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Reading FedEx Ground the RICO Act

Art of Procurement

The Racketeer Influenced and Corrupt Organizations Act, better known as RICO, is usually associated with organized crime. In 1992, it. The post Reading FedEx Ground the RICO Act appeared first on Art of Procurement.

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Madigan Judge Doesn't Want Trial To Slip After Justices Rule

Government Contracts

The Illinois federal judge overseeing the Racketeer Influenced and Corrupt Organizations Act case against former Illinois House Speaker Michael Madigan said Thursday he was hesitant to delay an October trial after the U.S. Supreme Court removed prosecutors' ability to go after state officials for accepting gratuities.

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Minn. Operator Wants To Stop Casinos' Class III Gambling

Government Contracts

The operator of a commercial casino and horse racetrack has sued three tribal-owned casinos in Minnesota federal court on claims they're violating the Racketeer Influenced and Corrupt Organization Act, accusing them of running criminal gambling activities that break state and federal laws.

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Fear and loathing in Defense IT: Time to enforce FAR conflict of interest rules and revolving door abuses

Federal News Network

that prohibits SETA contractors from using their insights and influence to gain an unfair advantage or worse, commit fraud. Some major technology companies have sought to influence government contractors through kickbacks, job offers and special discounts. conflict of interest and false claims rules. Congress must enforce FAR 9.5

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ICCA Hong Kong 2024: “International Arbitration: A Human Endeavour”

Kluwer Arbitration

Over three days, the participants will explore the ways in which arbitration reflects and influences human behavior, and affects individual lives and wider societal dynamics alike. Garth , titled “Unveiling the Human Dimensions of International Arbitration: Dealing in Virtue Then and Now”.

Ethics 52
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CAM-CCBC Arbitration Congress XI Edition: The Highlights You Don’t Want to Miss (ctd.)

Kluwer Arbitration

Niamh Leinwather , discussed the media’s influence on arbitration. The discussion of the panel was focused on the media’s influence on arbitration. Mr. Bichara shared his insights on the media’s influence based on his experience in sports arbitration. The first panel, moderated by Ms. Rekha Rangachari , Ms.

Media 52
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Modernizing Public Infrastructure: The Power of Strategic Procurement

The Procurement ClassRoom

Procurement as a Strategic Driver of Digital Transformation Public procurement wields immense influence over markets, technology adoption, and the direction of societal progress. Fraud Detection : Machine learning models can monitor procurement transactions for irregularities, reducing corruption risks.