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Virginia Security Contractor Fined For Exporting Firearms Parts - FormerFeds, LLC - Business Development and Compliance
Mondial Risk Management Company (MRMC), agreed to pay the United States $44,000 to settle civil fraud claims for exporting firearms accessories from the United States to Afghanistan in 2012. At the time, MRMC was providing security services to support work on the Kandahar Helmand Power Project, a United States Government reconstruction project funded by the U.S. Agency for International Development (USAID). The settlement, reached between MRMC and the U.S. Department of Justice in January 2016, resolves claims that MRMC violated the Arms Export Control Act (AECA) by shipping weapons accessories from the continental United States to a U.S. Army/Air Post Office (APO) in Afghanistan between April 2012 and June 2012.