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CORPORATE INTELLIGENCE

UNITED KINGDOM UNITED STATES 30/07/2021

Veracity to boost London operations with Tamara Makarenko

In addition to bringing in investigations and security veteran Tamara Makarenko, the company has hired new recruits in London and changed its governance structure. [...]

UNITED KINGDOM 30/07/2021

Inter-Con snatches UK embassy in Mexico security contract from G4S

California-based firm Inter-Con is expanding its share of the diplomatic security market, despite trouble brewing at home for its CEO. [...]

Spotlight

UNITED STATES 29/07/2021

Congress looks to streamline intelligence agencies' satellite imagery procurements

UNITED KINGDOM 29/07/2021

Former civil service chief Manzoni assumes nuclear chairmanship

John Manzoni at the Annual Meeting 2012 of the World Economic Forum in Davos. © Remy Steinegger/Photoshot/MaxPPP

RUSSIA 29/07/2021

Marat Kabaev, Putin's discreetly influential 'father-in-law', does Russia's bidding in Central Asia

Marat Kabaev, the leader of Tatarstan's business community and a relay for Vladimir Putin in Central Asia, reportedly also has personal ties to the president. [...]

Spotlight

UNITED KINGDOM 28/07/2021

Planned Middle East group COMENA sparks Tory discord

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Corporate Intelligence

UNITED STATES 28/07/2021

JS Held picks up BRG investigators

Berkeley Research is pulling out of the US investigations business after withdrawing from the international market. Some of its employees are joining its new owner, consulting firm JS Held, while others are breaking free. [...]

Ukrainian oligarch Igor Kolomoisky. © Mykhaylo Markiv/EPA/MaxPPP

UKRAINE 28/07/2021

Igor Kolomoisky fears for his Ukrainian and Russian assets with PrivatBank onslaught

Despite a recent setback in his legal wrangle with PrivatBank, the Ukrainian bank he owned before its nationalisation in 2016, Igor Kolomoisky still has de facto political support in Kyiv to call on. [...]

LEBANON UNITED KINGDOM 27/07/2021

Siren Associates, linchpin of UK's security cooperation work, lands new deal in Lebanon

The FCDO has made public a £15m contract to Siren Associates to support Lebanon's Internal Security Forces (ISF), as the country sinks deeper into political and economic crisis. The British firm is an old hand at this kind of work. [...]

FRANCE AFRICA 27/07/2021

Ziad Takieddine's 'fixer' tells police of ambitions to lobby for Haftar with Avisa avec Avisa

A figure of the shady world of backchannel diplomacy in Africa, Noël Dubus has found himself caught up in the investigation into why Ziad Takieddine retracted his accusations against former president Nicolas Sarkozy. Speaking to police, the freelance French lobbyist detailed his career and the firms with which he has worked. [...]

French Justice Minister Eric Dupond-Moretti. © Yoan Valat/EPA/Newscom/MaxPPP

FRANCE 26/07/2021

French financial prosecutor tries to save international corruption cases from justice minister's reforms

The French anti-corruption unit is under threat from legislation Justice Minister Eric Dupond-Moretti is trying to pass, but it is making an attempt to keep control over corruption offences against foreign public officials. [...]

CHINA CANADA UNITED STATES 26/07/2021

Satellogic eyes contracts in Canada after US SPAC deal

The company is promoting its satellite imaging services as it seeks to distance itself from its earlier projects in China. [...]

Princess Camilla of Bourbon of two Siciles. © Niviere David/Abacapress.com/Reuters

FRANCE 23/07/2021

Crociani saga returns to European Court of Human Rights

PR and corporate intelligence firms are jumping into the saga of the Crociani family trust, run by BNP Paribas. [...]

SAUDI ARABIA UNITED STATES 22/07/2021

DoJ will not help former Saudi spymaster Al Jabri

The defence team of the former counterterrorism adviser to former interior minister Mohammed bin Nayef had been hoping for US support. But the Department of Justice will ultimately stay out of Al Jabri's fight against entities controlled by Crown Prince Mohammed bin Salman. [...]

