Congressional Record—Senate S6105

Total Page:16

File Type:pdf, Size:1020Kb

Congressional Record—Senate S6105 June 20, 2006 CONGRESSIONAL RECORD — SENATE S6105 the U.S. troop presence by year’s end to the I yield the floor. very distinguished military record of under 100,000, with most of the remaining f his own, and quite modest about it. But troops to return home by the end of 2007. at some point I would love to have a The eventual removal of coalition troops from Iraq streets will help the Iraqis, who CONCLUSION OF MORNING colloquy with the Senator on why now see foreign troops as occupiers rather BUSINESS Rhode Island—we are talking about than the liberators they were meant to be. It The PRESIDING OFFICER. Morning sovereignty and the formation of gov- will remove psychological barriers and the business is closed. ernments—about why did they hold out reason that many Iraqis joined the so-called those many years before ratifying the resistance in the first place. The removal of f Constitution? At some point, could the troops will also allow the Iraqi government to engage with some of our neighbors that NATIONAL DEFENSE AUTHORIZA- two of us have a colloquy about that? have to date been at the very least sympa- TION ACT FOR FISCAL YEAR 2007 Mr. REED. I would be happy to do that, in the future. thetic to the resistance because of what they The PRESIDING OFFICER. Under call the ‘‘coalition of occupation.’’ If the sec- I would like to highlight some of the the previous order, the Senate will re- tarian issue continues to cause conflict with aspects of the bill which I think are Iraq’s neighbors, this matter needs to be ad- sume consideration of S. 2766, which very important. I have had the privi- the clerk will report. dressed urgently and openly—not in the lege of working with Senator CORNYN guise of aversion to the presence of foreign The bill clerk read as follows: as the ranking member of the Emerg- troops. A bill (S. 2766), to authorize appropriations Moreover, the removal of foreign troops ing Threats Subcommittee. It has been for fiscal year 2007 for military activities of a real pleasure. He has conducted the will legitimize Iraq’s government in the eyes the Department of Defense, for military con- of its people. It has taken what some feel is struction, and for defense activities of the committee with great efficiency and an eternity to form a government of national Department of Energy, to prescribe per- great cooperation. The staff has been unity. This has not been an easy or enviable sonnel strengths for such fiscal year for the particularly helpful on a bipartisan task, but it represents a significant achieve- Armed Forces, and for other purposes. basis. ment, considering that many new ministers are working in partisan situations, often Pending: I am pleased to note that in the con- text of our deliberations, several im- with people with whom they share a history McCain amendment No. 4241, to name the of enmity and distrust. By its nature, the Act after John Warner, a Senator from Vir- portant measures were included in this government of national unity, because it is ginia. legislation. First, we have authorized working through consensus, could be per- Nelson of Florida/Menendez amendment an additional $400 million for science ceived to be weak. But, again, the drawdown No. 4265, to express the sense of Congress and technology programs. The original of foreign troops will strengthen our fledging that the Government of Iraq should not request sent by the Department of De- government to last the full four years it is grant amnesty to persons known to have at- fense was woefully inadequate. Science supposed to. tacked, killed, or wounded members of the While Iraq is trying to gain its independ- and technology is the key to our future Armed Forces of the United States. on the battlefield as we match the skill ence from the United States and the coali- McConnell amendment No. 4272, to com- tion, in terms of taking greater responsi- mend the Iraqi Government for affirming its and valor of our soldiers with the very bility for its actions, particularly in terms of positions of no amnesty for terrorists who best technology. We have to continue security, there are still some influential for- have attacked U.S. forces. this investment. I am pleased that our eign figures trying to spoon-feed our govern- Dorgan amendment No. 4292, to establish a legislation increases that item by $400 ment and take a very proactive role in many special committee of the Senate to inves- million. key decisions. Through this many provide tigate the awarding and carrying out of con- some benefits in the short