Corporate Intelligence

The Corporate Intelligence Village Voice
Field Intelligence moves beyond ESG, ADIT's soirées, Burford's loss

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

LondonField Intelligence expands range of services

Warsaw/ParisADIT's busy events schedule

Dubai/LondonVeteran sleuth Daniel Hall leaves Burford Capital

Ukraine
US partner of French consultant in Ukraine's biggest Russian spy case has Israel intelligence ties

Ukrainian spymaster's treason and international connections - part 4. 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.

France
French cybersecurity expert ChapsVision in interception platform lobbying offensive

With French judicial authorities toughening their stance, cybersecurity expert ChapsVision has stepped up its lobbying to try to make it easier to circumvent the PNIJ interception platform. So far, to no avail.

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

Saudi Arabia
PIF engages corporate investigators to probe misspending at Neom

A Public Investment Fund's probe completed last spring found evidence of financial trickery and over-spending at Neom. In response, the Saudi government has decided to enlist the support of outside investigators in the region. Sources close to the work say the true scale of spending on Western firms is much larger than has been reported.

Albania
Albanian conservatives forge ties with UK MPs through new think-tank

The recently created Albanian Conservative Institute takes a page from Hungary's playbook, with help from further east.

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.

United States
Ex-intelligence officials targeted by Trump leave leading Washington security consultancy

The defence and national security consultancy Beacon Global Consultancy, known for its bipartisan nature, has taken advantage of the political changeover in Washington to strengthen its position in the Indo-Pacific. This has been at the expense of the likes of Michael Morell and Leon Panetta, who are among the recent targets of the president's wrath.

United States
Russian billionaire claims rival oligarchs funded lawsuit against him

Andrey Guryev is demanding that investment firm 777 Partners release communications it allegedly had with his high-profile Russian fertiliser rivals.

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

Lebanon
Beirut security firm resumes work with EU after being cleared in financial probe

The EU's diplomatic service EEAS in Beruit is once again calling on the services of Lebanese company Prosec to protect its delegation, after all charges against it were dropped in a corruption investigation.