United Kingdom
Nick Panes leaves Charles River, prepares next moves

The Corporate Intelligence Village Voice
Sastre, Kroll, HKA, JS Held, Guidepost

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

LondonEastern Europe-focused Sastre Consulting beefs up investigation practice

New YorkTom Bock goes with different Kroll

LondonNick Panes lands new role at HKA

LondonSofia Batchelor joins JS Held

New YorkGuidepost also works on Guo Wengui's case

United States
New York Fed clashes with Puerto Rican bank over K2 Integrity guidance

Banco San Juan Internacional is challenging the Federal Reserve Bank of New York's decision to revoke its master account. The New York Fed considers that the Puerto Rican bank has not gone far enough in implementing K2 Integrity's compliance recommendations.

Japan, United Kingdom, United States
The corporate intelligence heavyweights who are leaving JS Held

The firm's global investigations division continues to be restructured, with departures recently from its offices in London, New York and Tokyo.

United Kingdom
Amid budget cuts, JS Held reshapes investigation department

Layoffs have led to tensions at the London office of JS Held, which recently acquired the corporate intelligence firm GPW.

The Corporate Intelligence Village Voice
BDO, Ed Vaizey advises Altermind, Williamson at Control Risks, Treliant back in the game

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 and Paris.

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
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
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
Charles River goes to Sao Paulo

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