Tag Archives: Fraud/Waste/Abuse

Seizure & Recovery Cases

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Iraq Commission on Public Integrity to US Ambassador to Iraq, June 23, 2005

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46,000 Ugandans recruited to work abroad

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46,000 Ugandans recruited to work abroad Close to 46,000 Ugandans have benefited from the programme of externalisation of labour, MPs have heard. The Principal Labour Officer (Research and Statistics) in the… You must be logged in to view this content. … Continue reading →

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Former Employee of Government Contractor Alleges Sexual Harassment and Retaliation

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Former Employee of Government Contractor Alleges Sexual Harassment and Retaliation By Kellie Lunney February 17, 2015 President and CEO of Garda World Stephan Cretier, a defendant in the lawsuit, speaks at… You must be logged in to view this content. … Continue reading →

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USA vs Custer Battles

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Najlaa Employees at BIAP

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Unpaid Salaries, Compensation and reimbursement of Cost incurred on Sri Lanka workers

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South African prisoners sue G4S over torture claims

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South African prisoners sue G4S over torture claims British law firm acts for inmates alleging they were given electric shocks, forcibly injected with anti-psychotic drugs and held in isolation cells for… You must be logged in to view this content. … Continue reading →

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Serco-run immigration centre turned blind eye to corruption, court told

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Serco-run immigration centre turned blind eye to corruption, court told Former custody officer at Colnbrook immigration removal centre, in west London, alleged to have been paid £8,000 for tips about lax… You must be logged in to view this content. … Continue reading →

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Whistleblower Fights For Rehearing Of KBR Iraq Fraud Suit

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Whistleblower Fights For Rehearing Of KBR Iraq Fraud Suit By Jacob Fischler Law360, New York (February 20, 2015, 7:43 PM ET) — A whistleblower asked a federal judge Friday to re-examine… You must be logged in to view this content. … Continue reading →

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