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CORPORATE INTELLIGENCE

EUROPE

UNITED KINGDOM 19/05/2022

China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory Free

Stuart Poole-Robb's boutique corporate intelligence firm, KCS, is hoping the arrival of a political heavyweight and a SIS veteran will put the wind back in its sails. [...]

Spotlight

UNITED STATES UNITED KINGDOM 18/05/2022

Crackdown on golden visa schemes takes toll on sector intelligence providers

RUSSIA UNITED KINGDOM 18/05/2022

Russian Alfa Group's investment arm A1 still going strong as litigation funder in London

The entity that helps Russia's Deposit Insurance Agency fight its legal battles, A1, is still helping it hunt for assets. The UK sanctions on its leaders, including founder Mikhail Fridman, do not seem to have hindered its work in London. [...]

The Moosegg Hotel, hidden in the Alps. © moosegg.ch

Spy Way Of Life

SWITZERLAND 13/05/2022

The Moosegg Hotel, the Alpine retreat where private investigators meet up with their Gulf paymasters

CENTRAL ASIA UNITED STATES RUSSIA 13/05/2022

Russian banks negotiate with US treasury's OFAC to secure presence in Central Asia

Hit directly or indirectly by US sanctions, Russian banks are negotiating with the US treasury to be able to continue operating in Central Asia. [...]

UNITED STATES UNITED KINGDOM 13/05/2022

The Corporate Intelligence Village Voice: Raedas, Veracity

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 London and New York. [...]

Don't miss a single article on
Corporate Intelligence

SpotlightUNITED STATES ISRAEL UNITED KINGDOM 12/05/2022

Private spies search for NSO's true clients

Berkeley Research Group, which has been managing the fund behind Israeli cyber firm NSO since last year, has hired private investigators to shed light on the company's activities amid a legal wrangle with NSO's shareholders. [...]

SpotlightUNITED STATES UNITED KINGDOM 11/05/2022

Corporate intelligence firms face succession choices

Founders and managers looking to protect their corporate intelligence firms' futures essentially only have two quite different routes open to them. [...]

FRANCE JAPAN UNITED KINGDOM 11/05/2022

Audere ups its game with new Asia-focused consultants

Oliver Blackmore earlier this year completed taking over Audere International, a corporate intelligence firm founded by his father Charles Blackmore. He is now stepping up recruitment of consultants internationally, particularly in Asia, to strengthen his company's presence there. [...]

FRANCE 11/05/2022

French company EPEE considers handing over to ADIT

The partial sale of the veteran business diplomacy and security group EPEE, led by Jacques Hogard, is being watched closely from all sides. EPEE handles security for the Nigerien uranium mine Arlit strategic to the French state. [...]

AUSTRALIA UNITED STATES UNITED KINGDOM 09/05/2022

John Coates affair: private investigations at heart of International Olympic Committee rift

The rivals of Australia's sports king are going all out to kick him into touch. [...]

Australian John Coates, ex-president of the Australian Olympic Committee. © AAP Image/Darren England

SpotlightUNITED STATES RUSSIA UKRAINE 04/05/2022

Kyiv and Washington coordinate future sanctions against Moscow

A group of senior officials, lobbyists, academics, activists, investigators and communications experts are drawing up lists of potential targets for US sanctions against Russia, as well as promoting new international political reprisals. [...]

Spy Way Of Life UNITED KINGDOM 29/04/2022

The Burlington Arms, the old private investigators' pub struggling to hold on to its customers

Across the globe, spies gather in inconspicuous dens, where they meet contacts and hold discreet conversations. This week, Intelligence Online examines a pub that has traditionally been the happy hour for the London's intelligence village, The Burlington Arms. [...]

RUSSIA 28/04/2022

Minchenko engineers election campaigns for Kremlin in regions and neighbouring countries

Private lobbyists and 'polytechnologists' sometimes handle Russia's internal and external influence campaigns, a sphere in which consultant Evgeny Minchenko plays a big part. [...]

Russian lobbyist and adviser Evgeny Minchenko. © Russian Public Relations Association (PASO)/Facebook

SpotlightRUSSIA 27/04/2022

Russia's tax havens cash in on West's hunt for oligarchs

Boosted by the conflict in Ukraine, the attractive tax regimes of Kaliningrad and Vladivostok are now being snapped up by Russian conglomerates hit or threatened by Western sanctions, with Viktor Vekselberg and Said Kerimov the latest to join in. [...]

FRANCE IRAQ 27/04/2022

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CORPORATE INTELLIGENCE

China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory Free

Crackdown on golden visa schemes takes toll on sector intelligence providers

Russian Alfa Group's investment arm A1 still going strong as litigation funder in London

The Moosegg Hotel, the Alpine retreat where private investigators meet up with their Gulf paymasters

Russian banks negotiate with US treasury's OFAC to secure presence in Central Asia

The Corporate Intelligence Village Voice: Raedas, Veracity

Free Articles

China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory

Independent investigations war lurks behind BRG v NSO battle

King David hotel, a spies' den central to the Israeli-Palestinian conflict

Private spies search for NSO's true clients

Corporate intelligence firms face succession choices

Audere ups its game with new Asia-focused consultants

French company EPEE considers handing over to ADIT

John Coates affair: private investigations at heart of International Olympic Committee rift

Kyiv and Washington coordinate future sanctions against Moscow

The Burlington Arms, the old private investigators' pub struggling to hold on to its customers

Minchenko engineers election campaigns for Kremlin in regions and neighbouring countries

Russia's tax havens cash in on West's hunt for oligarchs

French security firms struggle to get foot back in Iraq

Taro Nordheider displays penchant for luxury and corporate intelligence

The Corporate Intelligence Village Voice: Equilibrium, 5 Stones, Concentric, Othrys Free

Major security deal at strategic nickel mine up for grabs

Continental European analysts muscle into UK's China bailiwick

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