The Corporate Intelligence Village Voice
BlueVoyant in unfair dismissal spat, two ex-Met chiefs team up, GEOS lands Dushanbe contract

France
French Development Agency entrusts its security to Amarante and GEOS

Amarante and GEOS, which are competing fiercely with each other on different international markets, have been chosen to provide international security services for two French development agencies.

Kazakhstan, United States
Nazarbayev's US contacts challenge Kazakh government's asset recovery drive

The companies managed by allies and advisers of former president Nursultan Nazarbayev are counter-attacking, as the Kazakh government pursues its efforts to recover their companies' assets.

Kazakhstan, United States
Kazakh opposition turns to US courts to hasten asset recovery efforts

Kazakh political activists have trained their sights on companies registered in Nevada as part of a drive to speed up ill gotten asset recovery investigations.

Tajikistan
In midst of discreet presidential succession war, security officials sharpen their blades

Succession planning is a highly secretive affair and the country's political and security corridors are awash with rumours. Next-in-line for leadership is Rustam Emomali, the son of current president Emomali Rahmon. But security officers and business leaders have emerged as contenders.

The Corporate Intelligence Village Voice
Ergo, Vantage, G3, Silverbridge, Audere, Amarante, GEOS, Baubigeat Zeller

Washington
Ergo brings in a Navy SEAL

New York
Ex-Diligence directors reunite at Vantage

London
G3 adds muscle to asset-tracking team

London
Silverbridge poaches from the Met

London
Ex-Bellingcat manager Ostanin has another crack at corporate intelligence

Paris
Amarante establishes foothold in Belgian diplomacy in Africa

Paris
GEOS increases oil and gas security offering

France
Baubigeat Zeller boosts sanctions management capacity

The Corporate Intelligence Village Voice
Goron to supplant MPP at LVMH, GEOS in El Salvador, Jones joins Alvarez, EU sets up sanctions helpdesk, banking lobby fights financial crimes in EU

Paris
Goron poised to take over from MPP as LVMH provider

Basel/Brussels
Anti-money laundering banking lobby registers in EU

France
GEOS heads to El Salvador for the EU

Washington
Alvarez & Marsal ropes in investigations star Kenneth Jones

Brussels
EU forks out €4m to help small businesses do due diligence

United Kingdom
Benton teams with Prevail ex-commandos to recover assets

The recently established corporate intelligence firm Prevail Intelligent Sanctuary, which organised a series of webinars on anti-corruption last month, is [...]

United Kingdom
Hogan-Howe prospers in private sector

Former Metropolitan Police chief Lord Bernard Hogan-Howe recently joined the strategic communications consulting firm Powerscout. Founded by former Sunday Times [...]

Israel, United States
Active retirement for former Unit 8200 chief Nadav Zafrir

The former head of the Tsahal's SIGINT unit has joined the board of the US company BlueteamGlobal and is also investing in the cyber-security sector.