A state government in South Africa contracted with a largely unknown company for development of a website that will cost taxpayers a whopping $9.9 million over three years.
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In the first federal action against fraud involving the coronavirus outbreak, the DOJ obtained a temporary restraining order against a website selling a bogus vaccine. The DOJ said Sunday that operators of the website “coronavirusmedicalkit.com” were engaging in an alleged wire fraud scheme to profit from the confusion and fear surrounding Covid-19. The website […]
There are many striking similarities between navigating the daily chaos of urban traffic in Lagos, Nigeria and attempting to do business ethically in Nigeria. For one thing the objectives are generally the same — to arrive alive, unharmed, and without any damage to your car or your reputation.
A pharmacist from Waukesha, Wisconsin who was fired after she told federal authorities her employer might be dispensing dangerous drugs without a doctor’s prescription was awarded $4.3 million Thursday as part of a False Claims Act settlement.
[…] the SEC’s order without admitting or denying the findings. According to the SEC, LVS transferred $6 million to a consultant internally referred to as a “beard” to buy a team to play in the Chinese Basketball Association, which did not permit gaming companies to own a team. The company transferred an additional $8 million […]
Finland: Six employees of Finnish firm Patria charged with bribery, espionage Six employees of Finnish defense group Patria were charged December 18 with bribery and corporate espionage in connection with a Slovenian defense contract for armored vehicles, Finnish prosecutors said.
[…] after a two-and-a-half year undercover “sting” operation by the DOJ and FBI agents. All but one defendant was arrested in Las Vegas during an annual trade show for military and law enforcement equipment companies. Prosecutors alleged that the defendants tried to bribe the defense minister of Gabon, Africa to win contracts to provide body […]
Reporters Bruce Alpert and Jonathan Tilove at the New Orleans Times-Picayune’s found a WikiLeaks cable with a tie to ex-Congressman William Jefferson’s prosecution for bribery and FCPA-related offenses.