Spotlight | United Kingdom, United States
W1, new Washington outfit of David Tinsley, American 'fixer' of the SFO

Described by a British court as the "fixer" between the Serious Fraud Office and UnaOil in one of the most sensitive corruption cases that the British anti-corruption authority has faced, the US private investigator David Tinsley has welcomed the attention to open a new firm close to the US anti-corruption authorities. The new entity specialises in the shaping of turnkey "whistleblowers" that comply with legal expectations. [...]
Published on 22.12.2021 at 06:00 GMT Reading time 3 minutes

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China, Laos, United States
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.

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Amarante in the south of France, Kroll waiting on money, McRoberts back to Veracity, 5 Stones expands to SIGINT

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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

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Equilibrium, 5 Stones, Concentric, Othrys

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 London, Washington and Seattle.

LondonRetired Lord Richards leaves Equilibrium without a captain.

Washington5 Stones poaches more DEA agents in D.C.

SeattleConcentric expands Washington seat.

LondonCyber firm Othrys gets a new CISO.

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Raedas, FTI, Montrose, Casale, 5 Stones

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 London, Paris, New York and Miami.

LondonRaedas passes the Covid test.

ParisFTI brings in Karl Payeur to turn round its investigations business.

LondonMontrose germinates in Germany thanks to super-diplomat Michael Schaefer.

New YorkCasale moves from FBI anti-corruption unit into pharmaceuticals.

Miami-ParisFormer DEA Paris bureau chief joins 5 Stones.

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