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Dell Whistleblower Suit Leads to $4.3 Million Settlement over Non-Competitive Bids to the Army

Whistleblower Network News

This settlement demonstrates the department’s commitment to hold accountable those who overcharge the government through collusion or other unlawful conduct.” (collectively Dell), located in Austin, Texas, agreed to pay $2,300,000 to resolve allegations that they violated the False Claims Act by submitting non-competitive bids to the U.S.

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Justice Department expands its procurement fraud strike force

Federal News Network

That’s what the Justice Department’s Procurement Collusion Strike Force tries to discover and prosecute. The term collusion strike force, which is a mouthful. They are able to spot the indicators, the red flags of these collusive schemes and report them. Sometimes its worse, when bribes and kickbacks come into play.

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FBI, DCIS raid Carahsoft headquarters

Federal News Network

It’s unclear why the FBI and DCIS served the warrant at the company’s headquarters. The Carahsoft spokeswoman declined to say what the law enforcement activity pertained to, but confirmed it was not related to an ongoing False Claims Act investigation. Carahsoft has dealt with charges of violating the False Claims Act previously.

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CVS Dodges Discovery Audit In Generic Drug Collusion Suit

Government Contracts

A federal judge declined to make CVS hire a forensic auditor to evaluate its compliance with information demands in a lawsuit alleging it colluded with drugmakers to keep Medicare beneficiaries from accessing certain generic drugs, despite a whistleblower bemoaning "woefully deficient" discovery on the pharmacy chain's part.

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Risk of anti-competitive collusion after excessive level of transparency in public procurement debriefing?

European Law: Public Procurement

In its Judgment of 4 October 2012 in case C‑629/11 P Evropaïki Dynamiki v Commission (ESP-ISEP) , the Court of Justice has issued another interesting decision on what should be considered sufficient debriefing of disappointed bidders in public procurement procedures. 1) (‘the Financial Regulation’).

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The power of procurement data: How one villager unveiled a corruption scandal

Open Contracting Partnership

Concerns were raised over suspicious tendering practices such as short bidding periods, overly rigid specifications, and potential collusion. There, on an overgrown, vacant plot of land, hidden among tall weeds, stood rows of ornately decorated solar lamp posts. The villager reporting the lamp posts was one of them.

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Spain's Cartel Watchdog Probes Travel Firms Over Collusion

Government Contracts

Spain's competition authority said on Wednesday that it had launched an investigation into a group of travel companies that it suspects of colluding to share clients, public tenders and sensitive information.