LUXEMBOURG/EUROPEAN UNION/UNITED KINGDOM : EIB increases investigations spending, Nardello, Herminius, TDI Sustainability, Enyo - 28/09/2022

Assheton Stewart Carter, the go-to expert in extractive industry CSR compliance

Carter's company TDi Sustainability, which advises companies on social and environmental responsibility, also helps several institutions, including the Foreign Office, draft and implement the rules for the mining sector and other industries.

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

Badr Jafar, the businessman 2.0 taking hold in the UAE

EIB increases investigations spending, Nardello, Herminius, TDI Sustainability, Enyo

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FTX collapse sparks jitters in due diligence world

Ex-British govt security chief Fortescue bursts onto cyber security scene in London

WASHINGTON - Nardello loses cyber chief.
PARIS - BPCE strengthens security with financial intelligence specialist.
LONDON - Alaco expands with Liberia contract.
PARIS - Forensic investigators network.

WASHINGTON - Nardello loses cyber chief.

PARIS - BPCE strengthens security with financial intelligence specialist.

LONDON - Alaco expands with Liberia contract.

PARIS - Forensic investigators network.

Ex-Nardello London investigators regroup at Zenobia Intelligence

LONDON - Irwin leaves Nardello
PARIS - Banque de France recruits new security chief
LONDON - GPW nabs investigator Waters from Schillings
NEW YORK - Exiger exodus
LONDON - Opus Pear Tree assists gold giant Petropavlovsk

LONDON - Irwin leaves Nardello

PARIS - Banque de France recruits new security chief

LONDON - GPW nabs investigator Waters from Schillings

NEW YORK - Exiger exodus

LONDON - Opus Pear Tree assists gold giant Petropavlovsk

Assheton Stewart Carter, the go-to expert in extractive industry CSR compliance

KYC specialist New Link for EIB

Herminius hires former Aegis people

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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

EIB increases investigations spending, Nardello, Herminius, TDI Sustainability, Enyo

This article may be accessed by subscribers

Set up email notifications for these topics

FTX collapse sparks jitters in due diligence world

Ex-British govt security chief Fortescue bursts onto cyber security scene in London

WASHINGTON - Nardello loses cyber chief.PARIS - BPCE strengthens security with financial intelligence specialist.LONDON - Alaco expands with Liberia contract.PARIS - Forensic investigators network.

WASHINGTON - Nardello loses cyber chief.

PARIS - BPCE strengthens security with financial intelligence specialist.

LONDON - Alaco expands with Liberia contract.

PARIS - Forensic investigators network.

Ex-Nardello London investigators regroup at Zenobia Intelligence

LONDON - Irwin leaves NardelloPARIS - Banque de France recruits new security chiefLONDON - GPW nabs investigator Waters from SchillingsNEW YORK - Exiger exodusLONDON - Opus Pear Tree assists gold giant Petropavlovsk

LONDON - Irwin leaves Nardello

PARIS - Banque de France recruits new security chief

LONDON - GPW nabs investigator Waters from Schillings

NEW YORK - Exiger exodus

LONDON - Opus Pear Tree assists gold giant Petropavlovsk

Assheton Stewart Carter, the go-to expert in extractive industry CSR compliance

KYC specialist New Link for EIB

Herminius hires former Aegis people

Set up email notifications for these topics

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes:

WASHINGTON - Nardello loses cyber chief.
PARIS - BPCE strengthens security with financial intelligence specialist.
LONDON - Alaco expands with Liberia contract.
PARIS - Forensic investigators network.

LONDON - Irwin leaves Nardello
PARIS - Banque de France recruits new security chief
LONDON - GPW nabs investigator Waters from Schillings
NEW YORK - Exiger exodus
LONDON - Opus Pear Tree assists gold giant Petropavlovsk