United Kingdom
Lord Garnier changes reputation firm

Armenia, United Kingdom
Sanctuary Counsel chosen to put Yerevan in contact with British defence companies

The Armenian government, which is looking for lobbyists and communications consultants in the West, has hired the services of a veteran British defence industry adviser.

The Corporate Intelligence Gazette
Day renames Diligence, Parly goes solo, GoodCorp helps French anti-corruption, StoneTurn's UK cuts, Cooper aids FGS and Sanctuary, JS Held closures

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to Geneva, Paris, London, New York, Chicago, Sacramento...

Geneva Nick Day drops Diligence brand name

Paris Parly goes into consultancy

Paris/London GoodCorporation taps into anti-corruption sector

New York StoneTurn makes UK cuts

London Former Cameron strategist helps FGS and Sanctuary

Chicago/Sacramento JS Held waves bye to branches

Luxembourg, United States
Bowed by OneCoin fraud case, Sandstone shuts down

A co-founder of Luxembourg investigation firm Sandstone is to be extradited to the United States, where the FBI is convinced that he was involved in the giant OneCoin fraud case, one of the biggest cryptocurrency scams.

Iraq, Lebanon, United Kingdom
Barzani and Rahmeh take on consultants to do battle with Iraq Telecom

Accused of embezzlement by the Kuwaiti logistics giant Agility and France's Orange, Sirwan Barzani and his Lebanese partner Raymond Rahmeh are taking measures to defend their reputations.