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UNITED KINGDOM

Nick Panes leaves Charles River, prepares next moves

After announcing his departure from Charles River Associates, veteran investigator Nicholas Panes recently became an adviser to a new regulatory consulting firm but is preparing other moves in the longer term. [...] (251 words)

Issue dated 14/12/2022 Reading time 2 minutes

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Corporate Intelligence

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Act3 Consulting Partners
Allen & Overy
Bernie Madoff
Charles River Associates
Cleary Gottlieb Steen & Hamilton
Control Risks Group
Covid-19
Federal Reserve Bank of New York
Knox Mcilwain
Lehman Brothers
Nicholas Panes
Panes

British ex-diplomat Jonathan Dart at centre of succession process at Saudi conglomerate MBI

With Saudi Austrian business magnate Mohamed Issa Al Jaber gradually handing over the running of his family conglomerate to the next generation, his heirs have hired British ex-diplomat Jonathan Dart to manage several subsidiaries of MBI International Holdings. [...]

The Corporate Intelligence Village Voice FRANCE UNITED KINGDOM UNITED STATES 09/11/2022

NEW YORK - BDO's forensics boss dismissed
LONDON/PARIS - Ed Vaizey advises Actum and Altermind
LONDON - Hugo Williamson back to corporate intelligence
NEW YORK - Treliant moves into compliance and investigations

JAPAN UNITED STATES 27/07/2022

Japanese investigation market shakeup

US and British intelligence groups are on the lookout for local private investigators in a once tightly closed Japanese market that has been positioning itself as a vector of growth. [...]

Spotlight

UNITED STATES 08/06/2022

Transfer season in full swing on Chicago's investigations market for BRG, Stout, Kroll and FTI

The financial capital of the American Midwest and one of the world's leading commodity trading centres, Chicago is currently the scene of an intense game of musical chairs, provoked by the end of the Berkeley Research Group's practice. [...]

UNITED STATES 10/03/2021

Charles River goes to Sao Paulo

The long-established corporate intelligence firm Charles River Associates (CRA) has [...]

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Act3 Consulting Partners
Allen & Overy
Bernie Madoff
Charles River Associates
Cleary Gottlieb Steen & Hamilton
Control Risks Group
Covid-19
Federal Reserve Bank of New York
Knox Mcilwain
Lehman Brothers
Nicholas Panes
Panes

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Badr Jafar - the businessman 2.0 taking hold in the UAE

Nick Panes leaves Charles River, prepares next moves

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Set up email notifications for these topics

British ex-diplomat Jonathan Dart at centre of succession process at Saudi conglomerate MBI

NEW YORK - BDO's forensics boss dismissed
LONDON/PARIS - Ed Vaizey advises Actum and Altermind
LONDON - Hugo Williamson back to corporate intelligence
NEW YORK - Treliant moves into compliance and investigations

NEW YORK - BDO's forensics boss dismissed

LONDON/PARIS - Ed Vaizey advises Actum and Altermind

LONDON - Hugo Williamson back to corporate intelligence

NEW YORK - Treliant moves into compliance and investigations

Japanese investigation market shakeup

Transfer season in full swing on Chicago's investigations market for BRG, Stout, Kroll and FTI

Charles River goes to Sao Paulo

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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

Nick Panes leaves Charles River, prepares next moves

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

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Set up email notifications for these topics

British ex-diplomat Jonathan Dart at centre of succession process at Saudi conglomerate MBI

NEW YORK - BDO's forensics boss dismissedLONDON/PARIS - Ed Vaizey advises Actum and AltermindLONDON - Hugo Williamson back to corporate intelligenceNEW YORK - Treliant moves into compliance and investigations

NEW YORK - BDO's forensics boss dismissed

LONDON/PARIS - Ed Vaizey advises Actum and Altermind

LONDON - Hugo Williamson back to corporate intelligence

NEW YORK - Treliant moves into compliance and investigations

Japanese investigation market shakeup

Transfer season in full swing on Chicago's investigations market for BRG, Stout, Kroll and FTI

Charles River goes to Sao Paulo

Set up email notifications for these topics

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes:

NEW YORK - BDO's forensics boss dismissed
LONDON/PARIS - Ed Vaizey advises Actum and Altermind
LONDON - Hugo Williamson back to corporate intelligence
NEW YORK - Treliant moves into compliance and investigations