The Corporate Intelligence Village Voice
Herminius, Nardello, Raedas and Naftogaz

United Kingdom, United States
Oculus Financial Intelligence seeks US counterparts to track down Gaddafi clan assets

The intelligence firm headed by British lawyer Steven Kay, who is pushing for the repatriation to Libya of Gaddafi clan assets held abroad, has organised talks with other investigators in Washington.

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 Kingdom
Schillings uses EU's GDPR data protection law against private investigation rivals

The reputational defence firm is using the European data protection measure to force private investigators to reveal what they know about its client`s.

The Corporate Intelligence Village Voice
Ex-CRG in Riyadh, Green joins Westexec, G3, Seladore Legal, Geos

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 and London via Paris.

Riyad/WashingtonMike Wolff takes on MbS's projects

WashingtonBiden's NSC newbie heads over to Westexec

LondonAnna Gumowska leaves K2 for G3

LondonSeladore Legal at front line of Russian oligarch tiff

ParisGeos invests in Other Consulting Solutions

The Corporate Intelligence Village Voice
Aussie PI in Mauritius case, BPI's corporate intel platform, Mintz vs Kossoff, from Nardello to Merck, Barker takes over Minerva, Parker's Kyiv mission, Rud Pedersen in Ukraine

Appointments, financial results, new contracts: every Wednesday, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to Sydney, New York, Paris, London, Kyiv, Largo and Copenhagen.

Sydney/New York The investigator chasing a ghost investor

Paris Public bank boosts export intelligence scope

New York Mintz still investigating Kossoff's downfall

New York Ex-Nardello CISO goes to Merck

London Former FTI Barker moves to intelligence with Strix Varia

Kyiv/Largo New Ukraine mission for US Army vet Parker

Kyiv/Copenhagen Danish lobbyist Rud Pedersen sets up shop in Ukraine

Ukraine, United Kingdom
Highgate revives its Ukrainian networks for Wagner prosecution case

London intelligence firm Highgate is counting on its strong Ukrainian links to back lawyers from McCue Jury and Partners, who are representing a group of Kyiv citizens taking Russian paramilitary group Wagner before the High Court in London for allegations of terrorism.

The Corporate Intelligence Village Voice
EIB increases investigations spending, Nardello, Herminius, TDI Sustainability, Enyo

Appointments, financial results, new contracts: each week, we report on developments big and small in the global corporate intelligence community. This week, we report from Luxembourg, London and Brussels.

LuxembourgEIB boosts corporate intelligence budget.

LondonFCDO veteran Kilby joins Herminius.

LondonFormer Alaco staffer becomes MD at Nardello's London office.

BrusselsEuropean Commission brings in specialist conflict minerals investigators.

LondonEnyo sends in lawyers to ICSID

United States
K2 shaken by Tom Bock's departure

In a consolidating investigations marketplace, JS Held has recently poached a senior executive from the heart of K2's operations in its fief of New York.

The Corporate Intelligence Village Voice
JS Held, Raedas, K2, Kic Systems, Exera

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, Washington and Brussels.

New York Dookhie leaves K2 for NYU

Washington Yearwood, from FTI to JS Held

Brussels CJUE relieves Kic Systems client of corruption charges

Washington Raedas chooses a connoisseur of the village

Brussels EU security service provider renewed in Myanmar

The Corporate Intelligence Village Voice
Bilal Sen, Audere, EuroSatory

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 Cologne, London and Copenhagen.

Cologne Turkish ex-cyber police official moves into German corporate intelligence

London Audere recruits new managing director

Copenhagen C. Corner and AC Defence eye French market

United Kingdom
Quantexa, antifraud's Palantir, pursues expansion with British government

British anti-fraud data mining technology company Quantexa, whose advisory board includes a former MI5 chief, has gone from supplying the financial sector to picking up contracts with the PM's cabinet office - while securing support from the British government.

United Kingdom
Former MI5 boss provides insight at Luminance

Jonathan Evans, chief of Britain's Security Service (MI5) between 2007-2013, [...]

United Kingdom
Jonathan Evans joins data centre board

Jonathan Evans, who headed the Security Service, or MI5, from [...]