Relief at i2 Integrity
On May 24, a complaint filed in Palm Beach County six months ago by Argentinian financier Matias Garfunkel against Frank [...]
Kroll is world-renowned in the corporate intelligence field. Founded by Jules Kroll, who is credited with inventing the business, Kroll remains one of the leaders in private investigation and due diligence.
The largely private investigation ordered by Guinean President Alpha Conde into corruption in the country's mining sector has led to a bitter stand-off between consultants working for the government and those defending the companies that are being probed. [...]
The FTSE 250-listed Bumi, whose massive coal mines are strategically close to world-leading coal consumer China, continues to stir passions. In their respective bids to take control of the group at its upcoming annual general meeting on February 21, British [. [...]
The Securities & Exchange Commission (SEC), the US stock market watchdog, and Congress are trying to improve regulation of the corporate intelligence companies that work for hedge funds. The firms in question, which are practically unknown outside Wall Street, are [. [...]