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An effective compliance program brings employee concerns to … Continue Reading. Compliance with the myriad of federal laws and regulations that effect NGO operations … Continue Reading. If you or your organization finds itself to be the subject of an investigation and/or prosecution, … Continue Reading. Compliance is NGO Protection. In the Non-Governmental Organization (NGO) world where continued viability is premised on an NGO's … Continue Reading. April 14, 2014. October 25, 2013. Contrack Internationa...

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An effective compliance program brings employee concerns to … Continue Reading. Compliance with the myriad of federal laws and regulations that effect NGO operations … Continue Reading. If you or your organization finds itself to be the subject of an investigation and/or prosecution, … Continue Reading. Compliance is NGO Protection. In the Non-Governmental Organization (NGO) world where continued viability is premised on an NGO's … Continue Reading. April 14, 2014. October 25, 2013. Contrack Internationa...
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USAIDFraud - | usaidfraud.com Reviews

https://usaidfraud.com

An effective compliance program brings employee concerns to … Continue Reading. Compliance with the myriad of federal laws and regulations that effect NGO operations … Continue Reading. If you or your organization finds itself to be the subject of an investigation and/or prosecution, … Continue Reading. Compliance is NGO Protection. In the Non-Governmental Organization (NGO) world where continued viability is premised on an NGO's … Continue Reading. April 14, 2014. October 25, 2013. Contrack Internationa...

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usaidfraud.com usaidfraud.com
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One Former Development Worker Sentenced for Embezzlement and Fraud, Another Acquitted - USAIDFraud

http://usaidfraud.com/one-former-development-worker-sentenced-embezzlement-fraud-another-acquitted

One Former Development Worker Sentenced for Embezzlement and Fraud, Another Acquitted. April 24, 2013. KABUL, AFGHANISTAN APRIL 24 A former contractor for a recently completed U.S. Agency for International Development (USAID) project in Afghanistan has been sentenced to two-and-a-half years in prison and a $9,500 fine. Abdul Khabir Kakar, another former contractor accused in the case, was acquitted and subsequently released. He was not found to have been involved in the fraud. Commenting on the Anti-Corr...

2

Protect Yourself - USAIDFraud

http://usaidfraud.com/ngo/ngo-rights/protect

Compliance with the myriad of federal laws and regulations that effect NGO operations internationally requires an understanding of enforcement priorities of multiple agencies across jurisdictions. Investigations by more than one powerful government entity are thorough and exhaustive. Button link=”http:/ geyergorey.com/contact-us-for-immediate-attention” type=”big” color=”red”] Immediate Compliance Program Assistance[/button]. 12 Million Anti Malaria Program Fraud Scheme. October 30, 2015. April 14, 2014.

3

United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid - USAIDFraud

http://usaidfraud.com/united-states-sues-jacintoport-international-false-claims-connection-delivery-humanitarian-food-aid

United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid. October 19, 2012. The United States has filed a complaint against Jacintoport International LLC under the False Claims Act in connection with a warehousing and logistics contract for the storage and redelivery of humanitarian food aid, the Justice Department announced today. Jacintoport is a cargo handling and stevedoring firm headquartered in Houston. It is our number one priority to e...

4

Whistleblowers - USAIDFraud

http://usaidfraud.com/ngo/whistleblowers

In appropriate cases, particularly where the conduct is egregious, whistleblowers require zealous representation by professionals who are able to describe the filing of false and fraudulent claims by NGOs, or other contractors, with the federal government. 12 Million Anti Malaria Program Fraud Scheme. October 30, 2015. USAID Contractor Ex-employee Arrested on Embezzlement Charges. April 14, 2014. Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation. October 25, 2013.

5

GENERIC DRUG MANUFACTURER RANBAXY PLEADS GUILTY AND AGREES TO PAY $500 MILLION TO RESOLVE FALSE CLAIMS ALLEGATIONS, cGMP VIOLATIONS, AND FALSE STATEMENTS TO THE FDA - USAIDFraud

http://usaidfraud.com/generic-drug-manufacturer-ranbaxy-pleadsguilty-agrees-pay-500-millionto-resolvefalse-claims-allegationscgmp-violations-false-statements-fda

GENERIC DRUG MANUFACTURER RANBAXY PLEADS GUILTY AND AGREES TO PAY $500 MILLION TO RESOLVE FALSE CLAIMS ALLEGATIONS, cGMP VIOLATIONS, AND FALSE STATEMENTS TO THE FDA. May 13, 2013. The criminal case is U.S. v. Ranbaxy USA, Inc., JFM-13-CR-0238 (D. Md.). The federal government’s share of the civil settlement amount is approximately $231.8 million, and the remaining $118.2 million will go to the states participating in the agreement. I would like to express my appreciation for the exceptional work of our in...

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Other Blogs - Cartel Capers

http://cartelcapers.com/blogs

A blog about cartels, competition and compliance. You are here: Home. Antitrust and Competition Policy Blog, by D Daniel Sokol. Journal of Antitrust Enforcement, Oxford Journals. Truth on the Market. The Antitrust Attorney by Jarod Bona. Criminal Cartels by Michael O’Kane and Jasvinder Nakhwal. FCPA Professor by Mike Koehler. Corruption, Crime and Compliance by Mike Volkov. Tom Fox, FCPA Compliance and Ethics Blog. Wall Street Journal Law Blog. Procurement Fraud and Grant Fraud. Subscribe to Cartel Capers.

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usaidfraud.com usaidfraud.com

USAIDFraud -

An effective compliance program brings employee concerns to … Continue Reading. Compliance with the myriad of federal laws and regulations that effect NGO operations … Continue Reading. If you or your organization finds itself to be the subject of an investigation and/or prosecution, … Continue Reading. Compliance is NGO Protection. In the Non-Governmental Organization (NGO) world where continued viability is premised on an NGO's … Continue Reading. April 14, 2014. October 25, 2013. Contrack Internationa...

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Skip to main content. You are not logged in. ( Login. Welcome to USAID GCC Online Training. This site provides online Global Climate Change training for USAID's implementing partners. Please log in and begin your online training! Overview of Global Climate Change. For questions about USAID GCC training, please send an email to. If you are USAID staff. Please register for online training through USAID University. You are not logged in. ( Login.

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