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Procurement Fraud Enforcement
In Part One of this article, we discussed the fact that each year, the federal government spends several hundred billion dollars to obtain goods and services from corporations and other non-governmental agencies. And we warned that, via new national legislation and investigative initiatives, the attention of Capitol Hill and federal law enforcement offices nationwide is keenly focused on the prevention, detection and punishment of procurement fraud. We discussed recent scandals and prosecutions, the increase in Civil False Claims Act Qui Tam cases, and other things that can take an unwary governmental contractor unawares. We conclude herein with other areas of concern.
Congressional Oversight
Congressional oversight has increased in the procurement fraud area as well. With the stated purpose of increasing transparency and accountability in federal contracting, and protecting the integrity of the acquisition workforce, several pieces of key legislation are in various stages of the legislative process. Many players are being called before or required to answer to investigative committees.
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Yachts, Jets, Horses & Hooch: Specialized Commercial Leasing Models
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