ADIT

The Corporate Intelligence Village Voice
Will Jenkins dismissed from GPW, Veracity in Tokyo, and ADIT boosts Canada office

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

LondonWill Jenkins dismissed from JS Held

New York/TokyoVeracity grows in Tokyo

Paris/TorontoADIT boosts North America team via Canada

France, Middle East
Threatened by takeover, DCI goes all out to land export contracts

With would-be buyer ADIT closing in, DCI's CEO Samuel Fringant is fighting a rear-guard action by positioning the firm for several big contracts.

France, Saudi Arabia
Race to lead French business interests in Saudi Arabia in full swing

As the strategic partnership between Paris and Riyadh takes shape, French companies are trying to tap into networks that will help them win contracts in Saudi Arabia. A handful of private and public business clubs and consultancies are jostling to champion French interests in the kingdom.

France
Security firms fuming over TotalEnergies Tripoli contract

Total's compliance service says the company's deal with Marcus Security and Basalt is above board, but regular private security suppliers are up in arms.

Spotlight | Kazakhstan, United Kingdom, United States
Ron Wahid falls back on Kazakh networks as UK tax office starts hunt

The founder of RJI Capital and Arcanum Global Intelligence has been gradually withdrawing from the London affairs of his advisory and intelligence firms, but not so of his companies with assets in Kazakhstan. Those entities have been calling on their lobbyist networks in Washington.

The Corporate Intelligence Village Voice
Lynx lends a hand to carpenters' brotherhood, Charlie Gammell joins G3, new Hakluyt recruit covers Japan and Australia, EPEE joins ADIT group

Appointments, financial results, new contracts: every Wednesday, we report on the events big and small that matter in the global corporate intelligence community. This week, we bring news from Los Angeles, London, Tokyo and Paris.

Los AngelesLynx assists carpenters' brotherhood

LondonNew intelligence director at G3

TokyoCooper brings Japanese and Australian expertise to Hakluyt

ParisEPEE joins ADIT

France
Former LVMH security chief Marcadier a pillar of ADIT's new anti-counterfeiting service

Despite being charged in connection with the Squarcini spying affair, in the wake of his departure from LVMH Laurent Marcadier has taken on a number of projects including the creation of a new anti-counterfeiting service at ADIT.

The Corporate Intelligence Village Voice
Day renames Diligence, Parly goes solo, GoodCorp helps French anti-corruption, StoneTurn's UK cuts, Cooper aids FGS and Sanctuary, JS Held closures

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 Geneva, Paris, London, New York, Chicago, Sacramento...

Geneva Nick Day drops Diligence brand name

Paris Parly goes into consultancy

Paris/London GoodCorporation taps into anti-corruption sector

New York StoneTurn makes UK cuts

London Former Cameron strategist helps FGS and Sanctuary

Chicago/Sacramento JS Held waves bye to branches

The Corporate Intelligence Village Voice
Vcheck changes leadership, Schmidt goes from Schillings to CT Group, Hakluyt recruits, FTI and Orrick on sanctions in Germany

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

New YorkVcheck shakes things up at the top

LondonAnna Schmidt moves from Schillings to CT Group

LondonRich pickings for Hakluyt in the US

LondonNiblett also advises Hakluyt

Berlin/WashingtonSanctions platform steered by FTI and Orrick

The Corporate Intelligence Village Voice
StoneTurn, Highgate, Passage Consulting, EPEE

Appointments, financial results, new contracts: every week, we report on events big and small that matter in the global corporate intelligence community. This week, we head to Washington, London, Paris and Belgrade.

New York/London Mackintosh marks StoneTurn's arrival on British insider threat market

London Ileana Konialidis, from Lukashenko to Highgate

Paris/Belgrade Award for French consultant Jacques Hogard amid ethnic tensions

Washington Passage Consulting steps in as ISR's Washington lobbyist

France
ADIT rings in the New Year with changes at the top

The corporate intelligence group ADIT is reorganising its management and also that of its subsidiary GEOS.

Spotlight | France, Qatar, Russia, United Kingdom, United States
Quest, McLaren and 5 Stones lead the race in 'sport business' investigations boom

After having originally targeted doping and then corruption and sexual and moral abuse, the number of private investigations being carried out in the world of sport has exploded, partly due to the political importance sport has taken on in some countries.

France
Corexalys wins Ministry of Armed Forces' cyber watchdog contract

Christophe Bobin and Valéry-Emmanuel Gosserez's company Corexalys has just won the Defence, security and action in cyberspace framework contract, which will help the Cyber Defence Command (COMCYBER) in the face of growing cyber threats, particularly from Russia and China.

United Kingdom, United States
JS Held prepares for further acquisitions in 2023

After an already busy 2022, American corporate intelligence firm JS Held plans to snap up more companies next year as part of its consolidation ambitions.

The Corporate Intelligence Village Voice
Goron to supplant MPP at LVMH, GEOS in El Salvador, Jones joins Alvarez, EU sets up sanctions helpdesk, banking lobby fights financial crimes in EU

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 Paris, Brussels, Basel and Washington.

Paris Goron poised to take over from MPP as LVMH provider

Basel/Brussels Anti-money laundering banking lobby registers in EU

France GEOS heads to El Salvador for the EU

Washington Alvarez & Marsal ropes in investigations star Kenneth Jones

Brussels EU forks out €4m to help small businesses do due diligence

France
French military consulting firm DCI's failed ISR ambitions return to haunt it in court case

DCI has not finished paying the price for its thwarted ISR ambitions, while even bigger issues about its future hang in the balance.

United States
Succession crisis at K2 Integrity is straight out of 'Succession'

HBO has announced that its hit series "Succession" will return in early 2023. Those who can't wait can tune in to K2 Integrity, where a real life father-son drama starring Jules and Jeremy Kroll has led to internal strife, staff defections and US operations that are haemorrhaging money to the tune of $1m in losses per month, a well-placed source estimates.

Ukraine
Kyiv tries to stop Moscow benefiting from indirect IT support from the GAFAM

Although there are wide-ranging restrictions on the sale of military equipment and IT systems to Russia, some software and services are not covered by the sanctions. A group of experts is looking to remedy the situation.