United Kingdom
Investigator Lindsey Diggins changes firms but stays in the "Londongrad" business

The Corporate Intelligence Village Voice
Burton moves to Nardello, Sene sanction confirmed, Crystal Blockchain sets up in London, Kikkar debuts in asset recovery, Avisa expands in DC

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to New York, London, Paris and Washington.

New York/LondonJenna Burton switches from Raedas to Nardello.

ParisFrench armed forces ministry sanction against corporate intelligence consultant confirmed

LondonCrystal Blockchain opens up in the UK

LondonKikkar Advisory opens up for asset recovery

Paris/WashingtonUnder fire in France, Avisa expands in Washington

Spotlight | United Kingdom
UK's counter state threats bill worries investigators and lobbyists alike

London, the influence and corporate intelligence capital of the world, wants to adopt a form of foreign agent registration, a measure that could jeopardise a number of contracts being negotiated behind doors.

Kazakhstan, UAE
Kazakh businessman Karibzhanov's ex-wife unleashes torrent of revelations and claims

The accusations have been flying thick and fast as ex-ballerina Makhpal Karibzhanova seeks a better settlement from her ex-husband.

United Kingdom
Ex-army CIO Hooper stays in defence IT with Harmonic

As well as joining the defence management specialist, the former head of the British Ministry of Defence's Information Systems and Services has founded his own consultancy.

United Kingdom, United States
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.

United Kingdom
Animus associate Paul Duffen branches out into Asia

Businessman Paul Duffen, one of the principal associates in the corporate intelligence firm Animus Associates, joined the board of directors [...]

United Kingdom
Recreating Risc Management

Paul Duffen has hired Julius Nussbaum to his new firm Animus Associates with the hope of recreating the success of Risc Management, sans Keith Hunter in the driving seat.

Russia
Behind the scenes in Yukos battle

The shareholders of former Russian oil company Yukos have a team of lawyers and corporate intelligence firms working on their $114 billion law suit against the Russian government.

Russia
When ISC Targets the Kremlin

The intelligence consultant to Yukos, ISC Global has mounted an operation to undermine Russia's government.