The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

CARE TO CONTRIBUTE?

TIPS, COMMENTS and QUESTIONS are always welcome (and strictly confidential).

Contact The Daily Caveat via:



Join our mailing list to new posts via email.



Or justrss icon read the feed...


Previous Posts
11/28/2007
U.S. Govt. Obtains Swiss Papers in BAE Arms Dealing Probe
The Guardian is reporting that Swiss prosecutors have agreed to hand over to U.S. authorities financial records linking the Saudi royal family to the BAE arms trading scandal. The U.S. government is seeking a million plus pages of documents relating from multiple sources touched by the probe. Thusfar Britain's Serious Fraud Office has denied U.S. requests for documents, something that goes back six months. This makes the Swiss disclosures all the more interesting.

Get further details on the BAE probe at The Guardian (including info about a witness flown to the U.S. to provide details to American authorities).

-- MDT

Labels: , , ,

0 Comments.
Post a Comment


all content © Michael D. Thomas 2010