Government fraud—through identity theft, false claims, and sophisticated procurement schemes—threatens public trust and taxpayer dollars. Boost your defenses with high-quality data: accurate contact ...

As government contractors and importers emerge as targets of DOJ’s attention, compliance representations and customs declarations that once seemed routine may now invite serious scrutiny. While every ...

On Jan. 16, the U.S. Department of Justice, Civil Division (DOJ) released its annual report on False Claims Act (FCA) enforcement statistics for the fiscal year (FY) ending in September 2025. The ...

Amid the national clamor for the elimination for waste, fraud and abuse and the trumpeting of South Carolina government efficiency movements inside and outside the State House, the state’s Inspector ...

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

Top managers of Kenya’s state-owned Geothermal Development Company were charged with inflating procurement costs so they could steal the excess. A whistleblower revealed that they awarded a contract ...

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

East Africa has been flagged as a hotspot for procurement fraud and other sanctionable practices in African Development Bank (AfDB)-funded projects, driven by a surge in the bank’s financing to the ...

Justice Hamza Muazu of the High Court of the Federal Capital Territory (FCT), sitting at Maitama, Abuja, on Thursday, barred the two subpoenaed witnesses and one other sought to be called by the ...

The government finds itself once again at a crossroads of public trust and governance integrity. What should have been a ...