Control Risks

United Kingdom, United States
Major restructuring underway at Control Risks

Bill Udell's appointment as new CEO of Control Risks Group following Nick Allan's ouster is just the tip of the iceberg in an ongoing internal reorganisation at the group.

The Corporate Intelligence Gazette
CMA CGM poaches from DGSE, Panterra, Kikutora Special Risks

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

MarseilleCMA CGM recruits DGSE veteran

Abu DhabiPanterra engaged at Abu Dhabi Sustainability week

TokyoCyber investigator David Suzuki sets his sights on Asia

The Corporate Intelligence Gazette
Amarante's winning streak, Byblos at Orano, Kessner Capital Management

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

ParisEU contracts for Amarante International

ParisByblos joins Orano

Paris/Abu DhabiFrench defence experts supporting Africa-focused Kessner Capital Management

The Corporate Intelligence Gazette
Departures at JS Held, Air Liquide to Endeavour Mining move, co-founder leaves The Risk Advisory Group

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

Atlanta/New YorkJob cuts at JS Held's investigations department

Paris/AbidjanAir Liquide's security director moves to Endeavour Mining

LondonPrior bows out at The Risk Advisory Group

The Corporate Intelligence Gazette
Hanuman Partners, Erys, Control Risks, Salveo, Putala Strategies

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

London/ManilaHanuman partners still on Sulu case despite major legal defeat

ParisErys wins Hermes contract

KyivControl Risks advising OECD in Ukraine

ParisBenjamin Griveaux rises ranks at ADIT

Washington/BucharestLobbyist close to Trump to boost European LNG project

Europe
EU appoints watchdogs to monitor elections

The European Union's election observation missions (EOMs), one of the EU's few instruments of power, have recently been assigned new service providers, all backed by security companies.

Syria
Corporate intelligence specialists rush to Damascus

Although still precarious, the improving security situation is allowing geopolitical risk and investigation consultants to regain a foothold in Syria. Their return follows in the wake of international donors and groups interested in Syrian reconstruction, keen to monitor the situation and understand what is going on behind the scenes of the new regime in Damascus.

France
ESL Rivington and Antidox reinvent themselves as Next Step Influence

Strategic intelligence group ADIT's influence division, comprised of ESL Rivington and Antidox, is changing its name to Next Step Influence in a sign of the evolution of the subsidiary.

The Corporate Intelligence Gazette
New 'defectors' to Secretariat, British embassy in Kuwait, Guiana Space Centre

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

SingaporeTwo more ex-FTIs join Secretariat's investigation team

KuwaitAl Mulla conglomerate secures British embassy

FranceCorporate intelligence veteran in Kourou space centre safety team

Syria
EU entrusts ex-Lebanese spymaster with security in Syria

A Lebanese firm led by a former local intelligence chief will be providing security to the European diplomatic missions in Damascus.

The Corporate Intelligence Gazette
UN crisis communications, changes at Nardello Dubai, EPEE in Niger

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

StockholmSoftware firm lands UN crisis communications contract

DubaiNardello exec step down

France/NigerOrano and EPEE talks on closing uranium mines security contract underway

The Corporate Intelligence Gazette
Société Générale, BGR lands Mongolian contract, TRAG reshuffle

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

ParisEx-DGSE bigwig gets off to a flying start at Société Générale

WashingtonFormer Mongolian PM takes on new consultant

London/WashingtonThe Risk Advisory Group pursues management reshuffle

The Corporate Intelligence Gazette
EIB spending on security, ADIT's birthday bash, maritime security in the Red Sea

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

Luxembourg CityEIB whips out its wallet for security spending

ParisADIT group to celebrate 30th anniversary at the Grand Palais

LondonMaritime risk intel provider providing false information to insurance groups

Lebanon
Beirut security firm resumes work with EU after being cleared in financial probe

The EU's diplomatic service EEAS in Beruit is once again calling on the services of Lebanese company Prosec to protect its delegation, after all charges against it were dropped in a corruption investigation.

The Corporate Intelligence Gazette
French-style litigation support, Ankura hiring in Asia, Competition in Dubai

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

ParisPrisme Intelligence opens litigation support practice

Hong KongAnkura adds muscle to financial investigations team

DubaiBoutique teams struggling to compete in investigations market