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ALL ARTICLES - SWITZERLAND

Corporate Intelligence 28/10/2020

Wallbrook reconstitutes Stroz Friedberg's forensics team in Zurich

Former Stroz Friedberg executives Ian Barclay and James Hunt's new firm has hired Nico Van de Beken, who worked with them at the cyber-investigation firm. [...]

Corporate Intelligence 10/06/2020

Vision Fund turns to Heptagone and Kroll

Caught up in internal power struggles that were revealed by [...]

Corporate Intelligence 25/03/2020

Diligence spat goes to court

Argentinian financier Juan Navarro, the main shareholder in Diligence, filed a lawsuit recently against the corporate intelligence firm's founder Nick [...]

Corporate Intelligence 25/03/2020

Athena Intelligence goes live in Geneva

The discreet Geneva-based corporate intelligence firm Athena Intelligence has hired [...]

Corporate Intelligence 27/06/2019

Aeronautical consultant Charles Hergott focuses on Russia

The drone market beckons for French consultant Charles Hergott, who works for Western defence companies in Russia. [...]

Corporate Intelligence 08/05/2019

Heptagone, Diligence launch investigators association

Geneva's investigation community now has its own trade association, the Aspire (Association Suisse des Professionnels de l'Investigation et du Renseignement [...]

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SWITZERLAND

The DoJ investigates Glencore's non-compliance with anti-corruption procedures in several countries.

International Dealmaking 06/02/2019

Battles of influence around Glencore, already in the clutches of the DoJ

As it continues to deal with the fallout of the DoJ probe, the giant trading house has to face mysterious "whistleblowers", while high-level raiders get ready to swoop in. [...]

Spotlight Government Intelligence 19/12/2018

Naftogaz hunt for compensation may block Gazprom's Nord Stream II pipeline

While the US and Russian intelligence services watch on, Naftogaz is trying to torpedo Gazprom's Baltic Sea gas pipeline project. [...]

Corporate Intelligence 07/11/2018

Brasidas in a buzz over Belgrade

Brasidas Group, the boutique Swiss corporate intelligence firm based in [...]

Corporate Intelligence 26/09/2018

System 360 reunites Prevent, BND ex-colleagues

August Hanning, the former head of the BND, the German external intelligence service, has not only recently teamed with investigator [...]

Government Intelligence 12/09/2018

Berlin turns page after Swiss spying

The office of the German public ministry announced earlier this month that it was closing the investigation into Paul Zinniker, [...]

Corporate Intelligence 12/09/2018

Massard makes mark in corporate intelligence

According to our sources, Fulvio Massard, the now famous head of Switzerland's Section Services de Securite Prives (SSSP), is organising [...]

Corporate Intelligence 29/08/2018

Heptagone launches hunt for bitcoin millionaires

The Swiss corporate intelligence and cyber investigation firm Heptagone, founded by Alexis Pfefferle (IOL 796), intends to cash in on [...]

International Dealmaking 25/07/2018

SFO, DoJ probes prompt Glencore to beef up compliance

Under investigation in the US and Britain for alleged corruption, the commodities giant Glencore is looking for solutions. [...]

Corporate Intelligence 16/05/2018

Former Shin Bet officer searches for Niyazov's missing millions

Israeli private investigator Moshe Buller, the head of the Swiss-based [...]

Government Intelligence 11/04/2018

Paris favours Gaudin to head Swiss intelligence

The Swiss confederation's intelligence service, or SRC (Service de Renseignement de la Confederation), is due to appoint its new chief [...]

Corporate Intelligence 14/03/2018

Giannakopoulos heads new Global Risk advisory board

Global Risk Profile, the Swiss intelligence firm associated with the Geneva-based consultant Nicolas Giannakopoulos, recently constituted an advisory board. Giannakopoulus, [...]

Corporate Intelligence 14/03/2018

Former Clinton aide launches business bank

Julius Tintelnot teamed with the Swiss business bank Aquila & [...]

Corporate Intelligence 28/02/2018

MGI, new UN envoy in Sanaa's private diplomacy firm

Martin Griffiths, who was appointed the UN's special envoy for Yemen earlier this month, heads his own consulting firm, Mediation [...]

Corporate Intelligence 17/01/2018

Arcanum changes Swiss footprint

The Zurich branch of Arcanum Global Intelligence, Ron Wahid's corporate [...]

Government Intelligence 13/12/2017

Confederation seeks spymaster

Switzerland has recently published an online job advertisement to find [...]

Corporate Intelligence 13/12/2017

Heptagone gets down to forensics with Civipol

The Swiss corporate intelligence and cyber-investigation firm Heptagone is working [...]

Corporate Intelligence 20/09/2017

Swiss giants' compliance champion goes solo

Thomas Berger, who headed compliance investigations for the Swiss pharmaceuticals giant Novartis until August, has founded his own Zurich based [...]

Corporate Intelligence 26/04/2017

Herminius opens Swiss office

The British strategic consulting and corporate intelligence firm Herminius has opened an office in Zurich. For the moment, the Swiss [...]

Corporate Intelligence 22/02/2017

Authorities keep tabs on business intelligence

There are stirrings of concern in the cosy world of Swiss private investigation over the government taking a closer look at its activities. [...]

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SWITZERLAND

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ALL ARTICLES - SWITZERLAND

Wallbrook reconstitutes Stroz Friedberg's forensics team in Zurich

Vision Fund turns to Heptagone and Kroll

Diligence spat goes to court

Athena Intelligence goes live in Geneva

Aeronautical consultant Charles Hergott focuses on Russia

Heptagone, Diligence launch investigators association

Battles of influence around Glencore, already in the clutches of the DoJ

Naftogaz hunt for compensation may block Gazprom's Nord Stream II pipeline

Brasidas in a buzz over Belgrade

System 360 reunites Prevent, BND ex-colleagues

Berlin turns page after Swiss spying

Massard makes mark in corporate intelligence

Heptagone launches hunt for bitcoin millionaires

SFO, DoJ probes prompt Glencore to beef up compliance

Former Shin Bet officer searches for Niyazov's missing millions

Paris favours Gaudin to head Swiss intelligence

Giannakopoulos heads new Global Risk advisory board

Former Clinton aide launches business bank

MGI, new UN envoy in Sanaa's private diplomacy firm

Arcanum changes Swiss footprint

Confederation seeks spymaster

Heptagone gets down to forensics with Civipol

Swiss giants' compliance champion goes solo

Herminius opens Swiss office

Authorities keep tabs on business intelligence

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