Fraudulent Claims Against Foreign Governments
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Fraudulent Claims Against Foreign Governments
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Author : United States. Congress. House. Committee on Foreign Affairs
language : en
Publisher:
Release Date : 1885
Fraudulent Claims Against Foreign Governments written by United States. Congress. House. Committee on Foreign Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1885 with Claims categories.
Fraudulent Claims Against Foreign Governments January 29 1885 Referred To The House Calendar And Ordered To Be Printed
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Author : United States. Congress. House. Committee on Foreign Affairs
language : en
Publisher:
Release Date : 1885
Fraudulent Claims Against Foreign Governments January 29 1885 Referred To The House Calendar And Ordered To Be Printed written by United States. Congress. House. Committee on Foreign Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1885 with categories.
United States Attorneys Manual
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Author : United States. Department of Justice
language : en
Publisher:
Release Date : 1988
United States Attorneys Manual written by United States. Department of Justice and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Justice, Administration of categories.
The Major Fraud Act And The Government Fraud Law Enforcement Act Of 1987
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Author : United States. Congress. Senate. Committee on the Judiciary
language : en
Publisher:
Release Date : 1989
The Major Fraud Act And The Government Fraud Law Enforcement Act Of 1987 written by United States. Congress. Senate. Committee on the Judiciary and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1989 with Fraud categories.
The New Whistleblower S Handbook
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Author : Stephen M. Kohn
language : en
Publisher: Rowman & Littlefield
Release Date : 2017-07-01
The New Whistleblower S Handbook written by Stephen M. Kohn and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-07-01 with Law categories.
An updated edition of the first-ever consumer guide to whistleblowing by the nation’s leading whistleblower attorney The newest edition of The Whistleblower’s Handbook brings the most comprehensive and authoritative guide to exposing workplace wrongdoing up-to-date with new information on wildlife whistleblowing, auto safety whistleblowing, national security whistleblowing, and ocean pollution whistleblowing. It also includes a new “Toolkit” for international whistleblowers. This essential guide explains nearly all federal and state laws regarding whistleblowing, and in the step-by-step bulk of the book, presents more than twenty must-follow rules for whistleblowers—from finding the best federal and state laws to the dangers of blindly trusting internal corporate “hotlines” to obtaining the proof you need to win the case.
Preventing Fraud And Mismanagement In Government
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Author : Joseph R. Petrucelli
language : en
Publisher: John Wiley & Sons
Release Date : 2016-10-31
Preventing Fraud And Mismanagement In Government written by Joseph R. Petrucelli and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-10-31 with Business & Economics categories.
Dig to the root of public fraud with deep exploration of theory, standards, and norms Preventing Fraud and Mismanagement in Government identifies common themes in public fraud and corruption, describes the forces that drive them, and provides an objective standard of good practices with no political bent. From Bridgegate to Iran-Contra, this book walks through the massive scandals that resulted from public mismanagement and fraud to illustrate how deeply-entrenched, entity-specific norms can differ from actual best practices. The discussion includes the theoretical underpinnings of public fraud, and how intense corporate culture and limited exposure to outside practice standards can lead to routine deviation from normal behavior and moral standards. You'll find a compendium of practices that illustrate actual norms, allowing you to compare your own agency's culture and operations to standard practice, and contrast the motivations for fraud in the public and private sectors. Public agencies and governmental entities are generally driven by a pubic benefit or goal, but are widely varied in the ability and desire to deliver value while retaining best practices. This book explicitly explores the common patterns of agency practices and cultural norms, and describes how they can easily cross over into illegal acts. Understand why fraud exists in the public sector Discover how your agency's mindset diverges from the norm Review cases where agency practices diverged from best financial practices Learn good practices in an objective, nonpolitical context The government/public sector provides some of the most basic services that are critical to a functioning society. Lacking a profit motive, these agencies nonetheless show a pattern of fraud and borderline behavior that could be mitigated with the adoption of standards and best practices. Preventing Fraud and Mismanagement in Government shares a canon of knowledge related to public operations and fraud, providing deep insight into the causes, solutions, and prevention.
Resolving Foreign Bribery Cases With Non Trial Resolutions Settlements And Non Trial Agreements By Parties To The Anti Bribery Convention
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2019-03-10
Resolving Foreign Bribery Cases With Non Trial Resolutions Settlements And Non Trial Agreements By Parties To The Anti Bribery Convention written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-03-10 with categories.
Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Combating Academic Fraud
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Author : Max A. Eckstein
language : en
Publisher:
Release Date : 2003
Combating Academic Fraud written by Max A. Eckstein and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Cheating (Education) categories.
Government Abuse
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Author : William Sims Curry
language : en
Publisher: Routledge
Release Date : 2017-07-28
Government Abuse written by William Sims Curry and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-07-28 with Political Science categories.
Government contracting is plagued by nefarious, amateurish, and criminal behavior. By awarding government contracts to corporations as compensation for lavish gifts and personal favors, the United States government fails to serve the public interest effectively and honestly. William Sims Curry identifies and categorizes multiple deficiencies in how government contractors are selected, and proposes how reforms can be instituted.This book is based on extensive research. Curry sifted through two years worth of contractor claims maintained by the Government Accountability Office (GAO) regarding improper behavior of federal government agencies during the contract award process. He identified additional government contracting failures through review of media stories, inspector general reports, court cases, and press releases by government investigatory agencies.Much of this abuse originates from the mandated but ineffective practice of color coding rating proposals and a subjective ratings system. Curry proposes replacing the current practice with a scoring system that weighs contractor selection criteria according to the government's needs. This, along with the other procurement reforms Curry recommends, offers promise for an alternative to the fraud, waste, and incompetence currently rampant in government contracting.
The Liability Of Legal Persons For Foreign Bribery A Stocktaking Report
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2016-12-09
The Liability Of Legal Persons For Foreign Bribery A Stocktaking Report written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-12-09 with categories.
This report presents a chronology and a “mapping” of the features of the systems for liability of legal persons found in Parties to the OECD Anti-Bribery Convention.
