Kazakhstan, United States
ENRC's Mashkevich engages DC-based Stryk

United States
Star trader Greg Coffey buys Russian-exposed fund, seeks sanctions protection in Washington

Involved in the buyout of a fund that had accumulated Russian debt securities before the outbreak of the war in Ukraine, financier Greg Coffey is making sure he has some protection in Washington thanks to Stryk Global Diplomacy.

Saudi Arabia, United States
Robert Stryk steps in between MBS and his nemesis Saad Al Jabri

The former Saudi intelligence officer Saad Al Jabri is doing everything he can to have his two children released by the Saudi authorities. He has hired a company experienced in dealing with Saudi cases to urge the US to call for their repatriation.

The Corporate Intelligence Village Voice
17 Arm, Felton, ADIT, ENRC

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 Washington, London and Paris.

Washington ENRC on the move in the US.

Paris Former Dassault adviser Bruno Clermont contracted by ADIT.

London-Dubai 17 Arm loses its lords.

London City of London police veteran Chris Felton to join private sector.

Kazakhstan, United Kingdom
Kazakh mining magnate's consultants battle it out in London court

The last thing a secretive business magnate wants is for their consultants' quarrels to end up in court, and Kazakhstan's Aman Kozhabayev is no exception.

United States
Forward Risk moves into pro bono

The Washington-based business intelligence firm active in politics Forward Risk has offered its services to the not-for-profit organisation Capital Area Immigrants' Rights (CAIR) Coalition.

Spotlight | Africa, United States
Angolan anti-corruption probes crisscross from Luanda to New York

President Joao Lourenço came into office hellbent on stamping out corruption from the Dos Santos era but some of his own entourage are now worried the crusade could turn against them. The goal from both sides is to drawn the US Department of Justice into the arena.

United States
Broidy's pushy attempts to land business with CIA

Republican fundraiser Elliott Broidy, who has been embroiled in the probe into alleged collusion between Donald Trump and Russia, has a complex relationship with the US intelligence community.

Russia, United States
Turf war over Serbian arms dealer Tesic

Recently announced sanctions against the Serbian arms dealer Slobodan Tesic have caused a stir that has spread as far as Moscow.

Europe
Chodiev increasingly isolated by his former allies

According to our sources, Kazakh Uighur-origin oligarch Alijan Ibragimov, a shareholder in the mining conglomerate Eurasian Resources Group (ERG - [...]