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• Michael Fitzpatrick
  ...mass campaigns to change people's behaviour in the name of health. A major investigation of links between lifestyle and heart disease last year concluded that 'near ...). It proceeds to invoke a consensus that embraces 'everyone else from the Department of Health to independent researchers' who accept that passive smoking damag
  119 KB (16,177 words) - 08:21, 6 November 2021
• Paul Wilkinson
  ...[Aberdeen Terrorism Research Unit|The Terrorism Research Unit]] within the department and began to develop a computer database containing a chronology of terrori ...nterest in aviation security. Following the bombing he advised the British Department of Transport and assisted the American Federal Aviation Administration.<ref
  96 KB (14,650 words) - 11:21, 10 November 2013
• Uzi Arad
  ...on the world energy crisis. He later worked in Mossad's foreign relations department [[Tevel]], and at one point headed the agency's Western European centre.<re According to the Mideast Mirror, the Mossad Research Department has historically tended to support the Prime Minister of the day:
  60 KB (9,278 words) - 12:20, 3 April 2013
• GlaxoSmithKline
  ...Kline Beecham as a Non-executive Director in 1996. She is Professor in the Department of Developmental Biology and Director of the Beckman Center at the Stanford ...ch 2008</ref>. The investigation was undertaken with a view to a potential criminal prosecution for breach of drug safety legislation as GSK had failed to info
  35 KB (4,928 words) - 16:36, 26 February 2015
• MPs for Hire:Ministers and Money Men
  ...her relations with a government department, more particularly with his own department. It may arise, not only if a minister has a financial interest in such an u ...of particular shares in concerns closely associated with a minister's own department may create the danger of a conflict of interest. Where a minister considers
  59 KB (9,302 words) - 09:53, 21 August 2012
• Jeffrey Gedmin
  ...uit school where he also served as chairman of the modern foreign language department.<ref>Lithuanian Journalist Union [http://209.85.173.132/search?q=cache:yMCd ...rote a petition to U.S. Attorney General Eric Holder requesting a criminal investigation into the discriminative employment policies and actions of RFE/RL and its s
  32 KB (4,813 words) - 07:21, 5 November 2014
• Douglas Feith
  ...ive Test Ban Treaty, the Chemical Weapons Convention and the International Criminal Court.”<ref>[http://www.security-policy.org/papers/1998/98-D139.html Sour ...which was disbanded in February 2004. In April 2004, the "Group" was under investigation by the Senate Select Committee on Intelligence as to whether it "exaggerate
  32 KB (4,524 words) - 17:11, 23 April 2012
• Otto Reich
  ...ouse of Representatives]], an international representative for the Florida Department of Commerce, Community Development Coordinator for the City of Miami, and l ...formation activities". The OPD also violated “a restriction on the State Department’s annual appropriations prohibiting the use of federal funds for publicit
  9 KB (1,389 words) - 08:22, 7 October 2008
• Hill and Knowlton: Corporate Crimes
  ...sive public relations campaign designed to demonstrate that BCCI was not a criminal enterprise, and to put the best face possible on the Tampa drug money laund ...om of Information requests to get government documents relating to the IRS investigation and H&K executives were even sent to bail out two scientologists who had be
  28 KB (4,516 words) - 09:40, 7 March 2009
• Global Solutions Ltd.
  ...length of contracts in privately run establishments. Siyabulela Mlombile, Department of Correctional Service regional commissioner for Gauteng, said 'We would l ...ament or civil society ... the issue of whether to allow the punishment of criminal behaviour to be in private hands and indeed whether companies or individual
  35 KB (5,412 words) - 14:12, 25 November 2015
• Spies at Work, Chapter 9: Spies at Work
  ...rations of [[Bert Ramelson]], the Head of the Communist Party's Industrial Department . . . One of the most interesting points dealt with by the Publicity Direct ...assinate Nasser at the time of the Suez crisis; the [[Information Research Department]]'s establishment of its own apparently independent press agencies in the 1
  50 KB (8,091 words) - 20:58, 1 February 2008
• Bayer: Corporate Crimes
  ...price monopoly on citric acid. Haarman and Reimer pleaded guilty to the US Department of Justice and had to pay a $50 million, while a senior executive at the Ge ...entioned name with the Munich Patent Office. The Patent Office's copyright investigation had reviewed whether there was any danger of confusion as a result of the c
  75 KB (11,176 words) - 11:18, 24 August 2009
• Irving Libby
  ...doj.gov/usao/iln/osc/documents/libby_indictment_28102005.pdf United States Department of Justice website], 31 October, 2003.</ref> ...y also indicated what he will offer as a broad defense during his upcoming criminal trial: that Vice President Cheney and other senior Bush administration offi
  12 KB (1,727 words) - 16:35, 23 April 2012
• John Hannah
  ...ill Clinton]]. Hannah is believed to be a subject of the [[Valerie Plame]] investigation. ...d [[Office of Special Plans]] (OSP). Under the direction of senior Defense Department staff, including Deputy Secretary [[Paul Wolfowitz]] and Undersecretary [[D
  10 KB (1,491 words) - 16:37, 23 April 2012
• Peter Hain
  ...that Peter Hain has accepted donations from a man whose company is facing criminal charges for allegedly defrauding the NHS ... It is inconceivable that Peter The <i>Mail on Sunday</i> investigation claims to have uncovered allegations that 'Hain was warned a year ago again
  26 KB (4,106 words) - 03:24, 28 August 2015
• Andrew Silke
  ...Agency]], the [[European Commission]], the United States Federal Bureau of Investigation, the [[Metropolitan Police]] and the House of Commons. He has acted as an e ...End: IRA and Loyalist Vigilantism in Northern Ireland .' Howard Journal of Criminal Justice, 39/3, pp.249-266.
