Following the Iranian intelligence minister Heydar Moslehi’s landmark visit to Riyadh on December 12, Iran and Saudi Arabia have set up a joint intelligence hotline. [...]

LEBANON 21/12/2011

Hezbollah funder flees

Accused of being one of the principal backers of Hezbollah [...]

Due Diligence NORTH KOREA UNITED STATES 21/12/2011

Park sells Pyongyang to the States

South Korean Park Il-woo, a United States resident, is one of the rare businessman to trade with North Korea, despite accusations that he may be a spy. [...]

UNITED STATES 12/10/2011

The ODNI

The ODNI will head the Insider Threat Task Force, a [...]

AUSTRIA 28/09/2011

Alfons Mensdorff-Pouilly

Alfons Mensdorff-Pouilly, the Austrian count who was charged last year [...]

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 [...]

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Cai Mingpo, the financier helping to build the bridges between France and China

Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

Department of Justice

Victory for Mujahideen lawyer

Interfor

“Outing” corporate monitors

Pirate of Prague stays out of Washington’s reach

Total boss plays for time

Wynn -ers and losers in Las Vegas

CIA v Guantamo lawyers: No score

Riyadh and Tehran share hotline

Hezbollah funder flees

Park sells Pyongyang to the States

The ODNI

Alfons Mensdorff-Pouilly

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

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Cai Mingpo, the financier helping to build the bridges between France and China

Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

Create a notification for free on this topic Department of Justice

Victory for Mujahideen lawyer

Interfor

“Outing” corporate monitors

Pirate of Prague stays out of Washington’s reach

Total boss plays for time

Wynn -ers and losers in Las Vegas

CIA v Guantamo lawyers: No score

Riyadh and Tehran share hotline

Hezbollah funder flees

Park sells Pyongyang to the States

The ODNI

Alfons Mensdorff-Pouilly

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

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First visit

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