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Combating collusive fraud in procurement

Federal News Network

This week’s Off the Shelf focuses on the mission of the Department of Justices Procurement Collusion Strike Force (the PCSF). The PCSF is charged with coordinating the national response to antitrust and related crimes in procurement and grant programs at the federal, state, and local levels.

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Justice Department expands its procurement fraud strike force

Federal News Network

Sometimes federal procurements don’t go according to the rules. 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. Sometimes its worse, when bribes and kickbacks come into play. Dan Glad Sure.

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

Open Contracting Partnership

A publicly available tool, ACT Ai aggregates data on over 31 million public procurement projects, linking them with company registration data to detect potential fraud and corruption. Further digging revealed the scope of this procurement: a staggering 6,773 lamp posts had been bought in nine transactions totaling 673 million Baht (US$18.2

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Public procurement (entry for an Encyclopaedia)

How to Crack a Nut

I was invited to provide an entry on ‘public procurement’ for the forthcoming Elgar Encyclopedia of European Law co-edited by Andrea Biondi and Oana Stefan. things going on in procurement. Public Procurement I. I must say I struggled to decide what to write about, as the entry was limited to 4,000 words and there are so many (!!)

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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’). 114) (‘Directive 2004/18’).

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Fastest 5 Minutes

Government Contracts Legal Forum

Commerciality, Employee-Owned Businesses, Procurement Collusion Strike Force This week’s episode covers a final rule regarding commerciality and price reasonableness under procurements for major weapon systems, a DOD pilot program involving employee-owned businesses, and an update on the Procurement Collusion Strike Force, and is hosted by Peter Eyre (..)

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A red light for corruption: How the Dominican Republic is using open data, better processes & collaboration to fight corruption

Open Contracting Partnership

Challenge: In 2020, public procurement in the Dominican Republic lacked public trust and credibility due to several high-level corruption scandals. The island’s procurement agency faced more than 250 open complaints and allegations of collusion and low competition in the procurement process.