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FCPA Blog Daily News

Entries in BAE Systems (105)

Thursday
Nov022017

Airbus graft probe spreads to United States

Airbus Group SE, already under investigation in the UK and France for suspected corruption, said in a company release Tuesday that it found "inaccuracies in filings" made with the U.S. Department of State under the International Traffic in Arms Regulations.

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Tuesday
Oct242017

Susan Hawley: Is Airbus a repeat of the BAE-Al Yamamah fiasco?

The UK Serious Fraud Office has been investigating corruption allegations against Airbus subsidiary GPT on a Saudi contract overseen by the UK Military of Defense. The case has alarming similarities with the BAE-Al Yamamah case from a decade ago.

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Monday
Aug142017

Rahul Rose: When will the UK audit regulator take corruption seriously? 

The Financial Reporting Council is investigating KPMG for failing to spot large-scale bribery at Rolls-Royce. But there are serious questions whether the regulator, which is yet to impose a sanction in a corruption-related case, will carry out a proper inquiry.

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Monday
Apr242017

Rahul Rose on Unaoil: But are agents immune from prosecution?

There's a growing sense that agents and intermediaries that facilitate corrupt deals are immune from prosecution in the UK.

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Wednesday
Sep142016

Job: Counsel, International Compliance (BAE Systems - Arlington, VA)

Job Title: Counsel, International Compliance

Employer: BAE Systems 

Location: Arlington, Virginia, USA

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Monday
Aug292016

Job: Import Export Analyst (BAE Systems, Inc. - Arlington, VA)

Job Title: Import Export Analyst

Employer: BAE Systems, Inc. 

Location: Arlington, Virginia, United States

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Monday
Aug312015

Job: International Compliance Specialist (BAE Systems -- Arlington, Va)

Job Title: International Compliance Specialist

Employer: BAE Systems Inc.

Primary Location: Arlington, Virginia USA
 
Job Description:

BAE Systems has a job opening for an International Compliance Specialist in Arlington, VA. The International Compliance Specialist (ICS) will work with the International Compliance team attorneys to administer the Company’s due diligence procedures for the appointment of international marketing representatives, distributors and other third party international business partners. Among other activities, the ICS will obtain application materials and references from prospective business partners, run media checks, identify and assist with investigating possible compliance "red flags," and organize diligence materials including SharePoint site maintenance. In addition, the ICS may be asked to participate in due diligence interviews and assist with preparing reports for legal review. The ICS will also participate in drafting agreements and, as needed, work on special projects such as due diligence relating to Defense Offsets, Teaming Agreements, and Mergers & Acquisitions. . . . Continue Reading . . . 

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Thursday
May082014

Most Saudis think graft, nepotism are on the rise

A survey by Saudi Arabia's National Anti-Corruption Commission found that 67.8 percent of the respondents believe financial and state corruption is on the rise in the country.

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Tuesday
Apr152014

Germany's anti-bribery laws go the distance (Part 2)

This post, the second of two parts, is based on an article that first appeared in the Magazine of the Deutsch-Amerkanische Juristen-Vereinigung by T. Markus Funk.

He's  a partner at Perkins Coie specializing in global anti-corruption compliance and internal investigations. His original article is hereand the first post in this series is here.

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Wednesday
Nov272013

Weatherford lands on our Top 10 list

With its $152.6 million FCPA enforcement action Tuesday, Weatherford International has landed ninth on our list of the Top 10 FCPA cases of all time.

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Tuesday
Sep242013

Witness names revealed in ‘lost’ BAE files

The identities and credentials of witnesses against BAE Systems were revealed in files the Serious Fraud Office accidentally shipped to the wrong address.

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Tuesday
Aug272013

German raid on EADS joint venture

German police have raided the offices of a joint venture between EADS and ThyssenKrupp during an investigation of overseas corruption.

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