term, in the long Also, the bill includes language to re- tracts to conduct activities in Afghanistan run it will only serve to make the Iraqi gov- quire a report to Congress on the test- and Iraq and to fight the war on terrorism. ernment a weaker one and eventually lead to ing policies and practices that should Kennedy amendment No. 4322, to amend a culture of dependency. Iraq has to grow out the Fair Labor Standards Act of 1938 to pro- be pursued with respect to rapid acqui- of the shadow of the United States and the vide for an increase in the Federal minimum sition programs, spiral development coalition, take responsibility for its own de- wage. programs, quick reaction fielding pro- cisions, learn from its own mistakes, and Frist amendment No. 4323 (to Amendment grams, and the testing for safety and find Iraqi solutions to Iraqi problems, with No. 4322), to amend title 18, United States the knowledge that our friends and allies are survivability of deployed equipment. Code, to prohibit taking minors across State standing by with support and help should we One of the weaknesses, I believe, with need it. lines in circumvention of laws requiring the the present approach of the Depart- involvement of parents in abortion decisions. Mr. LEVIN. Mr. President, I ask ment of Defense is a failure to ade- unanimous consent that after Senator The PRESIDING OFFICER. Under quately test and evaluate, and I think the previous order, the Senator from REED is recognized—the chairman and I that failure has to be corrected and have talked about this—at that point, Rhode Island, Mr. REED, shall be recog- this report will, I hope, put attention the Dorgan amendment be the matter nized to speak for up to 20 minutes. on this issue and lead to positive re- before the Senate. I believe that the Mr. REED. Mr. President, I rise this sults. Senator from Virginia and I have morning to discuss the fiscal year 2007 The legislation also urges the De- agreed that Senator DORGAN would be Defense authorization bill. I am glad it partment of Defense to identify and recognized for 10 minutes, to be fol- is on the floor. It is very important leg- nominate an individual to serve as the lowed then by the chairman for 5 min- islation, and it is arriving in a timely Director of Operational Test and Eval- utes, and the intention then would be manner where we can dispose of it uation. This position has been vacant to proceed to a rollcall vote. along with the other body and hope- since January 2005. It is a critical posi- Mr. WARNER. Mr. President, we are fully conclude in the next few weeks tion. This individual is the key inde- fully in concurrence as managers, but I with a finalized Defense authorization pendent personality in the Department would like to have the benefit of our bill. of Defense to look at the testing and leaders and the respective staff work- I would also note that this is Senator evaluation of new equipment. Without ing up a unanimous consent agreement WARNER’s last bill as chairman of the this position, the testing emphasis is precisely outlining that. Then, as I fur- Senate Armed Services Committee, woefully inadequate in the Department ther discussed with my colleague from and I personally want to commend him of Defense. Michigan, we had hopes that the mat- and thank him for his leadership, not As we put new systems into the mili- ter raised by the Senator from Florida, only as the chairman of this com- tary, we have to ensure that these sys- Mr. NELSON, in which he had an amend- mittee, but as a young sailor, a young tems are adequately tested. Without an ment relating to the issue of amnesty, marine, and a more mature Secretary individual with that responsibility and be addressed together with the side-by- of the Navy, and now a mature Member that position and posture within the side amendment by the Senator from of the United States Senate. So thank Department of Defense, we are not pro- Kentucky, Mr. MCCONNELL. So I hope you, Senator, for your leadership and viding the appropriate personality and that while hearing from our colleague friendship. mechanism to do the job. from Rhode Island addressing the Sen- Mr. WARNER. Mr. President, I thank The bill also establishes the Joint ate, we can have a formalized UC my colleague from Rhode Island. I ap- Technology Office to coordinate all agreement. preciate his remarks, a Senator with a DOD hypersonics research programs in VerDate Aug 31 2005 05:27 Dec 27, 2006 Jkt 059060 PO 00000 Frm 00007 Fmt 4624 Sfmt 0634 E:\RECORDCX\T37X$J0E\S20JN6.REC S20JN6 mmaher on PROD1PC69 with CONG-REC-ONLINE S6106 CONGRESSIONAL RECORD — SENATE June 20, 2006 conjunction with NASA.
