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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
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

Posts Tagged: Serious Fraud Office

Distasteful But Not Illegal, Say The Lords

The House of Lords ruled today that the Serious Fraud Office didn’t break the law when it stopped its investigation into bribery allegations involving BAE Systems and Saudi Arabia.

In April this year the High Court in London slammed the SFO’s decision.… Continue Reading

Heading For The Hammock

It’s the weekend again. Good thing. We need (and deserve) some rest. What serious mind, after all, wouldn’t be exhausted pondering how Tampa Bay can be one and a half games clear of the Red Sox?… Continue Reading

The Lords Hear From The SFO

Yesterday the Serious Fraud Office asked the House of Lords to overturn April’s High Court ruling that the SFO broke the law when it dropped its corruption investigation of BAE Systems.… Continue Reading

The Highest Roller In Town

Does it ever pay to stonewall the Department of Justice in an FCPA investigation? We’re asking because of an item that ran in the May 21st edition of the U.K. Times Online (available here).… Continue Reading

U.S. Prosecutors Detain And Search BAE Leaders

The Justice Department escalated its politically explosive investigation into BAE Systems’ role in the $2 billion bribery scandal involving alleged illegal payments to former Saudi ambassador to the United States, Prince Bandar bin-Sultan, in return for the sale of jet fighters to the Saudi government.… Continue Reading

The Woolf Report Tells No Tales

The message in our inbox yesterday said: You may find this interesting if you haven’t seen it already. It’s the Woolf Committee Report on BAE — released this morning. It’s breathtaking in the extent to which they have focused stubbornly on the future and avoided a meaningful review of past conduct.Continue Reading

U.K. Government Appeals BAE Decision

The U.K. government is appealing the High Court’s ruling that the Serious Fraud Office broke the law in shutting down an investigation into BAE’s sale of jet fighters to Saudi Arabia.… Continue Reading

The Majesty of the Law

We admit to being stunned. Boggled, bowled over, dumbfounded, floored and flabbergasted (thanks, Roget’s). We never expected the British High Court to disturb the U.K.’s somnolent status quo in the fight against international public corruption, by ruling that the Serious Fraud Office broke the law in dropping its investigation of BAE.… Continue Reading

The Week In Review

Friday’s coming just in time. We’ve used up more than our alloted pixels this week, but it wasn’t our fault. There was Jack Grynberg’s riveting tell-all complaint against his former big-oil partners, fresh allegations of cover-up or neglect or both in Seimens’ internal investigation, and rising outrage at the impotence of the law, courtesy of BAE, Prince Bandar, Mr.Continue Reading

SFO Chief Calls For US-Style Reforms

U.K.-based Ethical Corporation magazine has just released its 2008 anti-corruption special report. The 22-page publication (available by request here) is packed with Foreign Corrupt Practices Act compliance advice, descriptions of best practices from GE and others, and lots of news and analysis about enforcement trends.… Continue Reading

All The News That Fits The Prince

Hurrays all around for the British High Court’s ruling last week. It said the Serious Fraud Office broke the law last year when, under irresistible pressure from the Blair government, it dropped an investigation into alleged bribes from British defense contractor BAE to Saudi Prince Bandar.… Continue Reading