Goldman Sachs

The Corporate Intelligence Village Voice
G3, CRI, Arcanum, Aperio

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

LondonDavid Scholey leaves G3 but stays at Cranemere

LondonAmelie de Borchgrave moves from KPMG to CRI

WashingtonArcanum takes on a new special forces officer

LondonAperio loses its ex-Soviet Union expert

The Corporate Intelligence Village Voice
JS Held, Alaco, Control Risks, Hakluyt

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

New YorkJS Held strengthens cyber investigations dept

LondonAlaco keeps on growing

New YorkControl Risks recruits former CIA man

London/New YorkGoldman Sachs exec moves to Hakluyt

United States
Legal interceptions specialist SS8 looks for defence industry buyer

The shareholders of American company SS8 are looking to sell it. They are prospecting among the leading defence groups for buyers.

The Corporate Intelligence Village Voice
Apertus goes Spanish, Zenobia, Vesper, LB International Solutions, Blackpeak

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

Madrid/Paris/LondonApertus welcomes Spanish member

LondonFirst anniversary for Feghali and Stone's Zenobia Intelligence

LondonVesper Group puts down British roots

WashingtonLydia Borland bolsters squad of Ankara lobbyists

LondonBlackpeak gets new UK office director

Israel, Japan
Cyber expert Norihiko Ishihara links up Tokyo, New York and Tel Aviv

With his military and intelligence background, the businessman Norihiko Ishihara has been making a name for himself in Japan's cyber industry, mainly by bringing in Israeli and American expertise to the country but also by helping Japanese groups enter those markets.

France, United Kingdom
Franck Petitgas crowns London career with appointment as Sunak's adviser

The French banker's new role as economic and business adviser to the UK prime minister Rishi Sunak caps a career in the City of London, where he has a solid network in financial, diplomatic and intelligence circles through the Legion d'Honneur.

China, Turkey
Turkey's Kron group launches drive in Dubai and New York after severing links with ZTE

Turkish cybersecurity company Kron Teknoloji has severed its links with Chinese telecoms giant ZTE ahead of a drive to develop its international presence. Its former backer, now on the US sanctions list, has been replaced by a shareholder with better relations with the States.

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, United Kingdom, United States
Burton moves to Nardello, Sene sanction confirmed, Crystal Blockchain sets up in London, Kikkar debuts in asset recovery, Avisa expands in DC

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 New York, London, Paris and Washington.

France, Middle East, UAE
Abu Dhabi backs Macron's One Planet Summit movement

As the French president redoubles his efforts to attract foreign investors to France, his team at the presidency is organising a meeting in Abu Dhabi for the different groups of financial institutions set up as part of the One Planet Summit.

Germany, United Kingdom
Hakluyt strenghtens its team in Germany

The British consulting and corporate intelligence firm Hakluyt has been beefing up its Frankfurt office, perceived as a potential growth area on the European continent.