Broker, Trader, Lawyer, Spy - Eamon Javers [136]
Cascade Investment, LLC, 193–94
Cassidy, Butch, 40
Castro, Fidel, 95–97, 97n
Central Intelligence Agency (CIA), 255
banking transactions traced by, 129
BIA and, 173, 174, 179–80, 197, 198–99
changes in since 1980s, 10–11
founding of, 62
GeoEye and, 205–6, 217
Hamilton Trading Group and, 274–77
intelligence contractors and, 44, 95
interrogation techniques, 174, 177, 179, 181, 187
Langley headquarters, 144
moonlighting program, 180, 197, 198–99
pay scale, 197–98
plot to assassinate Castro, 95–97, 97n
post-war drug experiments, 281
psychological profiling, 249
TDI and United Arab Emirates, 268
Veracity and, 253, 255–56, 258–59
veterans in private-sector investigation, ix, x, xii–xiii, 2, 4, 5, 10, 16, 128, 143–44, 179, 180, 183, 194, 195, 198, 217, 254, 264–65, 266, 272, 274
Charlie and the Chocolate Factory (Dahl), 162
Chase, Gary, 190
Cheney, Dick, 140
Chesapeake Strategies, 167
Chevron, 248
China
CNOOC vs. Chevron, 248
political intelligence firms, 248–49
Churchill, Winston, 270n
Citibank, 20
Clinton, Bill, 16, 125, 258, 282
Clorox Company, 110
Cogswell, Stephen, 164
Columbia University, 20
Commodities trading, 63, 128, 208–12, 209n
Control Risks Group, 262
Conversation, The (film), 74
Cook, Cheryl, 186
Coppola, Francis Ford, 74
Corio, Ann, 71, 71n
Cornered at Last (Pinkerton), 39n
Corporate espionage. See also specific companies; specific individuals
analysis of information, 243–51
audio surveillance, bugging, and wiretaps, 63–74, 227–28
background of operatives, x–xi, xii–xiii, 2, 4, 5, 7, 8–9, 10, 16, 74–75, 85, 86–91, 93–94, 110, 112, 124, 128, 143–44, 149, 155–56, 179, 180, 183, 194, 195, 198, 212, 221, 223, 254, 264–65, 266, 272, 274, 283
business model for, 226
chocolate industry, history, 161–62
chocolate wars, 137–40
collapse of Soviet Union and, 114
corporate intelligence firms, 23, 134, 140–41, 198, 224, 226, 253–80 (see also Beckett Brown International; BIA; Hakluyt; Hamilton Trading Group; specific firms; TD International; Trident Group; Veracity)
counterintelligence, 249–51
countersurveillance and, 231–32
customers, typical, 13–14
defensive vs. offensive, 239
Enron energy trading scheme, 17–20
ethics of, xi–xii, 38–39, 56, 82–83, 92–93, 124–25, 130–35, 254, 255, 265, 274–77, 283–84
Foremost-McKesson takeover, 119–20
globalization, xii–xiii, 219, 221–41, 253–80
Hewlett-Packard spying scandal, 4–5
history of capitalism and, 27
insider-trading laws and, 13
“Kroll” and Wall Street, 121–23
leaks and exposure, 9, 69, 74n, 159, 229, 241, 247, 249, 277
Lipset’s investigation of Maris, 76–81
location of firms, xi, 10, 142, 221–22, 233–34, 243, 254–55, 262, 282
number of firms involved in, x
open-source information, 246
Pan American Airways and, 64–65
Pfizer and tetracycline, 69–70
Pinkertons and, 48–55
“Project Yucca,” 1–9
skills of spies in, 13–14, 114
spy satellites, 201–19
surveillance, 221–41
tactical behavior assessment, 173–99
threat assessment, 249–51
typical approach to, example, 11–13
U.S. Congress earmarks and, 159–60
Corporate Risk, 282
Counterintelligence, 249–51
Covington and Burling, 258
Creative Capital, 76–80, 81
Credit Suisse First Boston, 175, 259
Crimes Against Business: A Practical Guide (Kroll, ed.), 118
Crosby, James, 92, 93, 101, 105n, 111
CSX Corporation, 143
Custer Battles, 58
Dahl, Roald, 162, 162n
DaimlerChrysler, 14
Dalgety, PLC, 138, 155
D’Aniello, Daniel, 142–43
Dart, Kenneth, 279–80
Dash, Sam, 63, 63n, 68
Davies, Harry, 45
Davis, Chester, 94, 94n, 95, 99, 101, 103
Davis Polk and Wardwell, 123
Day, Nick, ix–x, 1–10, 11, 14, 15, 20, 21, 22, 23, 27, 221n
Dearlove, Sir Richard, 258
DeCarlo, Angelo (“Gyp”), 80–81
Deloitte and Touche, 24
Delta Airlines, 14
Deripaska, Oleg, 26
Desert Inn, Las Vegas, 94, 100, 107n
Deutsche Bank, 174
Deutsche Telecom, 262
Devost, Matthew, 282
Diamond International, 119
DiCaprio, Leonardo, 240–41
DigitalGlobe, 204–5, 215, 218
Diligence, LLC, ix–x, 10, 14–27, 258, 282
Dingell, John D., 131–34
Disney, 277
Disney, Walt, 277–78
DLA Piper, 266