DoJ Opens Investigation Into Bandar Payments, Others | Talking Points Memo

Josh Meyer at the Los Angeles Times makes it official: the Department of Justice has opened an investigation into whether BAE Systems, the British defense corporation accused of bribing ex-Saudi Ambassador to the U.S. Prince Bandar bin Sultan, has violated the Foreign Corrupt Practices Act. The Act is meant to prevent companies engaged in bribery from doing business in the United States. Bandar’s alleged payoffs are only one element in the inquiry, as the British government’s Serious Fraud Office has linked BAE to fraud cases in Tanzania, South Africa, Chile, the Czech Republic, Qatar and Romania.


This is a companion discussion topic for the original entry at https://talkingpointsmemo.com/?p=180623