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CDM Smith probe ends in declination with disgorgement

Jaclyn Jaeger | July 2, 2017

The Fraud Section of the Justice Department’s Criminal Division last month issued its seventh declination under the FCPA Pilot Program, and the second under the Trump Administration. It was also the fourth declination with disgorgement.

In its latest letter agreement, dated June 21, to Nathaniel Edmonds of law firm Paul Hastings, who represented CDM Smith, the Fraud Section of the Justice Department’s Criminal Division said, “consistent with the FCPA Pilot Program,” that it was closing its investigation into CDM Smith, a privately held engineering and construction firm, concerning alleged violations of the Foreign Corrupt Practices Act. The Department said it would not be bringing any...

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