The Corporate Intelligence Village Voice
Waters exits JS Held, Spottiswoode off to Alaco, Wallbrook grows, EEAS relaunches EUCAP

United Kingdom
Former GPW teams remind JS Held of their valuable clientele

Investigators at British corporate intelligence firm JS Held UK, formerly with GPW, are worried about further redundancies despite their prestigious client base.

The Corporate Intelligence Village Voice
Alaco, StoneTurn, Gravamen, FTI

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

LondonAlaco's James Birkett and Austen Josephs join Dentons

Vienna/FrankfurtKristof Wabl moves up whistleblowing ladder

LondonWill Jenkins goes solo after JS Held

WashingtonFTI's China investigation department lags behind

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
Will Jenkins dismissed from GPW, Veracity in Tokyo, and ADIT boosts Canada office

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

LondonWill Jenkins dismissed from JS Held

New York/TokyoVeracity grows in Tokyo

Paris/TorontoADIT boosts North America team via Canada

United Kingdom
Anthesis-Wallbrook merger relaunches ESG investigations market

Demand for protection against reputational risk and the need to keep up with Western regulatory developments means that environmental, social and governance investigations have become a fast-growing niche for the corporate intelligence companies.

The Corporate Intelligence Village Voice
Spottiswoode goes to FTI, Exiger hires ex-BACB, Sanction Scanner in US and Chiron head writes book

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, Paris and Istanbul.

LondonJocelyn Spottiswoode poached by FTI.

New York/LondonExiger Diligence hires AML expert Saba Ahmad.

Washington/IstanbulTurkish Sanction Scanner to screen potential sanctioned persons from US.

ParisHead of security firm Chiron publishes autobiography on former life as paratrooper.

The Corporate Intelligence Village Voice
GPW/Schillings, Exiger Diligence, Nardello, Banque de France, Opus Pear Tree

Appointments, financial results, new contracts: each week, we report on events both great and small that matter in the global corporate intelligence community. This week, we go to London, New York and Paris.

London Irwin leaves Nardello

Paris Banque de France recruits new security chief

London GPW nabs investigator Waters from Schillings

New York Exiger exodus

London Opus Pear Tree assists gold giant Petropavlovsk

Europe
Belstone Dart's Somalian private security contract renewal upsets rivals

Belstone Dart International has been awarded the contract to protect EUCAP Somalia, according to our sources, in a deal that has caused much upset among other private security firms.

Europe
Belstone Dart protects European diplomats in Mogadishu

According to Intelligence Online's sources, Belstone Dart International has been awarded the contract to protect EUCAP Somalia, the EU capacity-building [...]