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RUSSIA UNITED STATES 07/07/2010

Anna Chapman

Anna Chapman and 10 other "illegal" Russians agents arrested by [...]

UNITED STATES 07/07/2010

Bush's ex-lawyer defends Mina Corp

Mina Corp supplier of jet fuel to the U.S. Army's Manas base in central Asia, has hired William A Burck [...]

UNITED STATES 23/06/2010

Matthew G Olsen

Matthew G Olsen, director for the past year of the [...]

BAHRAIN UNITED 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 KINGDOM UNITED 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 STATES LEBANON 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 STATES ISRAEL 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 [...]

ISRAEL UNITED STATES GEORGIA 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 KINGDOM UNITED STATES IRAN 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 [...]

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Business moghul Ambani is key partner for defence contracts between France and India

Thiel is Trump's intelligence guru

Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

Norman Lamont, pillar of the British-Iranian business community

Department of Justice

Anna Chapman

Bush's ex-lawyer defends Mina Corp

Matthew G Olsen

Washington does prince’s bidding

BAE wants a Brit

Daimler not quite off the hook

Xe Services

Lebanese agent cleared

Corporate monitor, a lucrative sideline

Mann Mairone's private anti-terrorist squad

Patrick J Fitzgerald

Intermediaries in Tbilisi

Balli Group’s Iranian fine

How Bribery Case Could Scupper U.S. Policy

Abraxas Recruits FBI’s Computer Specialist

“Foreign Agents” Under Scrutiny

Tom Ridge, a Covert Lobbyist for Albania

New Leadership at the Serious Fraud Office

The Spectre of Chinagate

Sandra Cuello

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Business moghul Ambani is key partner for defence contracts between France and India

Thiel is Trump's intelligence guru

Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

Norman Lamont, pillar of the British-Iranian business community

Create a notification for free on this topic Department of Justice

Anna Chapman

Bush's ex-lawyer defends Mina Corp

Matthew G Olsen

Washington does prince’s bidding

BAE wants a Brit

Daimler not quite off the hook

Xe Services

Lebanese agent cleared

Corporate monitor, a lucrative sideline

Mann Mairone's private anti-terrorist squad

Patrick J Fitzgerald

Intermediaries in Tbilisi

Balli Group’s Iranian fine

How Bribery Case Could Scupper U.S. Policy

Abraxas Recruits FBI’s Computer Specialist

“Foreign Agents” Under Scrutiny

Tom Ridge, a Covert Lobbyist for Albania

New Leadership at the Serious Fraud Office

The Spectre of Chinagate

Sandra Cuello

Refine your search

First visit

Contacts

Tools

Free services

Department of Justice