Your account has been succesfully created.

EN FR

The Morning Brief
Log in

Password

Keep me logged in

Forgot your password?
Subscribe

Ron Wahid

Spotlight | United Kingdom, United States
Israeli Corporate Intelligence veteran Amit Forlit dragged into Ras al Khaimah battles

Legal efforts to corner Neil Gerrard, the arch-enemy of Kazakhstan's ENRC group, are gathering pace on three continents, increasingly exposing the activities of the intelligence firms involved and endangering the existence of Britain's Serious Fraud Office.

Subscribers only Corporate Intelligence 26.01.2022

France, UAE, United Kingdom, United States
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.

Subscribers only Corporate Intelligence 14.01.2022

Spotlight | Germany, United Kingdom
Bundestag report on Wirecard shines light once again on Arcanum

The German assembly's report revisits the frenetic use of consultants and private investigators by the collapsed German payment processing company Wirecard.

Subscribers only Corporate Intelligence 30.06.2021

United Kingdom
Arcanum ploughs ahead

Although the corporate intelligence firm Arcanum Global Intelligence has been [...]

Subscribers only Corporate Intelligence 07.04.2021

United Kingdom, United States
Arcanum pays old debt to Mishcon de Reya

Ron Wahid's Arcanum Global Intelligence has finally paid out to the law firm Mishcon de Reya, after several years of legal wrangling. The corporate intelligence firm, which is feeling the pinch financially, continues to work for the Russian-origin British businesswoman Tatiana Golovina against Oleg Deripaska.

Subscribers only Corporate Intelligence 25.11.2020

Germany, India, United Kingdom
BellTrox and Arcanum's fingerprints on Wirecard scandal

While revelations about the shortcomings of EY and KPMG auditors have come thick and fast in the past month, the [...]

Free access Corporate Intelligence 21.10.2020

United Kingdom, United States
Arcanum hires another NCA veteran

Ron Wahid's corporate intelligence firm Arcanum Global Intelligence, which continues [...]

Subscribers only Corporate Intelligence 12.02.2020

United States
RJI Capital shows up in Washington for Kazakhstan

At a time when the London private investigation world has [...]

Subscribers only Corporate Intelligence 24.12.2019

United Kingdom
London's business intelligence community braces itself for imminent leak

The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga.

Subscribers only Corporate Intelligence 07.10.2019

France
Arcanum and Bernard Squarcini part company

Arcanum Global Intelligence, Ron Wahid's corporate intelligence firm, has decided [...]

Subscribers only Corporate Intelligence 03.07.2019

United Kingdom
Changes on the cards at Arcanum

Ron Wahid's corporate intelligence firm Arcanum Global Intelligence appointed a [...]

Subscribers only Corporate Intelligence 20.02.2019

United Kingdom
Evans leaves Arcanum

Press baron David Evans, Lord Evans of Watford, has officially [...]

Subscribers only Corporate Intelligence 29.08.2018

Switzerland
Arcanum changes Swiss footprint

The Zurich branch of Arcanum Global Intelligence, Ron Wahid's corporate [...]

Subscribers only Corporate Intelligence 17.01.2018

United States
Gulf crisis, free advertising for Arcanum

The US-Swiss corporate affairs firm Arcanum Global Intelligence has done [...]

Subscribers only Corporate Intelligence 15.11.2017

United Kingdom
Lord Guthrie comes aboard at Arcanum

Arcanum Global Intelligence, the corporate intelligence firm headed by Ron Wahid, appointed Field Marshal Charles Guthrie, Baron Guthrie of Craigiebank, [...]

Subscribers only Corporate Intelligence 23.08.2017

United States
Arcanum hires former DNI

Despite its "leak" problems, (IOL 771), the corporate intelligence firm Arcanum Global Intelligence still has a lot of street cred [...]

Subscribers only Corporate Intelligence 05.04.2017

France
Squarcini leaves Arcanum for Magellan

A few weeks ago, Bernard Squarcini, the former chief of the French intelligence service DCRI disappeared from the website of [...]

Subscribers only Corporate Intelligence 22.03.2017

France, United States
Squarcini leak exposes Arcanum

The series of leaked e-mails on the website Kazaword over the past few months have exposed the internal workings of Ron Wahid's corporate intelligence firm. The latter intends to fight back.

Subscribers only Corporate Intelligence 23.11.2016

France, Kazakhstan
Episode 3 - Kazakhstan : Paid to track down the president's enemies

At the end of 2013, Bernard Squarcini joined the American business intelligence company Arcanum Global Intelligence (IOL 690), which put [...]

