Your account has been succesfully created.

EN FR

All articles - United States

Banks Accused of Financing Terror

Several big international banks could face trial in the United States in coming months on accusations of funding terrorism.. Lawyer [...]

Subscribers only 06.01.2005

Merging "Eyes" and "Ears"

American intelligence's "eyes" represented by NGA and "ears" by NSA are finally going to work together - the directors of the two agencies signed a landmark "horizontal integration" agreement on Dec. 27.

Subscribers only 06.01.2005

Iraq a Fraudster's Paradise?

A court case will shortly establish a precedent on whether firms paid out of Iraqi oil revenue are subject to American law.

Subscribers only Corporate Intel 06.01.2005

Baker Botts Stands Up for Gazprom

The Baker Botts law firm founded by James Baker, former secretary of state during George Bush Sr.'s presidency, is advising [...]

Subscribers only 06.01.2005

Taking Cue from MMC

Charged with bid rigging by New York prosecutor Eliot Spitzer, several financial services companies have copied the example of Marsh [...]

Subscribers only 06.01.2005

Pushing on the Gas Pedal

Deemed strategic by Washington and a potential source of big profits for the oil and gas industry, liquefied natural gas (LNG) has nonetheless encountered resistance in the U.S. because of security issues.

Subscribers only Corporate Intel 06.01.2005

Carlyle-Otor: Score 1-1

Paradoxically, in the battle pitting the U.S. equity fund Carlyle against France's Otor, the French packaging company won the first round in the U.S. in December and Carlyle the second in Paris.

Subscribers only Corporate Intel 06.01.2005

Options for the Moslem World

The Rand Corporation has just published a huge, 567-page report [...]

Subscribers only 06.01.2005

Geoff Doyle

The investigative firm IPSA International named Geoff Doyle as director [...]

Subscribers only 06.01.2005

John Kringen

As had been expected for some days, CIA director Porter [...]

Subscribers only 06.01.2005

Spotlight
MMC Acquisition of Kroll a Mixed Blessing

Although Marsh & McLennan's acquisition of Kroll in May and appointment of Michael Cherkasky as boss of MMC has helped the financial services company to avoid criminal charges, notably for bid rigging, the investigative firm itself hasn't gained much from [.

Subscribers only Corporate Intel 16.12.2004

Rolling Up Iranian Spy Ring

In response to pressure from Washington, Cairo finally revealed on Dec. 7 that a major Iranian spy ring had been operating in Egypt and Saudi Arabia.

Subscribers only 16.12.2004

FBI Drops In On Riyadh's Lobbyists

The FBI last week raided the three Washington offices of Qorvis Communications, an affiliate of Patton Boggs and long-standing lobbyist [...]

Subscribers only 16.12.2004

Lobbyist With Intelligence Past

Peter Dorn, a former staffer at the Senate select committee on intelligence, has just founded a small lobbying concern, PKDorn [...]

Subscribers only 16.12.2004

Squabble over Verity Software

The Defense Intelligence Agency's use of the K2 Enterprise data-mining software published by the Verity company lies at the center [...]

Subscribers only 16.12.2004

Better Days Ahead for NOCs

Because of legal and bureaucratic rules that often go to absurd length, the CIA has practically no covert operators out [...]

Subscribers only 16.12.2004

Carlyle Sets the Example

Veritas Capital, an equity fund that has just bought the private military firm Dyncorp., invests exclusively in the defense sector and employs several generals. In doing so, it has torn a page out of Carlyle's book.

Subscribers only Corporate Intel 16.12.2004

Frank Holder

Joining Kroll in 1998 when the American firm bought out [...]

Subscribers only 16.12.2004

Patton Boggs and Iraq's Debt to Bulgaria

The lobbying concern Patton Boggs has just signed a contract [...]

Subscribers only Corporate Intel 16.12.2004

In-Q-Tel firms at Core of ASAP System

The major presence of firms "coddled" by In-Q-Tel in the architecture of the Atypical Signal Analysis and Processing (ASAP) system could demonstrate the logic behind the CIA's investment policy.

Free access 03.12.2004

Recruiting Drive at CIA

In a memo to Porter Goss, president George W. Bush gave the new CIA director 90 days to prepare and [...]

Subscribers only 02.12.2004

How Boeing Wins Influence

Senator John McCain's inquiry into the tanker aircraft contract awarded to Boeing has shed light on how the U.S. group seeks to gain influence in Washington.

Subscribers only Corporate Intel 02.12.2004

CIA Embarrasses Japan

In the past year the CIA has managed to organize the defection of members of North Korea's nomenclatura, often from Japan. That has embarrassed Tokyo because the prime minister is negotiating anew with Kim Jong-il.

Subscribers only 02.12.2004

New Saudi Contract for SAIC

A leading supplier of the Saudi Arabian Navy since 1980, SAIC has just won a new C4I contract from Riyadh.

Subscribers only 02.12.2004

Trading Weapons for Intelligence

Announced on Nov. 20, the lifting of the U.S. embargo on arms sales to Pakistan was preceded by a house-cleaning at the Inter Services Intelligence (ISI) agency.

Subscribers only 02.12.2004

Create a notification

United States Picto Synthese

Don't miss a single headline. Sign up to receive weekly summaries of our coverage of United States.

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!

All articles - United States

Banks Accused of Financing Terror

Merging "Eyes" and "Ears"

Iraq a Fraudster's Paradise?

Baker Botts Stands Up for Gazprom

Taking Cue from MMC

Pushing on the Gas Pedal

Carlyle-Otor: Score 1-1

Options for the Moslem World

Geoff Doyle

John Kringen

Spotlight
MMC Acquisition of Kroll a Mixed Blessing

Rolling Up Iranian Spy Ring

FBI Drops In On Riyadh's Lobbyists

Lobbyist With Intelligence Past

Squabble over Verity Software

Better Days Ahead for NOCs

Carlyle Sets the Example

Frank Holder

Patton Boggs and Iraq's Debt to Bulgaria

In-Q-Tel firms at Core of ASAP System

Recruiting Drive at CIA

How Boeing Wins Influence

CIA Embarrasses Japan

New Saudi Contract for SAIC

Trading Weapons for Intelligence

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

Donald Trump

Houthis

Mohammed bin Salman al-Saud

Vantor

Xi Jinping

All articles - United States

Banks Accused of Financing Terror

Merging "Eyes" and "Ears"

Iraq a Fraudster's Paradise?

Baker Botts Stands Up for Gazprom

Taking Cue from MMC

Pushing on the Gas Pedal

Carlyle-Otor: Score 1-1

Options for the Moslem World

Geoff Doyle

John Kringen

Spotlight MMC Acquisition of Kroll a Mixed Blessing

Rolling Up Iranian Spy Ring

FBI Drops In On Riyadh's Lobbyists

Lobbyist With Intelligence Past

Squabble over Verity Software

Better Days Ahead for NOCs

Carlyle Sets the Example

Frank Holder

Patton Boggs and Iraq's Debt to Bulgaria

In-Q-Tel firms at Core of ASAP System

Recruiting Drive at CIA

How Boeing Wins Influence

CIA Embarrasses Japan

New Saudi Contract for SAIC

Trading Weapons for Intelligence

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Spotlight
MMC Acquisition of Kroll a Mixed Blessing