John Davis

John Davis

Williams Mullen

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Fourth Circuit Holds That Defendant Can Be Guilty of Criminal Violation of Armed Export Control Act Even Without Specific...

To obtain a felony conviction under the Arms Export Control Act for “willfully” exporting “defense articles” without a license, must the government prove that the defendant knew the items in question were specifically subject...more

1/31/2014 - Arms Export Control Act Convictions Exports Felonies Firearms

Immigration Fraud Whistleblower Likely to receive a $5M Bounty from Infosys’s $34M False Claims Act Settlement: Is Your Business...

On October 30, 2013, Infosys Limited (“Infosys”), an Indian IT company, signed a settlement agreement with the United States in the Eastern District of Texas to resolve allegations that Infosys knowingly presented to...more

11/14/2013 - E-Verify False Claims Act Fraud I-9 Immigration Reform Settlement USCIS Visas Whistleblower Awards Whistleblowers

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