Your account has been succesfully created.

Subscribe now

CORPORATE INTELLIGENCE

EUROPE

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. [...]

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

UKRAINE 28/07/2021

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

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

Don't miss a single article on
Corporate Intelligence

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. [...]

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. [...]

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. [...]

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. [...]

FRANCE LEBANON 15/07/2021

SGBL loses legal battle with sanctioned magnate Fadi Nasser's son

When the son of US-sanctioned Lebanese magnate Fadi Nasser obtained a court order to withdraw his money from Société Générale de Banque au Liban, the bank tried to get the money back through the French courts. [...]

Mark Sedwill, former National Security Advisor (NSA) to Boris Johnson. © House of Commons/Press Association Images/MaxPPP

UNITED KINGDOM 14/07/2021

Former top Downing Street mandarin Sedwill joins firm advising Singapore's Temasek

Mark Sedwill, who stepped down as Britain's most senior civil servant last year, has recently ventured into private consulting, becoming an adviser to Rothschild bank and Westbury Partners. [...]

Moroccan journalist Omar Radi. © Youssef Boudlal/Reuters

UNITED KINGDOM 14/07/2021

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

Moroccan journalist Omar Radi, who carried out one consultancy work for British firm G3, has been accused by the Moroccan authorities of spying for a foreign power. His case raises the still unresolved question of relations between journalists and private investigation companies. [...]

Russian President Vladimir Putin picks a glass of champagne. © Maxim Shipenkov/EPA/MaxPPP

RUSSIA FRANCE 13/07/2021

Putin's modest 'Russian champagne' gift to allies Boris Titov and Yuri Kovalchuk

The Kremlin has forced French champagne producers to eat humble pie, in a move that mostly benefits Russian presidential advisor Boris Titov's "champagne" of the tsars, Abrau-Durso, and the Crimean sparkling wine made by "Putin's banker", Yuri Kovalchuk. [...]

UNITED KINGDOM 12/07/2021

Risk Advisory Group attempts Dragonfly metamorphosis

The Risk Advisory Group (TRAG)'s new service DragonFly is a bid to adapt to a changing marketplace and an industry that has been severely hit by the Covid-19 pandemic. [...]

Consultant Alexandra Kamenskaya. © @alex_kamen/Twitter

FRANCE RUSSIA GUINEA 09/07/2021

Russian adviser with ties to Paris helps out Guinean prime minister

France and Moscow's battle for influence in Africa does not impress Guinean prime minister Ibrahima Kassory Fofana, who has hired a Russian consultant with a well-padded Parisian address book to help him with his own balancing act. [...]

Don't miss a single article on
Corporate Intelligence

New: Sign up for real-time alerts and be notified of new editions!

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Dmitry Vozianov, rider for Russian raiders

Mohammed Dahlan juggles UAE role and Palestinian ambitions

CORPORATE INTELLIGENCE

Veracity to boost London operations with Tamara Makarenko

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

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

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

Free Articles

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

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

Crociani saga returns to European Court of Human Rights

New round between Gerrard and Azima in London court

Cyrille Peguilhan forced out of Anticip and Risk&Co

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

SGBL loses legal battle with sanctioned magnate Fadi Nasser's son

Former top Downing Street mandarin Sedwill joins firm advising Singapore's Temasek

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

Putin's modest 'Russian champagne' gift to allies Boris Titov and Yuri Kovalchuk

Risk Advisory Group attempts Dragonfly metamorphosis

Russian adviser with ties to Paris helps out Guinean prime minister

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes: