Mintz Group

The Corporate Intelligence Gazette
Lockhouse Systems, TRAG in Singapore, Richard Moore

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

LondonLockhouse Systems poaches talent from the FCDO

SingaporeTRAG looking to rebuild in APAC

London/ParisBanks covet ex-MI6 chief Richard Moore

The Agencies' Gazette
Avril Haines' comeback, DGSE entrance exam tips, Middle East links, China seeks AI expertise in Cairo

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

United StatesEx-DNI Avril Haines talks ethics

FranceDGSE official offers candidates exam advice

UKEx-Foreign Secretary James Cleverly keeps discreet ties with Middle East

China/EgyptBeijing makes Cairo moves to gain access to US AI expertise

The Corporate Intelligence Gazette
Avril Haines, Veolia veteran's comeback, Mintz Group in Singapore

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

LondonAvril Haines at UBS banking group conference

ParisAfter Veolia exit, Nicolas Duquesnel launches security consultancy

SingaporeMintz Group still searching MD, competitors open offices

The Corporate Intelligence Gazette
Veleda, Mintz, Sarah Knafo at ADIT

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

Florida / DubaiJay Newman joins new boutique advisory Veleda

AsiaMintz begins headhunting blitz in South Asia

ParisSarah Knafo invited to Next Step Influence-ADIT's Club 31 in January

United States
Private investigators race to catch up with artificial intelligence

Corporate intelligence companies, alongside intelligence agencies, are seeking to integrate artificial intelligence into their offerings. AI firms are keen to capitalise on this market and are recruiting advisers with the right connections.

Qatar, United Kingdom
Helped by PRs and investigators, US investors renew pressure campaign in multi-billion dollar case against Qatari royal

Hoping to benefit from a new political climate in Washington, dispute funder Delta Capital Partners has engaged lawyers and lobbyists in London and Washington to reprise threats, first made in 2021, to sue the Qatari state for allegedly protecting royal family member Sheikh Fahad Al-Thani.

The Corporate Intelligence Gazette
CT Group hiring, Mintz execs reshuffle, SynMax lobbyist

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

Mumbai/SingaporeCT Group consolidates in Singapore

Los AngelesAsha Muldro moves from Guidepost to Mintz

WashingtonEx-Podesta Group Josh Holly backing ghost ship tracker SynMax Intelligence

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

Estonia, Ukraine, United Kingdom
British private spies angle for Ukraine reconstruction opportunities

A number of consultants specialised in private security and corporate intelligence in Ukraine are also positioning themselves for contracts to rebuild the country. They include current and former executives of UK firm Audere.

The Corporate Intelligence Gazette
Ex-CIA officer to Mintz, ADIT boss releases book, Hakluyt's cyber experts reunite, Disruptive Industries expands, Qatar lobbyists in DC

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

WashingtonBrooke Berg moves from Nardello to Mintz

ParisADIT boss turns to clients and consultants for new book

LondonNew consultancy for former Hakluyt cyber specialists

Washington/LondonBritish data provider Disruptive Industries strengthens US presence

Washington/DohaQatar renews its Republican connections

The Corporate Intelligence Gazette
GMTL, Consors Intelligence, US-Armenian probe, Hakluyt staff losses, finance corruption crackdown in China

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

LondonGordon Rainey joins GMTL

ParisConsors Intelligence picks Marc Martinez as new GM

Washington/YerevanEx-Armenian finance minister's family under DoJ probe hires help

London Hakluyt's cyber specialists exodus

BeijingHas the crackdown on corruption in the finance sector run its course?

United States
Short-seller Cohodes accuses ex-MiMedx CEO of defaming him in new book

Marc Cohodes has filed a lawsuit accusing the former CEO of biotech company MiMedx Parker Petit of defaming him in a new book about his career.

The Corporate Intelligence Gazette
Ashurst, Forward Global, SC Strategy without ex-MI6 boss, EU security in Riyadh

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

LondonAshurst's risk analysis branch thins out

WashingtonLiza Baron leaves Mintz for Forward Global

LondonSC Strategy buys out former MI6-boss John Scarlett

BrusselsQuestions over safety of EU delegation in Riyadh

The Corporate Intelligence Gazette
Charles River Associates, StoneTurn, JS Held

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

LondonCharles River Associates reshuffle

New YorkStoneTurn snaps up new health sector contract

JerichoDoJ extends mystery contract with JS Held

The Corporate Intelligence Gazette
Silverbridge, Nardello, Security Ronin

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

LondonSilverbridge lands two new recruits

Los AngelesNardello gives digital investigations its own director

London/Hong KongForensics sleuth Albert Hui lays roots in London

Spotlight | United States
Mintz Group and Peter Barakett roped into short-seller saga

Short-seller Marc Cohodes alleges that several corporate intelligence firms were involved in efforts to surveil him while he investigated an alleged accounting fraud at biotech firm MiMedx.

The Corporate Intelligence Gazette
Gunvor Group, Alaco, Exiger, Control Risks

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

LondonFormer Schillings investigator joins Gunvor

WashingtonExiger beefs up government contracts department

London/ZurichAlaco's Swiss branch shrinks

WashingtonAlyssa Misner leaves Control Risks

Hong Kong
Western corporate intelligence persists in believing in Hong Kong market

Despite the new national security law voted on 19 March, some financial investigation firms are hoping to continue working in the former British enclave, even after multiple setbacks.