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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

Former BAE Agent Charged For Bribes

Austrian national Alfons Mensdorff-Pouilly: BAE’s agent has been charged in Britain with corruption but his prosecution still needs approval from the U.K.’s attorney general.The U.K.’s Serious Fraud Office on Friday charged one of BAE’s former middlemen, Count Alfons Mensdorff-Pouilly, with bribery in connection with arms sales to countries in Eastern and Central Europe.… Continue Reading

Did EU Rules Ruin BAE’s Settlement?

The British press in September reported (here) that BAE Systems — the U.K.’s biggest defense contractor — had been given until the end of the month by the Serious Fraud Office to settle bribery charges related to sales in Africa and Eastern Europe or face prosecution.… Continue Reading

How BAE Got Caught

Investigative reporters may be disappearing from newsrooms everywhere, but they still have an important role to play in holding institutions and people accountable for overseas bribery. Rob Evans of the U.K.… Continue Reading

SFO To Request Prosecution Of BAE

The U.K.’s Serious Fraud Office announced today that it intends to seek the Attorney General’s consent to prosecute BAE Systems for offenses relating to overseas corruption. The agency said it will submit its request to the Attorney General “when the SFO considers it is ready to proceed.” The SFO’s statement (available here) said its decision “follows the investigation carried out by the SFO into business activities of BAE Systems in Africa and Eastern Europe.”

The Times said the contracts investigated by the SFO involved “sales of aircraft in South Africa and the Czech Republic, purchases of two frigates in Romania, and radar equipment for air traffic control in Tanzania.”

On September 5, the U.K.… Continue Reading