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France
Thales buffeted by anti-corruption storm

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

Published on 05/12/2018 at 03:30 GMT Reading time 3 minutes

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International Dealmaking

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Agence Francaise Anticorruption
Charles Duchaine
Dominique Lamoureux
Eliane Houlette
Parquet national financier
Patrice Cain
Serious Fraud Office
Thales

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Business agents rebel against Thales group

Two agents who have been sidelined by Thales are suing the firm for sums that exceed $1.5 billion. Others could follow suit.

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Nabil Barakat spoke on behalf of Thales with the Emirates airline.

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Internal turmoil at Thales Saudi Arabia

The mood has worsened at Thales in Saudi Arabia, where [...]

Subscribers only Corporate Intelligence 21.11.2018

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Airbus: Enders plays ball with investigators, Elysee Palace frets

Airbus Group has so far refused to invoke the French "blocking statute", which prohibits the disclosure of information to foreign public authorities.

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Headed by Tom Enders, Airbus Group is in turmoil

France, United Kingdom
Battle between jurisdictions over Airbus anti-corruption case

Airbus has years of anti-corruption investigations in front of it and is caught between different prosecution services that are having their own power struggles.

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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.

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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.

Subscribers only Corporate Intelligence 04.05.2016

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Agence Francaise Anticorruption
Charles Duchaine
Dominique Lamoureux
Eliane Houlette
Parquet national financier
Patrice Cain
Serious Fraud Office
Thales

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Thales buffeted by anti-corruption storm

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Indigo Publications' websites

Armenia, Azerbaijan, France Information wars in the Caucasus

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France Thales buffeted by anti-corruption storm

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France Dominique Lamoureux keeps watch for Thales at AFA

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Set up email notifications for these topics

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

Armenia, Azerbaijan, France
Information wars in the Caucasus

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

China, Europe
Chinese influence and interference in Western Europe

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Intelligence memos and grey zones before French courts

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

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Dominique Lamoureux keeps watch for Thales at AFA

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