Justice Abroad

professional-overseas-contractors
According to the Department of Justice (DOJ) — IAP Worldwide Services Inc. (IAP), entered into a non-prosecution agreement and agreed to pay a $7.1 million penalty to resolve the government’s investigation into whether the company  conspired to bribe Kuwaiti officials in order to secure a government contract.  A former vice president of IAP also pleaded guilty today to conspiracy to violate the Foreign Corrupt Practices Act (FCPA) for his involvement in the bribery scheme.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Dana J. Boente of the Eastern District of Virginia, Assistant Director in Charge Andrew G. McCabe of the FBI’s Washington, D.C., Field Office and Special Agent in Charge Robert E. Craig Jr. of the Defense Criminal Investigative Service (DCIS) Mid-Atlantic Field Office made the announcement.

Continue Reading ▼

professional-overseas-contractors
The military contractor Kellogg Brown & Root Services won at the U.S. Supreme Court on Tuesday, when the justices ruled unanimously in KBR v. U.S. ex rel Carter that the Wartime Suspension of Limitations Act extends the time limit only for criminal fraud cases, not for civil suits under the False Claims Act. KBR lawyer John Elwood of Vinson & Elkins told my Reuters colleague Lawrence Hurley that the decision should effectively kill a 2011 whistleblower suit accusing the company of billing the U.S. government for months of water purification services in Iraq it didn’t actually provide.

Continue Reading ▼

professional-overseas-contractors
Camp Leatherneck in southern Afghanistan was not a particularly hospitable base for the tens of thousands of U.S. Marines and other troops who surged there towards the end of the last decade. Sandstorms regularly swept through the treeless landscape, and attacks on the base by Taliban forces claimed lives. The base's initial name was "Tombstone."

So it was perhaps understandable when the Marines declared an “operational need” in 2010 for a huge headquarters building at the site, to be outfitted with air conditioning, plush seating and comfortable offices.

Continue Reading ▼