(Reuters, London, 28 January 2020) Airbus faces a record $4 billion fine and lower 2019 profits after unveiling a preliminary deal with French, British and U.S. authorities following a crippling three-year probe into allegations of bribery and corruption over jetliner sales. The European...
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2020/01/29
Country: France, Germany, United Kingdom, USA
ECAs: UK Export Finance (UKEF)
Issue: Aircraft, Corruption
2015/02/28
Country: Italy, Netherlands, United Kingdom, USA
ECAs: Atradius, Export-Import Bank of the United States, SACE S.p.A., UK Export Finance (UKEF)
Issue: Corruption, Oil, Gas and Mining
(Morning Star, London, 20 February 2015) Recently released HSBC files reveal that the bank's Swiss branch held accounts for Jeffrey Tesler, a London lawyer...
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