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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