FBI

United States
Washington-based non-profit continues spreading Kremlin message

The Schiller Institute has continued to cooperate with Russian media outlets, even while the US cracks down on foreign influence.

The Intelligence Gazette
NSC's new China expert, GIGN's China Club chats, DHS-FBI relations issues, Vietnamese military intel changes loom

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

United States NSC picks ex-FT Beijing researcher as director for China

France GIGN boss to dine with Chinese Business Club

United States DHS slammed for cooperating with FBI

Vietnam Military intelligence management heading for change

United States
Small US bank, scrutinised for its banking practices, emerges as financial hotspot for Republicans

The Federal Reserve is requiring Evolve Bank & Trust to submit a plan to address its anti-money laundering failures.

Spotlight | United States
The US National Intelligence Council, part 2: a constantly evolving, tight-knit institution

The NIC is little known, even within the US intelligence community, but is responsible for producing the most authoritative analyses in Washington. The forum brings together experts from all the US agencies and can adapt to political decision-makers' needs.

Russia, United States
Oleg Deripaska's intelligence consultants seek to limit evidence of Russian links at trial

Former Soviet Diplomat Sergey Shestakov, who was charged alongside ex-FBI agent Charles McGonigal for allegedly carrying out work for Oleg Deripaska, is seeking to ensure allegations of his links to Russian intelligence don't play a role in the trial.

The Corporate Intelligence Village Voice
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 Village Voice
FTI Consulting, Salus Global, Trenchcoat Advisors

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

WashingtonFTI files another complaint against a former investigator

LondonMet vet Richard Hammond opens new consultancy

WashingtonTrenchcoat loses a key player

The Corporate Intelligence Village Voice
Naxo, Kim Darroch, Mission Essential, Marc Iacono

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

New YorkAndrew Rosini joins cyber investigator Naxo

LondonKim Darroch secures new consultancy seat

WashingtonDaniel Soller switches from Touchstone Futures to Mission Essential

FranceMarc Iacono made to pay his taxes

The Corporate Intelligence Village Voice
Amit Forlit, GardaWorld, Voluntas Advisory, Crisis24

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

London Who is paying investigator Amit Forlit's legal fees?

KyivGardaWorld protects NATO in Ukraine

CopenhagenVoluntas Advisory keeps watch for UN in Jordan and Ukraine

LondonCrisis24 picks out new operations VP

Spotlight | Argentina, India, United Kingdom, United States
Hack for hire and Panama Papers: FBI bid to extradite Israeli investigator awakens Elliott's Argentine ghosts

Private investigator Amit Forlit's extradition hearing for alleged hacking in the US is causing concern in the corporate intelligence community of which he has been a key figure over the past decade.

The Corporate Intelligence Village Voice
Phintias Advisory, HKA, GMTL

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

LondonOxbridge research duo head into private consultancy

DallasHKA poaches slew of investigators from StoneTurn

London/WashingtonA new adviser for GMTL

France, Russia, United States
The small US firm spreading anti-French Russian narratives in the English-speaking world

Through a deft game of collusion between Russia's state entities, the information war that Moscow is waging against Paris in New Caledonia is spreading to the United States and other English-language countries.

The Corporate Intelligence Village Voice
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