FRANCE / INDIA Published on 16/08/2017 Business moghul Ambani is key partner for defence contracts between France and India
AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
BAHRAINUNITED STATES 09/06/2010 Washington does prince’s bidding Investigations into kickbacks paid to employees of Aluminium Bahrain have drawn the U.S. Department of Justice unwittingly into in a [...]
UNITED KINGDOMUNITED STATES 09/06/2010 BAE wants a Brit Having negotiated a settlement to avoid a public trial for [...]
UNITED STATESEUROPE 26/05/2010 Daimler not quite off the hook Having obtained a deal and a settlement of $185 million [...]
UNITED STATES 21/04/2010 Xe Services Xe Services, the company previously known as Blackwater, could face [...]
UNITED STATESLEBANON 07/04/2010 Lebanese agent cleared CBS News' investigative show 60 minutes aired a report April [...]
UNITED STATES 07/04/2010 Corporate monitor, a lucrative sideline It is thanks to his dual role as lawyer and head of a corporate intelligence firm that the ex-director of [...]
UNITED STATESISRAEL 07/04/2010 Mann Mairone's private anti-terrorist squad Specialised in class actions on behalf of victims of terrorism, the Israeli-American law firm Mann Mairone employs former Shabak intelligence agents as investigators. [...]
UNITED STATES 24/03/2010 Patrick J Fitzgerald Patrick J Fitzgerald has been appointed by the Department of [...]
ISRAELUNITED STATESGEORGIA 10/03/2010 Intermediaries in Tbilisi The spectacular FBI swoop against 22 small arms manufacturers at the beginning of January (IOL 611) has started to produce [...]
UNITED KINGDOMUNITED STATESIRAN 10/02/2010 Balli Group’s Iranian fine Accused by the United States of having exported three Boeing [...]
Spotlight UNITED STATESCENTRAL ASIA 20/05/2009 How Bribery Case Could Scupper U.S. Policy The trial of Viktor Kozeny and his accomplices who are accused of handing out bribes in Azerbaijan will begin in New York on June 1. A number of business intelligence firms have worked on the case, which threatens to poison [...]
UNITED STATES 08/10/2008 Abraxas Recruits FBI’s Computer Specialist Founded and headed by several former American intelligence executives, the [...]
UNITED STATES 25/06/2008 “Foreign Agents” Under Scrutiny Active in the current presidential campaign, several former lobbyists are having their overseas contracts put under a magnifying glass. As a result, changes could be made in the way foreign interests are represented. [...]
UNITED STATES 25/06/2008 Tom Ridge, a Covert Lobbyist for Albania Ridge Global, the lobbying firm of the former secretary of [...]
UNITED KINGDOM 13/02/2008 New Leadership at the Serious Fraud Office The Home Office could well choose the first black magistrate [...]
CHINA 16/01/2008 The Spectre of Chinagate Jailed in 2000 with general Ji Shengde for trying to infiltrate Bill Clinton’s campaign for the presidency in 1996, the [...]
MEXICO 03/10/2007 Sandra Cuello The global risk and investigations department of the American concern [...]
UNITED STATES 10/05/2007 GlobalOptions’ Customers Named A court case pitting the GlobalOptions intelligence firm against its founder, Neil Livingstone, has revealed the identity of some of the company’s customers. [...]
UNITED STATES 27/10/2005 Big Brother is Watching You The National Institute of Justice, the R&D arm of the [...]
UNITED STATES 27/10/2005 First Customers for The Ashcroft Group Founded earlier this year (IOL 500), The Ashcroft Group, a lobbying concern set up by former attorney general John Ashcroft, [...]