Booz Allen Wins Sanctions Against FMI In USAID Suit

Law360, Los Angeles (September 27, 2013, 7:22 PM ET) -- A Virginia federal judge has granted Booz Allen Hamilton Inc.'s bid for discovery sanctions against Financial Markets International Inc., saying Friday the consulting firm didn't obey a court order to identify individuals involved in a breach-of-contract suit over a U.S. Agency for International Development subcontract.

The judge said FMI didn't comply with a discovery order instructing the consulting firm to name 28 workers whom Booz Allen, the primary contractor on a USAID contract for the Ukraine financial sector rehabilitation program, allegedly didn't approve for work....
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Case Information

Case Title

Financial Markets International, Inc. v. Booz Allen Hamilton, Inc.

Case Number



Virginia Eastern

Nature of Suit

Contract: Other


T. S. Ellis, III

Date Filed

November 30, 2011

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