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Tag: waste fraud and abuse

Compliance

Former HUD Assistant Inspector General Indicted for Concealing Procurement Fraud Scheme

Compliance

Former U.S. Government Contractor Pleads Guilty to Falsifying Training Certificates

Compliance

Why Colombia Could Never See Odebrecht’s Bribery Clarified

Compliance

Walmart FCPA Enforcement Action: Part 2 – The Bribery Schemes

Compliance

Serious Fraud Office Faces Questions Over Decision to Drop Bribery Investigation

Compliance

Walmart FCPA Enforcement Action: Part 1 – Introduction

Law

Former HUD Executive Indicted in Procurement Fraud Scheme

Compliance

Government Contractor Pleads Guilty to Fraud for Paying Drivers as Independent...

Compliance

FCPA Investigations, Trade Secrets, and Corporate Procurement Practices

Compliance

Scandal-Plagued Brazilian Construction Giant Odebrecht Files for Bankruptcy

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