Corporate Intel

The Corporate Intelligence Gazette
Alaco veteran departs, GSPR exec at Thales, EU security in Iraq

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

LondonAnother Alaco veteran bids farewell

ParisThales welcomes GSPR executive

BrusselsEurope gears up to re-tender its giant Iraq security contract

The Corporate Intelligence Gazette
Neom, François Fillon at the FIC, Defence economic intel meet and ADIT

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

RiyadhNeom builds up in-house investigations team

LilleEx-PM François Fillon guides Japanese delegation around the FIC

ParisADIT rep's advice draws smiles at defence economic intel meet

The Corporate Intelligence Gazette
Idemia and Jean-Louis Bruguière, Amarante in Liberia, Onet and Ottawa

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

Bangkok/SingaporeFormer anti-terrorism judge Jean-Louis Bruguière, a short-lived consultant for Idemia

BrusselsAmarante to protect EU missions in Liberia

OttawaOnet sets its sights on Canada

Iran, United States
Iran sanctions: US forfeiture action threatens reputation of European energy firms

A forfeiture case filed in Washington last month aims to seize $12m from Wellbred Capital, a trading company allegedly part of oil magnate Hossein Shamkhani's vast laundering network. The suit does not mention Wellbred's Swiss and French units, both held via the same Singaporean shareholder.

European Union, Russia
Brussels tracks flag-swapping moves of Russian shadow fleet

To step up pressure on Moscow, the European Union has begun picking apart the game of changing flags of the ships Russia uses to evade Western sanctions.

The Corporate Intelligence Gazette
Changes at Orange Marine, Soitec, US spies' HR goes private

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

ParisFormer Comcyber boss joins Orange Marine

WashingtonHR director for spies moves into private sector

GrenobleSemiconductor specialist Soitec seeks new security director

Russia, United States
Russian bankruptcy trustee seeks to hunt down former banker's US assets

A Moscow-based insolvency administrator is turning to the United States to recover the assets of former banker Alexander Zheleznyak, who is currently living in the US. Zheleznyak claims he has fallen out of favour with the Kremlin due to his alleged affiliation with Russian opposition figure Alexei Navalny, who died in 2024.

The Agencies' Gazette
Larimar in Mumbai, Revolut in Paris, GEOS reshuffle

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

MumbaiEx-CT Group intel execs back in business with Larimar Corp

ParisRevolut hiring financial investigators in France

ParisMajor shake-up at GEOS

Israel
Undercover intel firm Shibumi facing new fight for payment

The group run by self-proclaimed former Mossad agents says it draws on extensive Israeli intelligence experience. But the results of its work are not predictable and payment problems have emerged on at least two big assignments in recent years.

The Agencies' Gazette
Portland loses Doha advisory work, Veolia poaches judicial police chief, Frontex shooting training in Warsaw

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

DohaPortland relinquishes key-role in Doha after decade of service

ParisSecurity shake-up at Veolia

WarsawSpecial forces veteran wins the Frontex shooting training contract