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

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 Washington, London and Paris.

WashingtonErgo brings in a Navy SEAL

New YorkEx-Diligence directors reunite at Vantage

LondonG3 adds muscle to asset-tracking team

LondonSilverbridge poaches from the Met

LondonEx-Bellingcat manager Ostanin has another crack at corporate intelligence

ParisAmarante establishes foothold in Belgian diplomacy in Africa

ParisGEOS increases oil and gas security offering

FranceBaubigeat 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

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, Brussels, Basel and Washington.

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.