Recommended publications
  • An Uneasy Relationship: U.S. Reliance on Private Security Firms in Overseas Operations
    S. Hrg. 110–1016 AN UNEASY RELATIONSHIP: U.S. RELIANCE ON PRIVATE SECURITY FIRMS IN OVERSEAS OPERATIONS HEARING BEFORE THE COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS UNITED STATES SENATE ONE HUNDRED TENTH CONGRESS SECOND SESSION FEBRUARY 27, 2008 Available via http://www.access.gpo.gov/congress/senate Printed for the use of the Committee on Homeland Security and Governmental Affairs ( U.S. GOVERNMENT PRINTING OFFICE 41–453 PDF WASHINGTON : 2010 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Nov 24 2008 09:41 Mar 09, 2010 Jkt 041453 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 P:\DOCS\41453.TXT SAFFAIRS PsN: PAT COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS JOSEPH I. LIEBERMAN, Connecticut, Chairman CARL LEVIN, Michigan SUSAN M. COLLINS, Maine DANIEL K. AKAKA, Hawaii TED STEVENS, Alaska THOMAS R. CARPER, Delaware GEORGE V. VOINOVICH, Ohio MARK L. PRYOR, Arkansas NORM COLEMAN, Minnesota MARY L. LANDRIEU, Louisiana TOM COBURN, Oklahoma BARACK OBAMA, Illinois PETE V. DOMENICI, New Mexico CLAIRE McCASKILL, Missouri JOHN WARNER, Virginia JON TESTER, Montana JOHN E. SUNUNU, New Hampshire MICHAEL L. ALEXANDER, Staff Director TROY H. CRIBB, Counsel BRANDON L. MILHORN, Minority Staff Director and Chief Counsel RICHARD A. BEUTEL, Minority Professional Staff Member TRINA DRIESSNACK TYRER, Chief Clerk PATRICIA R. HOGAN, Publications Clerk and GPO Detailee LAURA W. KILBRIDE, Hearing Clerk (II) VerDate Nov 24 2008 09:41 Mar 09, 2010 Jkt 041453 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 P:\DOCS\41453.TXT SAFFAIRS PsN: PAT C O N T E N T S Opening statements: Page Senator Lieberman ..........................................................................................
    [Show full text]
  • Headquarters, Department of the Army
    Headquarters, Department of the Army Department of the Army Pamphlet 27-50-416 January 2008 Contract and Fiscal Law Developments of 2007—The Year in Review Major Marci A. Lawson, USAF (Editor), Lieutenant Colonel Ralph J. Tremaglio, III, Chair, Lieutenant Colonel Michael L. Norris, Vice-Chair, Colonel John Siemietkowski, Major Jose A. Cora, Major Mark A. Ries, Major Michael Wong, Major Jennifer C. Connelly, Major Peter D. DiPaola, Major Brett Egusa Ms. Margaret K. Patterson Contents Foreword Contract Formation (Authority; Competition; Contract Types; Sealed Bidding; Negotiated Acquisitions; Socio-Economic Policies; Required Sources; Bid Protests) Contract Administration (Contract Interpretation; Contract Changes; Contract Disputes Act (CDA) Litigation; Terminations for Default; Terminations for Convenience; Government Property; Non- Appropriated Fund Contracting) Special Topics (Competitive Sourcing; Construction Contracting; Foreign Military Sales; Payment and Collection; Procurement Fraud; Taxation; Contingency Contractor Personnel) Fiscal Law (Time; Antideficiency Act; Obligations) Appendix A: Department of Defense Legislation for Fiscal Year 2008 Appendix B: Government Contract and Fiscal Law Websites & Electronic Newsletters CLE News Current Materials of Interest Editor, Captain Alison M. Tulud Assistant Editor, Captain Ann B. Ching Technical Editor, Charles J. Strong The Army Lawyer (ISSN 0364-1287, USPS 490-330) is published monthly Lawyer welcomes articles from all military and civilian authors on topics of by The Judge Advocate General’s Legal Center and School, Charlottesville, interest to military lawyers. Articles should be submitted via electronic Virginia, for the official use of Army lawyers in the performance of their mail to [email protected]. Articles should follow The legal responsibilities. Individual paid subscriptions to The Army Lawyer are Bluebook, A Uniform System of Citation (18th ed.
