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CORPORATE INTELLIGENCE

UNITED KINGDOM 17/06/2021

Charles Blackmore sets in motion his succession plan at Audere

The head of small business intelligence firm, Audere International, has brought his son Oliver Blackmore on to the company's board. [...]

RUSSIA GERMANY 17/06/2021

Ex-TASS journalist and energy expert takes on PR for EU in Moscow

Le cofondateur de l'agence de communication berlinoise Vitamin C, Andrei Urban. © Vitamin C

SpotlightRUSSIA AFRICA 16/06/2021

The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

FRANCE 16/06/2021

Franck Chauty turns to crisis management with PEARL Crisis Response

Franck Chauty, head of PEARL Crisis Response. © PEARL Crisis Response

LEBANON 16/06/2021

Riad Salamé assets probe points to Bank Audi

For one of its investigations, the French National Financial Prosecutor's Office is interested in assets belonging to the Bank of Lebanon governor and property transactions he may have made as well as the actions of various banks, including the French subsidiary of Lebanese group Audi. [...]

UKRAINE UNITED KINGDOM 16/06/2021

Dmitry Firtash's lordly London connections

Ukrainian oligarch Dmitry Firtash. © Inna Sikolovskaya/EPA/MaxPPP

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Corporate Intelligence

SYRIA QATAR UNITED KINGDOM 15/06/2021

Consultants heard in trial of suspected Qatari funding of Nusra Front

A slew of consultants have given testimony in the UK trial to determine Qatar's alleged support of the former Syrian movement Jabhat Al Nusra, shedding light as much on the role played by Doha Bank and Qatari brothers Moutaz and Ramez Al Khayyat as their own involvement in the Syrian conflict. [...]

UNITED KINGDOM UNITED STATES 15/06/2021

Steinmetz-Soros case held up by the absence of litigation funding

As defence lawyers press for BSGR founder Beny Steinmetz and his right-hand man Dag Cramer to testify before the court in their case against George Soros, BSGR's new joint administrator Alvarez & Marsal is trying to find funding to enable the group to continue its legal action. [...]

UNITED STATES 14/06/2021

FTI Consulting's stratcom team reborn at Dentons Global Advisors

Dentons' acquisition of business diplomacy firm Albright Stonebridge Group has reunited the members of FTI Consulting's old strategic communications team. [...]

Legatum Group founder Christopher Chandler. © Reuters

NEW ZEALAND UNITED STATES UNITED KINGDOM 11/06/2021

Businessman Christopher Chandler pins Donald Berlin, the private investigator who accused him of Russian ties

A US court has overturned certain elements of the rulings that rejected the businessman's libel claim against Donald Berlin, author of an early 2000s report that suspected ties between Chandler and Russian security apparatus. [...]

UNITED STATES 11/06/2021

Lightstone Solutions, the gaming industry investigations firm staffed by former casino regulators

The small company founded by Bill Papazian in 2001, carries out investigations for gaming industry clients and law firms. [...]

UNITED KINGDOM 10/06/2021

Hakluyt swaps Mayfair's grey skies for Dubai sun

Partner Chris Napoli has been picked to lead the corporate intelligence firm's new UAE branch. [...]

Spotlight RUSSIA FRANCE 09/06/2021

Paris operations of Bedzhamov's British friend Maxim Golodnitsky unveiled

The latest twist in the legal battle between the Russian oligarch Georgi Bedzhamov and Vneshprombank has put the spotlight on the London and Paris interests of his friend Maxim Golodnitsky and links with Swiss lawyer and consultant Judith Hamburger. [...]

CANADA CHINA 09/06/2021

Huawei hires more lobbyists in Ottawa amid increasing scrutiny

The telecommunications giant hopes to reassure Canadian officials in the wake of an parliamentary report that flagged up extensive Chinese influence operations in the country. [...]

UNITED KINGDOM 09/06/2021

Lawyer McCue's team of intelligence, diplomacy and lobbying masters

The lawyer and human rights campaigner Jason McCue operates with former Foreign & Commonwealth Office officer, Philip Boulton, a discreet business diplomacy and Intelligence firm, Rigel Corp. [...]

LIBYA UNITED STATES 08/06/2021

Latest hunt for Libyan assets seeks patron

Baker & Hostetler and Holland & Knight, two firms recently hired by a Libyan government agency to recover Gaddafi's lost billions just registered as foreign agents with the Department of Justice. They are now looking for a litigation funder. [...]

UNITED KINGDOM 08/06/2021

Wallbrook bolsters his advisory board

Ian Barclay's corporate intelligence firm Wallbrook has enlisted the legal expertise of Sarah de Gay in London and James Aquilina in the United States. [...]

Roman Putin, son of a cousin of Vladimir Putin and founder of Putin Consulting. © Putin Consulting

RUSSIA 07/06/2021

Anti-corruption consultant Roman Putin campaigning for his cousin the president

As the country prepares for legislative elections in September, business consultant Roman Putin is busy tying personal ambitions with an opportune fight against corruption and his unwavering support of Vladimir Putin, a cousin of his father. [...]

AFGHANISTAN 04/06/2021

NATO withdrawal from Afghanistan spells tough road ahead for private security

Security providers in Kabul are unhappy: France and Australia are leaving, the European Union is hesitating, and both the UK and the US are cutting back. [...]

UNITED STATES 04/06/2021

Facebook's Threat Intelligence is a nest of former spies

To keep track of influence operations using its platform, Facebook has built a team of former intelligence officers who are experts in the field. [...]

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Corporate Intelligence

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CORPORATE INTELLIGENCE

Charles Blackmore sets in motion his succession plan at Audere

Ex-TASS journalist and energy expert takes on PR for EU in Moscow

The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

Franck Chauty turns to crisis management with PEARL Crisis Response

Riad Salamé assets probe points to Bank Audi

Dmitry Firtash's lordly London connections

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SS8 affirms presence in Japan as Tokyo Olympics plans ramp up

Reform bill cuts into SBU's initial mandate

Pro-Kurd lobbyists secure footing in Washington

Consultants heard in trial of suspected Qatari funding of Nusra Front

Steinmetz-Soros case held up by the absence of litigation funding

FTI Consulting's stratcom team reborn at Dentons Global Advisors

Businessman Christopher Chandler pins Donald Berlin, the private investigator who accused him of Russian ties

Lightstone Solutions, the gaming industry investigations firm staffed by former casino regulators

Hakluyt swaps Mayfair's grey skies for Dubai sun

Paris operations of Bedzhamov's British friend Maxim Golodnitsky unveiled

Huawei hires more lobbyists in Ottawa amid increasing scrutiny

Lawyer McCue's team of intelligence, diplomacy and lobbying masters

Latest hunt for Libyan assets seeks patron

Wallbrook bolsters his advisory board

Anti-corruption consultant Roman Putin campaigning for his cousin the president

NATO withdrawal from Afghanistan spells tough road ahead for private security

Facebook's Threat Intelligence is a nest of former spies

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