France
London's Aperio keeps faith in Paris opportunities

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

United States
Alaco investigator retained to assist plaintiff seeking damages for alleged sexual assault by fleeing Jordanian diplomat

Commissioned by an alleged victim of a Jordanian diplomat, the investigations firm succeeded in finding contact information from the defendant, who had proved difficult to track down.

Saudi Arabia, United States
MBS's hound hired by FTI Consulting

The PR and investigation firm FTI Consulting has recently hired Madji Al Madani, a key figure in Mohammed bin Salman's anti-corruption purge.

France
FTI's French investigations team falls apart

FTI Consulting is the latest in a string of big US and British firms to fail in the French marketplace. With the departure of its head of investigations, Stéphanie Lhomme, the Parisian consulting firm has been turned upside down.

United Kingdom
Aperio relies on business intelligence veteran

Aperio Intelligence, founded recently by Adrian Ford , the former [...]

United Kingdom
Russian fortunes in Aperio’s sights

To respond to growing demand from Russian oligarch wealth managers, the British corporate intelligence firm Aperio Intelligence is beefing up [...]

France, United Kingdom
Aperio boards Sapin bandwagon

The British corporate intelligence firm Aperio Intelligence is growing fast and has opened an office in Paris to take advantage of the business opportunities that will be afforded by France's new anti-corruption law.

Spotlight | France | France
Paris plays catch-up on compliance

The decrees that will officialise France's new anti-corruption law, known as Sapin II, are still being finalised at the economy and justice ministries. The legislation that was approved by the French parliament on November 8 after months of discussions and [.