United Kingdom, United States
Diligence turns page after Navarro's departure

The Corporate Intelligence Village Voice
Day renames Diligence, Parly goes solo, GoodCorp helps French anti-corruption, StoneTurn's UK cuts, Cooper aids FGS and Sanctuary, JS Held closures

Geneva
Nick Day drops Diligence brand name

Paris
Parly goes into consultancy

Paris/London
GoodCorporation taps into anti-corruption sector

New York
StoneTurn makes UK cuts

London
Former Cameron strategist helps FGS and Sanctuary

Chicago/Sacramento
JS Held waves bye to branches

France, United Kingdom
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.

United States
Portman, former Diligence USA, goes solo

In the wake of the legal dispute between Diligence's managers [...]

Switzerland, United States
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 [...]

United Kingdom, United States
Diligence dispute going to court

The months-long battle between the US and British investigation firm [...]

United States
Ex-Carrefour associate in Buenos Aires under SEC scrutiny

Former star raider Juan Navarro, who used to be the French hypermarket group Carrefour's partner in Argentina, has come to [...]

United States
Rothschild to Buy Into Diligence?

Financier Nathaniel Rothschild from the British branch of the banking dynasty is seeking a stake in the private intelligence firm Diligence.