The Corporate Intelligence Gazette
Charles River Associates, StoneTurn, JS Held

United States
Small US bank, scrutinised for its banking practices, emerges as financial hotspot for Republicans

The Federal Reserve is requiring Evolve Bank & Trust to submit a plan to address its anti-money laundering failures.

The Corporate Intelligence Gazette
FTI Consulting, Salus Global, Trenchcoat Advisors

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

WashingtonFTI files another complaint against a former investigator

LondonMet vet Richard Hammond opens new consultancy

WashingtonTrenchcoat loses a key player

United Kingdom, United States
Talent wars: FTI Consulting combines direct legal action and behind-the-scenes arrangements

FTI Consulting is haemorrhaging staff to hungry rival Secretariat and is taking legal action against it. In many similar cases, FTI has managed to reach agreement with other firms.

Spotlight | United States
Talent wars: Secretariat pushes pedal on recruitment of financial investigators

The US consultancy has gone on a hiring spree in a bid to establish a large financial investigations department and to boost its presence in Europe.

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.