(AI News, Midland Park, 6 March 2017) France’s Parquet National Financier has joined the UK Serious Fraud Office in an investigation into allegations of fraud, bribery and...
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2017/03/31
Country: France, United Kingdom
ECAs: COFACE, Export Finance and Insurance Corporation, UK Export Finance (UKEF)
Issue: Aircraft, Corruption
2016/10/31
Country: France, United Kingdom
ECAs: Export Finance and Insurance Corporation
Issue: Aircraft
(Reuters, London, 12 October 2016) Britain's Serious Fraud Office (SFO) is working with French authorities in its investigation into alleged fraud, bribery and corruption at European aerospace group Airbus (AIR.PA) and expects to proceed "fairly quickly", its head said on Wednesday. The SFO...
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2014/07/29
Country: United Kingdom
ECAs: Export Finance and Insurance Corporation
Issue: Aircraft
(The Independent, London, 6 July 2014) The Government is using taxpayers' money to underwrite £140m-worth of deals for a company whose ultimate ownership is based in a notorious tax haven. UK Export Finance, a branch of the Department for Business, is risking public funds to provide insurance...
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