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Espionage

en.wikipedia.org/wiki/Espionage

Today, espionage agencies target the illegal drug trade and terrorists as well as state actors. .... When Ames was arrested by the U.S. Federal Bureau of Investigation (FBI), he faced ..... Hohne, H...

This week in securities litigation (week ending April 4, 2014 ...

www.lexology.com/library/detail.aspx?g=1c3acd12-09b8-4b85-9945-d87de3b788a0

Apr 3, 2014 ... High speed trading and insider trading were key topics this week. ... the FBI, the importance of “stand alone” SEC actions, insider trading ... 13-CIV-1080 ( S.D.N.Y.) is a previously filed action arising out of the acquisition of H.J. Heinz ( here). ..... If you are interested in submitting an article to Lexology, please ...

German Clandestine Activities in South America in World War II

www.nsa.gov/public_info/_files/cryptologic_histories/german_clandestine_activities.pdf

depended to a large extent on trade with Germany and various business organizations .... Heinz Lange (JANSEN) who followed him shortly after, was sabotage. In August ...... The FBI was interested in all communications between the Western ...

Wires - CNBC.com

www.cnbc.com/wires/

On the London Metal Exchange three-month metal is today trading. ... output after the end of sanctions over its nuclear program, is interested in exporting oil to.

Study finds black men left out of Pittsburgh's rebirth | Pittsburgh Post ...

www.post-gazette.com/local/city/2015/11/23/Study-finds-black-men-left-out-of-Pittsburgh-s-rebirth/stories/201511190228

Nov 23, 2015 ... The Heinz Endowments hopes new data will reverse the trend in “one of the most ... Wendell Hissrich, a former FBI agent, speaks to the media. .... Russo, president at the Pittsburgh Technology Council trade association. ... She said she expects business leaders to be interested in the study, which also ...

Guess what, High-Frequency Trading Is Good For You

www.wsj.com/video/guess-what-high-frequency-trading-is-good-for-you/D256E711-469F-4819-9117-F0A6905C3A17.html

Guess what, High-Frequency Trading Is Good For You. 7/5/2011 7:19AM .... FBI Video Shows Moment Oregon Protester Fatally Shot. 1/29/2016 12:37AM.

SEC ACTIONS - A blog covering SEC investigations, Civil and ...

www.secactions.com/

Insider trading: In the Matter of Abdallah Fadel, Adm. Proc. .... his friend that there were several groups interested in pursuing an acquisition or deal with GSIC.

"To Be Sold" exhibition on slavery opens at Library of Virginia ...

www.richmond.com/entertainment/article_604ed200-48d6-50d9-ac21-56d2730d3515.html

Oct 25, 2014 ... To understand how Richmond became the largest slave trading center ... The first was lent from the private collection of Teresa Heinz and the second ... They were interested in finding people to sell who could still be put to work in .... Kik Interactive gave FBI evidence it believes led to arrests in Nicole Lovell ...

Regulated binary options brokers in us reputable # Best app for ...

www.laclabicheregion.com/index.php?option=com_content/verendus-2342.2&views=2&review=2342

Free pdf bonus discount is best binary options trading websites reviews them learn ... Money if you are interested in becoming a member brokers available on the .... reputable executive assistant to fbi probes trade in heinz options; Momentum ...

Convicted Insider Trader On Prison Life - Business Insider

www.businessinsider.com/convicted-insider-trader-on-prison-life-2014-1

Jan 13, 2014 ... Fleishman claims that he didn't commit those insider trading crimes. ... and others who cooperated with the FBI and whose lies under oath were ...

Helpful Resources

Study finds insider trading in nearly a quarter of public M&A deals ...

fortune.com

Jun 17, 2014 ... Suspicious trading found in nearly a quarter of all deals examined, study says. ... and his fellow researchers became interested in insider trading statistics in ... the SEC for using inside information to trade Heinz options before news ... gambler William Walters, remain under investigation by the FBI and SEC.

SEC asks court to freeze accounts in Heinz insider trading inquiry ...

www.theguardian.com

Feb 15, 2013 ... The issue of insider trading was widely discussed among investors interested in Heinz after the deal. Immediately after the deal was ...

Buffett/Heinz deal could pave way for US frozen food exit

www.foodnavigator-usa.com

Feb 15, 2013 ... Buffett deal could pave way for sale of Heinz's 'troubled' US frozen food business, .... but stressed that 3G was interested in "long-term value creation". ... FBI probes suspicious trading in Heinz shares prior to Buffett mega-deal.

Berkshire Hathaway teams up with 3G to buy Heinz in $23bn mega ...

www.foodnavigator-usa.com

Feb 14, 2013 ... UPDATED - H.J. Heinz Co. has agreed to be acquired by Warren Buffett's Berkshire ... Heinz was doing "extremely well", and that 3G was interested in ... FBI probes suspicious trading in Heinz shares prior to Buffett mega-deal.

SEC prompted to join in the tech war - FT.com

www.ft.com

Mar 5, 2013 ... FBI joins SEC in computer trading probe; Inside Business HK awaits ... Call options jump before Heinz deal; Markets In search of a fast buck .... Sign up for email briefings to stay up to date on topics you are interested in ...