Spotlight UNITED KINGDOM 21/07/2021

New round between Gerrard and Azima in London court

London is quickly becoming the capital of leaked data cases. In addition to ENRC's case against lawyer Neil Gerrard, broker Farhad Azima launched fresh accusations this month against Ras Al Kaimah, which it is suing for data theft. [...]

Cyrille Peguilhan de Sartoux, ex-managing director of Anticip. © Anticip

FRANCE 21/07/2021

Cyrille Peguilhan forced out of Anticip and Risk&Co

Anticip's two co-founders have been at each other's throats for months. Taking the matter in to their own hands, the company's main shareholders have shown managing director Cyrille Peguilhan de Sartoux the door, a move that could destabilise the company. [...]

JORDAN 21/07/2021

Former Blackwater PR rallies support for Bassem Awadallah in Washington

Bassem Awadallah, who was condemned to prison in Jordan for 15 years along with Hassan bin Zaid and who holds US citizenship, is appealing to his friends in Washington with help from crisis PR expert Mark Corallo. [...]

Dmitry Mazepin, propriétaire d'Uralkali et Uralchem. © Valery Sharifulin/TASS via Reuters Connect

RUSSIA BELARUS 20/07/2021

Minsk and Moscow look to hold Dmitry Mazepin at arm's length

The embattled owner of Uralkali and Uralchem, who is also hoping to take over the Belarusian state-owned potash company Belaruskali, has been sidelined from Russian-Belarusian decision-making circles. [...]

UNITED STATES BELGIUM 19/07/2021

Seris and G4S in difficulty after being hit by US prosecution over NATO and Pentagon contracts in Belgium

Seris and G4S's Belgian subsidiaries have been indicted, along with several of their former senior executives, with bid rigging over private security contracts from NATO and the Pentagon. This will complicate their participation in future US tender calls. [...]

Brock Bierman, former USAID. © Evgenia Novozhenina/Pool/EPA/Newscom/MaxPPP

UNITED STATES 16/07/2021

USAID's anti-Russian influence frontman Brock Bierman joins German Marshall Fund

In turns private investigator, political adviser and top official, Brock Bierman, USAID's Trump-appointed ex-USSR specialist, is now working for the US think-tank. [...]

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Corporate Intelligence

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CORPORATE INTELLIGENCE

Veracity to boost London operations with Tamara Makarenko

Inter-Con snatches UK embassy in Mexico security contract from G4S

Congress looks to streamline intelligence agencies' satellite imagery procurements

Former civil service chief Manzoni assumes nuclear chairmanship

Marat Kabaev, Putin's discreetly influential 'father-in-law', does Russia's bidding in Central Asia

Planned Middle East group COMENA sparks Tory discord

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Moscow looks for second wind amid Donbass troubles

Adcom's Emirati drones contract targeted by Algerian anti-corruption campaign

Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

JS Held picks up BRG investigators

Igor Kolomoisky fears for his Ukrainian and Russian assets with PrivatBank onslaught

Siren Associates, linchpin of UK's security cooperation work, lands new deal in Lebanon

Ziad Takieddine's 'fixer' tells police of ambitions to lobby for Haftar with Avisa avec Avisa

French financial prosecutor tries to save international corruption cases from justice minister's reforms

Satellogic eyes contracts in Canada after US SPAC deal

Crociani saga returns to European Court of Human Rights

DoJ will not help former Saudi spymaster Al Jabri

New round between Gerrard and Azima in London court

Cyrille Peguilhan forced out of Anticip and Risk&Co

Former Blackwater PR rallies support for Bassem Awadallah in Washington

Minsk and Moscow look to hold Dmitry Mazepin at arm's length

Seris and G4S in difficulty after being hit by US prosecution over NATO and Pentagon contracts in Belgium

USAID's anti-Russian influence frontman Brock Bierman joins German Marshall Fund

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