United States
Kroll investigates firm accused of selling Chinese equipment to US Army

The Corporate Intelligence Gazette
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

Spotlight | United States
Fired Kroll top executive hits back with lawsuit

The corporate intelligence firm alleges in a complaint that Anna Povinelli took confidential documents home with her, while Povinelli accuses the company of sexual harassment and discrimination.

France
Kroll investigative division in Paris still looking for a new boss

The sudden departure of the head of Kroll's investigative division in Paris, Louis-David Magnien, has an air of déjà-vu, just under two years after the departure of his predecessor.

United States
Kroll at centre of Bulgari heiresses' bitter family feud over $129m trust

Ilaria Bulgari retained the investigative firm to prove her sister Veronica acted improperly as a trustee for their mother's estate. With a fight over a Kroll report apparently resolved, a settlement to the lengthy dispute could be at hand.

United States
Kroll continues search for missing Morgan Stanley hard drives

Corporate investigations group Kroll is helping Morgan Stanley to find a number of old servers and hard drives, which have resulted in online data leaks. These leaks resulted in a major class action case being brought against the banking group.

Spotlight | United Kingdom, United States
Kroll ready to do battle with Wirecard's short sellers

The short sellers who brought down Wirecard have now turned their attention to Kroll, which will need to defend the legitimacy of the investigation work and surveillance it carried out for the German financial services giant.