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« Ethical » rating of Custer Battles
, group
and subsidiaries
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Fraud 1
| | [click on the rating for the method or on the number for the data]
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ShareholdersBusiness & marketSubsidiariesLocations & production
| year name | photo position; compensation source |
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year | financial misdemeanor | | | | | source |
| 2006 |
A federal jury in Virginia found Custer Battles L.L.C., guilty of defrauding the United States by filing grossly inflated invoices for work in Iraq. Two former associates accused Custer Battles of faking invoices from shell companies to overcharge the coalition authority, then governing Iraq, by tens of millions of dollars. Custer Battles must repay the government triple damages and also pay fines for 37 fraudulent acts. |
| | | | | | New York Times |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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| year | dubious practice : image source |
| 2004 | slogan: Transforming Risk Into Opportunity ; | |
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