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Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

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Entries in BAE Systems (102)

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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Wednesday
Aug142013

SFO lost evidence from BAE investigation

The U.K. Serious Fraud Office said Thursday it lost 32,000 pages of documents and 81 audio tapes and computer files compiled during its six-year investigation of BAE Systems.

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Monday
May132013

Wal-Mart’s Victims Part VII: The Path Forward

After a brief end-of-the-semester hiatus we’re picking back up our series on Wal-Mart’s victims.  And we’re less than half-way through.

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Friday
Jan252013

Cooperation and competition among enforcing countries

New scholarship from Elizabeth Spahn tackles the opportunities and risks behind the new trend of multi-national antibribery enforcement.

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