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United Kingdom
Airbus makes head start on SFO probe

Under investigation by Britain's Serious Fraud Office (SFO), the European aeronautical company is receiving help to carry out its own internal investigation. [...]

Published on 04.05.2016 at 03:30 GMT Reading time 2 minutes

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Corporate Intelligence

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Airbus Group
Export Credits Guarantee Department
Forensic Risk Alliance
Hogan Lovells
Hughes Hubbard & Reed
John Harrison
Technip

China, France
Top French China "fixer" Gérard Houa prepares for life without HNA

The recent collapse of HNA Group is a major blow to Gérard Houa, the French businessman and consultant who is reputed to have one of the best contact networks in the Chinese establishment. The problems he is currently encountering are throwing fresh light on the role he has played in the past in France and China's business dealings.

Subscribers only International Dealmaking 20.04.2021

Kuwait, United States
Kuwait's defence offset arrangements under scrutiny in New York

The Kuwait Direct Investment Promotion Agency (KDIPA), which is in charge of the country's offset programmes, has been hauled before the courts in New York by a US defence company.

Subscribers only International Dealmaking 25.03.2020

Europe
Guillaume Faury Hopes for DPA later this month

London's anti-corruption world is abuzz about the likely conclusion of [...]

Subscribers only Corporate Intelligence 15.01.2020

Spotlight | Arab world, Kuwait, Qatar, Saudi Arabia, United Kingdom
Britain tries to get back in with Gulf palaces and armies

Weakened by Brexit and Angela Merkel's tough stance on German exports to Saudi Arabia, British defence companies are feeling their way in the Gulf.

Subscribers only Government Intelligence 20.03.2019

France
Thales buffeted by anti-corruption storm

After Airbus, the French defence electronics company is now caught up in an anti-corruption audit.

Subscribers only International Dealmaking 05.12.2018

United Kingdom
As well as Airbus, FRA works for Kazakhstan's ENRC

While Eurasian Resources Group (ERG, ex-ENRC) asked for an independent [...]

Subscribers only Corporate Intelligence 24.10.2018

Europe
Airbus' compliance dept. increasingly vigilant

According to our sources, Airbus Group's head of compliance has once again blocked the signature of a contract, this time [...]

Free access Corporate Intelligence 29.08.2018

United Kingdom
Forensic Risk Alliance nabs KPMG associate

Forensic Risk Alliance (FRA), Toby Duthie‘s computer forensics firm, has [...]

Subscribers only Corporate Intelligence 25.07.2018

Spotlight | Europe
SFO and PNF close in on Airbus

British and French anti-corruption probes targeting Airbus with applause from company CEO Tom Enders have put the group's historic figures in the cross-hairs.

Subscribers only Corporate Intelligence 07.06.2017

Headed by Tom Enders, Airbus Group is in turmoil

France, United Kingdom
Lord Gold, serial Corporate monitor for airbus

David Gold, a Conservative peer who has been appointed to [...]

Subscribers only Corporate Intelligence 24.05.2017

France, United Kingdom
Risk Advisory on recce mission in Paris

Bill Waite, boss of Britain's Risk Advisory Group (RAG) was [...]

Subscribers only Corporate Intelligence 05.04.2017

United Kingdom
After Rolls-Royce, new priorities for SFO

Termination of the case against Rolls-Royce at the end of January has given the Serious Fraud Office (SFO) room for manoeuvre that will allow it to pursue other cases.

Subscribers only International Dealmaking 22.03.2017

The Kazakh oligarch Patokh Chodiev ©Bloomberg via Getty Images

United Kingdom
Corruption: Story behind Rolls-Royce verdict

In spending millions on a compliance program to satisfy the SFO, the engine builder has avoided a major corruption trial.

Subscribers only International Dealmaking 08.02.2017

United Kingdom
Forensic Risk Alliance

Forensic Risk Alliance (FRA), the computer forensics company founded by [...]

Subscribers only Corporate Intelligence 09.11.2016

Europe
Airbus strengthens compliance

Airbus Group, the European plane maker that has been under official investigation by Britain’s Serious Fraud Office (SFO) since August [...]

Subscribers only Corporate Intelligence 09.11.2016

France
SFO probe into Airbus unsettles nerves in Paris

The French government seems incapable of adopting a strategy on the British investigation into alleged corruption by Airbus agents.

Subscribers only International Dealmaking 28.09.2016

United Kingdom
SFO-Forensics Risk Alliance permeability

Claire Wynne-Jones, who was senior investigator at the Serious Fraud [...]

