Ukraine
COSA's private investigators take up position in Ukraine's foreign ministry

Ukraine
Homegrown Ukrainian corporate intelligence aims for big league

Ukrainian investigators such as Cosa are trying to move beyond the status of subcontractors and broaden their field of action. In a still open market, local companies are competing with the giants of the sector.

Central Asia, United States
Corporate intelligence firms extend their compliance practices into Central Asia

With fresh sanctions due to be imposed on Russia, investigations companies are increasingly extending their compliance practices into Kazakhstan and Uzbekistan, using Istanbul or London as rear bases.

Hungary, United Kingdom
Central European investigation firms break out of their traditional area

Millennium Emerging Europe is expanding its beat, capitalising on the increasing number of contracts it has won in the Russian-speaking and Eastern European region. Several other firms that have stayed connected to the Ukrainian conflict are doing the same.

Ukraine
Western private operators help reshape Ukraine's military industrial conglomerate

Ukroboronprom has turned to experts and consultants that have Washington's and Brussels' approval to help it restructure.

Europe
Sanctions war: EU in a quandary over the use of frozen Russian State assets

The plan to deduct interest generated by the Russian Central Bank's fixed assets and use it to support Ukraine's reconstruction has provoked a battle in Brussels that has involved press leaks and a string of meetings behind closed doors.

France, Ukraine
Ukrainian defence ministry caught up in French red tape

In its search for military equipment, Ukraine's Ministry of Defence faces a major adversary: the onerous administrative procedures of a French fund set up to equip the country.

Ukraine, United States
Corporate intelligence firm COSA increases its footprint in the defence sector

Eager to obtain contracts with defence industry clients, Kyiv-based consulting firm COSA has been leading a dedicated working group at the US-Ukraine Business Council, created shortly after the beginning of the war to facilitate military purchases from the West.

Russia
Financial intelligence remains last Russian bastion open to international cooperation

The discreet Russian financial intelligence service Rosfinmonitoring, which has been closely involved in international cooperation against the financing of terrorism, is an anomaly among Russian agencies, keeping the door open to cooperation on intelligence sharing with foreign partners.

Ukraine
Kyiv tries to stop Moscow benefiting from indirect IT support from the GAFAM

Although there are wide-ranging restrictions on the sale of military equipment and IT systems to Russia, some software and services are not covered by the sanctions. A group of experts is looking to remedy the situation.

Russia, Ukraine
Kyiv and Moscow battle it out at Financial Action Task Force

Despite Ukraine's efforts to have it excluded from international finance systems, Russia has managed to keep off the international Financial Action Task Force's blacklist, thanks to skilled lobbying and taking advantage of the task force's procedural idiosyncrasies.

Pakistan, Ukraine, United Kingdom
Ukraine corporate intelligence firm COSA sets up shop in Islamabad

COSA, a Kyiv-based corporate intelligence firm, is extending its operations into South Asia with the imminent opening of an office in Pakistan and the recruitment of local business and diplomatic figures.

The Corporate Intelligence Village Voice
Sagard completes stake purchase of ADIT, Chatham House loses Niblett, JS Held poaches from Control Risks, Wychrij leaves Wallbrook, Quinlan, COSA

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 Paris, Kyiv, London and New York.

ParisSagard completes stake purchase of ADIT.

LondonChatham House director moves into geopolitical consulting.

New YorkNew due diligence director at JS Held.

LondonWallbrook's cyber director moves to Reliance ACSN.

New YorkQuinlan takes pick of K2 experts.

KyivCOSA sets up security-stamped advisory board.

Spotlight | Russia, Ukraine, United States
Kyiv and Washington coordinate future sanctions against Moscow

A group of senior officials, lobbyists, academics, activists, investigators and communications experts are drawing up lists of potential targets for US sanctions against Russia, as well as promoting new international political reprisals.