Corporate Intelligence

The Corporate Intelligence Village Voice
Irena hiring, Apus Intelligence and the Balkans, Geos defeated

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

ParisIrena boosts its team with private security veteran

London/TiranaA new Balkans boutique firm

ParisAfter losing out on EUCAP Somalia, Geos defeated at European Court of Justice

The Corporate Intelligence Village Voice
Amarante's UAE Parisian security contract, Portman's promotions, Dubai's tower of corporate spooks

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

ParisAmarante wins Abu Dhabi security contract in Paris

New YorkPromotions galore at former Diligence entity Portman

DubaiCorporate spooks converging at DIFC's Index Tower

The Corporate Intelligence Village Voice
EU in Afghanistan, Forward Global cyber, S-RM in the UK courts

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

KabulIDG Security ready to take over from Amarante International

ParisForward Global takes on new cyber director

LondonS-RM Intelligence taken to court by 'former introducer'

France
Paris pushes to build trade ties with new Damascus regime

Despite a cooling in relations over the summer, French diplomats are making moves to be part of the new Syrian government's major economic projects. A trade delegation, the creation of a bilateral chamber of commerce and a series of consultations with cabinet ministers have been in the works.

France, United Kingdom
London investigator Charles Carr joins Forward Global

French advisory company Forward Global is hiring Carr and the team of nine currently working from his office in London's Cavendish Square.

The Corporate Intelligence Village Voice
No pay from Al-Ula, Ankura's asset tracing reboot, Litigation Capital Management verdict

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

RiyadhThe Royal Commission for Al-Ula doesn't pay

Sydney/DubaiDispute funder Litigation Capital Management to discover its fate in Dubai money laundering trail

LondonAnkura restarts asset tracing practice

United Kingdom, United States
Intel firm Hakluyt recruits Harvard professor after he authored glowing case study on the firm

Professor Joe Fuller took up a lucrative board position with Hakluyt in August, only months after dedicating a Harvard Business School class to the company. He declined to comment on the timing of the appointment.

The Corporate Intelligence Village Voice
Lamplighter emerges from Dentons, ADIT and Forward at Souveraine Tech, exit CIA spokesman

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

LondonDentons' corporate intel partners set up new firm

Paris/Saint-MaloADIT and Forward Global join forces at Pierre-Édouard Stérin's Souveraine Tech conference

WashingtonFormer CIA spokesman moves into strategic communications

France
Eutelsat's picks new security head from French intelligence sector

A former senior official from France's DRM Military Intelligence Directorate has been chosen to replace General Serge Cholley, also a DRM veteran, as security director at French satellite operator Eutelsat.

Bulgaria
Bulgarian court case reveals more details about Russian oligarch-tied broker

The Bulgarian authorities fined Intercapital Markets for violating anti-money laundering rules in a case that has revealed more details about how the company operates.