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Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

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Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

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Entries in BAE Systems (92)

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.

Click to read more ...

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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Friday
Jan112013

Outside lawyer to lead Rolls Royce bribery probe

Rolls-Royce appointed an outside lawyer to investigate allegations of overseas bribery in China and Indonesia.

Click to read more ...

Monday
Dec032012

Is a December enforcement surprise on the way?

For most of us, December means giant year-end bonuses, moving to bigger houses, and getaways to the Turks and Caicos. No, that's not true.

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Friday
Nov092012

'Carbon copy prosecutions' change the rules of the game

A recent University of Chicago Legal Forum article looks deep into an important new enforcement trend -- duplicative enforcement actions in multiple countries.

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Monday
Sep242012

Will the DOJ ask BAE to squeal on EADS?

Britain's BAE Systems and Europe's EADS are proposing to merge, they said earlier this month, to create a defense giant capable of competing against Boeing or Lockheed Martin.

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Monday
Jun182012

Suspension & Debarment Part II: ‘Seriously, S&D May Not be Used to Punish Contractors’

As contractors like BAE and Siemens have settled large (FCPA-related) enforcement actions with the U.S. Government, there has been an epidemic of misleading and erroneous statements made about the role of suspension and debarment in the FCPA context.

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Thursday
May102012

To Mexico, from Nigeria, via Kazakhstan: On the Trail of a Great Idea (Final Installment)

Andy Spalding suggests that if the Wal-mart investigation results in significant civil or criminal fines or disgorged profits, some portion of those monies be used to benefit the people of Mexico.

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Tuesday
Apr242012

Weighing Walmart: What Makes A Big Case?

Joe Palazzolo and Chris Matthews at the Wall Street Journal asked how Walmart's alleged $24 million in bribes to Mexican officials compares with other cases from our list of the Top Ten FCPA enforcement actions.

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Thursday
Mar152012

SFO, BAE Help Educate Millions Of Kids

The U.K.'s Serious Fraud Office said today that BAE Systems will pay about £30 million to fund educational projects in Tanzania.

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