Articles: Fraud/Waste/Abuse

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    U.S. Must Work to End Human Trafficking, Modern-Day Slavery on Government Contracts

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    04/10/2013 U.S. Must Work to End Human Trafficking, Modern-Day Slavery on Government Contracts By Steven Watt, Senior Staff Attorney, ACLU Human Rights Program & Allison Frankel, ACLU Human Rights Program at… You must be logged in to view this content. … Continue reading →

    Posted in Companies, Control, Fraud/Waste/Abuse, Legal | Tagged , , , | Leave a comment

    AFGHAN CORRUPTION–THE GREATEST OBSTACLE TO VICTORY IN OPERATION ENDURING FREEDOM

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    Georgetown Journal of International Law Spring, 2012 43 Geo. J. Int’l L. 873 NOTE: AFGHAN CORRUPTION–THE GREATEST OBSTACLE TO VICTORY IN OPERATION ENDURING FREEDOM NAME: KEVIN T. CARROLL * BIO: *… You must be logged in to view this content. … Continue reading →

    Posted in Academic, Afghanistan, Fraud/Waste/Abuse, Legal | Tagged , , , | Leave a comment

    Former U.S. Army Sergeant Pleads Guilty to Making False Statements

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    Former U.S. Army Sergeant Pleads Guilty to Making False Statements U.S. Attorney’s Office April 11, 2013 Eastern District of Virginia  (703) 299-3700 ALEXANDRIA, VA—Ramy Elmery, 43, of Woodbridge, Virginia, pleaded guilty… You must be logged in to view this content. … Continue reading →

    Posted in Fraud/Waste/Abuse, Iraq, Legal | Tagged , , | Leave a comment

    Executive Order 13303: Is the Bush Administration Choosing Corporations over Human Rights Actions Instituted via the Alien Tort Claims Act?

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    Executive Order 13303: Is the Bush Administration Choosing Corporations over Human Rights Actions Instituted via the Alien Tort Claims Act? Rod Khavari Tulsa Journal of Comparative & International Law, Fall 2006,… You must be logged in to view this content. … Continue reading →

    Posted in Control, Fraud/Waste/Abuse, Kuwait, Legal, Piracy | Tagged , , | Leave a comment

    “Contracting with the Enemy”

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    “Contracting with the Enemy” Posted By Kevin Baron Thursday, April 11, 2013 – 11:15 AM More than 80 percent of the Defense Department’s Afghanistan reconstruction contracts are vulnerable to putting U.S.… You must be logged in to view this content. … Continue reading →

    Posted in Afghanistan, Control, Fraud/Waste/Abuse | Tagged , , | Leave a comment

    Report: Afghan militants could get contract funds

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     Report: Afghan militants could get contract funds STEPHEN BRAUN | April 11, 2013 07:43 PM EST | WASHINGTON — Militant groups in Afghanistan could still obtain U.S. government contracts and siphon… You must be logged in to view this content. … Continue reading →

    Posted in Afghanistan, Control, Fraud/Waste/Abuse | Tagged , , | Leave a comment

    Kickback Case To Result In Plea Deal Contractors accused of overbilling Pentagon, influence peddling

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    Washington Post April 11, 2013 Pg. 3 Kickback Case To Result In Plea Deal Contractors accused of overbilling Pentagon, influence peddling By Carol D. Leonnig Two brothers whose defense business flourished… You must be logged in to view this content. … Continue reading →

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    House Oversight and Government Reform Committee Holds Hearing on Accountability in U.S. Foreign Assistance

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    April 10, 2013 House Oversight and Government Reform Committee Holds Hearing on Accountability in U.S. Foreign Assistance ISSA: Committee will come to order. We exist to secure two fundamental principles. First,… You must be logged in to view this content. … Continue reading →

    Posted in Afghanistan, Control, Fraud/Waste/Abuse, Iraq | Tagged , , , | Leave a comment

    Former Army Soldier Indicted on Bribery and Related Charges for Facilitating Thefts of Fuel in Afghanistan

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    Former Army Soldier Indicted on Bribery and Related Charges for Facilitating Thefts of Fuel in Afghanistan U.S. Department of Justice April 11, 2013 Office of Public Affairs (202) 514-2007/TDD  (202) 514-1888… You must be logged in to view this content. … Continue reading →

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    TESTIMONY-BY: PAUL H. COOKSEY, DEPUTY SPECIAL INSPECTOR GENERAL FOR IRAQ RECONSTRUCTION

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    CQ Congressional Testimony April 10, 2013 Wednesday ACCOUNTABILITY IN U.S. FOREIGN ASSISTANCE; COMMITTEE: HOUSE OVERSIGHT AND GOVERNMENT REFORM  TESTIMONY-BY: PAUL H. COOKSEY, DEPUTY  SPECIAL INSPECTOR GENERAL FOR IRAQ RECONSTRUCTION Chairman Issa,… You must be logged in to view this content. … Continue reading →

    Posted in Control, Fraud/Waste/Abuse, Iraq, Reconstruction | Tagged , , , | Leave a comment