Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by D. Grayson Yeargin ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
D.C. Circuit Prevents Disclosure Of KBR's Internal Investigation Materials, Again
While statements regarding the existence of such materials generally will not result in waiver, revealing the substance of those materials likely will.
United States
1 Sep 2015
2
Supreme Court Affirms Narrow Scope Of Wartime Suspension Of Limitations Act, Interprets False Claims Act "First To File" Rule
In 2006, Benjamin Carter, a former Kellogg, Brown & Root Services, Inc. ("KBR") employee, brought a qui tam action against KBR, claiming that KBR had fraudulently billed the Government for water purification services in Iraq.
United States
2 Jun 2015
3
Importers Beware: False Claims Act Enforcement Of Import Procedures On The Rise
Importers are facing potential additional liability for actions they take in connection with importing items into the United States.
United States
2 Apr 2015
Links to Result pages
 
1