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

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

Ukraine, United States
Conservative evangelical Republicans mobilise DC lobby firms to boost Ukraine support

With the November elections and a potential Donald Trump comeback on the horizon, some GOP lobbyists are using religion to build a new campaign in aid of Kyiv.

Spotlight | United States
Legal battle draws hackers-for-hire and private investigators out of the woodwork

The US court battle between Kazakh conglomerate ENRC and lawyer Neil Gerrard is bringing elements of the hack-for-hire operation against former aviation magnate Farhad Azima out into the open. Underway behind the scenes is a Black PR campaign to discredit the body of evidence accumulated against Indian cyberspace hackers, corporate intelligence firms and Western lawyers.

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.

Argentina, United States
Argentina and Elliot head for another round

President Cristina Kirchner and the hedge funds that have gambled on her country's public debt are lining up their respective teams of private consultants ahead of a fresh battle.