Iraq, United Kingdom
Lawyers for Sirwan Barzani seek private eyes to substantiate claims against Raedas Consulting

Kazakhstan, United Kingdom
Private spies and cryptominers unite, part 3: online influence expert Highgate racks up Kazakh cases

After bringing in London-based corporate intelligence firm Raedas to investigate his ex-associates, a former partner in a cryptocurrency mining company is running a website to air his version of their dispute. Consulting firm Highgate set up the site.

United Kingdom
London's intelligence village takes stock, looks ahead to 2025

The British capital's well-established corporate intelligence firms such as G3 and The Risk Advisory Group are reviewing the year as it comes to a close. The picture emerging shows that those companies backed by funds are still thriving while others are struggling with plummeting revenues.

United Kingdom
Highgate wades into alleged Barzani corruption case info war

The British strategic advisory firm with experience in influence campaigns and drawn out court battles is now working on a several billion dollar dispute involving Korek Telecom, the company controlled by the Iraqi Kurdish Barzani clan.

The Corporate Intelligence Gazette
Alvarez & Marsal's hiring spree, changes afoot at KCS Group, results for Raedas, French Africa intelligence specialists

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

London/New York/San FranciscoAlvarez & Marsal's back-to-back hires

LondonKCS Group rolls out leadership and structure changes

LondonFinancial stability for Raedas

ParisMilitary intelligence African specialist heads into private sector

Iraq, United States
Rebuilding Iraq's financial system, part 1: K2 Integrity's ability to block international dollar payments prompts interference complaints

Not yet confirmed by the Iraqi government, K2's contract with the Central Bank of Iraq includes powers to verify, and decline, dollar payment requests made through a centralised platform. The new process has seen Iraqi financiers lamenting a lack of transparency.

Iraq, United States
Amar Zahid involved in case after case between US and Iraqi telecom industry

A new governmental agreement may open up the Iraqi market, but consultant Amar Zahid's hands are tied in a case before the US courts against intelligence equipment manufacturer TIC.