    [Show full text]
  • Julaug07.Pdf
    VBA• • THE OFFICIAL PUBLICATION OFNews THE VIRGINIA BAR ASSOCIATION • JournalVOL. XXXIII, NO. 3 • JULY/AUGUST 2007 Legal Focus: Construction and Public Contracts Law You still have time to fulfill those resolutions... 2007! 2006 2005 My New Year’s Resolutions for 2004 — · Evaluate Life Insurance for Family Needs · Compare Health Insurance Plans · Start College Funding · Review Long Term Care as part of Retirement Strategy · Protect Income if sick or injured with Disability Insurance · Purchase Life Insurance to fund Partners Buy/Sell Agreement · Contact Virginia Barristers Alliance, your insurance subsidiary of The Virginia Bar Association, for all of the above! To start our conversation, please complete this form and fax it to us at (804) 762-4192 or 1-800-947-2796. Without obligation, I would like to receive more information about products and services available to members of The Virginia Bar Association. Item(s) of special interest: ___________________________. Here’s how you can reach me: Name: _______________________________________________________________________ Address: _______________________________________________________________________ _______________________________________________________________________ E-mail: _______________________________________________________________________ Area Code ( ) Phone: ___________________________________ ____ Day ____ Evening Virginia Barristers Alliance, Inc. THE INSURANCE AGENCY SUBSIDIARY OF THE VIRGINIA BAR ASSOCIATION Dean Hardy and Howard DiSavino Jr. • 4880 Sadler Road, Suite 110, Glen Allen, Virginia 23060 (804) 290-8720 direct line • 1-800-358-7987 toll-free • (804) 762-4192 fax • email: [email protected] THE VIRGINIA BAR ASSOCIATION VOLUME XXXIII, ISSUE 3 VBA• • JULY/AUGUST 2007 701 East Franklin Street, Suite 1120 Richmond, VA 23219 (804) 644-0041 FAX (804) 644-0052 News Journal E-mail: [email protected] Web: www.vba.org 4 • VBA 411: President News from around the Commonwealth Glenn C.
    [Show full text]
  • Congressional Record—Senate S7453
    July 14, 2009 CONGRESSIONAL RECORD — SENATE S7453 allow needed funding to be reallocated of the HELP Committee—but we have where all one sees are the benefits, to more important, pressing needs of been going through a multiweek mark- without considering the con- our military. Let’s pass a Defense au- up that I think has been characterized sequences—the law of unintended ef- thorization bill actually contains the by some very wishful thinking on the fects. For example: the totally mis- requests that our military has made. part of the majority members of that leading claim by the majority that the Madam President, $1.75 billion for the committee; namely, the hope or the new data from the Congressional Budg- F–22 has not been requested, and I wish that they can somehow not reveal et Office revealed a much lower score agree with Chairman LEVIN, Senator the very real costs and tradeoffs raised for this bill, $597 billion—a lot of MCCAIN, Presidents Obama and Bush. by their health care reform bill. I think money—while still expanding health I urge my colleagues to join in this the American people ought to become insurance coverage to 97 percent of effort to show fiscal restraint. Support more and more aware of this. Americans. This claim is the very defi- the Levin-McCain amendment. The The bill the HELP Committee is nition of ‘‘wishful thinking.’’ But facts best way to defend our country is to marking up establishes all sorts of new are stubborn things. The actual CBO listen to our military when it tells us government programs, all sorts of new numbers say this bill leaves 34 million to change the way we invest.
    [Show full text]
  • Applying the False Claims Act to Security Contractors in Iraq
    NOTE Private Attorneys General v. "War Profiteers": Applying the False Claims Act to Private Security Contractors in Iraq t Bryan Terry I. INTRODUCTION What is the effect and reach of American law in a war zone such as Iraq? A recent case, United States ex rel. DRC, Inc. v. Custer Battles,' has presented an amalgam of apparently conflicting policies and princi- ples that offers some food for thought on one aspect of this admittedly broad question. The case is a civil qui tam action 2 under the False Claims Act (FCA) 3 against an American contractor, Custer Battles, Inc. In the t J.D. candidate, Seattle University School of Law, 2007; B.A., English, University of Florida, 1992. The author wishes to thank his family for their love and unwavering support. The author would like to recognize the encouragement and editing contributions of the members of the Seattle University Law Review, particularly Scott Cushing of the class of 2006. 1. 376 F. Supp. 2d 617 (E.D. Va. 2005) [hereinafter Custer Battles]. This Note focuses on one published opinion from this complicated case. The court has granted defendants' Rule 50 motion, vacating a jury's finding of Custer Battles' liability. United States ex rel. DRC, Inc. v. Custer Bat- tles, LLC, 444 F. Supp. 2d 678 (E.D. Va. 2006) [hereinafter Custer Battles fl]. The court initially put aside the question of whether the Coalition Provisional Authority (CPA) was an American agency for purposes of the False Claims Act (FCA). Custer Battles, 376 F. Supp. 2d at 620-23. However, in deciding defendants' post-trial Rule 50 motion, the court found that the CPA was not an American entity-such that a fraudulent act against it would not give rise to FCA liability.
