Your account has been succesfully created.

SPECIAL OFFER: 15% OFF your annual subscription
SUBSCRIBE

Subscribe now

Free Section

SAUDI ARABIA UNITED STATES Corporate Intelligence 11/01/2023

MbS banks on Washington's support to boost impact of international tourism platform

Saudi firm Kafa'at, a subsidiary of Takahom, is trying to secure US backing to help develop an international tourism alliance set up by Mohammed bin Salman. These efforts highlight the company's many missions, which are central to the crown prince's Vision 2030 reform plans. [...]

UNITED KINGDOM Corporate Intelligence 02/12/2022

British FARA returns to National Security Bill

On the insistance of MPs, the British government has substantially amended its National Security Bill, where it has reintroduced a foreign agents register. But it was also allowed to introduce new measures, which now have the opposition's support. [...]

ISRAEL UNITED KINGDOM UNITED STATES Corporate Intelligence 03/11/2022

Soriano and Psy-Group, revealed during RussiaGate, team up again

To promote his new compliance services for investors, Israeli private investigator Walter Soriano has called on former staffers from the defunct intelligence firm Psy-Group. Both parties were identified in a US Congress investigation as having worked for Russian oligarch Oleg Deripaska. [...]

RUSSIA Corporate Intelligence 30/09/2022

Russian asset recovery agency comes into the US's firing line

After several months of suspense, Russia's Deposit Insurance Agency now faces the threat of action by the West against its activities as an administrator of bankrupt banks and recoverer of supposedly misappropriated assets. Its general director has been placed on the US sanctions list. [...]

Do you want a free trial before subscribing?

create a free account

A free issue

A selection of articles

New editions' summaries

Keyword notifications

A free issue

A selection of articles

New editions' summaries

Keyword notifications

Keep me logged in

LEBANON UNITED STATES Corporate Intelligence 30/08/2022

Spymaster Abbas Ibrahim suffers further setback in US over Fakhoury affair

A US court has denied a request from Lebanon's intelligence chief Abbas Ibrahim to withdraw the paragraph incriminating him in a complaint filed by the family of Amer al-Fakhoury. This makes his relations with Washington all the more awkward, despite him having some well-placed supporters there. [...]

RUSSIA UNITED STATES Corporate Intelligence 15/07/2022

Russian banks pursue the assets of Mints magnate family in New York

Two Russian banks have secured an application in a New York court to obtain discovery for use in foreign proceedings from three US-based finance groups, in the latest step of their campaign to track down assets held by their exiled former shareholders. [...]

KAZAKHSTAN UNITED KINGDOM Corporate Intelligence 15/06/2022

Nicholas Pomeroy guides mining and oil companies through Kazakh Steppes

Western energy companies are turning their attention from Russia to Central Asia with the help of British specialist Nicholas Pomeroy. [...]

UNITED KINGDOM Corporate Intelligence 19/05/2022

China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory

Stuart Poole-Robb's boutique corporate intelligence firm, KCS, is hoping the arrival of a political heavyweight and a SIS veteran will put the wind back in its sails. [...]

ISRAEL UNITED STATES Surveillance & Interception 13/05/2022

Independent investigations war lurks behind BRG v NSO battle

Behind the legal issues being fought over by the Israeli cyber intelligence group and the administrator of the fund that owns the company, Berkeley Research Group, lies a battle over the willingness to investigate its clients. [...]

The Corporate Intelligence Village VoiceUNITED KINGDOM UNITED STATES Corporate Intelligence 22/04/2022

Equilibrium, 5 Stones, Concentric, Othrys

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 London, Washington and Seattle. [...]

IRAN UNITED ARAB EMIRATES Corporate Intelligence 23/03/2022

Iran nurtures Dubai business circles as lukewarm Expo 2020 draws to a close

Linked by a few companies under US sanctions, the Iranian pavilion's prominent position at 2020 Expo Dubai is testament to the special relationship between the Dubai and Iranian business communities. [...]

RUSSIA UNITED STATES Corporate Intelligence 09/02/2022

Russian banks ramp up lobbying efforts in US to avoid being on sanctions list

Florida-based consultancy Mercury Public Affairs has won a new Russian lobbying contract on US soil for Sovcombank, which is worried about being included in a future round of sanctions from Washington. [...]

SpotlightUNITED KINGDOM Corporate Intelligence 12/01/2022

US due diligence firm Exiger to monitor foreign investment for Boris Johnson

The company founded by former Kroll CEO Michael Cherkasky will provide its screening and due diligence platform to the new Investment Security Unit created within the British Department for Business, Energy and Industrial Strategy to investigate economic predation threats - especially from China. [...]

LEBANON Corporate Intelligence 30/11/2021

BDO, Salamé and Bank Audi's auditor, at centre of Swiss cases

Threatened by an audit by Alvarez & Marsal and a flurry of international proceedings, Banque du Liban governor Riad Salamé is trying to fend off accusations of fraud. [...]

