Compendium of Arms Trade Corruption

Compendium of Arms Trade Corruption

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agents

International arms trade Latest Additions 

Lockheed’s Egyptian Agent and the C-130

May 9, 2019July 22, 2019 Xiaodon L. Liang 4469 Views 0 Comment agents, Egypt, foreign bribery, Lockheed Martin, Transport Aircraft, USA

Introduction The cover-up can be half the crime, as Lockheed amply demonstrated in the wake of a 1989 transport airplane

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Domestic corruption International arms trade Latest Additions 

The Ordnance Factory Board Scam

May 7, 2019May 9, 2019 Xiaodon L. Liang 6450 Views 0 Comment agents, artillery, bribery, India, Israel, Israel Military Industries, Rheinmetall, Russia, Singapore, ST Engineering

Introduction The Ordnance Factories are India’s network of 41 government-managed military-sector manufactories, nearly half of which predate the country’s independence

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International arms trade Latest Additions 

Greek Land Forces and German Bribery

April 4, 2019October 20, 2020 Xiaodon L. Liang 4942 Views 0 Comment agents, artillery, bribery, Germany, Greece, KMW, Rheinmetall, tanks

Introduction Greece maintains the second-largest armored corps among European NATO countries, trailing only its neighbor and rival Turkey. Over the

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International arms trade Latest Additions 

Caso Mirage

February 14, 2019February 14, 2019 Xiaodon L. Liang 2262 Views 0 Comment agents, Belgium, Chile, Europavia, SABCA

Introduction During its protracted and delicate transition to democracy during the 1990s, Chile struggled to enforce new anti-corruption norms in

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International arms trade Latest Additions 

Patria’s Bribes in Egypt and the Balkans

January 9, 2019April 1, 2019 Xiaodon L. Liang 2580 Views 0 Comment agents, bribery, Croatia, Egypt, Finland, Patria, political finance, Slovenia

Introduction Accused of foreign bribery in three different countries within a decade, Finland’s flagship arms manufacturer Patria, majority-owned by the

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International arms trade 

Brazil’s Gripen Influence Case

November 19, 2018October 20, 2020 Samuel Perlo-Freeman 4744 Views 1 Comment agents, Brazil, conflict of interest, price padding, Saab, Sweden

Introduction By 2015, Brazil’s long-running anti-corruption investigations had already implicated one major arms procurement program, the Scorpène submarine contract, when

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International arms trade 

India’s Barak 1 Missile Deal

October 23, 2018January 9, 2019 Xiaodon L. Liang 2894 Views 0 Comment agents, bribery, India, Israel, Israel Aerospace Industries, manipulation of selection process, Rafael, sting operation

Introduction Not all corruption investigations can uncover enough evidence to proceed to prosecution, and in the case of India’s Barak

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International arms trade 

Embraer’s Dominican and Indian Bribery Schemes

October 11, 2018October 20, 2020 Xiaodon L. Liang 2733 Views 0 Comment agents, Brazil, bribery, Dominican Republic, Embraer, fake contracts, India, manipulation of selection process, shell companies, USA

Introduction Brazilian company Embraer is best known as a leading producer of regional civil aircraft, but also builds and successfully

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International arms trade 

German Submarine Sales to Israel

October 11, 2018October 20, 2020 Xiaodon L. Liang 3889 Views 0 Comment agents, bribery, Germany, HDW, Israel, submarines

Introduction Like most submarine sales in recent years, the planned sale by German shipbuilders ThyssenKrupp of three Dolphin-2 submarines to

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International arms trade 

Heckler & Koch’s G-36 Rifles in Mexico

August 14, 2018March 14, 2019 Xiaodon L. Liang 3591 Views 0 Comment agents, end-user certificate, Germany, Mexico, political finance, small arms

Introduction Since the 1990s, German authorities had concerns that German small arms could be used to commit human rights violations

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Newest Additions

Smith & Wesson’s Foreign Bribery Settlement
International arms trade Latest Additions 

Smith & Wesson’s Foreign Bribery Settlement

July 22, 2019 Xiaodon L. Liang 0

Introduction In 2014, the U.S. firearms manufacturer Smith & Wesson agreed to pay USD 2 million in fines to settle

Lockheed’s Egyptian Agent and the C-130
International arms trade Latest Additions 

Lockheed’s Egyptian Agent and the C-130

May 9, 2019 Xiaodon L. Liang 0
The Ordnance Factory Board Scam
Domestic corruption International arms trade Latest Additions 

The Ordnance Factory Board Scam

May 7, 2019 Xiaodon L. Liang 0
Greek Land Forces and German Bribery
International arms trade Latest Additions 

Greek Land Forces and German Bribery

April 4, 2019 Xiaodon L. Liang 0

Key Themes

agents AgustaWestland Airbus BAE Systems Belgium Brazil bribery Chile conflict of interest DCNS embezzlement fake contracts Ferrostaal Finmeccanica France Germany government involvement Greece HDW India Israel Italy Malaysia manipulation of selection process Mexico murder Nigeria off-budget spending offsets political finance price padding retrocommissions Russia Saab Saudi Arabia shell companies Singapore small arms South Korea submarines Sweden Taiwan Thales UK USA
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