United States
K2 expert and JS Held come to SEC's aid in case against Queens real estate tycoon

The Securities and Exchange Commission (SEC) has accused property developer Richard Xia of pocketing $229m from real estate scams in New York. Financial intelligence consultants are helping to investigate the securities fraud case. [...]
Published on 29.06.2022 at 06:00 GMT Reading time 2 minutes

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The Corporate Intelligence Village Voice
Wallbrook, Ankura in with State Dept, JS Held develops crypto investigation, Alaco ditches security, Axiantis hires Egypt expert

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.

WashingtonAnkura close to Biden administration.

WashingtonJS Held gets into crypto-investigation.

LondonAlaco closes security practice.

LondonWallbrook loses ESG director.

ParisAxiantis hires Egyptian major Middle Eastern contracts veteran.

LogoSubscribers only Corporate Intelligence 29.06.2022

The Corporate Intelligence Village Voice
Nardello, Alaco, JS Held, GPW

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 New York.

New York Nardello seeks new London bureau chief

London Adrian Stones quits Alaco

New York JS Held recruits from Kroll

London The GPW deal in numbers

Washington Ex-US Air Force investigator sets up on his own

LogoSubscribers only Corporate Intelligence 22.06.2022

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