Most of the big Western banks are already in a position to provide alternative systems to businesses compelled to "officially" knuckle under the new OECD Convention against corruption. Indeed, financial establishments have long understood how they can gain by providing [.
Subscribers only
The Israeli general staff wasn't taken completely by surprise by the capture of three of its soldiers on Oct. 7 [...]
Subscribers only
A Swiss lawyer who exposed money-laundering practices in Liechtenstein (IN) now claims to have discovered an extensive trade in human [...]
Subscribers only
American intelligence sources say that Slobodan Milosevic has a lot of money stashed away in Lebanon, Cyprus, China and South [...]
Subscribers only
Statements by former Frontier chairman Edgar Brunner to investigating magistrates in Switzerland seem aimed at pinning additional blame on the [...]
Subscribers only
In our issue number 389 on Sept. 14 we mentioned [...]
Subscribers only
In 1984 a Swiss national, Michel Carron, was thrown into [...]
Subscribers only
Fierce competition between Germany's Siemens and Alstom of France in 1994 to build a high speed train for South Korea [...]
Subscribers only
Bernard Miyet's appointment on Oct. 5 as head of France's Societe des Auteurs Compositeurs et Editeurs de Musique (SACEM: Association [...]
Subscribers only
Arthur Andersen's office in Vilnius has reportedly fallen victim to [...]
Subscribers only
During a marketing operation undertaken in early October by the [...]
Subscribers only
A former boss of Pinkerton in France, Stephane Dana, has [...]
Subscribers only
Major staff changes are taking place at France's Secretariat General de la Defense Nationale just as SGDN appears to be [...]
Subscribers only
A reference in a parliament report published in January of this year about MI6's efforts to penetrate Saddam Hussein's inner [...]
Subscribers only
According to Intelligence Newsletter's police sources in Beirut, the Lebanese military intelligence agency headed by gen. Raymond Azar succeeded on [...]
Subscribers only
Ever since September Slovakia has been rocked each week by fresh allegations of fraud and other misdemeanors against Ivan Lexa, [...]
Subscribers only
A number of FBI work-notes declassified on Oct. 2 following a legal action by the NGO Electronic Privacy Information Center [...]
Subscribers only
The temporary committee set up by the European Parliament to [...]
Subscribers only
Considered the most radical and violence-minded of Palestinian chiefs, Marwan Barghouti is thought to be the man orchestrating the current [...]
Subscribers only
Named brigadier general in December, 1999, Francois Dureau became permanent secretary of the Comite Interministeriel du Renseignement (CIR: Inter-Departmental Intelligence [...]
Subscribers only
In picking Reid Morden as chairman, Toronto-based KPMG Corporate Intelligence Inc. has hired one of Canada's most prestigious intelligence figures. [...]
Subscribers only
A number of question marks hang over the U.S. government's choice of the Rijndael mathematical formula as the new Advanced [...]
Subscribers only
French experts have just demonstrated that the number-presentation system commonly used in mobile phones and in fax communications is highly [...]
Subscribers only
The Pentagon has awarded a flurry of contracts to companies [...]
Subscribers only
One of the ex-Soviet Union's greatest experts in biological warfare [...]
Subscribers only
A book by researcher Stefan Brands on public key infrastructure [...]
Subscribers only
SCIP France is organizing a series of conferences in Paris [...]
Subscribers only
The International Chamber of Commerce (ICC) and its sub-division Commercial [...]
Subscribers only