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Data Systems & Solutions LLC

VA 2012 Construction Contractors
DOJ Fraud
Penalty
$8.8 million

Outcome

Data Systems &amp; Solutions LLC Resolves <br /> Foreign Corrupt Practices Act Violations <br /> and Agrees to Pay $8.82 Million Criminal Penalty

Details

Data Systems & Solutions LLC — DOJ Enforcement (2012)

Outcome: Data Systems & Solutions LLC Resolves

Foreign Corrupt Practices Act Violations

and Agrees to Pay $8.82 Million Criminal Penalty

How Crucible Prevents This

Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
Source: DOJ Press Release — Data Systems &amp; Solutions LLC Resolves <br /> Foreign Corrupt Practices Act Violations <br /> and Agrees to Pay $8.82 Million Criminal Penalty

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