Financial Crime Financial Crime

Thales denies prosecutor contact in US 'improper payments' probes

By Martin Coyle
  • 15 May 2020 11:55
  • 15 May 2020 11:55

French aerospace company Thales hasn’t been contacted by French or US prosecutors over “improper payments” allegations connected to its joint venture with Raytheon Technologies, the company told MLex today.
Raytheon faces parallel US investigations by the Securities and Exchange Commission and the Department of Justice over suspected payments made in

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Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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