Sentences with phrase «procurement fraud involving»

Not exact matches

«According to the report by National Security, the fire was deliberately set to destroy evidence of theft and massive fraud and widespread irregularities on the procurement and distribution of medical supplies involving senior management and junior staff.

Charlie has extensive experience representing government contractors and their employees in criminal investigations and related civil proceedings involving allegations of procurement fraud.

The case relates to the countries previous and future transportation contracts and involves a review of contract terms, potential breaches of local procurement rules and potentially setting aside contracts because of undue influence / fraud.

We have handled numerous matters involving allegations of securities and other financial frauds, insider trading, market manipulation, anti-corruption violations, money laundering, RICO violations and procurement and health care fraud.