  9 KB (1,272 words) - 13:54, 8 August 2008
• Suez
  activities or services, fines, or civil or criminal penalties, which could negatively and significantly affect the public ...rnment. 'From 1985 to 1995, (he) held management positions at the Treasury Department of the French Ministry of Economy and Finance, before becoming technical ad
  56 KB (8,193 words) - 08:37, 20 May 2009
• Muslim Contact Unit
  ...e of delivering tangible results. Given that its role was neither to build criminal cases, nor to register informants, the nebulousness of its mission contribu ...spied on George Galloway's assistant claiming it was part of 'anti terror investigation'’], ''Daily Mirror'', 31 July 2014 (accessed 27 April 2015).</ref>
  93 KB (13,168 words) - 14:14, 11 November 2020
• David Addington
  ...oversial minority report issued at the conclusion of the joint committee's investigation.<ref>Sean Wilentz,[http://www.nytimes.com/2007/07/09/opinion/09wilentz.html ...heney who was then the Secretary of Defense, before being confirmed as the Department of Defense's general counsel in 1992.<ref>Charlie Savage, [http://www.bosto
  10 KB (1,426 words) - 15:41, 13 March 2008
• Alexander Litvinenko
  ...ying days of the Soviet Union in 1988, he entered the counter-intelligence department of the [[KGB]]. ...divisions of the service, a unit called [[URPO]] investigating "organised criminal formations".<ref>[http://www.guardian.co.uk/news/2006/nov/25/guardianobitua
  16 KB (2,349 words) - 21:01, 26 October 2008
• RISC Management
  ...riend of 25 years standing to Hunter. He was arrested in May 2006, but the Department of Professional Standards' DCI [[Gary Crump]] failed to find any evidence t ...6 has investigated some of the country’s most high-profile and sensitive criminal cases including the 'cash for honours' probe into whether Tony Blair’s go
  45 KB (6,412 words) - 16:49, 7 January 2021
• Evan Kohlmann Legal Testimony
  ...hour for his services and reportedly signed more than $135,000 in Justice Department contracts in 2007.<ref>Petra Bartosiewicz, [http://www.thenation.com/docpre ...He was charged with war crimes against civilians under article 173 of the Criminal Code of Bosnia Herzegovina.<ref>Court of Bosnia & Herzegovina [http://www.s
  45 KB (7,051 words) - 07:18, 8 October 2008
• Champollion
  ...]] | [[CfBT]] | [[Child Poverty Action Group]] | [[City Bridge Trust]] | [[Criminal Law Solicitors Association]] | [[Cripplegate Foundation]] | [[Esmee Fairbai ...]] | [[CfBT]] | [[Child Poverty Action Group]] | [[City Bridge Trust]] | [[Criminal Law Solicitors Association]] | [[Cripplegate Foundation]] | [[Esmee Fairbai
  19 KB (2,283 words) - 11:52, 20 July 2016
• Institute for the Study of Conflict
  ...rite intelligence agency doctoring up phony documents just to entrap us in criminal libel. But again Crozier saved the story. Hearing that ''Time Out'' had th ...[[Foreign Office]] as well as a former chief of the [[Information Research Department]], did not join ISC because of his position in the Civil Service. He did, h
  55 KB (8,198 words) - 15:42, 20 February 2020
• Gerald Howarth
  ...972 had brought a private prosecution against the young [[Peter Hain]] for criminal conspiracy in relation to Hain's activities as chairman of the Stop the Sev ...tate at the Department of Energy (1987-90), then Minister of State for the Department of the Environment (1990-91). He became PPS to Margaret Thatcher from Decem
  12 KB (1,776 words) - 08:45, 28 December 2017
• List of intelligence agencies
  ...cción Nacional de Inteligencia Criminal]] (DNIC) (National Directorate of Criminal Intelligence) ...cia del Estado Mayor Conjunto de las Fuerzas Armadas]] (J-2) (Intelligence Department of the Joint General Staff of the Armed Forces)
