Home Compliance Owner of Defense Firm Charged with Conspiracy to Defraud DoD of $7... ComplianceNews Owner of Defense Firm Charged with Conspiracy to Defraud DoD of $7 Million, Violate Arms Export Control Act September 11, 2018 17 Share FacebookLinkedinTwitter You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Expert Opinion DoD Contractor Requirement to Disclose Greenhouse Gas Emissions Has Been Halted Law Throwing Money Down a Black Hole: Why Do Space Acquisitions Cost So Much? Compliance Second Circuit Adopts Prevailing Federal AKS Scienter Interpretation While Reviving State FCA Claims Over Potentially Different State AKS Scienter Standards