BAE in several corruption probes
110279
Defence firm BAE Systems faces corruption claims over its activities in six countries, ministers confirm.
577589
The attorney general said today that the Serious Fraud Office had withheld some details from the world's corruption watchdog of its inquiry into the BAE affair because of a fear of leaks.
645221
Several federal agencies are investigating a widening network of criminal cases involving the purchasing and delivery of billions of dollars of weapons, supplies, and other materiel to Iraqi and American forces, according to officials from the agencies. The investigations amount to the largest ring of fraud and kickbacks uncovered in the conflict here, the officials said.
619016
VANCOUVER (CP) - A B.C. government ministerial aide being probed for breach of trust was initially under investigation on allegations of money-laundering and corruption, newly released documents reveal.
608251
The inquiry is part of a broader probe into influence-peddling involving a former Air Force official and the Boeing Company.
48287
The judge questioned why the government ordered the Serious Fraud Office to stop investigating claims of corruption related to a 1990s arms deal with Saudi Arabia brokered by BAE Systems.
535253
British Airways has announced that British and American authorities were investigating the carrier for alleged cartel activity involving it and other airlines.
138049
Swedish government prosecutors are conducting an inquiry into bribery allegations to do with Saab's involvement with British defence manufacturer BAE Systems's dealings in the Czech Republic, the Financial Times has reported.
487754
Aides of British Prime Minister Tony Blair and officials of his governing Labour Party are under investigation for obstructing the &quot;cash-for-honours&quot; probe, The Times reported.
14005
Singapore authorities said Friday they had launched a criminal investigation into China Aviation Oil over a 550 million dollar trading scandal that has raised fresh questions
203963
The F.B.I. is investigating whether the Army's handling of a large Iraq contract with the Halliburton Company violated procurement rules.
455539
Newcastle, Rangers and Portsmouth raided as part of inquiry into alleged corruption in football.
621146
Various investigations into an alleged &#36;180 million bribery scandal in Nigeria involving a Halliburton Co. subsidiary and other companies have indicated that payments may have been made to Nigerian officials, the company said in a regulatory filing.
530829
An official inquiry in Britain showed on Tuesday that former British Home Secretary David Blunkett was linked to a breach of the rules of his office in the case of the fast-tracking
592895
WASHINGTON, Jun 27 (IPS) - The U.S. Justice Department is investigating  allegations of bribery by the British defence contractor BAE  Systems to Prince Bandar Bin Sultan, a high-ranking member of the  Saudi royal family with wide contacts and relations here.
22076
European equities sank on Tuesday, with British defence company BAE Systems leading the fallers in London after it was hit by an anti-corruption probe in the United States, dealers said.
373590
F.B.I. officials told reporters the probes involved potential violations including accounting fraud and insider trading.