  27 KB (3,108 words) - 09:43, 21 March 2013
• RFID
  ...ttp://www.rfidvirus.org/ RFID Virus website, Vrije Universiteit Amsterdam, Department of Computer Science, “RFID Viruses and Worms,” by Melanie R. Rieback, P ...individual – library records, insurance status, educational background, criminal record, family records, etc. Porter concludes that far from making us more
  20 KB (3,012 words) - 15:02, 23 November 2009
• SSRIs
  ...examine the drug. One of the lay members of the group left soon after the investigation began. The other, [[Richard Brook]] from the mental health charity [[MIND]] While the HSC was presenting its findings, the MHRA was carrying out an investigation into the withholding of information by the manufacturers of Seroxat. In 200
  26 KB (4,184 words) - 16:04, 9 March 2009
• The Government Sector extract from The "Terrorism" Industry
  ...Department has primary responsibility for terrorism abroad, and the State Department heads an Interdepartmental Group on Terrorism that includes over a dozen ot ...era military buildup. After the failed hostage rescue attempt in Iran, the Department of Defense established its own counterterrorism organization with permanent
  56 KB (8,492 words) - 17:23, 13 January 2009
• HSBC
  ...y that might have links to drug trafficking, terrorist financing and other criminal activity.<ref name="Carrick"/> ...because they are sent to U.S. law enforcement and scrutinized for leads to criminal activity. In May 2010, the bank's backlog of alerts was nearly 50,000 and "
  28 KB (3,779 words) - 11:53, 11 July 2019
• Royal Ulster Constabulary
  *C Department: Criminal Investigation Department (CID). *E Department: [[RUC Special Branch|Special Branch]] (SB)
  1 KB (125 words) - 00:16, 7 September 2012
• Layalina Productions
  :The State Department also launched ''Hi'' magazine in July 2003, an Arabic lifestyle and fashion ...Chapoton served as Assistant Secretary for Tax Policy of the U.S. Treasury Department. He is a member of the American Law Institute, the American Bar Associatio
  33 KB (4,832 words) - 18:47, 10 March 2015
• Swine Flu
  In July 2009 the UK government's Department of Health said it would indemnify manufacturers if there were any serious s ...live bird flu virus".<ref>[http://birdflu666.wordpress.com/2009/07/23/new-criminal-charges-concerning-baxter-in-austria-and-the-health-ministers-cover-up-were
  33 KB (4,976 words) - 12:44, 29 March 2010
• John Chilcot
  ...nt, and served in a variety of posts in the Home Office, the Civil Service Department and the [[Cabinet Office]], including Private Secretary appointments to the ...sions of a separate review of the professional quality and standard of the investigation, carried out by the [[Metropolitan Police Service]] last year at the reques
  12 KB (1,729 words) - 12:02, 23 August 2012
• Pandemics
  ...no symptoms or mild illness, such as a low-grade fever.<ref>New York City Department of Health, "West Nile Virus: A Briefing," CITY HEALTH INFORMATION Vol. 19, ...st Jane Burgermeister.<ref>[http://birdflu666.wordpress.com/2009/07/23/new-criminal-charges-concerning-baxter-in-austria-and-the-health-ministers-cover-up-were
  13 KB (1,838 words) - 12:41, 29 March 2010
• Vernon Keenan
  ...on Keenan Named Outstanding Police Chief of the Year], ''Georgia Bureau of Investigation'', 16-July-2008, Accessed 11-September-2009</ref>. Keenan is part of the [[ ...ee in Public Administration. He began his career with DeKalb County Police Department in 1972. In 1973, he graduated from the GBI Basic Agent Class.