Subscribers only Corporate Intelligence 16.11.2016

France
Rybolovlev seals Squarcini-Arcanum duo

The US-Swiss business intelligence firm Arcanum Global Intelligence appears to be sticking by the head of its French branch Bernard [...]

Subscribers only Corporate Intelligence 12.10.2016

Refine your search

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Ron Wahid

Spotlight | United Kingdom, United States
Israeli Corporate Intelligence veteran Amit Forlit dragged into Ras al Khaimah battles

France, UAE, United Kingdom, United States
17 Arm, Felton, ADIT, ENRC

Spotlight | Germany, United Kingdom
Bundestag report on Wirecard shines light once again on Arcanum

United Kingdom
Arcanum ploughs ahead

United Kingdom, United States
Arcanum pays old debt to Mishcon de Reya

Germany, India, United Kingdom
BellTrox and Arcanum's fingerprints on Wirecard scandal

United Kingdom, United States
Arcanum hires another NCA veteran

United States
RJI Capital shows up in Washington for Kazakhstan

United Kingdom
London's business intelligence community braces itself for imminent leak

France
Arcanum and Bernard Squarcini part company

United Kingdom
Changes on the cards at Arcanum

United Kingdom
Evans leaves Arcanum

Switzerland
Arcanum changes Swiss footprint

United States
Gulf crisis, free advertising for Arcanum

United Kingdom
Lord Guthrie comes aboard at Arcanum

United States
Arcanum hires former DNI

France
Squarcini leaves Arcanum for Magellan

France, United States
Squarcini leak exposes Arcanum

France, Kazakhstan
Episode 3 - Kazakhstan : Paid to track down the president's enemies

France
Rybolovlev seals Squarcini-Arcanum duo

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

Kazakhstan Inside Astana's bid to track down assets

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Ron Wahid

Spotlight | United Kingdom, United States Israeli Corporate Intelligence veteran Amit Forlit dragged into Ras al Khaimah battles

France, UAE, United Kingdom, United States 17 Arm, Felton, ADIT, ENRC

Spotlight | Germany, United Kingdom Bundestag report on Wirecard shines light once again on Arcanum

United Kingdom Arcanum ploughs ahead

United Kingdom, United States Arcanum pays old debt to Mishcon de Reya

Germany, India, United Kingdom BellTrox and Arcanum's fingerprints on Wirecard scandal

United Kingdom, United States Arcanum hires another NCA veteran

United States RJI Capital shows up in Washington for Kazakhstan

United Kingdom London's business intelligence community braces itself for imminent leak

France Arcanum and Bernard Squarcini part company

United Kingdom Changes on the cards at Arcanum

United Kingdom Evans leaves Arcanum

Switzerland Arcanum changes Swiss footprint

United States Gulf crisis, free advertising for Arcanum

United Kingdom Lord Guthrie comes aboard at Arcanum

United States Arcanum hires former DNI

France Squarcini leaves Arcanum for Magellan

France, United States Squarcini leak exposes Arcanum

France, Kazakhstan Episode 3 - Kazakhstan : Paid to track down the president's enemies

France Rybolovlev seals Squarcini-Arcanum duo

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Spotlight | United Kingdom, United States
Israeli Corporate Intelligence veteran Amit Forlit dragged into Ras al Khaimah battles

France, UAE, United Kingdom, United States
17 Arm, Felton, ADIT, ENRC

Spotlight | Germany, United Kingdom
Bundestag report on Wirecard shines light once again on Arcanum

United Kingdom
Arcanum ploughs ahead

United Kingdom, United States
Arcanum pays old debt to Mishcon de Reya

Germany, India, United Kingdom
BellTrox and Arcanum's fingerprints on Wirecard scandal

United Kingdom, United States
Arcanum hires another NCA veteran

United States
RJI Capital shows up in Washington for Kazakhstan

United Kingdom
London's business intelligence community braces itself for imminent leak

France
Arcanum and Bernard Squarcini part company

United Kingdom
Changes on the cards at Arcanum

United Kingdom
Evans leaves Arcanum

Switzerland
Arcanum changes Swiss footprint

United States
Gulf crisis, free advertising for Arcanum

United Kingdom
Lord Guthrie comes aboard at Arcanum

United States
Arcanum hires former DNI

France
Squarcini leaves Arcanum for Magellan

France, United States
Squarcini leak exposes Arcanum

France, Kazakhstan
Episode 3 - Kazakhstan : Paid to track down the president's enemies

France
Rybolovlev seals Squarcini-Arcanum duo