AUSTRALIA SWEDEN International Dealmaking 26/11/2021

Saab counts on Scott Morrison's former policy adviser to plug submarines to Australia

The Australian navy is considering purchasing transition submersibles ahead of the announced US nuclear submarine delivery. To help convince Canberra take the plunge, the Swedish manufacturer can count on TG Public Affairs, whose principal Brendan Tegg is close to Australian prime minister Scott Morrison. [...]

MOLDOVA RUSSIA Corporate Intelligence 28/10/2021

New Russian-Moldovan employers' organisation hires Moldova's ex-president Dodon

Russian business diplomacy has a new asset in Moldova in ex-president Igor Dodon, bolstering the influence it already has through Boris Titov's dynasty and the soft-power institution Rossotrudnichestvo. [...]

Former president of Moldova, Igor Dodon.

JAPAN Corporate Intelligence 24/09/2021

Former national security adviser Shigeru Kitamura launches economic security consultancy

In an unprecedented move for a former Japanese intelligence chief, in August, a month after leaving office Shigeru Kitamura opened his own consultancy, Kitamura Economic Security. He will focus his services on economic protection - a growing concern among Japanese businesses. [...]

EUROPE Corporate Intelligence 26/08/2021

Norwegian parliament uses KPMG as private cybercrime investigator

The audit giant has been hired to investigate a string of cyber attacks on the Norwegian parliament and identify its vulnerabilities, as Oslo braces for rising aggressivity from Russia. [...]

UNITED KINGDOM Corporate Intelligence 14/07/2021

Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

Moroccan journalist Omar Radi, who carried out one consultancy work for British firm G3, has been accused by the Moroccan authorities of spying for a foreign power. His case raises the still unresolved question of relations between journalists and private investigation companies. [...]

UNITED KINGDOM Corporate Intelligence 22/06/2021

The ongoing saga of Pakistan's asset recovery firm Broadsheet's litigation funder Richard Deitz

US financier Richard Deitz, who is active in Ukraine and Russia, is seeking compensation for the litigation funding his firm provided to the asset recovery firm Broadsheet, which received a multi-million dollar payout from the Pakistan government earlier this year. [...]

Richard Deitz, Founder, President and Fund Manager, VR Capital Group Ltd.

Create a free account to

Receive
newsletters

Create email
notifications

Read a selection
of free articles

Create an account

> See all tweets from Intelligence Online

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar - the businessman 2.0 taking hold in the UAE

Free Section

MbS banks on Washington's support to boost impact of international tourism platform

British FARA returns to National Security Bill

Soriano and Psy-Group, revealed during RussiaGate, team up again

Russian asset recovery agency comes into the US's firing line

create a free account

Spymaster Abbas Ibrahim suffers further setback in US over Fakhoury affair

Russian banks pursue the assets of Mints magnate family in New York

Nicholas Pomeroy guides mining and oil companies through Kazakh Steppes

China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory

Independent investigations war lurks behind BRG v NSO battle

Equilibrium, 5 Stones, Concentric, Othrys

Iran nurtures Dubai business circles as lukewarm Expo 2020 draws to a close

Russian banks ramp up lobbying efforts in US to avoid being on sanctions list

US due diligence firm Exiger to monitor foreign investment for Boris Johnson

BDO, Salamé and Bank Audi's auditor, at centre of Swiss cases

Saab counts on Scott Morrison's former policy adviser to plug submarines to Australia

New Russian-Moldovan employers' organisation hires Moldova's ex-president Dodon

Former national security adviser Shigeru Kitamura launches economic security consultancy

Norwegian parliament uses KPMG as private cybercrime investigator

Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

The ongoing saga of Pakistan's asset recovery firm Broadsheet's litigation funder Richard Deitz

Create a free account to

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes:

Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar - the businessman 2.0 taking hold in the UAE

Free Section

MbS banks on Washington's support to boost impact of international tourism platform

British FARA returns to National Security Bill

Soriano and Psy-Group, revealed during RussiaGate, team up again

Russian asset recovery agency comes into the US's firing line

create a free account

Spymaster Abbas Ibrahim suffers further setback in US over Fakhoury affair

Russian banks pursue the assets of Mints magnate family in New York

Nicholas Pomeroy guides mining and oil companies through Kazakh Steppes

China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory

Independent investigations war lurks behind BRG v NSO battle

Equilibrium, 5 Stones, Concentric, Othrys

Iran nurtures Dubai business circles as lukewarm Expo 2020 draws to a close

Russian banks ramp up lobbying efforts in US to avoid being on sanctions list

US due diligence firm Exiger to monitor foreign investment for Boris Johnson

BDO, Salamé and Bank Audi's auditor, at centre of Swiss cases

Saab counts on Scott Morrison's former policy adviser to plug submarines to Australia

New Russian-Moldovan employers' organisation hires Moldova's ex-president Dodon

Former national security adviser Shigeru Kitamura launches economic security consultancy

Norwegian parliament uses KPMG as private cybercrime investigator

Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

The ongoing saga of Pakistan's asset recovery firm Broadsheet's litigation funder Richard Deitz

Create a free account to

Tweets

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: