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Department of Justice

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UNITED STATES 27/07/2011

Lobbyists under scrutiny

In the past, the U.S. has tended to be lax about lobbying firms reporting on their contracts with foreign governments, [...]

UNITED STATES 27/07/2011

G4S

G4S, the Anglo-Danish security group that acquired ArmorGroup in 2008, [...]

UNITED STATES 13/07/2011

Bin Laden’s captors out

The White House has appointed two new heads of the National Counterterrorism Center, which played a major role in Bin Laden’s elimination on May 2. [...]

UNITED STATES UKRAINE 15/06/2011

Kroll exposes Sanofi vaccine fraud

America's Olden Group has been fined for overcharging for Sanofi vaccines sold to Ukraine, following an investigation by Kroll. [...]

UNITED STATES 18/05/2011

Monitor, secret lobbyist

The U.S. strategic advisory firm Monitor acted as an advisor to foreign governments without telling the Department of Justice, but now it wants to comply with the law. [...]

UKRAINE UNITED STATES 13/04/2011

Ivanyushenko turns to Sidley Austin

Yuriy Ivanyushenko, a trusted ally of Ukraine’s President Yanukovych, is the latest oligarch to turn to lawyers and consultants to help him obtain a U.S. visa. [...]

Spotlight EGYPT TUNISIA 02/03/2011

Post revolution, locating hidden fortunes

Despite the determination of the new Egyptian and Tunisian authorities to recover the personal fortunes stashed away by their former leaders, missing millions could go on earning interest in offshore bank accounts for some time yet. [...]

UNITED STATES 05/01/2011

Guidepost Solutions

Guidepost Solutions, the company founded in 2010 by ex-prosecutor Bart [...]

UNITED STATES 15/12/2010

Cooley's lawyers specialise in intelligence

The U.S. law firm Cooley has become a specialist in espionage affairs and in the field of sensitive materials exports. [...]

UNITED STATES 01/12/2010

Joseph Schmitz

Joseph Schmitz, the former Department of Defense inspector general who [...]

UNITED STATES RUSSIA 03/11/2010

Deripaska's ministerial visa agent

Russia's foreign minister Sergueï Lavrov has taken the extremely rare initiative of working with a law firm to help the [...]

Spotlight UNITED STATES UNITED KINGDOM 08/09/2010

Britain and U.S. in pirate battle

In an affair that Britain's intelligence services are keeping a close watch on, after BaE Systems and BP, the insurance syndicate Lloyd's is at the centre of the latest stand-off between Washington and London. The U. [...]

UNITED KINGDOM UNITED STATES 08/09/2010

Benevolent monitor for BAE

After six months of negotiation with the U.S. Department of Justice, BAE Systems has agreed to have Briton David Gold, [...]

UNITED STATES 21/07/2010

Lobbyists replace spies Free

The 10 Russian spies exchanged in Vienna on July 9 were employed to gather background intelligence. Private lobbyists now carry out this work. [...]

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 STATES EUROPE 26/05/2010

Daimler not quite off the hook

Having obtained a deal and a settlement of $185 million [...]

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

Norman Lamont, pillar of the British-Iranian business community

Department of Justice

Lobbyists under scrutiny

G4S

Bin Laden’s captors out

Kroll exposes Sanofi vaccine fraud

Monitor, secret lobbyist

Ivanyushenko turns to Sidley Austin

Post revolution, locating hidden fortunes

Guidepost Solutions

Cooley's lawyers specialise in intelligence

Joseph Schmitz

Deripaska's ministerial visa agent

Britain and U.S. in pirate battle

Benevolent monitor for BAE

Lobbyists replace spies Free

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

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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

Lobbyists under scrutiny

G4S

Bin Laden’s captors out

Kroll exposes Sanofi vaccine fraud

Monitor, secret lobbyist

Ivanyushenko turns to Sidley Austin

Post revolution, locating hidden fortunes

Guidepost Solutions

Cooley's lawyers specialise in intelligence

Joseph Schmitz

Deripaska's ministerial visa agent

Britain and U.S. in pirate battle

Benevolent monitor for BAE

Lobbyists replace spies Free

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

Refine your search

First visit

Contacts

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Department of Justice