UNITED STATES/FRANCE/UNITED KINGDOM : CR Investigations, Elliott, Raiole, ESL & Network - 11/02/2022

UNITED STATES 22/03/2023

Top private investigators approved to track and list conspiracy theorist Alex Jones's assets

Peddling fake news about a school shooting at his Infowars media empire has resulted in judgments of $1.5bn against Jones. Nardello & Co., Akin Gump, and Teneo Holdings have been assigned the task of tracing and monitoring his assets to maximize payout to victims' families.

American conspiracy theorist Alex Jones.

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.

EUROPE UKRAINE UNITED KINGDOM 28/07/2022

Sastre and Millennium, the twin investigative firms snapping up business in Eastern Europe

Since the start of Russia's invasion of Ukraine, a web of consultants led by a Hungarian trio with handy connections in London has been picking up new Ukrainian contracts.

EUROPE NORTH KOREA 24/06/2022

Pyongyang tries its luck in Brussels again

Driven by both a desire to gain a new diplomatic hold and a need for cryptocurrency, North Korea has been ramping up its efforts in Europe.

The Corporate Intelligence Village Voice SINGAPORE UNITED KINGDOM UNITED STATES 04/03/2022

NEW YORK - StoneTurn brings in a local veteran to get itself off the ground in Singapore.
NEW YORK - Nardello recruits Kennedy in London.
LONDON - Dragonfly aims to spread its wings.
ARLINGTON - Deloitte & Touche operates DARPA's cyber recognition programme.

The Corporate Intelligence Village Voice EUROPEAN UNION FRANCE UNITED KINGDOM 04/02/2022

LONDON - Wallbrook beefs up China team.
PARIS - Montlahuc's moves to leave ESL & Network pave way for firm's integration into ADIT.
BRUSSELS - EUBAM competition gets underway.

FRANCE 08/12/2021

Possible sale of majority stake in ADIT whets appetites

In the belief that Parquest Capital could withdraw from the capital of French business intelligence group ADIT earlier than expected, investment banks and consulting companies are taking up position to bid for its stake.

Spotlight

HONG KONG UNITED KINGDOM 01/12/2021

Boris Johnson consults corporate intelligence firms on China

As it puts the finishing touches on its new Investment Security Unit, set up to prevent attempts at economic predation on UK businesses, especially from China, 10 Downing Street is turning to corporate intelligence firms to help with the task.

FRANCE UNITED KINGDOM UNITED STATES 21/06/2021

Wall Street's biggest users of private investigators settle their scores in battle over Universal

The future of music industry giant Universal will be settled in Paris tomorrow by "activist" investment companies. All the protagonists, who include Daniel Loeb and Bill Ackman, are big users of private investigators for their corporate raiding operations.

UNITED KINGDOM 24/12/2019

Kiris lands former MoD man in Riyadh

Retired Air Vice-Marshal Ian Morrison, who left the military at

Spotlight

UNITED KINGDOM UNITED STATES 25/01/2017

Trump report : a cold shower for intelligence sector

The dodgy report on Donald Trump's ties with Russia has caused embarrassment in the small world of government and private intelligence.

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

Badr Jafar, the businessman 2.0 taking hold in the UAE

CR Investigations, Elliott, Raiole, ESL & Network

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Top private investigators approved to track and list conspiracy theorist Alex Jones's assets

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

Sastre and Millennium, the twin investigative firms snapping up business in Eastern Europe

Pyongyang tries its luck in Brussels again

NEW YORK - StoneTurn brings in a local veteran to get itself off the ground in Singapore.
NEW YORK - Nardello recruits Kennedy in London.
LONDON - Dragonfly aims to spread its wings.
ARLINGTON - Deloitte & Touche operates DARPA's cyber recognition programme.

NEW YORK - StoneTurn brings in a local veteran to get itself off the ground in Singapore.

NEW YORK - Nardello recruits Kennedy in London.

LONDON - Dragonfly aims to spread its wings.

ARLINGTON - Deloitte & Touche operates DARPA's cyber recognition programme.

LONDON - Wallbrook beefs up China team.
PARIS - Montlahuc's moves to leave ESL & Network pave way for firm's integration into ADIT.
BRUSSELS - EUBAM competition gets underway.

LONDON - Wallbrook beefs up China team.

PARIS - Montlahuc's moves to leave ESL & Network pave way for firm's integration into ADIT.

BRUSSELS - EUBAM competition gets underway.

Possible sale of majority stake in ADIT whets appetites

Boris Johnson consults corporate intelligence firms on China

Wall Street's biggest users of private investigators settle their scores in battle over Universal

Kiris lands former MoD man in Riyadh

Trump report : a cold shower for intelligence sector

Set up email notifications for these topics

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

Badr Jafar, the businessman 2.0 taking hold in the UAE

CR Investigations, Elliott, Raiole, ESL & Network

This article may be accessed by subscribers

Set up email notifications for these topics

Top private investigators approved to track and list conspiracy theorist Alex Jones's assets

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

Sastre and Millennium, the twin investigative firms snapping up business in Eastern Europe

Pyongyang tries its luck in Brussels again

NEW YORK - StoneTurn brings in a local veteran to get itself off the ground in Singapore. NEW YORK - Nardello recruits Kennedy in London.LONDON - Dragonfly aims to spread its wings.ARLINGTON - Deloitte & Touche operates DARPA's cyber recognition programme.

NEW YORK - StoneTurn brings in a local veteran to get itself off the ground in Singapore.

NEW YORK - Nardello recruits Kennedy in London.

LONDON - Dragonfly aims to spread its wings.

ARLINGTON - Deloitte & Touche operates DARPA's cyber recognition programme.

LONDON - Wallbrook beefs up China team.PARIS - Montlahuc's moves to leave ESL & Network pave way for firm's integration into ADIT.BRUSSELS - EUBAM competition gets underway.

LONDON - Wallbrook beefs up China team.

PARIS - Montlahuc's moves to leave ESL & Network pave way for firm's integration into ADIT.

BRUSSELS - EUBAM competition gets underway.

Possible sale of majority stake in ADIT whets appetites

Boris Johnson consults corporate intelligence firms on China

Wall Street's biggest users of private investigators settle their scores in battle over Universal

Kiris lands former MoD man in Riyadh

Trump report : a cold shower for intelligence sector

Set up email notifications for these topics

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes:

NEW YORK - StoneTurn brings in a local veteran to get itself off the ground in Singapore.
NEW YORK - Nardello recruits Kennedy in London.
LONDON - Dragonfly aims to spread its wings.
ARLINGTON - Deloitte & Touche operates DARPA's cyber recognition programme.

LONDON - Wallbrook beefs up China team.
PARIS - Montlahuc's moves to leave ESL & Network pave way for firm's integration into ADIT.
BRUSSELS - EUBAM competition gets underway.