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Tags
Waste fraud and abuse
Tag: waste fraud and abuse
Compliance
The Introduction of the U.K. “Failure to Prevent Fraud” into Law
November 7, 2023
Compliance
Former Air Force Contractor Pleads Guilty in $51.6 Million Bribery Scheme
November 6, 2023
Compliance
Pressing Forward: Oversight Subcommittee Explores Lessons Learned at Pandemic Fraud Hearing
October 26, 2023
Compliance
Possible Government Misconduct Again Complicates a “Fat Leonard”–Scandal Sentencing
October 26, 2023
Compliance
Pair Indicted in $1 Million Kickback Scheme for Engineering on Nuclear...
October 23, 2023
Compliance
Fake NASA Contractor Admits to Scheme
October 18, 2023
Compliance
Attorney Calls for Ethics Probe of “Fat Leonard” FCPA Case Prosecutors
September 14, 2023
Compliance
Convictions in “Fat Leonard” Case Vacated for Prosecution Misconduct
September 8, 2023
Compliance
Dow Chemical Pays $456,000 for FCA Allegations on DOT-Funded Construction Projects
September 5, 2023
Compliance
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
August 28, 2023
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