UNITED STATES/UNITED KINGDOM : W1, new Washington outfit of David Tinsley, American 'fixer' of the SFO - 22/12/2021

The Corporate Intelligence Village Voice FRANCE UNITED STATES 15/02/2023

PARIS - MPP returns to protect LVMH
MIAMI - Harrington flies solo again after 5 Stones
NEW YORK - Nardello returns to Asia

CHINA LAOS UNITED STATES 27/12/2022

New airport in Southeast Asia's Golden Triangle sparks Western intelligence concerns

Laos' Bokeo International Airport is set to open next year in Southeast Asia's Golden Triangle. The area, notorious for trafficking, is currently served by only a small airport in Ban Houayxay. The profile of the investors behind the new project has sparked concern in the regional offices of Western intelligence services in Bangkok.

The Corporate Intelligence Village Voice UNITED KINGDOM UNITED STATES 02/11/2022

NEW YORK - Kroll waiting for Smerling fraud money
LONDON - Carla McRoberts returns
MIAMI - 5 Stones Intelligence expands into technical intelligence
MARSEILLE - Muselier brings in Amarante

ROMANIA UNITED STATES 21/10/2022

Romanian media magnate leads anti-corruption crusade in US

Businessman Bobby Paunescu is lobbying in Washington to get closer to policymaking about anticorruption and more developed business relations.

Romanian businessman and producer Bobby Paunescu.

Spotlight

UKRAINE UNITED STATES 19/09/2022

Ukrainian military intelligence prepares to demonstrate its cyber offensive capacities in DC

A summit dedicated to the hybrid war between Ukraine and Russia is to take place in Washington, thanks to sponsorship from private sector cyber security and intelligence operators and CIA venture capital firm In-Q-Tel. The event will highlight the cyber offensive operations carried out by Ukraine's GUR.

The Corporate Intelligence Village Voice UNITED KINGDOM UNITED STATES 22/04/2022

LONDON - Retired Lord Richards leaves Equilibrium without a captain.
WASHINGTON - 5 Stones poaches more DEA agents in D.C.
SEATTLE - Concentric expands Washington seat.
LONDON - Cyber firm Othrys gets a new CISO.
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The skyline of Edgewater neighborhood is seen from the Intracoastal Waterway in Miami, Florida. © Cristobal Herrera-Ulashkevich/EPA/MaxPPP

Spotlight

UNITED STATES 02/03/2022

Miami becomes new US corporate intelligence capital

Long established as a Latin American corporate intelligence hub, post-Covid Miami is branching out into a bigger catchment area.

Spotlight

UNITED KINGDOM 12/01/2022

US due diligence firm Exiger to monitor foreign investment for Boris Johnson Free

The company founded by former Kroll CEO Michael Cherkasky will provide its screening and due diligence platform to the new Investment Security Unit created within the British Department for Business, Energy and Industrial Strategy to investigate economic predation threats - especially from China.

Spotlight

UNITED STATES 29/12/2021

Stone Point at the heart of Kroll versus Kroll legal battle

Behind the legal battle being fought over the Kroll name by the leading business intelligence companies, Kroll and K2 Integrity, there are major financial considerations. The trial has revealed that, despite the fierce competition between them, the two firms came very close to merging under the leadership of Stone Point Capital.

The Corporate Intelligence Village Voice EUROPE NORTH AMERICA 24/12/2021

LONDON - Raedas passes the Covid test.
PARIS - FTI brings in Karl Payeur to turn round its investigations business.
LONDON - Montrose germinates in Germany thanks to super-diplomat Michael Schaefer.
NEW YORK - Casale moves from FBI anti-corruption unit into pharmaceuticals.
MIAMI-PARIS - Former DEA Paris bureau chief joins 5 Stones.

UNITED STATES 13/12/2021

White House's grand anti-corruption policy is boon to corporate intelligence firms

The latest anti-corruption guidelines from the White House have financial investigation firms champing at the bit.

Spotlight

LEBANON 19/05/2021

New Internet platforms compete for information about Riad Salamé

Following the start of a number of investigations into the activities of Bank of Lebanon governor Riad Salamé, the organisations behind them are digging for information to build up their cases against him and are launching competing Internet platforms to this end.

