the Emirate of Ras Al Khaimah.
The last thing a secretive business magnate wants is for their consultants' quarrels to end up in court, and Kazakhstan's Aman Kozhabayev is no exception.
Londongrad's consultants and wealth managers came under the spotlight in a recent case against Nurgul Yertayeva, the Kazakh socialite who fled to London in 2018, brought by the London law firm Farrer & Co. The lawsuit followed Yertayeva's own accusations she had been overcharged by the firm.
The German assembly's report revisits the frenetic use of consultants and private investigators by the collapsed German payment processing company Wirecard.
India has a pool of cyber engineers sought the world over and is still churning out new cyber intelligence firms such as Code Decode Labs and Ducara, many of which were created by former Appin staffers.
Ron Wahid's Arcanum Global Intelligence has finally paid out to the law firm Mishcon de Reya, after several years of legal wrangling. The corporate intelligence firm, which is feeling the pinch financially, continues to work for the Russian-origin British businesswoman Tatiana Golovina against Oleg Deripaska.
While revelations about the shortcomings of EY and KPMG auditors have come thick and fast in the past month, the [...]
CitizenLab's revelation in early June of extensive hacking-for-hire operations by the Indian company BellTrox and the arrest of Israeli private [...]
The vendetta being waged by the Emir of Ras al-Khaimah, Saud bin Saqr Al Qassimi, against his brothers and their allies has sparked a series of legal proceedings from London to New York.
In Cerbair's announcement of its €5.5 million capital increase on February 6, the anti-drone specialist reveals that Boundary Holding is [...]
At a time when the London private investigation world has [...]
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.
Previously in charge of offensive cyber-operations for the Indian government via his firm Appin Security, Rajat Khare is steadily building a worldwide intelligence technology empire.
Appin Security is no more, however India continues to be at the forefront of offensive hacking. After an in-depth investigation, Intelligence Online can reveal that the cyber-security firm Phronesis is now spearheading the Indian government's cyber-offensive strategy.
Phronesis Corporate Intelligence Services, an Indian cyber intelligence firm, will be a discreet attendee at the Cyph3r cyber-hacking fair in [...]
At the end of 2013, Bernard Squarcini joined the American business intelligence company Arcanum Global Intelligence (IOL 690), which put [...]