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FILE FCP-57 HISTORICAL CASE FILE

Airbus intermediaries and global bribery resolution

ASSESSMENT: Serious intermediary and disclosure failures established within resolution scope; Airbus was not U.S.-jury convicted and not every payment was corrupt.

Documented findings, economic interpretation and unresolved claims are assessed separately.

Claim under review

Did Airbus use intermediaries for corrupt payments and fail to disclose information required by authorities?

Chronology

SFO investigations began in 2016. Coordinated UK, French and U.S. resolutions followed in January 2020, totalling roughly €3.6bn. UK and U.S. used deferred prosecutions; France used a judicial public-interest agreement.

Court, regulatory and primary evidence

SFO court-approved DPA, DOJ DPA and French CJIP define agreed facts and different national offenses. This was not one jury verdict.

Independent cross-checks

Independent corroboration: DOJ Airbus global resolution (2020) provides a separate record relevant to this case. U.S. DPA and export-control/disclosure facts.

Competing account and limits

Airbus did not plead guilty in U.S.; DPA is conditional. French agreement is negotiated, not trial conviction. Not all intermediary payments were proved bribes.

Evidence that could alter this assessment

Compliance findings, individual cases and transaction-level records could alter specific operation or person findings.

Skeptical finding

Serious intermediary and disclosure failures established within resolution scope; Airbus was not U.S.-jury convicted and not every payment was corrupt.

Annotated sources

  1. UK SFO, Airbus DPA and statement of factsCourt-approved UK resolution.
  2. DOJ Airbus global resolution (2020)U.S. DPA and export-control/disclosure facts.
  3. Paris court, Airbus CJIPFrench negotiated agreement, not verdict.

Historical research only; not legal or investment advice.