Your account has been succesfully created.

SPECIAL OFFER: 15% OFF your annual subscription
SUBSCRIBE

Subscribe now

CORPORATE INTELLIGENCE

Spotlight

ALBANIA UNITED STATES KOSOVO 05/10/2022

Albania and Kosovo launch charm offensive in Washington

UNITED KINGDOM 05/10/2022

New London Met Police chief Rowley quizzed by parliament about consulting work

Metropolitan Police Commissioner Sir Mark Rowley. © James Manning/Press Association Images/MaxPPP

ITALY 05/10/2022

Italian ex-MP Tofalo launches business diplomacy firm

Former Italian MP of the Five Star Movement Angelo Tofalo. © Insidefoto di andrea staccioli/Alamy banque d'images

FRANCE TURKEY UNITED KINGDOM 05/10/2022

The Corporate Intelligence Village Voice: Suppelsa at Raedas, Lord Vaizey in crypto, ESL does PR

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 Istanbul, London and Paris. [...]

BRAZIL UNITED STATES 05/10/2022

Top figure at secret political consulting firm Winning Team helps link Trump supporters with Bolsonaro

Sergio Gor, chief of staff of the Trump Victory Finance Committee. © Ethan Miller/Getty Images North America/Getty Images via AFP

Don't miss a single article on
Corporate Intelligence

UNITED STATES KAZAKHSTAN UNITED KINGDOM 04/10/2022

Kazakh asset recovery on hold until elections over

Behind the scenes, Kazakh President Kassym-Jomart Tokayev's administration is still talking to US and British law firms about plans to recover assets connected to people in ex-president Nursultan Nazarbayev's circles. Their progress is hinged on the outcome of the upcoming political events. [...]

UNITED ARAB EMIRATES UNITED STATES BELARUS 03/10/2022

US lobbyists help Belarusian ex-arms czar keep sanctions at bay

The former owner of arms group BelTech, Vladimir Peftiev, who claims to now be enjoying his retirement, still has a team of top-notch lobbyists in the US working to downplay his politically sensitive activities and protect him from sanctions. [...]

RUSSIA 30/09/2022

Russian asset recovery agency comes into the US's firing line Free

After several months of suspense, Russia's Deposit Insurance Agency now faces the threat of action by the West against its activities as an administrator of bankrupt banks and recoverer of supposedly misappropriated assets. Its general director has been placed on the US sanctions list. [...]

EUROPE KAZAKHSTAN 29/09/2022

Advisory firm Project Associates helps Kazakh national oil company to boost exports

Kazakhstan's national oil and gas company KazMunayGas, which is keen to raise its profile among its European clients, has called in veteran British online influencing firm Project Associates. Its aim is to promote alternative oil export routes to reduce its dependence on the Caspian Pipeline Consortium. [...]

SpotlightALBANIA UNITED STATES MONACO RUSSIA 28/09/2022

The FBI goes after former agents turned Deripaska consultants

The FBI is investigating a group of former agents who became private consultants after they left the Bureau. Some of these former officials have worked for Russian oligarch Oleg Deripaska through the secretive intelligence operator Walter Soriano. [...]

UNITED STATES KAZAKHSTAN 28/09/2022

Tokayev's team screens US lawyers to boost asset hunt

The Kazakh government is examining the credentials of US law firms willing to help it track down assets linked to the former regime. [...]

LUXEMBOURG EUROPEAN UNION UNITED KINGDOM 28/09/2022

Corporate Intelligence Village Voice : 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. [...]

FRANCE 28/09/2022

London's Aperio keeps faith in Paris opportunities

Still hoping to carve a niche for itself in the French corporate intelligence world, Aperio Intelligence has overhauled its Paris office. [...]

RUSSIA VATICAN SAN MARINO 27/09/2022

War in Ukraine: San Marino offers to be Vatican's diplomatic pedestal

Two consultants, one French, the other Russian, are working to shape and then promote Pope Francis's mediation efforts with Moscow and Kyiv. They would like to see the microstate of San Marino play host to future talks. [...]

FRANCE 26/09/2022

Cristal snaps up French intelligence Africa specialists

Kevin Rivaton's corporate intelligence firm Cristal Group has taken on a number of French intelligence Africa specialists and opened an office in Mauritius with a view to growing its business on the continent. [...]

SWITZERLAND UKRAINE UNITED KINGDOM 26/09/2022

Private diplomats position themselves for mediation roles in Russia-Ukraine war

Private mediation specialists are poised and waiting for Russia and Ukraine to give in to battle fatigue and come to the negotiating table. [...]

Spy Way Of Life AZERBAIJAN 23/09/2022

From the Hyatt to the Landmark: hotels of choice of financiers on Azerbaijani oil and gas quest

Across the globe, spies gather in inconspicuous dens where they meet contacts and hold discreet conversations. This week, Intelligence Online visits the Landmark Hotel, an establishment highly prized by investors wanting to rub shoulders with Caspian oil and gas executives. [...]

AFGHANISTAN UNITED KINGDOM 22/09/2022

Opcit Research to serve as UN terrorism look-out in Afghanistan

With high-level diplomatic meetings in full swing in Central Asia, and Afghanistan one of the main subjects of discussion, the UN has called in one of its regular contractors to help it gain a better understanding of the area. [...]

UNITED STATES UNITED KINGDOM 21/09/2022

Corporate Village Voice: Jaeger, Cooper, Oatley

KAZAKHSTAN UNITED KINGDOM 21/09/2022

London-based holding company linked to former Kazakh government appoints international board members

Against the backdrop of the hunt for assets linked to former president Nursultan Nazarbayev, the British Kazakh asset manager Jusan Technologies is restructuring, with new British, American and Austrian directors replacing its old Kazakh board members. [...]

SPECIAL OFFER

15% OFF your annual subscription

This offer is open to all new subscribers and runs until 14/10/2022

Don't miss a single article on
Corporate Intelligence

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar - the businessman 2.0 taking hold in the UAE

CORPORATE INTELLIGENCE

Albania and Kosovo launch charm offensive in Washington

New London Met Police chief Rowley quizzed by parliament about consulting work

Italian ex-MP Tofalo launches business diplomacy firm

The Corporate Intelligence Village Voice: Suppelsa at Raedas, Lord Vaizey in crypto, ESL does PR

Top figure at secret political consulting firm Winning Team helps link Trump supporters with Bolsonaro

Free Articles

Russian asset recovery agency comes into the US's firing line

Beijing's shadow hangs over Silk-Faw, the luxury car production mega-project

Ukraine aims to become independent in geospatial intelligence

Kazakh asset recovery on hold until elections over

US lobbyists help Belarusian ex-arms czar keep sanctions at bay

Russian asset recovery agency comes into the US's firing line Free

Advisory firm Project Associates helps Kazakh national oil company to boost exports

The FBI goes after former agents turned Deripaska consultants

Tokayev's team screens US lawyers to boost asset hunt

Corporate Intelligence Village Voice : EIB increases investigations spending, Nardello, Herminius, TDI Sustainability, Enyo

London's Aperio keeps faith in Paris opportunities

War in Ukraine: San Marino offers to be Vatican's diplomatic pedestal

Cristal snaps up French intelligence Africa specialists

Private diplomats position themselves for mediation roles in Russia-Ukraine war

From the Hyatt to the Landmark: hotels of choice of financiers on Azerbaijani oil and gas quest

Opcit Research to serve as UN terrorism look-out in Afghanistan

Corporate Village Voice: Jaeger, Cooper, Oatley

London-based holding company linked to former Kazakh government appoints international board members

SPECIAL OFFER

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: