Articles: Legal

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    Concerns over quality continue to plague OPM’s background investigations

    Concerns over quality continue to plague OPM’s background investigations Wednesday – 5/14/2014, 2:00am EDT By Jack Moore Ten years ago, the federal government’s handling of security clearances was in full crisis… You must be logged in to view this content. … Continue reading

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    OPM’s crackdown on background check fraud leads to jail time — for some

    OPM’s crackdown on background check fraud leads to jail time — for some Friday – 5/9/2014, 2:00am EDT By Jack Moore Two weeks ago, a 34-year-old USIS contractor from South Carolina,… You must be logged in to view this content. … Continue reading

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    Rehearing denied in suit filed by soldiers against allegedly negligent Iraq battlefield contractor

    Rehearing denied in suit filed by soldiers against allegedly negligent Iraq battlefield contractor May 14, 2014 1:45 AM By Galia Binder NEW ORLEANS – A federal appeals court has denied an… You must be logged in to view this content. … Continue reading

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    Nadim Saifan Jr., Military Contractor and Donor to Dana Rohrabacher, Cops to Tax Evasion

    Court Nadim Saifan Jr., Military Contractor and Donor to Dana Rohrabacher, Cops to Tax Evasion By Matt Coker Wed., May 7 2014 at 6:00 AM Epic Records A Huntington Beach man… You must be logged in to view this content. … Continue reading

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    KBR ruling threatens privilege in mandatory disclosure investigations

    KBR ruling threatens privilege in mandatory disclosure investigations Dickstein Shapiro LLP David M. Nadler, David Yang and Christian N. Curran USA May 8 2014 Author page » Author page » Author… You must be logged in to view this content. … Continue reading

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    The Morning Risk Report: How to Protect Internal Investigations After KBR

    May 12, 2014, 7:10 AM ET The Morning Risk Report: How to Protect Internal Investigations After KBR By Rachel Louise Ensign Wall Street Journal Companies are wondering how they can protect… You must be logged in to view this content. … Continue reading

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    Trying to Salvage Remains of Blackwater Case

    Trying to Salvage Remains of Blackwater Case By MATT APUZZOMAY 11, 2014 An Iraqi traffic police officer in 2007 with a car destroyed by a Blackwater security detail in a shooting… You must be logged in to view this content. … Continue reading

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    Background investigation fraud case against USIS moved to DC court

    Background investigation fraud case against USIS moved to DC court Wednesday – 5/7/2014, 3:28pm EDT By Jack Moore More Reports The false claims case against embattled background-check firm USIS is inching… You must be logged in to view this content. … Continue reading

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    KBR and Halliburton Can Be Sued For Iraq Toxic Burn Pits, Court Rules

    KBR and Halliburton Can Be Sued For Iraq Toxic Burn Pits, Court Rules by Fatima Hansia, CorpWatch Blog April 17th, 2014 A soldier pushes the bulldozer into the flames of the burn pit.… You must be logged in to view this content. … Continue reading

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    Ex-Blackwater guard indicted on murder charge

    Ex-Blackwater guard indicted on murder charge AP   May 09, 2014 WASHINGTON (AP) — Federal prosecutors have obtained a new indictment against a former Blackwater security guard accused of taking part… You must be logged in to view this content. … Continue reading

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