When it was first enacted in 1863, the original purpose of the False Claims Act was to prosecute war profiteers who were selling sick mules and broken muzzle-loaded rifles to the Union Army. In recent years, its use has...more
Last month, for the second time, the D.C. Circuit in In re Kellogg Brown & Root Inc., No. 14-5319, slip op. (D.C. Cir. Aug. 11, 2015), granted a writ of mandamus sought by KBR and vacated a series of district court orders...more
10/5/2015
/ Attorney-Client Privilege ,
But For Causation ,
Code of Conduct ,
Cooperation ,
Department of Justice (DOJ) ,
Discovery ,
False Claims Act (FCA) ,
Federal Contractors ,
Government Investigations ,
Internal Investigations ,
KBR (formerly Kellogg Brown & Root) ,
Legal Advice Privilege ,
Privilege Waivers ,
Professional Misconduct ,
Qui Tam ,
Self-Disclosure Requirements ,
Suspensions & Debarments ,
Whistleblowers ,
Work-Product Doctrine
On Aug. 12, 2015, Vincente Garcia (former head of Latin American sales for SAP International Inc.) pled guilty in federal court in San Francisco to violations of the Foreign Corrupt Practices Act. In addition to pleading...more
8/28/2015
/ Anti-Bribery ,
Bribery ,
Chief Compliance Officers ,
Compliance ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Federal Contractors ,
Foreign Corrupt Practices Act (FCPA) ,
Government Officials ,
Kickbacks ,
Panama ,
Popular ,
Securities and Exchange Commission (SEC) ,
Software ,
Technology Sector
On August 12, 2015, Vincente Garcia (former head of Latin American sales for SAP International, Inc.) pleaded guilty in federal court in San Francisco to violations of the Foreign Corrupt Practices Act (FCPA). In addition to...more
8/18/2015
/ Anti-Bribery ,
Bribery ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Federal Contractors ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Guilty Pleas ,
Popular ,
Securities and Exchange Commission (SEC) ,
Subsidiaries
In This Issue:
- Protection of Security Relevant Information vs. Enhancement of Global Competition – Germany's "No Spy Decree" for Public Tenders under Continuous Scrutiny
- RWIND Tenderer Test: Objective or...more