LVMH

France
Upheaval on the way at French security group Erys

Chairwoman Nathalie Félines has suddenly left the security group just as it had begun winning key contracts again.

Hong Kong, Japan, Singapore
Private sleuths hover between Tokyo and Singapore for APAC regional base

Investigators in the Indo-Pacific region are bulking up their Singapore teams, while maintaining a presence in Hong Kong. These moves are sometimes to the detriment of other regional offices, especially in Japan.

France, Russia
From Monaco to Dubai, the revival of French investigators specialising in the Russian market

The tense political climate and sanctions generated by the war in Ukraine have forced French private business investigators specialising in Russia to adapt. A number of them, such as the firm TKM Consulting, have shifted their bases to Dubai.

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.

United States
Staff sue Louis Vuitton's New York security provider over unpaid overtime

Global Threat Solutions, the company that handled security for the French luxury giant's exhibition on New York's Madison Avenue, has been accused by a group of its employees of breaching US labour laws. They took the case to court earlier this month.

The Corporate Intelligence Gazette
MPP protects LVMH again, 5 Stones minus Harrington, Nardello in Singapore

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, Miami and New York.

Paris MPP returns to protect LVMH

Miami Harrington flies solo again after 5 Stones

New York Nardello returns to Asia

The Corporate Intelligence Gazette
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
Altrnativ's all-in bid fails to win over DGSI

Former Qwant chief Eric Léandri's company Altrnativ was unsuccessful in its bid for the French internal intelligence agency DGSI's OTDH Big Data platform project, despite heavy investment, especially into the handling of SS7 protocols.

United States
Invisible Inc, Louis Vuitton's corporate investigator in counterfeiting case

The French luxury brand uses Invisible Inc, an Arizona-headquartered private investigations company, in its anti-counterfeiting operations.

France
Corporate intelligence firms Axis, Corexalys get into OSINT platform market

After developing a digital investigation and data aggregation platform for its own use, Axis is now moving into this marketplace, along with a growing number of companies keen to land contracts with private and public clients.

France, Kuwait
Paris and Kuwait City prepare launch of new business club

The French and Kuwaiti foreign ministers are bidding to boost bilateral relations with a new Franco-Kuwaiti business club. It's set to include the private equity firm Ardian and French organisations looking to become involved in Kuwait's economic future.

France, United Kingdom, United States
Kroll's Paris office celebrates 25 years amid whirlwind restructure

Now run by head of investigations Louis-David Magnien, after the departure of former boss Bechir Mana, Kroll's French office wants to take advantage of the sudden change in leadership to beef up.

The Corporate Intelligence Gazette
Arcanum, Wallbrook, Kroll

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 and London.

ParisEnd of Arcanum in France

London/Los AngelesWallbrook targets Californian tech industry with Wu

LondonKroll launches new growth drive