    [Show full text]
  • After Saddam: Prewar Planning and the Occupation of Iraq, MG-642-A, Nora Bensahel, Olga Oliker, Keith Crane, Richard R
    THE ARTS This PDF document was made available from www.rand.org as CHILD POLICY a public service of the RAND Corporation. CIVIL JUSTICE EDUCATION Jump down to document ENERGY AND ENVIRONMENT 6 HEALTH AND HEALTH CARE INTERNATIONAL AFFAIRS The RAND Corporation is a nonprofit research NATIONAL SECURITY POPULATION AND AGING organization providing objective analysis and PUBLIC SAFETY effective solutions that address the challenges facing SCIENCE AND TECHNOLOGY the public and private sectors around the world. SUBSTANCE ABUSE TERRORISM AND HOMELAND SECURITY Support RAND TRANSPORTATION AND INFRASTRUCTURE Purchase this document WORKFORCE AND WORKPLACE Browse Books & Publications Make a charitable contribution For More Information Visit RAND at www.rand.org Explore the RAND Arroyo Center View document details Limited Electronic Distribution Rights This document and trademark(s) contained herein are protected by law as indicated in a notice appearing later in this work. This electronic representation of RAND intellectual property is provided for non-commercial use only. Unauthorized posting of RAND PDFs to a non-RAND Web site is prohibited. RAND PDFs are protected under copyright law. Permission is required from RAND to reproduce, or reuse in another form, any of our research documents for commercial use. For information on reprint and linking permissions, please see RAND Permissions. This product is part of the RAND Corporation monograph series. RAND monographs present major research findings that address the challenges facing the public and private sectors. All RAND monographs undergo rigorous peer review to ensure high standards for research quality and objectivity. After Saddam Prewar Planning and the Occupation of Iraq Nora Bensahel, Olga Oliker, Keith Crane, Richard R.
    [Show full text]
  • United States Ex Rel. DRC, Inc. V. Custer Battles, LLC: a Brutal Battle Foreshadowing the Future of False Claims Act Litigation
    University of Maryland Francis King Carey School of Law DigitalCommons@UM Carey Law Maryland Law Review Online 2010 United States ex rel. DRC, Inc. v. Custer Battles, LLC: a Brutal Battle Foreshadowing the Future of False Claims Act Litigation Kathleen H. Harne Follow this and additional works at: https://digitalcommons.law.umaryland.edu/endnotes Part of the Civil Procedure Commons, and the Torts Commons Recommended Citation Kathleen H. Harne, United States ex rel. DRC, Inc. v. Custer Battles, LLC: a Brutal Battle Foreshadowing the Future of False Claims Act Litigation , 69 Md. L. Rev. Online 118 (2010), Available at: https://digitalcommons.law.umaryland.edu/endnotes/10 This Articles from Volume 69 is brought to you for free and open access by DigitalCommons@UM Carey Law. It has been accepted for inclusion in Maryland Law Review Online by an authorized administrator of DigitalCommons@UM Carey Law. For more information, please contact [email protected]. Note UNITED STATES EX REL. DRC, INC. V. CUSTER BATTLES, LLC: A BRUTAL BATTLE FORESHADOWING THE FUTURE OF FALSE CLAIMS ACT LITIGATION KATHLEEN H. HARNE* In United States ex rel. DRC, Inc. v. Custer Battles, LLC (DRC IV),1 the United States Court of Appeals for the Fourth Circuit considered whether a contractor was liable under the False Claims Act (―FCA‖) for submitting fraudulent claims to the Coalition Provisional Authority (―CPA‖) in Iraq.2 The court, reversing in part and remanding the lower court‘s decision, held that all of the fraudulent claims presented by the contractor, including those paid out of the Development Fund for Iraq (―DFI‖), qualified under the FCA for two primary reasons.3 First, the United States had contributed a portion of funds that became part of the DFI, a source of funds belonging to the Iraqi people.4 Second, a jury could reasonably conclude that U.S.
