Corporate Intelligence

The Corporate Intelligence Village Voice
BGD in Kyrgyzstan, Axis Middle East, Cicommunication and Iran, New name for the CDSE

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

WashingtonKyrgyz sovereign wealth fund looking to network with Trump administration

BeirutAxis enlists regional veteran to boost Middle East expansion

ParisCicommunication advising Iranian opposition

ParisCorporate security bosses debate and opt to rename CDSE

The Corporate Intelligence Village Voice
Star prosecutor joins Nardello, Menas/CRI merger, Epstein investigator vs. Bank of America

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

WashingtonFormer terrorism prosecutor joins Nardello

LondonChris Robinson on familiar ground with Menas

Fort LauderdaleEpstein investigator launches class action against Bank of America over Covid loans

The Corporate Intelligence Village Voice
Amarante International exec quits, exiled Albanian minister lobbying in US, new adviser for Sqope Intelligence

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

ParisAmarante International's business intel deputy director to leave

WashingtonExiled former Albanian minister's lobbyist reaching out to State Department

ParisNew adviser for Sqope Intelligence

The Corporate Intelligence Village Voice
CT Group hiring, Mintz execs reshuffle, SynMax lobbyist

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

Mumbai/SingaporeCT Group consolidates in Singapore

Los AngelesAsha Muldro moves from Guidepost to Mintz

WashingtonEx-Podesta Group Josh Holly backing ghost ship tracker SynMax Intelligence

The Corporate Intelligence Village Voice
Westexec, Eutelsat, Audere, Snapchat security

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

WashingtonWestExec recruits former CIA station chief

ParisGeneral Serge Cholley to leave Eutelsat's Defence and Security Division

DamascusAudere interested in Syrian market

WashingtonFormer Snapchat security director goes solo after stints with the NSA and DNI

United States
Sanctioned Balkans individuals intensify outreach to Trump administration

Several politicians and businessmen from Eastern Europe and the Balkans believe that the new leadership in Washington is likely to reverse longstanding US policy on corruption.

Russia, United States
A Russian woman's search for her Nazi-linked inheritance

The story is akin to a film plot, a Russian woman is battling in courts to uncover documents about assets that once belonged to her late uncle Eugene Lukin, a Nazi collaborator with links to the CIA.

United States
Inside the Republican-linked consulting firm finding success in Eastern Europe

US-based BGD Legal and Consulting is staffed by experienced political consultants with deep ties in Washington and the post-Soviet space, and has links to far-right business circles.

Myanmar, United States
Myanmar opposition counting on well-connected US businessman to cozy up to Trump administration

John Todoroki, who previously fled Myanmar after a cannabis arrest, recently signed a contract to support the opposition's efforts against the Junta.

Macedonia, United States
Balkan arms manufacturer builds network of pro-Trump lobbyists

In search of US funding for its munitions production, ATS Group is not skimping on contracts with lobbying firms that are well connected to the new Trump administration.