Articles: Fraud/Waste/Abuse

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    Unethical Research and the C.I.A. Inspector General Report of 2004: Observations Implicit in Terms of the Common Rule

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    Unethical Research and the C.I.A. Inspector General Report of 2004: Observations Implicit in Terms of the Common Rule You must be logged in to view this content. Click here to subscribe  

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

    Abu Ghraib lawsuits against CACI, Titan (now L-3)

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    Abu Ghraib lawsuits against CACI, Titan (now L-3) On 9 June 2004, a group of 256 Iraqis sued CACI International and Titan Corporation (now L-3 Services, part of L-3 Communications) in… You must be logged in to view this content. … Continue reading →

    Posted in Companies, Fraud/Waste/Abuse, Iraq, Legal | Tagged , , , | 1 Comment

    Procurement fraud in the US Department of Defense: Implications for contracting processes and internal controls

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    Procurement fraud in the US Department of Defense: Implications for contracting processes and internal controls You must be logged in to view this content. Click here to subscribe  

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    PUBLIC REGULATION OF PRIVATE ENFORCEMENT: EMPIRICAL ANALYSIS OF DOJ OVERSIGHT OF QUI TAM LITIGATION UNDER THE FALSE CLAIMS ACT

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    PUBLIC REGULATION OF PRIVATE ENFORCEMENT: EMPIRICAL ANALYSIS OF DOJ OVERSIGHT OF QUI TAM LITIGATION UNDER THE FALSE CLAIMS ACT You must be logged in to view this content. Click here to subscribe  

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    Court Reinstates Torture Case Against Abu Ghraib Military Contractor

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    Court Reinstates Torture Case Against Abu Ghraib Military Contractor You must be logged in to view this content. Click here to subscribe  

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

    Taxpayer-funded intelligence contractors watch porn and play games on Facebook, declassified documents show

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    Taxpayer-funded intelligence contractors watch porn and play games on Facebook, declassified documents show Jason Leopold, VICE News Oct. 10, 2016, 7:45 PM  A man types on a computer keyboard in this… You must be logged in to view this content. … Continue reading →

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    Court Reinstates Torture Case Against Abu Ghraib Military Contractor

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    Court Reinstates Torture Case Against Abu Ghraib Military Contractor Ruling rejects CACI’s argument that its conduct was outside the court’s bounds, stating, “It is beyond the power of even the president… You must be logged in to view this content. … Continue reading →

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

    Intelligence Watchdog Finds Contractor Abuses

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    Intelligence Watchdog Finds Contractor Abuses October 14, 2016 Last week brought news that another Booz Allen Hamilton employee was accused of improperly removing sensitive material from the National Security Agency (NSA). Harold Thomas… You must be logged in to view this content. … Continue reading →

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    U.S. Navy Lieutenant Commander Pleads Guilty in Expanding Bribery and Fraud Investigation

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    Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 13, 2016 U.S. Navy Lieutenant Commander Pleads Guilty in Expanding Bribery and Fraud Investigation A U.S. Navy lieutenant commander… You must be logged in to view this content. … Continue reading →

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    Corrupt NCIS agent who was besotted with ‘Fat Leonard’ gets 12 years in federal prison

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    Corrupt NCIS agent who was besotted with ‘Fat Leonard’ gets 12 years in federal prison   By Craig Whitlock October 14 at 11:08 AM John Beliveau Jr., center, and his attorneys,… You must be logged in to view this content. … Continue reading →

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