    [Show full text]
  • Congressional Record—Senate S5837
    June 14, 2006 CONGRESSIONAL RECORD — SENATE S5837 committee had all the facts we needed pass this bill but to serve the interests Mr. LEVIN. Maybe we could ascer- to proceed to making a decision on the of our country. tain that. He is on his way to the floor. President’s request. I am happy to recommend this con- I know he was willing to make the Our staff members are the very best. ference report to the Senate. I yield modification. It is helpful to put the We are very fortunate in the Senate to back the remainder of the time avail- date of his amendment in line with our have the benefit of the services of able under the order. bill, the fiscal year, as I understand it. Keith Kennedy, who is staff director of f Mr. WARNER. I suggest the absence the Appropriations Committee, and his of a quorum. NATIONAL DEFENSE AUTHORIZA- counterpart on the other side, Terry The PRESIDING OFFICER. The TION ACT FOR FISCAL YEAR 2007 Sauvain, is equally dutiful and depend- clerk will call the roll. able in his efforts on behalf of our com- The PRESIDING OFFICER. The Sen- The legislative clerk proceeded to mittee. Chuck Keiffer managed much ator from Virginia. call the roll. of the floor activity and was at the Mr. WARNER. Mr. President, under Ms. STABENOW. Madam President, I markup session that we had that ran the standing order, is not the Senate ask unanimous consent that the order way past midnight the night we were now to return to the annual authoriza- for the quorum call be rescinded.
    [Show full text]
  • Alexandria Division)
    UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA (Alexandria Division) _______________________________________ | UNITED STATES EX REL. DRC, INC., | UNDER SEAL ROBERT J. ISAKSON and WILLIAM | (filed in camera) D. BALDWIN | 740 Museum Drive | Mobile, Alabama 36608, | | Plaintiff/Relators, | | v. | Case No.: CV-04-199-A | CUSTER BATTLES, LLC | 3959 Pender Drive | Fairfax, Virginia 22030, | | SECURE GLOBAL DISTRIBUTION | 4th Floor Zephyr House | 122 Mary Street, P.O. Box 709 | Georgetown, Grand Cayman Island | Cayman Islands, | | MIDDLE EAST LEASING | 4th Floor Zephyr House | 122 Mary Street, P.O. Box 709 | Georgetown, Grand Cayman Island | Cayman Islands, | | CUSTER BATTLES LEVANT | Solidere, Central District | Omar al Daouk Street | Khaled at Daouk Building, 2nd Floor | Beirut, Lebanon, | | LARU, LTD. | P.O. Box 51263, | 3503 Limassol, Cyprus, | | SCOTT CUSTER | County of Fairfax, Virginia, | | MICHAEL BATTLES | 22 Ledyard Street | Newport, Rhode Island 02840, | | JOSEPH MORRIS | 96 Hattertown Road | Newtown, Connecticut 06470-2499, | | MUHAMMED ISSAM ABU DARWISH | a citizen of Lebanon who resides in | Lebanon and Iraq, | | and | | MURTAZA LAKHANI | a citizen of Pakistan who resides | in Canada and Iraq, | | Defendants. | | _______________________________________| AMENDED COMPLAINT 1. On behalf of the United States of America, Relators DRC, Inc. Robert J. Isakson and William D. Baldwin bring this action under the Civil False Claims Act, 31 U.S.C. § 3729 et seq. (the “FCA”), in order to recover damages and civil penalties from Defendants Custer Battles, LLC, Secure Global Distribution, Middle East Leasing, Laru, Ltd., Custer Battles Levant, Scott Custer, Michael Battles, Joseph Morris, Muhammed Issam Abu Darwish and Murtaza Lakhani, for their knowing submission of false payment claims to United States Government-funded entities involved in the reconstruction of Iraq, including 2 specifically the Coalition Provisional Authority of Iraq (the “CPA”), the Iraqi Currency Exchange (the “ICE”), and U.S.
