At the same time that many members of Congress suggested that the Department of Justice (DOJ) has retreated from white collar enforcement 1, DOJ announced on 16 January that False Claims Act ...

Former European Union Commission Vice President and foreign policy chief Federica Mogherini was formally accused on Wednesday of procurement fraud and corruption, conflict of interest, and violation ...

Kashmir Crime Branch registers case against two Srinagar residents for alleged ₹2.5 crore COVID-19 medical procurement fraud, ...

Nigeria’s anti-graft watchdog has begun tracking road contracts worth ₦36 trillion across the 36 states and the Federal Capital Territory, in what the Independent Corrupt Practices and Other Related ...