United Kingdom
Idesus, Fitzroy Tavern, BGR and Governances

The Corporate Intelligence Gazette
Société Générale, BGR lands Mongolian contract, TRAG reshuffle

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

ParisEx-DGSE bigwig gets off to a flying start at Société Générale

WashingtonFormer Mongolian PM takes on new consultant

London/WashingtonThe Risk Advisory Group pursues management reshuffle

The Corporate Intelligence Gazette
Royal Navy vet Bennett at Capita, Governances, Gateley Omega, Xirius helps EU

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 and Brussels.

London Royal Navy vet Bennett's success as defence sector consultant

Paris Governances cuts ties with Lagardère auditor

London Gateley Omega, the investigative arm of Ukrainian recovery fund lawyers

Brussels Maingain helps defend European sanctions

The Corporate Intelligence Gazette
McLarty and Ikea, UN investigator in Manchester, Avisa in crypto, SFO's Edwards, Houghton at Strategy&

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 Brussels, before heading to Manchester and then on to Paris and London.

Brussels Ikea to turn to McLarty over possible Belarusian prisoner links?

Manchester New investigation firm for the UK's North West

Paris Avisa Partners counts on fledgling RAID Square for crypto-investigations

London Former SFO Kellie Edwards goes solo

London Houghton advises Strategy&, drops Crossword

The Corporate Intelligence Gazette
Bilal Sen, Audere, EuroSatory

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 Cologne, London and Copenhagen.

Cologne Turkish ex-cyber police official moves into German corporate intelligence

London Audere recruits new managing director

Copenhagen C. Corner and AC Defence eye French market

Central Asia, Russia, United States
Russian banks negotiate with US treasury's OFAC to secure presence in Central Asia

Hit directly or indirectly by US sanctions, Russian banks are negotiating with the US treasury to be able to continue operating in Central Asia.

United States, Uzbekistan
Arnold & Porter help Uzbekistan get closer to Washington

Keen to attract inward investment in its strategic industries, Uzbekistan's government has engaged the services of the law firm's former federal officials.

United Kingdom
Taro Nordheider displays penchant for luxury and corporate intelligence

Hakluyt and Idesus, which is well-connected in Turkey, operate in the rarefied world of wealthy heirs and luxury goods between London and Vienna.

France, UAE, United Kingdom, United States
17 Arm, Felton, ADIT, ENRC

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 Washington, London and Paris.

United Kingdom
Deutsche Bank shores up intelligence unit

A jittery Deutsche Bank recruited two corporate intelligence heavyweights to its London office in quick succession in January. Christopher Nason, [...]