    [Show full text]
  • Y:\DPC Hearings\H19\Grayson Testimony.Wpd
    Senate Democratic Policy Committee Hearing “An Oversight Hearing on Waste, Fraud and Abuse in U.S. Government Contracting in Iraq” Alan Grayson Grayson, Kubli & Hoffman February 14, 2005 My name is Alan Grayson. I’m an attorney. I represent whistleblowers in the first case involving fraud by a government contractor in Iraq to be unsealed by the court. My testimony is based on what these whistleblowers have told me, and the court. I wish that I could tell you that the Bush Administration has done everything it could to detect and punish fraud in Iraq. If I said that to you, though, I would be lying. In our case, the Bush Administration has not lifted a finger to recover tens of millions of dollars that our whistleblowers allege was stolen from the Government. The defendant in our case is Custer Battles. This company was organized by an individual named Mike Battles. In 2002, with the invasion of Iraq imminent, Battles set himself up as a security contractor. He and his colleague Scott Custer were featured repeatedly on Fox News and other forums, as so-called “security experts.” Following the invasion of Iraq, Custer and Battles sought contracts from the U.S. Government. Battles later told the Wall Street Journal that “the fear and disorder” in Iraq “offered real promise” to him. Up to this point, their security company had garnered less than a million dollars in total revenue. Indeed, when one of them traveled to Baghdad, according to my sources, he had to borrow the cab fare. Yet in the next 13 months, the Bush Administration lavished over $100 million in contracts on Custer Battles.
    [Show full text]
  • A “False Claims Act”?
    “There is no kind of dishonesty into which otherwise good people more easily and frequently fall than that of defrauding the government.” - Benjamin Franklin The False Claims Act and the 2012 “Georgia Taxpayer Protection False Claims Act” The Georgia Taxpayer Protection False Claims Act was signed on April 16, 2012. Participating in the signing ceremony with Governor Nathan Deal are (from left) Rep. Matt Ramsey, Rep. Edward Lindsey, and Michael A. Sullivan of Finch McCranie, LLP. Michael A. Sullivan www.qui-tam-litigation.com www.whistleblowerlawyerblog.com Finch McCranie, LLP 225 Peachtree Street, Suite 1700 Atlanta, Georgia 30303 (404) 658-9070 [email protected] The False Claims Act and the 2012 “Georgia Taxpayer Protection False Claims Act” Michael A. Sullivan1 Continuing the trend of states enacting their own versions of the federal False Claims Act (“FCA”),2 in 2012 the Georgia General Assembly enacted the “Georgia Taxpayer Protection False Claims Act.”3 Both the federal and state FCA laws are civil statutes designed to combat fraud directed at taxpayer dollars. 1 Michael A. Sullivan is a partner with Finch McCranie, LLP in Atlanta, who represents whistleblowers in qui tam litigation under the False Claims Act, in the IRS Whistleblower Program, and in the new SEC and CFTC Whistleblower Programs. Mr. Sullivan has worked with the False Claims Act since the late 1980s and has both defended and prosecuted cases under the False Claims Act. Mr. Sullivan helped draft Georgia’s two qui tam statutes, the 2007 “State False Medicaid Claims Act,” and the 2012 “Georgia Taxpayer Protection False Claims Act.” Since the December 2006 beginning of the new IRS Whistleblower Program, Mr.
    [Show full text]
  • Private Security Contractors in Iraq: Background, Legal Status, and Other Issues
    Order Code RL32419 CRS Report for Congress Received through the CRS Web Private Security Contractors in Iraq: Background, Legal Status, and Other Issues May 28, 2004 Jennifer Elsea Legislative Attorney American Law Division Nina M. Serafino Specialist in International Security Affairs Foreign Affairs, Defense, and Trade Division Congressional Research Service ˜ The Library of Congress Private Security Contractors in Iraq: Background, Legal Status, and Other Issues Summary The United States is relying heavily in Iraq on private firms to supply a wide variety of services, including security. From the information available in published sources, this apparently is the first time that the United States has depended on contractors to provide such extensive security in a hostile environment, although it has previously contracted for more limited security services in Afghanistan, Bosnia, and elsewhere. In Iraq, private companies are currently providing security services such as the protection of individuals, non-military transport convoys, buildings and other economic infrastructure, as well as the training of Iraqi police and military personnel. U.S. contracts for these services are issued by, or on behalf of, the Coalition Provisional Authority (CPA), the U.S.-led entity that is currently exercising sovereign authority in Iraq. In a discussion paper issued recently, the CPA stated that it has direct contracts with eight companies for personal security, non-military site security, and non-military convoy security services that are “defensive in nature” and with a total value of $147 million, but it did not name the firms. Some eight firms have been identified in recent news accounts of firms providing protective services to or on behalf of the CPA, although these may not entirely overlap with the CPA list.
    [Show full text]