Barakat affair hurts Thales' export opportunities
Thales CEO Patrice Caine's insistence on more stringent compliance has made it harder for the company to close export deals. [...]
Britain’s Serious Fraud Office (SFO) is an independent government department responsible for investigating major fraud and corruption cases. It reports to the Attorney General and is authorized to access confidential information and classified documents for financial investigations.
The Anglo-Kazakh mining group ENRC has filed a civil case in the High Court in London against freelance journalist and consultant Mark Hollingsworth over his alleged involvement in the theft and sale of confidential company information. [...]
The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga. [...]
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. [...]