Europe
KYC specialist New Link for EIB

The Corporate Intelligence Gazette
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

Europe
Exiger lands EIB due diligence role

The American corporate intelligence firm Exiger Diligence, founded by former Kroll CEO Michael Cherkasky, has joined the European Investment Bank [...]

Europe
EIB launches anti-fraud investigation tender

The European Investment Bank (EIB) published a new tender for private investigators earlier this month. The bank is looking to [...]

Europe
EIB picks pool of private investigators

The European Investment Bank (EIB) has recently overhauled its pool of private investigation firms.

Europe
EIB accredits new investigation firms

After an extremely slow tender process that dragged on for nearly a year, on September 15 the European Investment Bank [...]

Three years after EIB finance agreement, highway tender is finally issued

Having spent years looking for finance and conducting impact assessments, work on the highway between Sbikha and Jelma has at [...]

Consultants scramble for AT deal

Launched at the end of July (MC 1118), a tender to overhaul Algerie Telecom’s IT systems will shortly wind up. [...]