(Reuters) – Ukraine’s SBU security service and the Defence Ministry said on Friday they had uncovered a scheme for fraudulent purchase of artillery shells that involved embezzlement of the equivalent …
Topic:
procurement
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Justice Department’s Procurement Collusion Strike Force Holds Its First Summit to Discuss Strategies to Combat Emerging Threats
by Indira PatelYesterday, the Justice Department’s Antitrust Division and the Procurement Collusion Strike Force (PCSF) hosted its first summit to convene its law enforcement partners from across the country to discuss emerging …
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Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force Delivers Remarks to the National Association of State Procurement Officials’ 10th Annual Law Institute
by Indira PatelRemarks as Prepared for Delivery I am honored to speak once again at the National Association of State Procurement Officials’ Law Institute. As noted in that very kind introduction, I …
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By David Lawder WASHINGTON (Reuters) – The Biden administration on Wednesday urged big companies to deposit another $2 billion into U.S. community lenders to boost loans to minority and underserved …
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BERLIN/SHANGHAI (Reuters) – Volkswagen is investing around 1 billion euros ($1.10 billion) in a new development and procurement centre for electric vehicles in Hefei, China, the company said on Tuesday, …
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By Daphne Psaledakis and Michelle Nichols WASHINGTON (Reuters) -The United States on Thursday imposed sanctions on a China-based network over accusations it has shipped aerospace parts to an Iranian company …
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Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan Idowu Fatade,” a/k/a “Idowu Fatade,” …
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WASHINGTON (Reuters) – The United States on Wednesday imposed fresh sanctions on Russia over the war in Ukraine, targeting a network that Washington accused of procuring military and dual-use technologies …
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SEOUL – General Motors Co’s South Korea unit has suspended production at its two factories in the country following a local supplier’s refusal to supply auto parts, an official at …
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Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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ATLANTA – A federal grand jury has indicted a company and three individuals in an alleged fraud scheme involving military contracts totaling over $7 million. The three-count indictment charges Envistacom …
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GEP NAMED A LEADER IN U.S. PUBLIC SECTOR – PROCUREMENT BPO, TRANSFORMATION, AND SOFTWARE PLATFORMS IN ISG PROVIDER LENS™ REPORT
by Your NewsUnique combination of integrated consulting, software and digital transformation services differentiates GEP in the public sector Cites GEP’s strengths in proprietary platform, dedicated public sector team, experience and contacts CLARK, …
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Sales Representative Charged in Federal Indictment Alleging Procurement Fraud at Chicago Elementary School
by DOJ PressCHICAGO — An ongoing federal investigation into an alleged procurement fraud scheme at a Chicago elementary school has resulted in charges against a sales representative for a Chicago Public Schools …
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Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
by DOJ PressSpokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, …
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Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
by DOJ PressALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, …