United States
Control Risks loses CFIUS expert

The Corporate Intelligence Village Voice
Control Risks Group, Tata Consulting Services, Volexity, Maisha Group

London, Singapore
Control Risks Group snaps up Big Four veteran investigator Michael Peer.

Paris
Ex-head of international cooperation at ANSSI joins India's Tata Consulting Services.

Paris
US firm Volexity steps into French market with hire of Kaspersky CTI specialist Paul Rascagnères.

Tel Aviv, London
Report highlights Israeli anti-poaching specialist Maisha Group.

The Corporate Intelligence Village Voice
Athena in crypto, Dominic Armstrong, Control Risks

London
Ex-Aegis Armstrong launches Horatius Advisory.

Geneva
Athena Intelligence makes crypto debut.

London
Control Risks has limited 2021 damage by cost cutting.

Europe
Norwegian state funds turn to UK private investigators

Norway's central bank Norges Bank will work with British investigators for its compliance requirements, following the tracks of fellow Norwegian administrations Government Pension Fund Global (GFPG) and Equinor (formerly Statoil).

Spotlight | China, France, Japan, United Kingdom, United States
Intelligence services in West mobilise to block post Covid-19 Chinese investor activism

Western governments fear that China is going to have a field day investing in their strategic sectors as the economic impact of the Covid 19 pandemic kicks in.

United States
Control Risks gets into foreign investor compliance

Control Risks Group (CRG) has hired John Lash, a former [...]