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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

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

Spotlight | business intelligence
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

Espionage
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

Washington
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

Washington
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

Washington
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

Washington
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

Washington
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

new york
Frank Holder

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

Subscribers only 16.12.2004

Washington
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

Intelligence
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

Spotlight | Intelligence
The American Way of "Connecting the Dots"

The new priority of the U.S. intelligence community since Sept. 11, 2001 is "connecting the dots." That, at any rate, is the basic premise of a 155-page study the Rand Corporation has just published under the title: "Out of the [.

Subscribers only 02.12.2004

WASHINGTON
NGO On Top of Information Flows

Since the National Imagery and Mapping Agency (NIMA) was transformed a year ago into the National Geospatiale Agency (NGA) the [...]

Subscribers only 02.12.2004

WASHINGTON
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

Washington
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

Defectors
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

electronic warfare
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

Intelligence
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

Washington
David Bates

Close to George Bush Sr., David Bates has been named [...]

Subscribers only 02.12.2004

Washington
Patton Boggs Expands in Gulf

Already a staunch lobbyist for Saudi Arabia and Qatar through [...]

Subscribers only Corporate Intel 18.11.2004

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All articles - United States

Banks Accused of Financing Terror

Merging "Eyes" and "Ears"

Iraq a Fraudster's Paradise?

Baker Botts Stands Up for Gazprom

Options for the Moslem World

Geoff Doyle

Spotlight | business intelligence
MMC Acquisition of Kroll a Mixed Blessing

Espionage
Rolling Up Iranian Spy Ring

Washington
FBI Drops In On Riyadh's Lobbyists

Washington
Lobbyist With Intelligence Past

Washington
Squabble over Verity Software

Washington
Better Days Ahead for NOCs

Washington
Carlyle Sets the Example

new york
Frank Holder

Washington
Patton Boggs and Iraq's Debt to Bulgaria

Intelligence
In-Q-Tel firms at Core of ASAP System

Spotlight | Intelligence
The American Way of "Connecting the Dots"

WASHINGTON
NGO On Top of Information Flows

WASHINGTON
Recruiting Drive at CIA

Washington
How Boeing Wins Influence

Defectors
CIA Embarrasses Japan

electronic warfare
New Saudi Contract for SAIC

Intelligence
Trading Weapons for Intelligence

Washington
David Bates

Washington
Patton Boggs Expands in Gulf

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All articles - United States

Banks Accused of Financing Terror

Merging "Eyes" and "Ears"

Iraq a Fraudster's Paradise?

Baker Botts Stands Up for Gazprom

Options for the Moslem World

Geoff Doyle

Spotlight | business intelligence MMC Acquisition of Kroll a Mixed Blessing

Espionage Rolling Up Iranian Spy Ring

Washington FBI Drops In On Riyadh's Lobbyists

Washington Lobbyist With Intelligence Past

Washington Squabble over Verity Software

Washington Better Days Ahead for NOCs

Washington Carlyle Sets the Example

new york Frank Holder

Washington Patton Boggs and Iraq's Debt to Bulgaria

Intelligence In-Q-Tel firms at Core of ASAP System

Spotlight | Intelligence The American Way of "Connecting the Dots"

WASHINGTON NGO On Top of Information Flows

WASHINGTON Recruiting Drive at CIA

Washington How Boeing Wins Influence

Defectors CIA Embarrasses Japan

electronic warfare New Saudi Contract for SAIC

Intelligence Trading Weapons for Intelligence

Washington David Bates

Washington Patton Boggs Expands in Gulf

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Spotlight | business intelligence
MMC Acquisition of Kroll a Mixed Blessing

Espionage
Rolling Up Iranian Spy Ring

Washington
FBI Drops In On Riyadh's Lobbyists

Washington
Lobbyist With Intelligence Past

Washington
Squabble over Verity Software

Washington
Better Days Ahead for NOCs

Washington
Carlyle Sets the Example

new york
Frank Holder

Washington
Patton Boggs and Iraq's Debt to Bulgaria

Intelligence
In-Q-Tel firms at Core of ASAP System

Spotlight | Intelligence
The American Way of "Connecting the Dots"

WASHINGTON
NGO On Top of Information Flows

WASHINGTON
Recruiting Drive at CIA

Washington
How Boeing Wins Influence

Defectors
CIA Embarrasses Japan

electronic warfare
New Saudi Contract for SAIC

Intelligence
Trading Weapons for Intelligence

Washington
David Bates

Washington
Patton Boggs Expands in Gulf