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27 Oct 2015, 4:52 pm by Ben Vernia
On October 27, the Department of Justice announced that the ocean freight company APL, Ltd., had agreed to pay $9.8 million to settle allegations that it violated the False Claims Act in connection with its DOD contracts for GPS tracking of shipments to Afghanistan. [read post]
3 Nov 2015, 12:17 pm by Fraud Fighters
In that case APL Ltd allegedly overcharged and double-billed the Department of Defense (DOD) to transport thousands of containers from ports to inland delivery destinations in Iraq and Afghanistan. [read post]
4 Nov 2015, 5:59 am by Will Bland
APL Marine Services, Ltd., 2015 WL 5626638, U.S. [read post]
10 Jan 2012, 9:54 am by admin
APL agreed to settle the suit with the government for $26.3 million in 2009 with the whistleblower, Mr. [read post]
3 Jan 2012, 7:02 am by Ben Vernia
The case was originally brought by a whistleblower, a former employee of APL Ltd., which paid the government $26.3 million in 2009 to settle similar allegations he raised in a qui tam suit. [read post]
24 Apr 2023, 6:16 pm
 Pix Credit here  The folks over at the European Chinese Law Research Hub (with thanks to Marianne von Blomberg, Editor ECLR Hub, Research Associate, Chair for Chinese Legal Culture, University of Cologne) have posted  a marvelous summary of Marianne von Blomberg and Haixu Yu (Research Associate and doctoral student of the Chair of Chinese Legal Culture)  outstanding article "Shaming the Untrustworthy and Paths to Relief in China’s Social Credit System. [read post]