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UNITED STATES FRANCE IRAN 14/11/2012

Settlement with Total

French oil giant Total has managed to settle one of [...]

UNITED STATES 14/11/2012

Triple Canopy

Triple Canopy, the private security company founded and headed by [...]

UNITED STATES FRANCE 03/10/2012

Total bribery case hinges on definition

Multinationals are hoping to avoid conviction under the US Foreign Corrupt Practices Act by arguing that agents who received commission from them were not foreign officials. Some $316 million is at stake for Total. [...]

FRANCE IRAN 22/08/2012

Total’s Iranian balancing act

After announcing on July 27 that it had made provision [...]

Spotlight UNITED STATES FRANCE 04/07/2012

Iranian time-bomb threatens Total

For more than a year lawyers at Total and the U.S. Department of Justice have been trying to defuse a time bomb that is threatening to blow up in the French oil giant's face with potentially dire financial and PR [. [...]

UNITED STATES 06/06/2012

Victory for Mujahideen lawyer

Viet D. Dinh, who was number two at the U.S. [...]

UNITED STATES 06/06/2012

Interfor

Interfor, the security and private investigation firm headed by Juval [...]

UNITED STATES 09/05/2012

“Outing” corporate monitors

In 2008, the U.S. Department of Justice stopped publishing the [...]

UNITED STATES CZECH REPUBLIC 04/04/2012

Pirate of Prague stays out of Washington’s reach

On March 28, the Privy Council of the Bahamas rejected [...]

FRANCE IRAN 21/03/2012

Total boss plays for time

Determined to hold on to his job, Total's CEO Christophe de Margerie is dragging out the group's negotiations with the U.S. on Iran. [...]

UNITED STATES 22/02/2012

Wynn -ers and losers in Las Vegas

Gambling magnates Stephen Wynn and Kazuo Okada are fighting for control of Wynn Resorts. [...]

ALGERIA UNITED STATES 25/01/2012

CIA v Guantamo lawyers: No score

After a three-year probe by the FBI, the U.S. Department of Justice thinks it has worked out how the lawyers [...]

IRAN SAUDI ARABIA 21/12/2011

Riyadh and Tehran share hotline

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 [...]

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. [...]

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

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

Department of Justice

Settlement with Total

Triple Canopy

Total bribery case hinges on definition

Total’s Iranian balancing act

Iranian time-bomb threatens Total

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

Refine your search

First visit

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

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

Create a notification for free on this topic Department of Justice

Settlement with Total

Triple Canopy

Total bribery case hinges on definition

Total’s Iranian balancing act

Iranian time-bomb threatens Total

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

Refine your search

First visit

Contacts

Tools

Free services

Department of Justice