A former director of the FBI, William Sessions has just [...]
Former FBI director Louis Freeh is in the process of forming a new investigative concern and consultancy, Freeh Group International.
Missing in Iran for months, Robert Levinson was looking into the involvement of Russian and Ukrainian organized crime in the country, according to our sources.
A court case pitting the GlobalOptions intelligence firm against its founder, Neil Livingstone, has revealed the identity of some of the company's customers.
The Belgian judicial authorities have yet to indicate how they are to deal with the case of Pierre Delilez, a [...]
Born on June 3, 1946 into a Jewish family in the Ukraine, Semion Mogilevich has the dubious distinction of being [...]
The fight against organized Russian crime has prompted high-level cooperation between French intelligence agencies which answer variously to the country's [...]
If a number of figures linked to organized Russian crime have found themselves embroiled in cases in the West in recent months the reason stems primarily from vicious in-fighting in Moscow between the clans concerned.
According to documents obtained by Intelligence Newsletter, Semion Mogilevich who [...]