FRANCE 17/03/2021

Didier Migaud makes bid to take over anti-corruption agency

French public service watchdog chief Didier Migaud was open with MPs last week about his ambitions to merge the French Anti-Corruption Agency with his service, which will force other French officials to take a stance on the issue.

UNITED STATES 03/02/2021

Everett Stern, the HSBC whistle-blower who dreamed of becoming a private investigator

Whistle-blower, private investigator, hedge fund manager and Republican senate candidate for Pennsylvania: the career of the 36-year-old Everett Stern, whose firm Tactical Rabbit reportedly warned the FBI about white supremacists activities near Donald Trump's Mar-a-Largo property, reads like somewhat of an anomaly in the small world of corporate intelligence.

UNITED KINGDOM 18/11/2020

Investigator Brown in Switzerland with oligarch Erkin Bek

While continuing to closely follow developments in his native Kyrgyzstan, shaken by political upheavals (IOL 864), oligarch Erkin Bekbolotov, who

Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar, the businessman 2.0 taking hold in the UAE

W1, new Washington outfit of David Tinsley, American 'fixer' of the SFO

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PARIS - MPP returns to protect LVMH MIAMI - Harrington flies solo again after 5 Stones NEW YORK - Nardello returns to Asia

PARIS - MPP returns to protect LVMH

MIAMI - Harrington flies solo again after 5 Stones

NEW YORK - Nardello returns to Asia

New airport in Southeast Asia's Golden Triangle sparks Western intelligence concerns

NEW YORK - Kroll waiting for Smerling fraud moneyLONDON - Carla McRoberts returnsMIAMI - 5 Stones Intelligence expands into technical intelligenceMARSEILLE - Muselier brings in Amarante

NEW YORK - Kroll waiting for Smerling fraud money

LONDON - Carla McRoberts returns

MIAMI - 5 Stones Intelligence expands into technical intelligence

MARSEILLE - Muselier brings in Amarante

Romanian media magnate leads anti-corruption crusade in US

Ukrainian military intelligence prepares to demonstrate its cyber offensive capacities in DC

LONDON - Retired Lord Richards leaves Equilibrium without a captain. WASHINGTON - 5 Stones poaches more DEA agents in D.C. SEATTLE - Concentric expands Washington seat. LONDON - Cyber firm Othrys gets a new CISO. Free

LONDON - Retired Lord Richards leaves Equilibrium without a captain.

WASHINGTON - 5 Stones poaches more DEA agents in D.C.

SEATTLE - Concentric expands Washington seat.

LONDON - Cyber firm Othrys gets a new CISO.

Miami becomes new US corporate intelligence capital

US due diligence firm Exiger to monitor foreign investment for Boris Johnson Free

Stone Point at the heart of Kroll versus Kroll legal battle

LONDON - Raedas passes the Covid test.

PARIS - FTI brings in Karl Payeur to turn round its investigations business.

LONDON - Montrose germinates in Germany thanks to super-diplomat Michael Schaefer.

NEW YORK - Casale moves from FBI anti-corruption unit into pharmaceuticals.

MIAMI-PARIS - Former DEA Paris bureau chief joins 5 Stones.

White House's grand anti-corruption policy is boon to corporate intelligence firms

New Internet platforms compete for information about Riad Salamé

Didier Migaud makes bid to take over anti-corruption agency

Everett Stern, the HSBC whistle-blower who dreamed of becoming a private investigator

Investigator Brown in Switzerland with oligarch Erkin Bek

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PARIS - MPP returns to protect LVMH
MIAMI - Harrington flies solo again after 5 Stones
NEW YORK - Nardello returns to Asia

NEW YORK - Kroll waiting for Smerling fraud money
LONDON - Carla McRoberts returns
MIAMI - 5 Stones Intelligence expands into technical intelligence
MARSEILLE - Muselier brings in Amarante

LONDON - Retired Lord Richards leaves Equilibrium without a captain.
WASHINGTON - 5 Stones poaches more DEA agents in D.C.
SEATTLE - Concentric expands Washington seat.
LONDON - Cyber firm Othrys gets a new CISO.
Free