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CORPORATE INTELLIGENCE

ASIA

Karim Massimov, former chairman of the National Security Council of Kazakhstan. © Kenzaburo Fukuhara/Pool/EPA/Newscom/MaxPPP

Spotlight

KAZAKHSTAN UNITED STATES 04/01/2023

Amanat Publishing, the mysterious company promoting jailed former Kazakh spymaster Massimov

KAZAKHSTAN UNITED KINGDOM UNITED STATES 12/12/2022

Kazakhstan's opposition working to raise awareness in London and Washington

Be it in the UK or the US, members of political opposition groups are moving forward with asset recovery and lobbying after Kazakhstan's presidential elections put these things on hold. [...]

KAZAKHSTAN UNITED STATES 09/12/2022

Embezzlement accusations fly thick and fast for billionaire Kairat Boranbayev

Kazakh businessman Kairat Boranbayev. © Georgios Kefalas/EPA/MaxPPP

INDIA ISRAEL UNITED KINGDOM UNITED STATES 05/12/2022

As hacking accusations against it mount up, CyberRoot strikes back in Indian courts

Indian cyber intelligence company CyberRoot is beating its own path in the face of the ongoing investigator and hacker-for-hire wars between ENRC-funded camps and those led by lawyer Neil Gerrard, Dechert and the Ras Al Khaimah emirate. It wants to eliminate all financial evidence linking it to the affair. [...]

KAZAKHSTAN UNITED STATES 01/12/2022

Lobbyists and investigators push for US sanctions against Kazakh ex-president Nazarbayev's circle

After the US midterms and the presidential elections in Kazakhstan, lobbyist Joseph Szlavik is stepping up efforts to have sanctions imposed on the ex-president's brother Bolat Nazarbayev. [...]

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Corporate Intelligence

CHINA UNITED STATES 01/12/2022

Military intelligence research firm BluePath Labs unwraps China's strategic ambitions

The Washington-based consultancy is the US China Economic and Security Commission's contractor of choice to carry out deep investigations into the working of the People's Liberation Army. [...]

SpotlightINDIA 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

A raft of recent lawsuits around the world involving hackers has revealed a vast and complex web of influence warfare operations that these cyber mercenaries were contracted to wage, especially on behalf of the Gulf. [...]

Since 2018, Indian cyber criminals have increased attacks on targets in London, New York, Geneva, Paris, the Emirates, etc.

PAKISTAN UNITED STATES 23/11/2022

Imran Khan employs ex-CIA agent to liaise with Washington

Former prime minister Imran Khan, who is campaigning to regain the power he lost in April 2022, continues to get US support US with the help of Robert Grenier, the CIA's former Islamabad bureau chief who is now a multitask consultant. [...]

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

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. [...]

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. [...]

KAZAKHSTAN UNITED STATES 31/10/2022

US private investigators home in on ex-president Nazarbayev's brother

A group of US lawyers and consultants are aiming to have OFAC sanctions placed on the former president's younger brother Bolat Nazarbayev, who is already under close watch from the Russian and Kazakh intelligence services. [...]

KAZAKHSTAN UNITED STATES 25/10/2022

Kazakh opposition conducts Washington influence campaigns before elections

Ahead of Kazakhstan's early presidential election on 20 November, the country's exiled opposition is trying to trigger an investigation and sanctions against the government and several oligarchs through their contacts in Washington, including lobbyist Alex Beckles. [...]

UNITED STATES UZBEKISTAN 21/10/2022

Joseph Quinn Martin, former Tashkent PR who became a champion of Washington business relations

The man who once regularly delivered strategic communications operations to the Uzbek government is venturing into new territory, taking an active role in the privatisation of state assets as well as in American prospecting in Uzbekistan. [...]

UZBEKISTAN 14/10/2022

Uzbek president's daughter leads campaign to spread influence in the West

A key player behind the scenes in Uzbekistan's circles of power, the president's eldest daughter Saida Mirziyoyeva is working to burnish her country's image in the West, with the help of French cultural connections and US lobbyists. [...]

The daughter of the Uzbek president Saïda Mirziyoyeva.

CHINA FRANCE 12/10/2022

French newcomer Sinopole targets Chinese market

The new offshoot of French consultancy Montsalvy Consulting is working to help French firms in China navigate the fields most under Chinese Communist Party control. [...]

KAZAKHSTAN UNITED KINGDOM UNITED STATES 11/10/2022

Kazakhstan and its Stati nemeses engage in tit-for-tat informational warfare

With Astana's long-drawn-out legal battle with Moldavian businessmen Anatol Stati and Gabriel Stati entering a new chapter, PR companies on both sides are ramping up efforts to discredit each other. [...]

KAZAKHSTAN UNITED KINGDOM UNITED STATES 04/10/2022

Kazakh asset recovery on hold until elections over

Behind the scenes, Kazakh President Kassym-Jomart Tokayev's administration is still talking to US and British law firms about plans to recover assets connected to people in ex-president Nursultan Nazarbayev's circles. Their progress is hinged on the outcome of the upcoming political events. [...]

EUROPE KAZAKHSTAN 29/09/2022

Advisory firm Project Associates helps Kazakh national oil company to boost exports

Kazakhstan's national oil and gas company KazMunayGas, which is keen to raise its profile among its European clients, has called in veteran British online influencing firm Project Associates. Its aim is to promote alternative oil export routes to reduce its dependence on the Caspian Pipeline Consortium. [...]

KAZAKHSTAN UNITED STATES 28/09/2022

Tokayev's team screens US lawyers to boost asset hunt

The Kazakh government is examining the credentials of US law firms willing to help it track down assets linked to the former regime. [...]

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CORPORATE INTELLIGENCE

Amanat Publishing, the mysterious company promoting jailed former Kazakh spymaster Massimov

Kazakhstan's opposition working to raise awareness in London and Washington

Embezzlement accusations fly thick and fast for billionaire Kairat Boranbayev

As hacking accusations against it mount up, CyberRoot strikes back in Indian courts

Lobbyists and investigators push for US sanctions against Kazakh ex-president Nazarbayev's circle

Free Articles

Royal Technology Solutions, Tahnoon bin Zayed's personal cyber integrator

Abbas Kamel, the ubiquitous spy chief consolidating Sisi's power

MbS banks on Washington's support to boost impact of international tourism platform

Military intelligence research firm BluePath Labs unwraps China's strategic ambitions

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

Imran Khan employs ex-CIA agent to liaise with Washington

GRACosway lobbies for Chinese raw materials giants in Sydney

Astana lobbyists in Washington adapt to new political landscape

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

US private investigators home in on ex-president Nazarbayev's brother

Kazakh opposition conducts Washington influence campaigns before elections

Joseph Quinn Martin, former Tashkent PR who became a champion of Washington business relations

Uzbek president's daughter leads campaign to spread influence in the West

French newcomer Sinopole targets Chinese market

Kazakhstan and its Stati nemeses engage in tit-for-tat informational warfare

Kazakh asset recovery on hold until elections over

Advisory firm Project Associates helps Kazakh national oil company to boost exports

Tokayev's team screens US lawyers to boost asset hunt

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