58 cases 63 countries 81 companies 45 years

Latest Cases

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
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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
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Case 3000: the “Submarine Affair”
2016
—
ThyssenKrupp
>>
Israel
  • Legal Investigation Ongoing
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Rolls-Royce Hawk Jet Deal
2003
—
Rolls-Royce
>>
India
  • Mixed
View Case
Image showing an Israeli and a South Sudanese flag in the background, and three men in the foreground: Israeli Prime Minister Benjamin Netanyahu, retired IDF general Israel Ziv, and South Sudanese President Salva Kiir Mayardit
Green Horizon: Fueling the Conflict in South Sudan
2015
—
Israel
>>
South Sudan
  • No legal Investigations Begun
View Case
The Halal Meat Scandal
2018
—
L3 Harris, Lockheed Martin Corporation, General Dynamics
>>
Egypt
  • Trial Closed - Convictions
View Case
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