Subscribers only Corporate Intelligence 14.09.2016

Europe
What the SFO is looking for at Airbus

Skeletons are tumbling out of the closet at the European aircraft manufacturer amid an anti-corruption probe by the UK's Serious Fraud Office.

Subscribers only International Dealmaking 13.07.2016

Saudi Arabia
Airbus on tenterhooks in the Gulf

Already jittery about various anti-corruption probes targeting it, Airbus is in the throes of a fraught overhaul of its major contracts division.

Subscribers only Corporate Intelligence 18.05.2016

Spotlight | Europe
London pushing to tighten anti-corruption

Big companies operating in emerging markets have been busy scrutinising new draft international norms on anti-corruption. The International Organization for Standardization’s (ISO) new set of norms, ISO 37001, is to be definitively adopted during the body’s summit in Mexico in [.

Subscribers only Corporate Intelligence 17.02.2016

Spotlight | Europe
Enders takes hatchet to Airbus' sales ops

Caught up in a row over commission with one of its former sales agents in China, Airbus is determined not to find itself in the same situation in the future. To protect the European aircraft and defence company going forward, [.

Subscribers only Corporate Intelligence 08.07.2015

United States
Under-cover anti-corruption

US Department of Justice prosecutors are using increasingly aggressive methods [...]

Subscribers only Corporate Intelligence 10.04.2013

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Export Credits Guarantee Department
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Hogan Lovells
Hughes Hubbard & Reed
John Harrison
Technip

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China, Philippines, United States The great US-China subsea cables race in the Pacific

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Hungary Viktor Orban's new security entourage

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom Airbus makes head start on SFO probe

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Set up email notifications for these topics

China, France Top French China "fixer" Gérard Houa prepares for life without HNA

Kuwait, United States Kuwait's defence offset arrangements under scrutiny in New York

Europe Guillaume Faury Hopes for DPA later this month

Spotlight | Arab world, Kuwait, Qatar, Saudi Arabia, United Kingdom Britain tries to get back in with Gulf palaces and armies

France Thales buffeted by anti-corruption storm

United Kingdom As well as Airbus, FRA works for Kazakhstan's ENRC

Europe Airbus' compliance dept. increasingly vigilant

United Kingdom Forensic Risk Alliance nabs KPMG associate

Spotlight | Europe SFO and PNF close in on Airbus

France, United Kingdom Lord Gold, serial Corporate monitor for airbus

France, United Kingdom Risk Advisory on recce mission in Paris

United Kingdom After Rolls-Royce, new priorities for SFO

United Kingdom Corruption: Story behind Rolls-Royce verdict

United Kingdom Forensic Risk Alliance

Europe Airbus strengthens compliance

France SFO probe into Airbus unsettles nerves in Paris

United Kingdom SFO-Forensics Risk Alliance permeability

Europe What the SFO is looking for at Airbus

Saudi Arabia Airbus on tenterhooks in the Gulf

Spotlight | Europe London pushing to tighten anti-corruption

Spotlight | Europe Enders takes hatchet to Airbus' sales ops

United States Under-cover anti-corruption

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China, Philippines, United States
The great US-China subsea cables race in the Pacific

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Hungary
Viktor Orban's new security entourage

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom
Airbus makes head start on SFO probe

China, France
Top French China "fixer" Gérard Houa prepares for life without HNA

Kuwait, United States
Kuwait's defence offset arrangements under scrutiny in New York

Europe
Guillaume Faury Hopes for DPA later this month

Spotlight | Arab world, Kuwait, Qatar, Saudi Arabia, United Kingdom
Britain tries to get back in with Gulf palaces and armies

France
Thales buffeted by anti-corruption storm

United Kingdom
As well as Airbus, FRA works for Kazakhstan's ENRC

Europe
Airbus' compliance dept. increasingly vigilant

United Kingdom
Forensic Risk Alliance nabs KPMG associate

Spotlight | Europe
SFO and PNF close in on Airbus

France, United Kingdom
Lord Gold, serial Corporate monitor for airbus

France, United Kingdom
Risk Advisory on recce mission in Paris

United Kingdom
After Rolls-Royce, new priorities for SFO

United Kingdom
Corruption: Story behind Rolls-Royce verdict

United Kingdom
Forensic Risk Alliance

Europe
Airbus strengthens compliance

France
SFO probe into Airbus unsettles nerves in Paris

United Kingdom
SFO-Forensics Risk Alliance permeability

Europe
What the SFO is looking for at Airbus

Saudi Arabia
Airbus on tenterhooks in the Gulf

Spotlight | Europe
London pushing to tighten anti-corruption

Spotlight | Europe
Enders takes hatchet to Airbus' sales ops

United States
Under-cover anti-corruption