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DBE fraud enforcement on the rise while OIG cites program's significant weaknesses
- McGuireWoods LLP
- -
- USA
- -
- June 12 2013
The Office of Inspector General (OIG) for the U.S. Department of Transportation (DOT) recently issued its final audit report on the DOT's
Corruption investigation into EADS - a comparison of whistleblower laws in the US and the UK
- McGuireWoods LLP
- -
- United Kingdom, USA
- -
- June 8 2011
Recently the UK’s Serious Fraud Office (“SFO”) started a major new investigation into allegations of corruption involving one division of European Aeronautical Defence and Space (“EADS”
Carson court upholds DOJ position on "foreign official" under FCPA
- McGuireWoods LLP
- -
- USA
- -
- May 23 2011
Following close on the heels of a similar challenge, a second U.S. District Court judge in the Central District of California has upheld the DOJ’s interpretation of the term “foreign official” as it applies to the FCPA
