Corporate Intelligence

The Corporate Intelligence Village Voice
JS Held works for oil firm, investigators open doors in Ukraine, LVMH safety doubts

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

SingaporeOil firm calls on JS Held sleuths

London/Kyiv/LvivUkrainian investigators fund visit by British MPs

ParisSquarcini lawsuit and job ad raise questions over LVMH security

The Corporate Intelligence Village Voice
Société Générale, BGR lands Mongolian contract, TRAG reshuffle

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

ParisEx-DGSE bigwig gets off to a flying start at Société Générale

WashingtonFormer Mongolian PM takes on new consultant

London/WashingtonThe Risk Advisory Group pursues management reshuffle

Ukraine
French consultant appears in Ukraine's biggest Russian spy case

Ukrainian spymaster's treason and international connections - part 2. In Ukraine's most high-profile case of spying for Russia, the former head of domestic intelligence in Crimea, Oleh Kulinich, is due to stand trial in Kyiv for being a Kremlin mole.

The Corporate Intelligence Village Voice
EIB spending on security, ADIT's birthday bash, maritime security in the Red Sea

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

Luxembourg CityEIB whips out its wallet for security spending

ParisADIT group to celebrate 30th anniversary at the Grand Palais

LondonMaritime risk intel provider providing false information to insurance groups

Italy
Italian development bank CDP boosts corporate intelligence capacities

Italian financial institution Cassa Depositi e Prestiti is revamping its economic intelligence systems and bringing in new providers.

The Corporate Intelligence Village Voice
Roux de Bézieux tours France, Goût gets 'Back to Russia', Danone in Moscow, Bangkok

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

ParisRoux de Bézieux promotes economic security

Moscow/Paris/RomeHow to get ‘Back to Russia'

MoscowA new head for Accor in Russia

Paris/BangkokArnaud Leaveau's Alta Strategies bridges gap between Europe and Indo-Pacific

France
French court rules against Onepoint in Accenture dispute

France's top administrative court has rejected an appeal by Onepoint which was sidelined from a contract it won jointly with Accenture after failing to obtain security clearance.

The Corporate Intelligence Village Voice
French-style litigation support, Ankura hiring in Asia, Competition in Dubai

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

ParisPrisme Intelligence opens litigation support practice

Hong KongAnkura adds muscle to financial investigations team

DubaiBoutique teams struggling to compete in investigations market

Algeria, France
Paris-Algiers: Manager of Amarante's Algerian subsidiary held over espionage claim

As relations between Algeria and France continue to deteriorate, we have learned that the manager of Amarante International's Algerian subsidiary, an Algerian national, has been held in prison for over a year on suspicion of spying.

United Kingdom
From K2 Integrity to Nigeria, Lebanese fraudster uses rivals' probes in legal battle

Elie Taktouk, a businessman found guilty of fraud, has used the findings of investigations previously ordered into his affairs by his former business associates to prove that he did not have the money to pay them.