| Industry: | Government Contracting |
| Underlying Misconduct: | International Traffic in Arms |
| Matter Type: | Suspension & Debarment |
| Relevant Jurisdiction(s): | Not Applicable |
| Penalties: | Civil Penalties, Fine |
| Fine Amount: | $42,000,000 |
| Reporting Agencies: | Department of State |
| Resolution Form: | Consent Agreement |
| Agreement Date: | August 18, 2010 |
| Monitor Reference Term: | Special Compliance Official |
| Monitor Identity: | Wendy Wysong |
| Monitorship Term: | 3 Years |
| Monitor Selection Process: | Xe to nominate a person. Requires written approval of the Director, DTCC.
|
| Time to Propose Monitors: | 60 Days |
| Time to Engage Monitor: | 75 Days |
| Time to First Report: | 6 Months |
| Reporting Frequency: | Semi-Annual |
| Monitor Required Qualifications: | A "qualified" individual (not defined). Cannot have been employed in any prior capacity by or previously represented Xe or any of its subsidiaries or affiliates, past or present, in any capacity.
|
| Summary of Monitor's Scope: | Three principal areas of responsibility, which are too large for summary here. Please see Paragraph 16 of the Consent Agreement.
|
| Summary of Monitor's Activities: | Activities were significant - please see Consent Agreement for full details.
|
| Monitor's Restrictions: | No future employment or representation of Xe "for all time"
|
|
| Documents Uploaded: | https://iaicm.org/wp-content/uploads/formidable/Academi-LLC-Criminal-Information-21June20121.pdf, https://iaicm.org/wp-content/uploads/formidable/Academi-LLC-Statement-of-Facts1.pdf, https://iaicm.org/wp-content/uploads/formidable/Academi-Blackwater-DOJ-DPA-7Aug20121.pdf, https://iaicm.org/wp-content/uploads/formidable/Xe-Services-Consent-Agreement-DDTC-18Aug20101.pdf, https://iaicm.org/wp-content/uploads/formidable/Xe-Services-Proposed-Charging-Letter-13Aug2010.pdf |
| Other Relevant Information: | https://iaicm.org/wp-content/uploads/formidable/Clifford-Chance-Partner-Wendy-Wysong-Appointed-Special-Compliance-Officer-for-Xe.pdf, https://iaicm.org/wp-content/uploads/formidable/Xe-Services-LLC-Enters-Civil-Settlement-of-Alleged-Violations-of-the-AECA-and-IT.pdf |
|
