62 cases 65 countries 84 companies 46 years

Latest Cases

Members of the Angolan police forces: Defense Visual Information Distribution Service
Defex’s Dirty Decades: Arms Sales to Angola
2008
—
Defex
>>
Angola
  • Trial Begun
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Cameroonian Army officers
Defex’s Dirty Decades: Arms Sales to Cameroon
1999
—
2023
Defex, and others
>>
Cameroon
  • Trial Closed - Some Convictions
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Spanish Supreme Court
Defex’s Dirty Decades: Arms Sales to Saudi Arabia
1992
—
Defex
>>
Saudi Arabia
  • Mixed
View Case
The Rooppur Power Plant Scandal
2013
—
Rostec
>>
Bangladesh
  • Legal Investigation Ongoing
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Missing Mortar Rounds in Ukraine
2022
—
Ukraine
>>
Ukraine
  • Legal Investigation Ongoing
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Raytheon’s Dirty Business in Qatar (The Qatari Agent)
2007
—
2019
Raytheon (now RTX)
>>
Qatar
  • Deferred Prosecution Agreement(s)
View Case
Raytheon’s Dirty Business in Qatar (Sham Contracts)
2012
—
2017
Raytheon (now RTX)
>>
Qatar
  • Deferred Prosecution Agreement(s)
View Case
Taiwan’s Lafayette Frigate and Mirage Scandal
1991
—
DCNS (now Naval Group), Thomson-CSF (now Thales), Dassault Aviation (part of Dassault Group), Matra (now MBDA), Snecma (now Safran Aircraft Engines)
>>
Taiwan
  • Legal Investigation Ongoing
View Case
The Indonesian AW101 Helicopter Deal
2015
—
2017
AgustaWestland (previously part of Finmeccanica, now Leonardo Helicopters)
>>
Indonesia
  • No legal Investigations Begun
  • Trial Closed - Some Convictions
  • Mixed
View Case
Australia’s Adelaide-class Sustainment Contracts
2008
—
2020
Thales, BAE Systems, Vigor International
>>
Australia
  • No legal Investigations Begun
View Case
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