Category Archives: Fraud/Waste/Abuse

A military housing company kept committing fraud after pleading guilty to fraud, Senate report finds

Posted on April 27, 2022 by David Isenberg

A military housing company kept committing fraud after pleading guilty to fraud, Senate report finds “[T]he subcommittee has found that Balfour’s failures … did not end when it pled guilty to… You must be logged in to view this content. … Continue reading →

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‘Who is responsible?’ Ericsson leaders take tough questions from investors after Iraq revelation

Posted on March 23, 2022 by David Isenberg

IMPACT ‘Who is responsible?’ Ericsson leaders take tough questions from investors after Iraq revelations Chief Executive Börje Ekholm and other top Ericsson officials were grilled in a remarkable call by shareholders… You must be logged in to view this content. … Continue reading →

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Lawmaker calls for probe of Ericsson’s 5G contract in Malaysia, investors file suit in New York as Ericsson List fallout continues

Posted on March 16, 2022 by David Isenberg

Lawmaker calls for probe of Ericsson’s 5G contract in Malaysia, investors file suit in New York as Ericsson List fallout continues The telecom giant weighs the prospect of civil suits and… You must be logged in to view this content. … Continue reading →

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Revealed: leaked files show how Ericsson allegedly helped bribe Islamic State

Posted on March 9, 2022 by David Isenberg

Telecommunications industry Revealed: leaked files show how Ericsson allegedly helped bribe Islamic State Telecoms giant’s internal investigators uncover allegations it was involved in corruption in at least 10 countries The leak… You must be logged in to view this content. … Continue reading →

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Leak exposes Ericsson’s secret dealings with ISIS amid Iraq corruption spree

Posted on March 9, 2022 by David Isenberg

THE ERICSSON LIST Leak exposes Ericsson’s secret dealings with ISIS amid Iraq corruption spree The embattled Swedish telecom giant concealed years of bribery and fraud in the war-torn nation and grappled… You must be logged in to view this content. … Continue reading →

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Telecom giant Ericsson continued doing business in areas that fell to ISIS, internal report finds

Posted on March 9, 2022 by David Isenberg

Telecom giant Ericsson continued doing business in areas that fell to ISIS, internal report finds The report also alleges that the company and its contractors engaged in bribery, fraud and other… You must be logged in to view this content. … Continue reading →

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Navy Captain Hornbeck Pleads Guilty to Bribery in Fat Leonard Scandal

Posted on February 15, 2022 by David Isenberg

Navy Captain Hornbeck Pleads Guilty to Bribery in Fat Leonard Scandal by SOFREP Feb 5, 2022 Share This: USS Carl Vinson (CVN 70) prepares for flight operations in the Arabian Gulf.… You must be logged in to view this content. … Continue reading →

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Former Navy captain in the US Seventh Fleet admits he was bribed with lavish meals and sex workers by a foreign defense contractor

Posted on February 7, 2022 by David Isenberg

Former Navy captain in the US Seventh Fleet admits he was bribed with lavish meals and sex workers by a foreign defense contractor Alia Shoaib Sat, February 5, 2022, 10:13 AM·3… You must be logged in to view this content. … Continue reading →

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Report alleges migrant workers at G4S Qatar continue to incur illegal recruitment fees; includes co response

Posted on February 4, 2022 by David Isenberg

Business & Human Rights Resource Centre 25 Jan. 2022 Story Report alleges migrant workers at G4S Qatar continue to incur illegal recruitment fees; includes co response “Castles in the sand”; Jabiz… You must be logged in to view this content. … Continue reading →

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DOD Is Making Significant Strides in Countering Human Trafficking, Official Says

Posted on January 25, 2022 by David Isenberg

News DOD Is Making Significant Strides in Countering Human Trafficking, Official Says Jan. 24, 2022 | BY Terri Moon Cronk , DOD News Human trafficking is as old as time and… You must be logged in to view this content. … Continue reading →

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