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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Bill Steinman
Contributing Editor

IFBEC Event: Annual Conference in Washington, D.C. (October 2019)

What are the current and emerging ethics and compliance issues impacting the defense, aerospace and security industries? How is the industry responding to new challenges?

The International Forum on Business Ethical Conduct (IFBEC) for the Aerospace and Defense Industry announced that registration is open for its 2019 Annual Conference.Continue Reading

Airbus graft probe spreads to United States

Airbus Group SE, already under investigation in the UK and France for suspected corruption, said in a company release Tuesday that it found “inaccuracies in filings” made with the U.S. Department of State under the International Traffic in Arms Regulations.… Continue Reading

Rahul Rose on Unaoil: But are agents immune from prosecution?

There’s a growing sense that agents and intermediaries that facilitate corrupt deals are immune from prosecution in the UK.

The Unaoil case — and it should be stressed that no allegations of corruption against the company have been proven — provides an opportunity to rectify this perception of impunity for intermediaries.… Continue Reading

Job: Counsel, International Compliance (BAE Systems – Arlington, VA)

Job Title: Counsel, International Compliance

Employer: BAE Systems 

Location: Arlington, Virginia, USA

Description

The Office of International Compliance at BAE Systems, Inc. consists of three attorneys – the VP and Associate General Counsel International Compliance, the Counsel, International Compliance, and a Principal Attorney, as well as two Senior International Compliance Specialists.… Continue Reading

Job: Import Export Analyst (BAE Systems, Inc. – Arlington, VA)

Job Title: Import Export Analyst

Employer: BAE Systems, Inc. 

Location: Arlington, Virginia, United States

 

General Job Description:

Reviews, monitors, and reports the company’s international trade activities against U.S. Government international trade laws and regulations specific to controlled products, services, technology and software.… Continue Reading

Weatherford lands on our Top 10 list

With its $152.6 million FCPA enforcement action Tuesday, Weatherford International has landed ninth on our list of the Top 10 FCPA cases of all time.

Nine of the ten biggest cases still involve non-U.S.… Continue Reading

Witness names revealed in ‘lost’ BAE files

The identities and credentials of witnesses against BAE Systems were revealed in files the Serious Fraud Office accidentally shipped to the wrong address.

In written parliamentary answers to the shadow attorney general, Emily Thornberry, the government said witness ‘identities were among the 32,000 documents, 81 audio tapes and electronic media from 59 sources’ revealed in the misplaced documents.… Continue Reading