United Kingdom
Anthesis-Wallbrook merger relaunches ESG investigations market

The Corporate Intelligence Gazette
Kimmel in Istanbul, McArdle leaves Wallbrook, former Lebanese intelligence veteran in Washington

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

IstanbulInvestigations veteran Stephen Kimmel joins law firm

LondonAsset recovery expert leaves Wallbrook

WashingtonLebanon's ex-military attaché in Washington becomes legal investigator

The Corporate Intelligence Gazette
G3, Nardello, KCS

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

LondonValeria Bondareva joins G3

Los AngelesJames Aquilina joins Nardello, and leaves Wallbrook

LondonPost-KCS, Leon Goldman goes solo

The Corporate Intelligence Gazette
Tikehau , Nardello, Alaco, Avisa

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

Paris/LondonFrench fund Tikehau invests in UK corporate intelligence with Antithesis

Los AngelesWendy Wu joins Nardello's expanding California office

London/New YorkFormer FBI agent Robert Heuchling anchors Alaco in the US

ParisAvisa bolsters its ethics committee

The Corporate Intelligence Gazette
Chertoff Group, K2, Pallas, Eyal Weiss

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

WashingtonChertoff Group hires Mark Esper, Bryan Cunningham vanishes

New YorkNeelam Sharma leaves K2

WashingtonDonnelly gets Pallas Industries to change name to Castelion

Washington/Tel AvivEyal Weiss and US-based Forward Risk part company

The Corporate Intelligence Gazette
Waters exits JS Held, Spottiswoode off to Alaco, Wallbrook grows, EEAS relaunches EUCAP

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

London JS Held lets Waters go

London Spottiswoode swaps FTI for Alaco

Dubai Wallbrook beefs up its office

Brussels EEAS relaunches EUCAP contract

Spotlight | United States
Kroll, JS Held, Ankura, Big Four: corporate intelligence giants battle for market supremacy

Faced with a booming and rapidly consolidating investigations market, corporate intelligence companies are trying to steer a course through uncharted waters.

Spotlight | Europe, United Kingdom, United States
ESG investigations - mirage or growth opportunity for investigation firms?

For more and more business intelligence companies, having an operational social and environmental governance investigation service is becoming a necessary accessory for the 2021-2022 autumn-winter season. Is the rise in demand for these investigations, which is driven by tighter regulations in a number of major countries, just a passing fashion or could it mark the start of development of a substantial new market?

United Kingdom
Wallbrook bolsters his advisory board

Ian Barclay's corporate intelligence firm Wallbrook has enlisted the legal expertise of Sarah de Gay in London and James Aquilina in the United States.