Investigators monitor corruption
After being shut out of the corporate monitoring market by lawyers, corporate intelligence executives are now landing business. [...]
The FBI (Federal Bureau of Investigation) combines the role of a US federal police force and an internal intelligence service. It comes under the authority of the Department of Justice and oversees the police authorities at the federal level. A member of the US intelligence community, the FBI often competes with the CIA on terrorism and counterintelligence cases.
With the Foreign Corrupt Practices Act, the Bribery Act and other anti-corruption legislation coming into force, leveling corruption accusations has become an effective way to neutralise one's business rivals. However this approach only pays off if an official investigation is [. [...]
The Beirut car bombing that killed Brigadier General Wissam al-Hassan, the head of the intelligence branch of the Lebanese Internal Security Forces’ (ISF), on October 19, robbed Saudi Arabia’s General Intelligence Directorate and its chief, Prince Bandar bin Sultan, of [. [...]