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The Corporate Intelligence Village Voice

FRANCE TURKEY UNITED KINGDOM UNITED STATES

Spottiswoode goes to FTI, Exiger hires ex-BACB, Sanction Scanner in US and Chiron head writes book

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 New York, London, Paris and Istanbul. [...] (475 words)

Issue dated 16/11/2022 Reading time 2 minutes

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Corporate Intelligence

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Alexandre A
Apple
British Arab Commercial Bank
Chiron
Chris Burrows
Christopher Steele
Commerzbank
DGSE
Exiger Diligence
Facebook
Fatih Coskun
François de Saint-Exupéry
French 1st Marine Infantry Paratroopers Regiment
FTI Consulting
GPW
Guulpay
Jocelyn Spottiswoode
Kroll
Libyan Foreign Bank
Mass Media
Mastercard
Meta
Michael Cherkasky
Milipol
Nimrod
Office of Foreign Assets Control
Orbis Business Intelligence
PayPal
Saba Ahmad
Sanction Scanner
Santander
Sibylline
Swvl

FTI and Orrick roll out sanctions and export control platforms in Europe and Asia

Branches of the Sanctions and Export Control Society are poised to spring up in European and Asian capitals under an initiative led by the law firm Orrick and the consulting and private investigation outfit FTI Consulting, which plan to team with local firms in this booming business.

FRANCE 28/11/2022

French security company Chiron builds on Ukraine operations to expand further abroad

Founded three years ago by a former French special forces sub-officer, Chiron, which employs about 20 former commandos and ex-police officers, is targeting the international market and growing closer to both foreign and French partners.

SAUDI ARABIA UNITED STATES 18/11/2022

MBS's hound hired by FTI Consulting

The PR and investigation firm FTI Consulting has recently hired Madji Al Madani, a key figure in Mohammed bin Salman's anti-corruption purge.

UNITED STATES 02/11/2022

Key corporate intelligence players in Russiagate affair are prospering from their notoriety

Sources say publicity brought Glenn Simpson's Fusion and Christopher Steele's Orbis more business than they lost. But they have different ways of dealing with fame.

Christopher Steele, co-founder of Orbis Business Intelligence, and Glenn Simpson, right, co-founder of Fusion GPS.

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.

UNITED KINGDOM UNITED STATES 11/11/2021

Facebook's intelligence in Europe now operated by an anonymous fund

Security and corporate intelligence provider Falanx, one of the very few in the sector to be publicly traded (on London's Alternative Investment Market), has seen business turn around thanks to a game-changer contract with the American social media giant.

On our other sites

Africa Intelligence 05/02/2021

British Arab Commercial Bank boosts its anti-money laundering credentials by recruiting from HSBC

The British Arab Commercial Bank, the British wholesale banking arm of state-owned Libyan Foreign Bank, has recruited both its CEO and its anti-money laundering chief from the banking giant HSBC.

Set up email notifications for these topics

Alexandre A
Apple
British Arab Commercial Bank
Chiron
Chris Burrows
Christopher Steele
Commerzbank
DGSE
Exiger Diligence
Facebook
Fatih Coskun
François de Saint-Exupéry
French 1st Marine Infantry Paratroopers Regiment
FTI Consulting
GPW
Guulpay
Jocelyn Spottiswoode
Kroll
Libyan Foreign Bank
Mass Media
Mastercard
Meta
Michael Cherkasky
Milipol
Nimrod
Office of Foreign Assets Control
Orbis Business Intelligence
PayPal
Saba Ahmad
Sanction Scanner
Santander
Sibylline
Swvl

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

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

Badr Jafar, the businessman 2.0 taking hold in the UAE

Spottiswoode goes to FTI, Exiger hires ex-BACB, Sanction Scanner in US and Chiron head writes book

This article may be accessed by subscribers

Set up email notifications for these topics

FTI and Orrick roll out sanctions and export control platforms in Europe and Asia

French security company Chiron builds on Ukraine operations to expand further abroad

MBS's hound hired by FTI Consulting

Key corporate intelligence players in Russiagate affair are prospering from their notoriety

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.

Facebook's intelligence in Europe now operated by an anonymous fund

British Arab Commercial Bank boosts its anti-money laundering credentials by recruiting from HSBC

Set up email notifications for these topics

First visit

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Indigo Publications also publishes:

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

Badr Jafar, the businessman 2.0 taking hold in the UAE

Spottiswoode goes to FTI, Exiger hires ex-BACB, Sanction Scanner in US and Chiron head writes book

This article may be accessed by subscribers

Set up email notifications for these topics

FTI and Orrick roll out sanctions and export control platforms in Europe and Asia

French security company Chiron builds on Ukraine operations to expand further abroad

MBS's hound hired by FTI Consulting

Key corporate intelligence players in Russiagate affair are prospering from their notoriety

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.

Facebook's intelligence in Europe now operated by an anonymous fund

British Arab Commercial Bank boosts its anti-money laundering credentials by recruiting from HSBC

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.