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FRANCE Issue dated 03/04/2019

Airbus continues to retool anti-corruption apparatus

Still being probed by the British and French anti-corruption authorities, the European plane maker is keen to turn the page. [...] (451 words)

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EUROPE 13/11/2019

BTA vs Ablyazov : two former Stasi agents on trial in Brussels

Two former Stasi officers turned private investigators, Johan Timmerman and [...]

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After five years, BNP still under DOJ's watchful eye

The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt. [...]

EUROPE UNITED STATES 04/09/2019

Mercury Public Affairs dumped by Airbus over compliance issues

The US lobbying firm Mercury Public Affairs filed a complaint against the European aeronautical group in August. [...]

FRANCE 22/07/2019

Airbus' naval airborne drone attracts would-be partners

Airbus has yet to select which autonomous system it will use on its new VSR 700 helicopter drone. Contenders are lining up for the business. [...]

JORDAN 08/05/2019

Bassam Pharaon refuses to bow out after breakup with Airbus

Having played a key role in defence deals in Amman for many years, Bassam Pharaon is no mood to step back, despite his split from Airbus. [...]

EUROPE 25/03/2019

Olivier Brun, the missing link between Airbus and all of the networks under investigation

While France's financial prosecution service, the PNF, and the UK's Serious Fraud Office chug along with their vast corruption probe into Airbus Group, it is becoming increasingly apparent that the aircraft manufacturer's former financial arranger played a decisive role in the signing of key export contracts. [...]

EUROPE 29/08/2018

Airbus' compliance dept. increasingly vigilant Free

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

EUROPE 25/07/2018

Airbus Group: Enders launches witch-hunt

Increasingly upset by leaks in the press about the anti-corruption [...]

Spotlight FRANCE 18/10/2017

Headed by Tom Enders, Airbus Group is in turmoil

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. [...]

Special report FRANCE 28/07/2017

Tom Enders drags Airbus Group into anti-corruption maelstrom

The top management of the Airbus Group is in a state of extreme schizophrenia. Chief executive Tom Enders, who has been engaged in a complete and sometimes brutal reorganization of [...]

EUROPE 22/02/2017

Enders faces anti-corruption investigators alone

Having got rid of the last remnants of Airbus Group' sales division he reviled, the Sales and Marketing Organisation (SMO), [...]

UNITED KINGDOM 08/02/2017

Rolls-Royce has avoided a major corruption trail

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. [...]

FRANCE KAZAKHSTAN 16/11/2016

Episode 3 - Kazakhstan : Paid to track down the president's enemies

At the end of 2013, Bernard Squarcini joined the American business intelligence company Arcanum Global Intelligence (IOL 690), which put [...]

EUROPE 09/11/2016

Airbus strengthens compliance

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

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Airbus continues to retool anti-corruption apparatus

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Sussexes and Dos Santos boost Shillings' business

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BTA vs Ablyazov : two former Stasi agents on trial in Brussels

After five years, BNP still under DOJ's watchful eye

Mercury Public Affairs dumped by Airbus over compliance issues

Airbus' naval airborne drone attracts would-be partners

Bassam Pharaon refuses to bow out after breakup with Airbus

Olivier Brun, the missing link between Airbus and all of the networks under investigation

Airbus' compliance dept. increasingly vigilant Free

Airbus Group: Enders launches witch-hunt

Airbus: Enders plays ball with investigators, Elysee Palace frets

Tom Enders drags Airbus Group into anti-corruption maelstrom

Enders faces anti-corruption investigators alone

Corruption: Story behind Rolls-Royce verdict

Episode 3 - Kazakhstan : Paid to track down the president's enemies

Airbus strengthens compliance

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Airbus continues to retool anti-corruption apparatus

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Free Articles

Sussexes and Dos Santos boost Shillings' business

DoD seeks to maintain ties with Russian military agencies

Elliott Broidy relaunches offensive against Doha's cyber-spies

BTA vs Ablyazov : two former Stasi agents on trial in Brussels

After five years, BNP still under DOJ's watchful eye

Mercury Public Affairs dumped by Airbus over compliance issues

Airbus' naval airborne drone attracts would-be partners

Bassam Pharaon refuses to bow out after breakup with Airbus

Olivier Brun, the missing link between Airbus and all of the networks under investigation

Airbus' compliance dept. increasingly vigilant Free

Airbus Group: Enders launches witch-hunt

Airbus: Enders plays ball with investigators, Elysee Palace frets

Tom Enders drags Airbus Group into anti-corruption maelstrom

Enders faces anti-corruption investigators alone

Corruption: Story behind Rolls-Royce verdict

Episode 3 - Kazakhstan : Paid to track down the president's enemies

Airbus strengthens compliance

SPECIAL OFFER

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A website edited by

Indigo Publications also publishes:

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