The Corporate Intelligence Village Voice
Ardian, Namea, legionnaires, Alaco, GEOS

Australia, United Kingdom
CT Group suffers brain drain after media and legal exposure

In three separate lawsuits, doubts have been cast as to the authenticity of bank statements, database excerpts and real estate estimates that CT Group provided to its lawyers. Now, weeks later, the company's senior executives are leaving in droves.

France, Middle East
French investment fund Latour Capital prepares to prospect in Gulf countries

A number of French private investment funds are shifting their attention to the Gulf countries, some are even moving to the region. Meanwhile, Latour Capital is preparing its Gulf offensive with the help of newly hired former public servants.

The Corporate Intelligence Village Voice
Nardello, BPCE, Alaco, Paris forensic investigators

Appointments, financial results, new contracts, in Washington, London and Paris: each week, we recount the great and small events in the global corporate intelligence community.

WashingtonNardello loses cyber chief.

ParisBPCE strengthens security with financial intelligence specialist.

LondonAlaco expands with Liberia contract.

ParisForensic investigators network.

France, Saudi Arabia, United Kingdom
Saudi Sovereign Wealth Fund to take further step into infrastructure with stake in Heathrow

Saudi Arabia, which is determined to take control of a number of key international infrastructures, has just acquired a majority stake in Heathrow Airport, the biggest airport in the UK.

France, Middle East
Global Diwan's annual forum on French Riviera to have Saudi focus

The Global Diwan business club's annual forum in Nice on 8 and 9 September will place a strong emphasis on Riyadh, with a large panel of political and business guests from the Middle East expected to attend.

France, Ukraine, United Kingdom, United States
Sagard completes stake purchase of ADIT, Chatham House loses Niblett, JS Held poaches from Control Risks, Wychrij leaves Wallbrook, Quinlan, COSA

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, Kyiv, London and New York.

France
Tighter controls on the way over defence and intelligence officials switching to the private sector

Among the many legislative reforms to be put forward in France's future revised military planning law, there is a proposal to keep tighter control of armed forces ministry officials looking to move into the private sector.

Libya, Russia, United Kingdom, United States
Ex-CIA agent Dan Hoffman joins CT Group in Washington

The Washington office of the intelligence division of political strategists Mark Textor and Lynton Crosby's CT Group has recruited Daniel Hoffman, a media-friendly former CIA officer in Eurasia.

The Corporate Intelligence Village Voice
K2's bill, security at Al Ula, International SOS, Caspar-Fille-Lambie, from CRG to EY

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 and Paris.

New York K2 waits for payment by ExWorks

Paris/Riyadh Al Ula gets a new security consultant

Paris/Brussels/London International SOS take on EU officials' travel security

Paris/London Caspar-Fille-Lambie details his lobbying at Babcock

London Control Risks partner moves to EY

The Corporate Intelligence Village Voice
Wallbrook, Ankura in with State Dept, JS Held develops crypto investigation, Alaco ditches security, Axiantis hires Egypt expert

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.

WashingtonAnkura close to Biden administration.

WashingtonJS Held gets into crypto-investigation.

LondonAlaco closes security practice.

LondonWallbrook loses ESG director.

ParisAxiantis hires Egyptian major Middle Eastern contracts veteran.

The Corporate Intelligence Village Voice
Nardello, Alaco, JS Held, GPW

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 New York.

New York Nardello seeks new London bureau chief

London Adrian Stones quits Alaco

New York JS Held recruits from Kroll

London The GPW deal in numbers

Washington Ex-US Air Force investigator sets up on his own

The Corporate Intelligence Village Voice
Ex-CIA official launches new firm, RosettiStarr, Davra Consulting, Avisa loses ethics chairman

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, San Diego, London and France.

WashingtonEx-CIA official Ameer Shalaby launches intelligence tradecraft consultancy

San DiegoRosettiStarr hires ex-hacks

LondonRAF veteran launches consulting career

FranceGourdault-Montagne steps down as chairman of Avisa Partners' ethics committee

Australia, Iraq, UAE
Gary Creighton to help Ricklefs' Namea Group grow in the Gulf

Australian ex-soldier Gary Creighton, an Iraq veteran who now works in the Emirati business world, has joined the advisory board of Norman Ricklefs' Namea Group, the successor to Iraq Advisory Group.