UAE
Gulf Navigation considers acquisition of Brooge Energy, as fraud accusations swirl

The Corporate Intelligence Gazette
Alvarez & Marsal build sports practice, Turkish-UK embassy hires lobbyist, Taiwan aims for US Congress

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

LondonAlvarez & Marsal poaches sports investigators from Ankura

LondonTurkey's UK embassy hires former technology lead for Vote Leave

WashingtonTaiwan aims for Congress

UAE
The burgeoning business empire of the rising security branch of Abu Dhabi royals

The steady rise to positions of power in Abu Dhabi of the heirs of former advisers to sheikhs Zayed and Khalifa bin Zayed has helped several of the brothers, who already have a strong presence in security and the military, to develop their business activities.

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

United Kingdom, United States
Talent wars: Secretariat on hiring spree for London investigation department

In a bid to expand its team in the UK, US consulting group Secretariat Advisors has been recruiting from Ankura Consulting, G3 and JS Held. Yet some potential recruits have been turned down.

UAE, United Kingdom, United States
NMC fraud case proves to be major boon for financial investigators

A report from Muddy Waters uncovering financial fraud triggered the demise of the medical giant, which has since mobilised an army of financial and forensic investigators.

No end in sight to internal EY wars in Cameroon

Joseph Pagop Noupoué has won another of his many legal battles against his former partners at Ernst & Young Cameroun, who have set up a new entity with the support of the parent company.

EY and Deloitte call it a day

Despite being allowed to reopen a few weeks after the authorities obliged them to halt work, the two global auditing giants will put an end to their consulting activities in Algeria. Their competitors KPMG and PwC are not yet concerned.