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 the Middle East

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