The Corporate Intelligence Gazette
Avisa parties, Alexandre Benalla in London, Strider Technologies, T&M USA

France, Ukraine
Forum InCyber takes on lead role in Ukrainian cyber cooperation

Despite being cold-shouldered by the French government, corporate intelligence group Forward Global, which organises France's Forum InCyber (ex-FIC) cybersecurity event, is to help Ukraine set up its own cyber forum.

France, United States
Forward Global, ex-Avisa Partners, looks for fresh cash

Matthieu Creux, chair of the advisory now going by the name of Forward Global, would like to secure a new credit line to fund the company's development. Due diligence seems to be on the cards, after a taxing 2022-2023 period.

France
Société Générale: security chief Antoine Creux's succession in limbo

A former commando frogman was shortlisted to succeed Antoine Creux as head of security at Société Générale, but not any more.

The Corporate Intelligence Gazette
Avisa's Washington split, LTL round 2, Schindler consulting, Rio Tinto vs. Serbian activists, Norges Bank investigators

Appointments, financial results, new contracts: every Wednesday, we report on the events big and small that matter in the global corporate intelligence community, from Washington to Oslo via London and Belgrade.

WashingtonAvisa investigative branch's managing director goes solo

Jersey CityNew investigators for LTL round 2?

London/BerlinHans-Jakob Schindler, German intelligence officer turned consultant

London/BelgradeRio Tinto project in Serbia spurs activism

OsloNorges Bank nearing finish line in selecting investigators

The Corporate Intelligence Gazette
Macron's ex-bodyguard in Kyiv, former Met officer goes private, from SFO to Capital Law, Beckles signs with Ankara, Bison poaches from 5 Stones, Nardello promotions

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community, from Paris to London, New York and Kyiv.

Paris/KyivFormer Macron security advisor prospects in Kyiv

LondonSpencer Barnett goes private

LondonSFO investigator who led to Glencore conviction joins Capital Law

WashingtonLobbyist Alex Beckles gets closer to Ankara

WashingtonBison Group shops at 5 Stones

New York On a high, Nardello goes on promotion drive

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.

The Corporate Intelligence Gazette
EIB increases investigations spending, Nardello, Herminius, TDI Sustainability, Enyo

Appointments, financial results, new contracts: each week, we report on developments big and small in the global corporate intelligence community. This week, we report from Luxembourg, London and Brussels.

LuxembourgEIB boosts corporate intelligence budget.

LondonFCDO veteran Kilby joins Herminius.

LondonFormer Alaco staffer becomes MD at Nardello's London office.

BrusselsEuropean Commission brings in specialist conflict minerals investigators.

LondonEnyo sends in lawyers to ICSID

China, Europe, United States
Strider's EU evangelism on tech theft committed by China

Backed by the Koch family and Donald Trump's former national security adviser, Strider, run by former US intelligence specialists on China and already under contract to the Pentagon, is starting to prospect in Europe.

United States
T&M and CGI share former FBI official Frankel

Richard Frankel, a former FBI official in New York and [...]