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SEC//WIRE//011
RESTRICTED
> THE WIRE_
Live log of amendments, new files, and evidence entering the archive
ESPIONAGEThe Cambridge FiveBurgess/Maclean fled; Blunt confessed under immunity; Thatcher named him in 1979—Venona had bitten.// The National Archives — Anthony Blunt’s confession
FINANCE & BANKINGGlencore Bribery and Market-Manipulation Resolutions (2022)DOJ/CFTC/SFO 2022: Glencore pleaded to oil bribes and benchmark games—three dockets, not one fine.// Judiciary.uk — Sentencing Remarks, Glencore Energy (UK) Ltd (3 Nov 2022)- FINANCE & BANKINGGlencore Bribery and Market-Manipulation Resolutions (2022)DOJ/CFTC/SFO 2022: Glencore pleaded to oil bribes and benchmark games—three dockets, not one fine.// SFO / GOV.UK — Glencore group of companies case page
- FINANCE & BANKINGGlencore Bribery and Market-Manipulation Resolutions (2022)DOJ/CFTC/SFO 2022: Glencore pleaded to oil bribes and benchmark games—three dockets, not one fine.// CFTC Consent Order (24 May 2022)
- FINANCE & BANKINGGlencore Bribery and Market-Manipulation Resolutions (2022)DOJ/CFTC/SFO 2022: Glencore pleaded to oil bribes and benchmark games—three dockets, not one fine.// CFTC Press Release 8534-22 (24 May 2022)
- FINANCE & BANKINGGlencore Bribery and Market-Manipulation Resolutions (2022)DOJ/CFTC/SFO 2022: Glencore pleaded to oil bribes and benchmark games—three dockets, not one fine.// DOJ — Glencore Ltd. plea agreement / Statement of Facts (24 May 2022)
- FINANCE & BANKINGGlencore Bribery and Market-Manipulation Resolutions (2022)DOJ/CFTC/SFO 2022: Glencore pleaded to oil bribes and benchmark games—three dockets, not one fine.// DOJ Criminal Division — U.S. v. Glencore International AG
ESPIONAGEOperation Orchard / Al-Kibar (2007)White House 2008 and IAEA 2011 treat Al-Kibar as a covert reactor Syria should have declared.// IAEA GOV/2014/44- ESPIONAGEOperation Orchard / Al-Kibar (2007)White House 2008 and IAEA 2011 treat Al-Kibar as a covert reactor Syria should have declared.// White House on Board resolution (9 Jun 2011)
- ESPIONAGEOperation Orchard / Al-Kibar (2007)White House 2008 and IAEA 2011 treat Al-Kibar as a covert reactor Syria should have declared.// IAEA GOV/2011/41 Board resolution
- ESPIONAGEOperation Orchard / Al-Kibar (2007)White House 2008 and IAEA 2011 treat Al-Kibar as a covert reactor Syria should have declared.// IAEA GOV/2011/30 (alt file)
- ESPIONAGEOperation Orchard / Al-Kibar (2007)White House 2008 and IAEA 2011 treat Al-Kibar as a covert reactor Syria should have declared.// IAEA GOV/2011/30
- ESPIONAGEOperation Orchard / Al-Kibar (2007)White House 2008 and IAEA 2011 treat Al-Kibar as a covert reactor Syria should have declared.// White House Press Secretary (24 Apr 2008)
ESPIONAGEProject Sunshine Human Tissue CollectionACHRE and AEC transcripts: Sunshine’s Sr-90 assay ran through infant bone networks under SECRET cover.// OSTI OpenNet Sunshine packet- ESPIONAGEProject Sunshine Human Tissue CollectionACHRE and AEC transcripts: Sunshine’s Sr-90 assay ran through infant bone networks under SECRET cover.// Georgetown ACHRE BB11 Tab I-1
- ESPIONAGEProject Sunshine Human Tissue CollectionACHRE and AEC transcripts: Sunshine’s Sr-90 assay ran through infant bone networks under SECRET cover.// NS Archive ACHRE memo — Sunshine “body snatching”
- ESPIONAGEProject Sunshine Human Tissue CollectionACHRE and AEC transcripts: Sunshine’s Sr-90 assay ran through infant bone networks under SECRET cover.// ACHRE summary
- ESPIONAGEProject Sunshine Human Tissue CollectionACHRE and AEC transcripts: Sunshine’s Sr-90 assay ran through infant bone networks under SECRET cover.// ACHRE Roadmap index
- ESPIONAGEProject Sunshine Human Tissue CollectionACHRE and AEC transcripts: Sunshine’s Sr-90 assay ran through infant bone networks under SECRET cover.// ACHRE Ch.13 (DOE EHSS)
FINANCE & BANKINGRolls-Royce Bribery Deferred Prosecution AgreementsSFO and DOJ DPAs put intermediary bribery into agreed Statements of Facts—court admissions, not a jury.// SFO DPA compliance/discontinuance- FINANCE & BANKINGRolls-Royce Bribery Deferred Prosecution AgreementsSFO and DOJ DPAs put intermediary bribery into agreed Statements of Facts—court admissions, not a jury.// DOJ case hub — 16-CR-247
- FINANCE & BANKINGRolls-Royce Bribery Deferred Prosecution AgreementsSFO and DOJ DPAs put intermediary bribery into agreed Statements of Facts—court admissions, not a jury.// DOJ press — $170m FCPA penalty
- FINANCE & BANKINGRolls-Royce Bribery Deferred Prosecution AgreementsSFO and DOJ DPAs put intermediary bribery into agreed Statements of Facts—court admissions, not a jury.// Statement of Facts (DPA) — Rolls-Royce
- FINANCE & BANKINGRolls-Royce Bribery Deferred Prosecution AgreementsSFO and DOJ DPAs put intermediary bribery into agreed Statements of Facts—court admissions, not a jury.// Deferred Prosecution Agreement — Rolls-Royce
- FINANCE & BANKINGRolls-Royce Bribery Deferred Prosecution AgreementsSFO and DOJ DPAs put intermediary bribery into agreed Statements of Facts—court admissions, not a jury.// SFO v Rolls-Royce — Leveson judgment