Compendium of Arms Trade Corruption

Compendium of Arms Trade Corruption

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International arms trade Latest Additions 

Lockheed’s Egyptian Agent and the C-130

May 9, 2019July 22, 2019 Xiaodon L. Liang 4688 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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International arms trade 

Embraer’s Dominican and Indian Bribery Schemes

October 11, 2018October 20, 2020 Xiaodon L. Liang 2863 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 

Glenn Defense Marine Asia and the US 7th Fleet (the ‘Fat Leonard’ scandal)

October 11, 2018October 20, 2020 Xiaodon L. Liang 5750 Views 0 Comment bribery, conflict of interest, manipulation of selection process, price padding, services, Singapore, USA

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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International arms trade 

Litton Industries’ Contracts with Greece and Taiwan

August 9, 2018January 10, 2019 Samuel Perlo-Freeman 1305 Views 0 Comment agents, bribery, Greece, Taiwan, USA

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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International arms trade 

Armor Holdings and the United Nations

August 2, 2018November 29, 2018 Xiaodon L. Liang 1837 Views 0 Comment agents, bribery, manipulation of selection process, UN, USA

Introduction In one of the rare cases where a payer of bribes went to prison, Richard Bistrong, a vice president

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Domestic corruption 

The Boeing Tanker Case

May 5, 2017November 29, 2018 Samuel Perlo-Freeman 7486 Views 2 Comments benefits in kind, Boeing, conflict of interest, manipulation of selection process, price padding, USA

Introduction The U.S. defense acquisition system’s “revolving door” is legendary, but few cases of officials performing favors in exchange for

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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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