Episode 345 -- Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations
Defense Dynamics: Navigating the Post-Election Landscape for the National Security Sector
Understanding FOCI Mitigation
Cybersecurity Insights: Updates on CMMC Implementation and CUI Identification
Protecting Our Nation’s Data: Cybersecurity Compliance for Government Contractors
Podcast - The State of Contractor Cybersecurity with Katie Arrington
What Do the Newly Released CMMC 2.1 Documents Mean?
Season 2 Episode 5- Defense Trade Down Under
Podcast - Third-Party Assessments and NIST SP 800-171
Third-Party Assessments and NIST SP 800-171
[Podcast] NSA Cybersecurity Services for Defense Contractors
Federal Contracting Overseas: Insider Tips for Ensuring Compliance with Host Country Laws
Cybersecurity and 889 Compliance in 2021: What Government Contractors Need to Know
Marti Arvin and Anthony Buenger on the CMMC Framework
ITAR for Facility Security Officers
Jones Day Talks: Navigating Foreign Direct Investment in Germany
Bribery & Corruption in the Military. A Front-Line View (Part II)
Bribery & Corruption in the Military. A Front-Line View (Part I)
On June 3, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) announced the resolution of an administrative enforcement action brought against Airbus DS Government Solutions (“Airbus DSGS”)—a...more
On 31 January 2020, Airbus SE (Airbus) reached final agreements with the French Parquet National Financier (PNF), the U.K.’s Serious Fraud Office (SFO) and the U.S. Department of Justice (DoJ) in order to resolve...more
Over the past several blog posts, I have been exploring the Airbus SE (Airbus) international anti-corruption settlement in some depth. One of the questions I have had and hopefully raised for readers is not why the overall...more
Last week, Airbus SE (Airbus) settled a long-standing corruption scandal by agreeing to enforcement actions in three countries; France, the United Kingdom and the US. The matter involved a massive, worldwide, long running...more
When reviewing a major enforcement case, I always ask two basic questions: What was the role of Board and senior management in the failure, and how did they fail to exercise proper oversight and ensure compliance?...more
The Justice Department has brought only a few enforcement actions that focus on FCPA and export control violations. Last year, Quad Graphics earned a declination for FCPA and OFAC violations. In 2013, Weatherford settled...more
Almost every FCPA enforcement action contains important lessons learned in unraveling a bribery scheme. Airbus has three broad divisions: (1) Commercial Division; (2) Defense & Space Division; and (3) Helicopters...more
In a blockbuster case, the Justice Department announced a global settlement with Airbus SE, a manufacturer of civilian and military aircraft, under which Airbus agreed to pay over $4 billion (yes, with a “B”) to resolve...more