#procurement-fraud

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Information security
fromSecuritymagazine
3 days ago

The Most Dangerous 6 Weeks of the Year

Holiday distractions and year-end transaction surges create ideal cover for attackers to alter routine vendor or payment details and bypass verification, causing costly fraud.
Europe politics
fromwww.theguardian.com
1 week ago

Federica Mogherini resigns from College of Europe amid corruption inquiry

Federica Mogherini resigned as rector of the College of Europe and director of the EU Diplomatic Academy after being indicted in a corruption investigation.
Europe politics
fromwww.theguardian.com
1 week ago

Ex-EU top diplomat Federica Mogherini accused of fraud and corruption

Federica Mogherini and two senior EU officials face accusations of procurement fraud, corruption, conflict of interest and secrecy violations involving a diplomats' training contract.
#eppo-investigation
fromwww.cbc.ca
2 months ago

Former Ontario hospital exec and construction company president guilty of fraud tied to $300M project | CBC News

"The evidence that the defendants acted dishonestly over the course of the procurement process is overwhelming," Superior Court Justice Peter Bawden said in his ruling. The judge said insider information that Georgiou provided to Aquino via secret emails was "confidential, highly material and obviously intended to assist Bondfield to win the procurement. That conduct would be recognized as objectively dishonest in any circumstances, but when seen in the context of a strictly regulated public procurement, it is unmistakable."
Toronto
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