Download or read book Defense Procurement Fraud written by United States. Department of Justice. Office of Legal Education and published by . This book was released on 1990 with total page 932 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Procurement Fraud written by United States. General Accounting Office and published by . This book was released on 1986 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Procurement Fraud written by United States. General Accounting Office and published by . This book was released on 1988 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Procurement Fraud written by United States. General Accounting Office and published by . This book was released on 1992 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Justice Department Investigations of Defense Procurement Fraud written by and published by . This book was released on 1988 with total page 976 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Procurement Fraud written by United States. Department of Justice. Office of Legal Education and published by . This book was released on 1990 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Department of Defense Procurement Fraud written by United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee and published by . This book was released on 1989 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book A Call to Action written by Michael J. Davidson and published by . This book was released on 2008 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud has been a persistent threat to the integrity of the federal procurement system, especially for the American military, since the days of the American Revolution. Recent reports of corrupt contractors and corrupted government officials clearly show that the problem remains unabated. This is a study of the history of procurement fraud, with a particular focus on the defense industry, an analysis of various systemic failures in the government s corruption control legal regime, and a series of proposals to strengthen the government s ability to combat it. About the author: Michael J. Davidson enlisted in the U.S. Army in 1977. He graduated from West Point in 1982 and served as both an artillery officer and as an Army lawyer before retiring as a Lieutenant Colonel in 2002. He is currently a lawyer with the federal government. After obtaining his law degree from the College of William and Mary, he obtained a master s degree in military law from the Army s Judge Advocate General s School, a second master s degree in government procurement law from George Washington University, and a Doctor of Judicial Science from George Washington University. As a lawyer, he has experience with procurement fraud in the criminal, civil, administrative and contractual contexts. He lives in Fairfax, Virginia with his wife, Nancy, and their three daughters."

Download or read book Defense Procurement Fraud Debarment Clearinghouse written by and published by . This book was released on 2000 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Indicators of fraud in Department of Defense procurement written by and published by . This book was released on 1987 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Procurement written by Jonathan M. Karpoff and published by . This book was released on 2017 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: Press reports of military procurement fraud investigations, indictments, and suspensions are associated with significantly negative average abnormal returns in the stocks of affected firms. Abnormal stock returns are significantly less negative, however, for firms ranking among the Top 100 defense contractors than for unranked contractors, even after controlling for firm size, the fraud's characteristics, and the firm's recidivism. Unranked contractors are penalized heavily for procurement frauds, experiencing both a decline in market value and a subsequent loss in government-derived revenues. Furthermore, these losses are related to the percentage of the firm's revenues that derive from government contracts. Influential contractors, in contrast, are penalized lightly, experiencing negligible changes in share value and government contract revenue.

Download or read book Defense Procurement Fraud Law Enforcement written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure and published by . This book was released on 1986 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Procurement Fraud written by and published by . This book was released on 1990 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Procurement Fraud written by U S Government Accountability Office (G and published by BiblioGov. This book was released on 2013-06 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt: Pursuant to a congressional request, GAO reviewed the Department of Justice's Defense Procurement Fraud Unit's operations, specifically the: (1) number of cases; (2) types of fraud involved; (3) extent of top-100-defense-contractor involvement; (4) estimated dollar losses; and (5) status of the cases it received. GAO found that: (1) the Unit received 704 cases between October 1982 and December 1985; (2) most of the cases involved cost or labor mischarging, defective pricing, product substitution or nonconformance products, and conflict of interest; and (3) 156 of the 486 cases received for investigative advice or prosecutorial decisions involved top-100 defense contractors or their subsidiaries. GAO also found that, as of July 1986: (1) 13 percent of the cases received for action resulted in one or more criminal, civil, or administrative actions against the individual or company involved; (2) 29 percent of the 160 cases received for information purposes resulted in one or more criminal, civil, or administrative actions; (3) none of the remaining 58 cases the Unit received resulted in criminal fines, suspensions, or debarments; and (4) 3 of the 58 cases resulted in civil fines or recoveries.

Download or read book Defense Procurement Fraud written by United States Accounting Office (GAO) and published by Createspace Independent Publishing Platform. This book was released on 2018-05-23 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: Defense Procurement Fraud: Information on Plea Agreements and Settlements

Download or read book Defense Procurement Fraud written by U S Government Accountability Office (G and published by BiblioGov. This book was released on 2013-06 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: Pursuant to a congressional request, GAO examined the Department of Justice's (DOJ) overall management of its defense procurement fraud investigations. GAO found that DOJ: (1) lacked complete and timely information about case referrals and case status, since investigating agencies and DOJ attorneys frequently failed to report such data to its Fraud and Corruption Tracking (FACT) System; (2) did not gather information about the number of attorneys involved in defense procurement fraud investigations and prosecutions; (3) stated that it needed more staff for such investigations and prosecutions but lacked a case-weighting system that could help it assess and justify additional resource requirements; and (4) lacked written management plans outlining its efforts in this area. GAO also found that: (1) turnover among attorneys and support staff had an adverse impact on investigations; (2) DOJ provided adequate, timely guidance to investigating attorneys on an as-needed basis; (3) DOJ case monitoring procedures varied according to each case's importance and sensitivity; (4) DOJ did not maintain written records of staff assignments or time commitments to specific cases; and (5) attorneys did not develop general or specific written investigation plans.

Download or read book Defense Procurement Fraud written by United States. General Accounting Office and published by . This book was released on 1988 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: Pursuant to a congressional request, GAO examined the Department of Justice's (DOJ) overall management of its defense procurement fraud investigations. GAO found that DOJ: (1) lacked complete and timely information about case referrals and case status, since investigating agencies and DOJ attorneys frequently failed to report such data to its Fraud and Corruption Tracking (FACT) System; (2) did not gather information about the number of attorneys involved in defense procurement fraud investigations and prosecutions; (3) stated that it needed more staff for such investigations and prosecutions but lacked a case-weighting system that could help it assess and justify additional resource requirements; and (4) lacked written management plans outlining its efforts in this area. GAO also found that: (1) turnover among attorneys and support staff had an adverse impact on investigations; (2) DOJ provided adequate, timely guidance to investigating attorneys on an as-needed basis; (3) DOJ case monitoring procedures varied according to each case's importance and sensitivity; (4) DOJ did not maintain written records of staff assignments or time commitments to specific cases; and (5) attorneys did not develop general or specific written investigation plans.