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CORPORATE INTELLIGENCE

SAUDI ARABIA FRANCE UNITED KINGDOM 29/07/2022

Raedas tried to prove conflict of interest in Saudi arbitration case in Paris

The British corporate intelligence firm worked for the Saudi Arabian construction company STCL in an arbitration case brought by the Italian firm PRIDE. [...]

RUSSIA 29/07/2022

S-RM tackles Russian crypto crime

S-RM pulled out of the Russian market in the wake of Russia's invasion of Ukraine, due to concerns about compliance, but its cyber branch is expecting an uptick in Russian ransomware cases. [...]

EUROPE UKRAINE UNITED KINGDOM 28/07/2022

Sastre and Millennium, the twin investigative firms snapping up business in Eastern Europe

Since the start of Russia's invasion of Ukraine, a web of consultants led by a Hungarian trio with handy connections in London has been picking up new Ukrainian contracts. [...]

Spotlight

UNITED STATES KAZAKHSTAN 27/07/2022

Arcanum boss Ron Wahid draws even closer to Nazarbayev

The chairman of the corporate intelligence firm Arcanum Global Intelligence, Ron Wahid. © Arcanum

UNITED STATES JAPAN 27/07/2022

Japanese investigation market shakeup

US and British intelligence groups are on the lookout for local private investigators in a once tightly closed Japanese market that has been positioning itself as a vector of growth. [...]

UNITED STATES FRANCE UKRAINE UNITED KINGDOM 27/07/2022

The Corporate Intelligence Village Voice: Sagard completes stake purchase of ADIT, Chatham House loses Niblett, JS Held poaches from Control Risks, Wychrij leaves Wallbrook, Quinlan, Cosa Solutions

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

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Corporate Intelligence

FRANCE IRAQ LEBANON SYRIA 26/07/2022

Amarante well placed for "failed states" Levant study contract

The international relations department of the French armed forces ministry, which likes to carry out long studies involving several outside contractors, has issued a tender call for a new study of three countries in the Levant region, which it describes without qualms as "failed states". [...]

LEBANON UNITED KINGDOM 25/07/2022

Ark Group wins British contract to support Lebanese Armed Forces

Ark Group is taking over the Lebanese Armed Forces National Security Assistance Programme, run for the past ten years by The Risk Advisory Group, amid growing insecurity in the country. [...]

FRANCE 22/07/2022

Tighter controls on the way over defence and intelligence officials switching to the private sector

Among the many legislative reforms to be put forward in France's future revised military planning law, there is a proposal to keep tighter control of armed forces ministry officials looking to move into the private sector. [...]

UNITED STATES 21/07/2022

Lawyers and investigators take on Johnson & Johnson in baby powder battle

J&J's high stakes baby powder legal dispute, which could cost it billions in damages, has mobilised an array of law firms, as well as intelligence and strategic communications firms. [...]

SpotlightUNITED STATES MONGOLIA 20/07/2022

K2 Integrity alone facing off former Mongolian Premier after King & Spalding withdrawal

King & Spalding has pulled out of the corruption case against the country's ex-PM Sukhbaataryn Batbold, citing doubts over a change in strategy by Mongolian public prosecutor. The departure leaves the corporate intelligence firm K2 Integrity exposed to Batbold's legal counter-attack. [...]

Former Prime Minister of Mongolia Sükhbaataryn Batbold in 2012. © Kyodo/MaxPPP

HONG KONG BELARUS 20/07/2022

Sarmat Analytix, a newcomer to the political risk market in the post-Soviet space

Two Minsk-based veterans of the analysis of political and military dynamics in Eurasia are planning to open a consulting firm in Hong Kong. [...]

UNITED STATES 20/07/2022

The background to Frank Holder's departure from JS Held

Revealed by Intelligence Online, the sudden departure of Frank Holder, JS Held's operations director, created something of a surprise in June. The veteran is already considering what his next move will be. [...]

UNITED STATES EUROPE 20/07/2022

The Corporate Intelligence Village Voice: JS Held, Raedas, K2, Kic Systems, Exera

FRANCE KUWAIT 19/07/2022

Paris and Kuwait City prepare launch of new business club

The French and Kuwaiti foreign ministers are bidding to boost bilateral relations with a new Franco-Kuwaiti business club. It's set to include the private equity firm Ardian and French organisations looking to become involved in Kuwait's economic future. [...]

UNITED STATES LIBYA RUSSIA UNITED KINGDOM 19/07/2022

Ex-CIA agent Dan Hoffman joins CT Group in Washington

The Washington office of the intelligence division of political strategists Mark Textor and Lynton Crosby's CT Group has recruited Daniel Hoffman, a media-friendly former CIA officer in Eurasia. [...]

EUROPE RUSSIA 19/07/2022

Legal trio leads Russian oligarchs' anti-sanction campaigns in Brussels

In Brussels, three advocates from the Daldewolf law firm have specialised in representing Russian businessmen in their battle against European economic and individual sanctions. [...]

IRAQ 18/07/2022

GardaWorld retains FCDO security mega-contract in Iraq

The Canadian operator will continue to protect British representatives in Baghdad and Erbil, while eyeing up several EU delegation security contracts in the country. [...]

UNITED STATES RUSSIA 15/07/2022

Russian banks pursue the assets of Mints magnate family in New York Free

Two Russian banks have secured an application in a New York court to obtain discovery for use in foreign proceedings from three US-based finance groups, in the latest step of their campaign to track down assets held by their exiled former shareholders. [...]

EUROPE FRANCE RUSSIA 15/07/2022

French lawyer Grand d'Esnon leads Alisher Usmanov's fight against EU sanctions

To head his legal battle against European Union sanctions at the European Court of Justice, Russian-Uzbek business magnate Alisher Usmanov has hired a lawyer who used to advise the late French president Jacques Chirac. [...]

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CORPORATE INTELLIGENCE

Raedas tried to prove conflict of interest in Saudi arbitration case in Paris

S-RM tackles Russian crypto crime

Sastre and Millennium, the twin investigative firms snapping up business in Eastern Europe

Arcanum boss Ron Wahid draws even closer to Nazarbayev

Japanese investigation market shakeup

The Corporate Intelligence Village Voice: Sagard completes stake purchase of ADIT, Chatham House loses Niblett, JS Held poaches from Control Risks, Wychrij leaves Wallbrook, Quinlan, Cosa Solutions

Free Articles

KGB keeps @Lebiadok behind bars

Mossad trains European intel agents in open-source spy tools analysis

Russian banks pursue the assets of Mints magnate family in New York

Amarante well placed for "failed states" Levant study contract

Ark Group wins British contract to support Lebanese Armed Forces

Tighter controls on the way over defence and intelligence officials switching to the private sector

Lawyers and investigators take on Johnson & Johnson in baby powder battle

K2 Integrity alone facing off former Mongolian Premier after King & Spalding withdrawal

Sarmat Analytix, a newcomer to the political risk market in the post-Soviet space

The background to Frank Holder's departure from JS Held

The Corporate Intelligence Village Voice: JS Held, Raedas, K2, Kic Systems, Exera

Paris and Kuwait City prepare launch of new business club

Ex-CIA agent Dan Hoffman joins CT Group in Washington

Legal trio leads Russian oligarchs' anti-sanction campaigns in Brussels

GardaWorld retains FCDO security mega-contract in Iraq

Russian banks pursue the assets of Mints magnate family in New York Free

French lawyer Grand d'Esnon leads Alisher Usmanov's fight against EU sanctions

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