All articles - United Kingdom

The Corporate Intelligence Gazette
No pay from Al-Ula, Ankura's asset tracing reboot, Litigation Capital Management verdict

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

RiyadhThe Royal Commission for Al-Ula doesn't pay

Sydney/DubaiDispute funder Litigation Capital Management to discover its fate in Dubai money laundering trail

LondonAnkura restarts asset tracing practice

The Corporate Intelligence Gazette
Lamplighter emerges from Dentons, ADIT and Forward at Souveraine Tech, exit CIA spokesman

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

LondonDentons' corporate intel partners set up new firm

Paris/Saint-MaloADIT and Forward Global join forces at Pierre-Édouard Stérin's Souveraine Tech conference

WashingtonFormer CIA spokesman moves into strategic communications

The Corporate Intelligence Gazette
Alp Services, G3, Audax

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

GenevaAlp Services SA loses final investigators

LondonG3 recruits after new investor joins the firm

LondonThree financial investigation experts set up Audax

Helped by PRs and investigators, US investors renew pressure campaign in multi-billion dollar case against Qatari royal

Hoping to benefit from a new political climate in Washington, dispute funder Delta Capital Partners has engaged lawyers and lobbyists in London and Washington to reprise threats, first made in 2021, to sue the Qatari state for allegedly protecting royal family member Sheikh Fahad Al-Thani.

Russian giant Lukoil sues Korean bank over Iraq contracts

The Lukoil subsidiary in charge of exploiting a mega field in Iraq has taken a Korean bank to court in the United Kingdom. The case illustrates how the oil giant is still overseeing a number of international legal proceedings via its subsidiaries, which are not under sanctions.

The Corporate Intelligence Gazette
Star prosecutor joins Nardello, Menas/CRI merger, Epstein investigator vs. Bank of America

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

WashingtonFormer terrorism prosecutor joins Nardello

LondonChris Robinson on familiar ground with Menas

Fort LauderdaleEpstein investigator launches class action against Bank of America over Covid loans

The Agencies' Gazette
Service Action, US budget, Pro-Orban think-tank, Royal United Services Institute

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

FranceChange of guard at DGSE Cercottes camp

USSharp rise in intelligence budget requests

EuropePro-Orban influence network to condemn 'European propaganda machines' in Brussels

United KingdomBritain's great and good at RUSI international law talk

British private spies and a fund under attack join forces against their short-seller enemy

Intelligence firm Audere Group has landed new funding from a financial services company known to have been targeted by a well-known UK short seller, Viceroy Research.

The Corporate Intelligence Gazette
Westexec, Eutelsat, Audere, Snapchat security

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

WashingtonWestExec recruits former CIA station chief

ParisGeneral Serge Cholley to leave Eutelsat's Defence and Security Division

DamascusAudere interested in Syrian market

WashingtonFormer Snapchat security director goes solo after stints with the NSA and DNI