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

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6/12/2008
BAE Subpoenas Keep Coming
Alan Garwood makes three.

-- MDT

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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

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12/27/2006
Miss Rosemary Ekosso Lays into BAE
Arms dealing and corruption part of your daily routine? I would not suggest messing with Miss Rosemary.

-- MDT

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