SEC Urged to Force Companies to Disclose Sudan Ties

By Julie Vorman

The Securities and Exchange Commission should require companies traded on U.S. stock exchanges to reveal any business operations tied to Sud

Excerpts from this story referencing "North Korea":

"… report disclosures that included any reference to business in Sudan, Cuba, North Korea, Iran, or Syria. The site was taken down one month later after companies b …"

FBI tracked alleged Russian mob ties of Giuliani campaign supporter

By Knut Royce

WASHINGTON, December 14, 1999 — The Center for Public Integrity is investigating how billions of dollars of allegedly corrupted money from t

Excerpts from this story referencing "North Korea":

"… harges of conspiring to smuggle semiconductors and night-vision goggles to North Korea. But West Germany, where he was living, declined to extradite him to the U …"

Eastern Europe to U.S.: Wait, wait, now we want your missiles!

By Nikola Horejs

The controversy over the missile defense system the United States plans to build in Eastern Europe has taken almost a 360-degree turn recent

Excerpts from this story referencing "North Korea":

"… NATO countries from the potential launch of a ballistic missile by Iran or North Korea. But protecting Americans and other foreigners is not exactly a top priori …"

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The U.S. military delves into cultural intelligence in Iran

By Nick Schwellenbach

PaperTrail has obtained an exclusive copy of the military’s field guide for cultural intelligence for possible military operations in Iran,

Excerpts from this story referencing "North Korea":

"… Turkmenistan, Kyrgyzstan, Tajikistan, Kazakhstan, China, Taiwan, Mongolia, North Korea, South Korea, Japan, the Andean Ridge, Georgia, Indonesia, Malaysia, Singa …"

Advisors of influence: Nine members of the Defense Policy Board have ties to defense contractors

By André Verlöy and Daniel Politi

Data by Aron Pilhofer WASHINGTON, March 28, 2003 — Of the 30 members of the Defense Policy Board, the government-appointed group that advis

Excerpts from this story referencing "North Korea":

"… eral Counsel.In December 2002, a two-hour intelligence briefing, strategy, North Korea, and the Defense Advanced Research Projects Agency were on the agenda. In …"

"… e agenda. In February 2003, the topics discussed on the first day included North Korea, Iran and Total Information Awareness, the controversial Pentagon research …"

"… to 1977. He is also the chairman of the U.S. Committee for Human Rights in North Korea as well as governor of the Smith Richardson Foundation.Admiral (Ret.) Davi …"

ATF’s ‘ad hoc’ efforts give tobacco smugglers a free pass

By Te-Ping Chen

Smuggling cigarettes in America has become a multi-billion-dollar business, robbing states of desperately needed tax money and fueling organ

Excerpts from this story referencing "North Korea":

"… from China, along with counterfeit money and surface-to-air missiles from North Korea.The inspector general calls the ATF’s efforts to fight tobacco diversion …"

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Pentagon negotiates with indicted contractor, despite suspension

By Amy Biegelsen

For the second time this year, the Pentagon is trying to give a no-bid contract extension to a logistics company operating a supply warehous

Excerpts from this story referencing "North Korea":

"… dual-use aluminum tubes, which can be used to develop nuclear weapons, to North Korea. “Despite this debarment,” the report says, “the Army chose to conti …"

Inside the shell: Drugs, arms and tax scams

By Gerard Ryle

The man behind shell companies linked to arms deals, drug lords and tax fraud.

Excerpts from this story referencing "North Korea":

"… n December 11, 2009, a former Soviet air force transport plane flying from North Korea to Iran stopped to refuel in Bangkok. The flight listed its cargo as spare …"

Interpol's Red Notices used by some to pursue political dissenters, opponents

By Libby Lewis

Inadequate checks, balances raise human rights concerns

Excerpts from this story referencing "North Korea":

"… e club.*Editor's note: A previous version of this story erroneously listed North Korea as an Interpol member. North Korea is not a member of Interpol. …"

"… ersion of this story erroneously listed North Korea as an Interpol member. North Korea is not a member of Interpol. …"

Interpol reacts to ICIJ story

By ICIJ

Interpol's press secretary reacts to ICIJ's findings, and reporter Libby Lewis responds.

Excerpts from this story referencing "North Korea":

"… intended to serve the same purpose is the article’s false statement that North Korea is a member country of INTERPOL.  It is not and never has been.  …"

"… erpol story was published, ICIJ was made aware of the erroneous listing of North Korea as an Interpol member. ICIJ amended the story and it no longer mentions No …"

"… ea as an Interpol member. ICIJ amended the story and it no longer mentions North Korea.Rachael Billington says ICIJ’s article begins on a “false premise” t …"

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