  3 KB (447 words) - 17:11, 12 September 2009
• Terrorism Act 2006
  ...ere already under consideration before the bombings. It first proposed new criminal offences to allow police and intelligence agencies to intervene before the Part one of the act creates a series of new criminal offences intended to assist the police in tackling terrorism. They are:
  31 KB (4,786 words) - 22:53, 20 November 2009
• Teaching About Terrorism: University of Nottingham
  ...ent Sabir sent, which is available via respectable websites such as the US Department of Justice, the Federation of American Scientists and the [[Rand Corporatio ...o the wider community, led us to the conclusion that there needed to be an investigation. So our concerns were conveyed to the police as the appropriate body to inv
  25 KB (3,690 words) - 15:49, 5 March 2011
• Battle of Ideas
  ...g Agency]] | [[Royal Academy of Dance]] | [[Royal College of Art Animation Department]] | [[Royal College of Art Students' Union]] | [[Royal College of Music]] | *[[Jonathan Charley]] - director of cultural studies, Department of Architecture at the University of Strathclyde
  224 KB (30,627 words) - 16:07, 8 December 2016
• The Quilliam Foundation and the Media
  ...lligence about the thoughts and beliefs of Muslims who are not involved in criminal activity. It also quoted [[Ed Husain]], of the QF, together with noting his ...tails are contested. But it was enough for Hazel Blears, whose communities department has been taking an ever-harder line against the most politically active sec
  72 KB (11,355 words) - 03:48, 2 March 2015
• Committee for Academic Freedom and Rights
  ...de was a primitive, totalitarian horror. Professors found themselves under investigation, sometimes for months, without a chance to defend themselves or even to kno ...r than killing' and 'All second-generation Hmong end up in gangs and other criminal activity.'
  8 KB (1,212 words) - 12:31, 14 April 2011
• Xe Services LLC
  ...rogram provides comprehensive protective security services to support U.S. Department of State operations around the world"] Federal Business Opportunities, 29th Fear of internal investigation by the trade association may have been the motive behind Blackwaters descis
  47 KB (6,798 words) - 02:25, 3 November 2014
• Mark Kennedy
  ‘I had an interview with the Met’s personnel department in December 2009 and was told I wasn’t qualified. I was in there less tha ...ltrate activist groups and be involved in minor crime such as trespass and criminal damage. In all the time I worked undercover I never broke the law.’<ref n
  35 KB (5,054 words) - 15:33, 13 June 2016
• Henry Robinson
  ...The IRA issued the order after what it described as an investigation of a "criminal gang" operating in Newry, 35 miles south of Belfast. Security sources in Be ...nix last Friday announced that Fait was funded "from the MI5-run Political Department at the Northern Ireland Office". Fait, it explained, was run by Henry Robin
  12 KB (1,761 words) - 13:08, 3 September 2012
• Lobbying regulation - chronology 2010-2019
  ...inburgh to provide details of the Prince's lobbying after this newspaper's investigation into sponsorship of his charity by a property developer. The builder wanted ...wn financial regulations. The three MEPs were caught in a ''Sunday Times'' investigation where journalists posed as banking lobbyists and offered the MEPs cash in e
  450 KB (65,188 words) - 06:57, 23 January 2020
• National Domestic Extremism Unit
  ...am, which was made up of officers seconded from other forces and carry out criminal investigations into animal rights and other protestors. This reorganisation ...ent of that department, and also worked with other departments such as the Department for Business, Innovation and Trade.<ref name="acpo.ncde" /> However, unders
  46 KB (6,533 words) - 08:07, 4 July 2019
• Colloquium on Domestic Intelligence
  *[[Richard Atkinson]], Head, Intelligence Unit, US Customs Service, [[Department of the Treasury]]. *[[Seymour Bolton]], Senior Advisor on Enforcement and Operations, [[Department of the Treasury]].
  8 KB (920 words) - 02:00, 27 October 2013
• Wilfred Monahan
  ...atfinucanereview.org/report/volume01/chapter024/ Chapter 24: The Stevens I Investigation and the prosecution of Brian Nelson], Report of the Pat Finucane Review.</r
  478 bytes (62 words) - 17:28, 9 November 2013
• Ministry of Justice (UK)
  ...e reoffending, and to provide a more effective, transparent and responsive criminal justice system for victims and the public. MOJ is a ministerial department, supported by 39 agencies and public bodies. <ref name= "Gov"> [https://www
  7 KB (877 words) - 08:19, 23 September 2023
• Dynamics of Asymmetric Conflict: Pathways toward terrorism and genocide
  *[[Todd Leventhal]] - [[U.S. Department of State]], USA ...and Public Policy, University of Michigan; Sociology, John Jay College of Criminal Justice, USA
  7 KB (902 words) - 14:36, 14 January 2015

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