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CORPORATE INTELLIGENCE

POLAND UKRAINE UNITED STATES 25/11/2022

Warsaw fights information war for Kyiv in North America

The Polish government, which is already at the heart of the logistical system for the Western response to Russia's war on Ukraine, is also one of Kyiv's leading allies in the information war. It is using American firms to carry out its communications campaigns. [...]

Spotlight

INDIA ISRAEL UNITED ARAB EMIRATES UNITED KINGDOM UNITED STATES 24/11/2022

Indian hackers-for-hire gang war brings to surface role of Qatar and private investigators

Since 2018, Indian cyber criminals have increased attacks on targets in London, New York, Geneva, Paris, the Emirates, etc. © Indigo Publications/Amtitus iStock

FRANCE 24/11/2022

French military consulting firm DCI's failed ISR ambitions return to haunt it in court case

DCI has not finished paying the price for its thwarted ISR ambitions, while even bigger issues about its future hang in the balance. [...]

Spotlight

UNITED STATES 23/11/2022

European far-right hired Beltway lobbyists to build US political ties

PAKISTAN UNITED STATES 23/11/2022

Imran Khan employs ex-CIA agent to liaise with Washington

Former Prime Minister Imran Khan continues to garner support in Washington. © Reuters

FRANCE UNITED KINGDOM UNITED STATES 23/11/2022

The Corporate Intelligence Village Voice: Burton moves to Nardello, Sene sanction confirmed, Crystal Blockchain sets up in London, Kikkar debuts in asset recovery, Avisa expands in DC

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 New York, London, Paris and Washington. [...]

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Corporate Intelligence

AUSTRALIA CHINA 22/11/2022

GRACosway lobbies for Chinese raw materials giants in Sydney

The Australian consulting firm was recently contracted to help Chinese state-owned companies to get closer to Australian politicians. [...]

KAZAKHSTAN UNITED STATES 21/11/2022

Astana lobbyists in Washington adapt to new political landscape

The US midterms, shortly followed by a general election in Kazakhstan, have shaken up the networks carefully crafted by Kazakhstani lobbying firms working in Washington for both the government and the opposition. This, as Astana has several cases still pending in the US courts. [...]

SAUDI ARABIA UNITED STATES 18/11/2022

MBS's hound hired by FTI Consulting

The PR and investigation firm FTI Consulting has recently hired Madji Al Madani, a key figure in Mohammed bin Salman's anti-corruption purge. [...]

UNITED STATES 18/11/2022

Alaco investigator retained to assist plaintiff seeking damages for alleged sexual assault by fleeing Jordanian diplomat

Commissioned by an alleged victim of a Jordanian diplomat, the investigations firm succeeded in finding contact information from the defendant, who had proved difficult to track down. [...]

UNITED STATES 17/11/2022

Long-delayed ruling in assassination and corruption case awaits new Iraqi PM

Former CIA director David Petraeus, among other retired intelligence and military officials, offered testimony in the case of Wye Oak v. Iraq. Dale Stoffel, the CEO of the US firm Wye Oak, was murdered in the country in December 2004. [...]

UNITED KINGDOM 17/11/2022

New Cyber-focused Private Equity firm Gallos Technologies seconded by Security establishment

Gallos, a new and rapidly rising investment company specialised in security technology, has just made its first investment. It is financially backed by major pillars in British security circles. [...]

GERMANY SWITZERLAND 16/11/2022

Sport big data giant Sportradar, private investigator for Germany's antidoping watchdog

The company, which specialises in collecting and analysing sport data, has been growing its investigations and compliance practice. With the help of former British intelligence officers, it monitors doping, match fixing and online betting fraud. [...]

TURKEY UNITED ARAB EMIRATES UNITED KINGDOM 16/11/2022

Former diplomat Mehmet Ogutcu looks to export his London business club to Abu Dhabi and beyond

After two years of the pandemic, Turkish diplomat turned business consultant Mehmet Ogutcu is reviving his London discussion group with the aim of expanding its activities and focusing them more on consulting and risk analysis. [...]

