United Kingdom
Investigator Lindsey Diggins changes firms but stays in the "Londongrad" business

The Corporate Intelligence Gazette
Laurel Insights, Animus Associates, Teneo, Bird Dog

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

New YorkBlue Heron Research staff find new roost at Laurel Insights

LondonAnimus sees net assets plunge in 2023

New YorkPatrick Quish goes solo

LondonForensic investigator Mark Tantam leaves Teneo

The Corporate Intelligence Gazette
G3, CRI, Arcanum, Aperio

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

LondonDavid Scholey leaves G3 but stays at Cranemere

LondonAmelie de Borchgrave moves from KPMG to CRI

WashingtonArcanum takes on a new special forces officer

LondonAperio loses its ex-Soviet Union expert

France, United Kingdom, United States
Burton moves to Nardello, Sene sanction confirmed, Crystal Blockchain sets up in London, Kikkar debuts in asset recovery, Avisa expands in DC

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 New York, London, Paris and Washington.

Spotlight | United Kingdom
UK's counter state threats bill worries investigators and lobbyists alike

London, the influence and corporate intelligence capital of the world, wants to adopt a form of foreign agent registration, a measure that could jeopardise a number of contracts being negotiated behind doors.

Kazakhstan, UAE
Kazakh businessman Karibzhanov's ex-wife unleashes torrent of revelations and claims

The accusations have been flying thick and fast as ex-ballerina Makhpal Karibzhanova seeks a better settlement from her ex-husband.

United Kingdom
Ex-army CIO Hooper stays in defence IT with Harmonic

As well as joining the defence management specialist, the former head of the British Ministry of Defence's Information Systems and Services has founded his own consultancy.

United Kingdom, United States
New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators

Ahead of the court hearing into his dispute with Kazakh conglomerate ENRC, a new PR campaign has been unleashed, helped by a well-established investigator.

United Kingdom
Animus associate Paul Duffen branches out into Asia

Businessman Paul Duffen, one of the principal associates in the corporate intelligence firm Animus Associates, joined the board of directors [...]

United Kingdom
Recreating Risc Management

Paul Duffen has hired Julius Nussbaum to his new firm Animus Associates with the hope of recreating the success of Risc Management, sans Keith Hunter in the driving seat.

Russia
Behind the scenes in Yukos battle

The shareholders of former Russian oil company Yukos have a team of lawyers and corporate intelligence firms working on their $114 billion law suit against the Russian government.

Russia
When ISC Targets the Kremlin

The intelligence consultant to Yukos, ISC Global has mounted an operation to undermine Russia's government.