All articles - United States

The Corporate Intelligence Gazette
Musical chairs at Mintz Group, security outsourcing in Poland, risk management in Ukraine, ex-FBI agent at StoneTurn

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

Washington/San FranciscoMintz Group reshuffles management team

BialystokWarsaw outsources security for military bases in the north-east

MykolaivBright Bird's consultants close to military administration

New YorkEx-FBI agent Christopher Favo at StoneTurn

New Washington-area nonprofit aims to thwart Moscow's attempts to weaken democratic governance

The Dekleptocracy Project wants to see officials of autocratic regimes and their corporate, legal and financial enablers in the West named, shamed and prosecuted. The group's co-founders, a former Pentagon official and a corporate intelligence specialist, view Vladimir Putin's Russia as an "existential threat".

Spotlight
Luxembourg asset firm draws scrutiny from FBI

Sanctioned individuals are alleged to be among the company's clients, including a Ukrainian businessman close to the Russian intelligence services.

Corporate intelligence firms extend their compliance practices into Central Asia

With fresh sanctions due to be imposed on Russia, investigations companies are increasingly extending their compliance practices into Kazakhstan and Uzbekistan, using Istanbul or London as rear bases.

The Corporate Intelligence Gazette
SITE in Berlin, Ashurst, Grant Thornton in Chicago, Field Intelligence, Audere Securus, from Schillings to Valkyrie

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

BerlinGerman interior ministry picks SITE to combat Islamic fundamentalism

LondonDmitry Sachkov quits TRAG

ChicagoGrant Thornton expands forensic investigations in Midwest

LondonField Intelligence expands consultancy team

LondonAudere Securus ropes in industry legend James Blount

LondonSchillings stalwart joins Valkyrie

The Agencies' Gazette
No visa waiver for AUKUS, intelligence journal, anti-terrorist cooperation in Kyiv, tax informants

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

BeijingNo visa-free travel to China for AUKUS members

FranceFirst journal on French intelligence makes its debut

UkraineKyiv structures its international anti-terrorist cooperation

FranceTax informants proving profitable

Disruptive weather ahead, part 3: the private sector takes position

Against the backdrop of wars in Ukraine and the Middle East and rivalries in the Indo-Pacific and Arctic, having sovereign weather capabilities is once again a priority for Beijing and Washington as they can leverage the data with their allies.

The Corporate Intelligence Gazette
Highgate, G3, Garbo, ReSolve TPA, Minerva, ThoughtLeaders4 Disputes

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

LondonHighgate expands dispute resolution practice

TokyoBen Fouracre joins G3

ColchesterFinancial intelligence specialist Francisco Mainez opens firm

WashingtonAfter Gryphon, Pablo Gil de Montes goes solo

LondonMinerva sues MoD

MumbaiTop investigators flock to Dispute Resolution Forum