FRANCE TURKEY UNITED KINGDOM UNITED STATES 16/11/2022

The Corporate Intelligence Village Voice: Spottiswoode goes to FTI, Exiger hires ex-BACB, Sanction Scanner in US and Chiron head writes book

BELARUS UKRAINE 15/11/2022

US army veteran Matthew Parker hired to shore up Ukraine's northern flank

The retired NCO arrived on Ukrainian soil in March to coordinate the recruitment of foreign volunteers and is now training Ukrainian regular forces and helping with tactical planning on the border with Belarus. [...]

UNITED STATES 14/11/2022

Glencore, US Justice Department and Swiss authorities enter final talks over compliance monitor

The Swiss trading giant is still negotiating its compliance monitor with US and Swiss authorities after pleading guilty to bribery before New York and London courts in the second quarter of 2022. In this, it is heavily relying on McLarty Associates' strategic advice. [...]

CHINA UKRAINE UNITED STATES 11/11/2022

Businessman Neville Roy Singham quietly sponsors an initiative opposing US assistance to Kyiv

Known for funding pro-Chinese organisations, Neville Roy Singham is trying to establish a US-based movement "for peace in Ukraine" and opposing NATO expansion. [...]

FRANCE UNITED KINGDOM 11/11/2022

Petr Aven and Mikhail Fridman lead the charge against sanctions

The two businessmen are each trying as much to distance themselves from the Russian government as to take on sanctions imposed on them by the UK and the European Union - and they are using the same circles of French and British lawyers to do so. [...]

FRANCE SAUDI ARABIA UNITED STATES 11/11/2022

Riyadh looks for US support for its Al-Ula tourism project

The Royal Commission for Al-Ula has again called in public relations firm Wagstaff to help it break into the US market - discounting current tensions between Riyadh and Washington and the role played in the project by France. [...]

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CORPORATE INTELLIGENCE

Warsaw fights information war for Kyiv in North America

Indian hackers-for-hire gang war brings to surface role of Qatar and private investigators

French military consulting firm DCI's failed ISR ambitions return to haunt it in court case

European far-right hired Beltway lobbyists to build US political ties

Imran Khan employs ex-CIA agent to liaise with Washington

The Corporate Intelligence Village Voice: Burton moves to Nardello, Sene sanction confirmed, Crystal Blockchain sets up in London, Kikkar debuts in asset recovery, Avisa expands in DC

Free Articles

Sergey Shishkarev keeps eye on Russian cargo while looking for new foreign investors

Ikon, the new face of Turkish-Singaporean interception software specialist BTT

Behind the new deal between Turkey's MIT and the Mossad

GRACosway lobbies for Chinese raw materials giants in Sydney

Astana lobbyists in Washington adapt to new political landscape

MBS's hound hired by FTI Consulting

Alaco investigator retained to assist plaintiff seeking damages for alleged sexual assault by fleeing Jordanian diplomat

Long-delayed ruling in assassination and corruption case awaits new Iraqi PM

New Cyber-focused Private Equity firm Gallos Technologies seconded by Security establishment

Sport big data giant Sportradar, private investigator for Germany's antidoping watchdog

Former diplomat Mehmet Ogutcu looks to export his London business club to Abu Dhabi and beyond

The Corporate Intelligence Village Voice: Spottiswoode goes to FTI, Exiger hires ex-BACB, Sanction Scanner in US and Chiron head writes book

US army veteran Matthew Parker hired to shore up Ukraine's northern flank

Glencore, US Justice Department and Swiss authorities enter final talks over compliance monitor

Businessman Neville Roy Singham quietly sponsors an initiative opposing US assistance to Kyiv

Petr Aven and Mikhail Fridman lead the charge against sanctions

Riyadh looks for US support for its Al-Ula tourism project

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