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CORPORATE INTELLIGENCE

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Spotlight FRANCE UNITED STATES 16/10/2019

After five years, BNP still under DOJ's watchful eye

The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt. [...]

GERMANY 16/10/2019

Hans-Georg Maassen joins Höcker

Hans-Georg Maassen, the former head of the BfV, the German [...]

ISRAEL 16/10/2019

Kaito Consulting Services takes Israeli cybertech to Tokyo

Bratana Bratanova has stepped down as Senior Threat Intelligence Analyst at the cyber-intelligence firm Kela Israeli Intelligence to take up [...]

FRANCE 16/10/2019

CEIS transforms after Darrason's departure

Following the departure of Olivier Darrason, Guillaume Tissier, the new chairman of corporate intelligence firm CEIS, or Compagnie Européenne d'Intelligence [...]

UNITED STATES 16/10/2019

K2 Intelligence accompanies Jules Kroll into litigation funding

K2 Intelligence, the corporate intelligence firm headed by Jeremy Kroll, has taken a stake in the litigation funding firm BlueWhite [...]

UNITED KINGDOM 16/10/2019

Ex-G3 chief Stewart Kelly partners with Palantir specialists

After recently stepping down as managing director of the investigation firm Good Governance Group (G3), Stewart Kelly has launched his [...]

UNITED KINGDOM 16/10/2019

New boss Varun Chandra takes Hakluyt in hand

Varun Chandra, who was appointed to head the corporate intelligence firm Hakluyt in July (IOL 833), is continuing to shake [...]

EUROPE 16/10/2019

After Somalia, Losberger Rapid targets Iraq

According to our sources, Losberger RDS, formerly Rapid, and its partner ADEN Services are looking to bid for European Union [...]

FRANCE 16/10/2019

ESL & Network to support ADP internationally

According to our sources, the influence firm ESL & Network, [...]

UNITED KINGDOM 16/10/2019

Blackdot hires Mark Rowley

Mark Rowley, the former Metropolitan Police Assistant Commissioner for Specialist [...]

UNITED STATES UNITED KINGDOM 16/10/2019

Tricuro and Ross Gow help Russia in Kuwait

The reputation protection firm Tricuro has taken a contract work [...]

UNITED KINGDOM 16/10/2019

Veteran Patrick Gill returns to London

After several years in the former USSR, private investigator Patrick [...]

FRANCE 16/10/2019

Cédric Dubost goes solo

After 12 years at Amarante International, the private security firm [...]

UNITED KINGDOM 16/10/2019

Blackpeak comes to London with Chris Allen

Blackpeak Group, which was recently acquired by the financial consulting [...]

FRANCE UNITED STATES 16/10/2019

Dassier will help Avisa in Washington

Arnaud Dassier, the long-standing partner in the influence and reputation [...]

UNITED KINGDOM 07/10/2019

London's business intelligence community braces itself for imminent leak

The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga. [...]

UNITED KINGDOM 02/10/2019

Conrad Prince scores double whammy with BAE and RUSI

The Royal United Services Institute (RUSI) announced a partnership with the intelligence subsidiary of BAE Systems in September for the [...]

FRANCE 02/10/2019

Maryl Solutions opens doors to Latin American defence

Backed financially by missile maker MBDA, the anti-drone company Cerbair has recently won a contract to deliver its anti-drone system [...]

UNITED KINGDOM 02/10/2019

K2 aims to rebound under Darren Matthews

According to our sources, Steve Holt has recently left as the head of financial and forensics investigations for Europe, Middle [...]

UNITED STATES 02/10/2019

Forward Risk joins opposition research firms in election fray

The Washington-based corporate intelligence firm Forward Risk is getting into opposition research, or ‘oppo'. The company, which was founded last [...]

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

CORPORATE INTELLIGENCE

After five years, BNP still under DOJ's watchful eye

Hans-Georg Maassen joins Höcker

Kaito Consulting Services takes Israeli cybertech to Tokyo

CEIS transforms after Darrason's departure

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K2 Intelligence accompanies Jules Kroll into litigation funding

Ex-G3 chief Stewart Kelly partners with Palantir specialists

New boss Varun Chandra takes Hakluyt in hand

After Somalia, Losberger Rapid targets Iraq

ESL & Network to support ADP internationally

Blackdot hires Mark Rowley

Tricuro and Ross Gow help Russia in Kuwait

Veteran Patrick Gill returns to London

Cédric Dubost goes solo

Blackpeak comes to London with Chris Allen

Dassier will help Avisa in Washington

London's business intelligence community braces itself for imminent leak

Conrad Prince scores double whammy with BAE and RUSI

Maryl Solutions opens doors to Latin American defence

K2 aims to rebound under Darren Matthews

Forward Risk joins opposition research firms in election fray

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