Ukrainian investigators say they uncover fraud in arms procurement
(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 …
procurement
Justice Department’s Procurement Collusion Strike Force Holds Its First Summit to Discuss Strategies to Combat Emerging Threats
Yesterday, 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 …
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
Remarks as Prepared for Delivery I am honored to speak once again at the National Association of State Procurement Officials’ Law Institute. As noted in …
Biden officials set $3 billion bank deposit, procurement goals to boost minority firms
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 …
Volkswagen to launch 1-billion euro electric vehicle R&D, procurement centre in China
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, …
U.S. sanctions China-based network accused of supplying Iran drone maker
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 …
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
Damian 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 …
U.S. targets Russian military procurement network in new sanctions
WASHINGTON (Reuters) – The United States on Wednesday imposed fresh sanctions on Russia over the war in Ukraine, targeting a network that Washington accused of …
GM’s South Korea unit suspends production at two factories over procurement issues
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 …
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
Damian 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 …
Military contractors indicted for $7 million procurement fraud scheme
ATLANTA – A federal grand jury has indicted a company and three individuals in an alleged fraud scheme involving military contracts totaling over $7 million. …
GEP NAMED A LEADER IN U.S. PUBLIC SECTOR – PROCUREMENT BPO, TRANSFORMATION, AND SOFTWARE PLATFORMS IN ISG PROVIDER LENS™ REPORT
Unique 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 …
Sales Representative Charged in Federal Indictment Alleging Procurement Fraud at Chicago Elementary School
CHICAGO — An ongoing federal investigation into an alleged procurement fraud scheme at a Chicago elementary school has resulted in charges against a sales representative …
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
Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and …
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
ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing …