The Ordnance Factory Board Scam
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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bribery
Greek Land Forces and German Bribery
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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Patria’s Bribes in Egypt and the Balkans
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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India’s Barak 1 Missile Deal
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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The Pergau Dam ‘Arms for Aid’ Scandal
Introduction In October 1993, a controversy erupted in London over whether the Thatcher government had used UK aid subsidies as
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Embraer’s Dominican and Indian Bribery Schemes
Introduction Brazilian company Embraer is best known as a leading producer of regional civil aircraft, but also builds and successfully
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Glenn Defense Marine Asia and the US 7th Fleet (the ‘Fat Leonard’ scandal)
Introduction While high-value military hardware procurement programs feature most prominently as vehicles for corruption in this compendium, less visible but
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German Submarine Sales to Israel
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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Litton Industries’ Contracts with Greece and Taiwan
Introduction U.S. companies are often perceived to operate in a regulatory atmosphere less tolerant of foreign bribery than their European
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Armor Holdings and the United Nations
Introduction In one of the rare cases where a payer of bribes went to prison, Richard Bistrong, a vice president
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