Kuwaiti Co. Claims Feds Cooked Evidence In Contract Row

Law360, New York (February 22, 2012, 5:29 PM EST) -- The Public Warehousing Co. asked a Georgia federal court Tuesday to dismiss charges that it overbilled the U.S. on a multibillion-dollar defense contract, accusing prosecutors of misconduct including pressuring officials to change their positive evaluations of the Kuwaiti contractor.

In a 73-page bid to dismiss the case, PWC, which is also known as Agility, claims the U.S. suppressed exculpatory evidence and tried to fabricate evidence to back up its criminal case claiming that the Kuwaiti company overcharged the U.S. on a contract to provide food to...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

USA v. The Public Warehousing Company K.S.C. et al


Case Number

1:09-cr-00490

Court

Georgia Northern

Nature of Suit

Date Filed

November 9, 2009

Law Firms

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.