Export Compliance Daily is a Warren News publication.

- DOJ to Intervene in Kickback Suit Against Freight Forwarders

The Justice Department has intervened in a whistleblower lawsuit against Kellogg Brown & Root (KBR), Panalpina Inc. and others that alleges that employees of two freight forwarders doing business with the companies provided unlawful kickbacks to KBR transportation department employees.…

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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

The government will seek damages and penalties under the False Claims Act and common law, as well as penalties under the Anti-Kickback Act. (DOJ press release, dated 05/05/10, available at http://www.justice.gov/opa/pr/2010/May/10-civ-529.html)