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  • Combating Fraud in Procurement

    Combating Fraud in Procurement
    2024/12/17
    Representatives from the government, whistleblower bar, and defense bar discussed recent developments in procurement fraud enforcement and compliance. For additional Program information, visit: https://blogs.gwu.edu/law-govpro/combating-fraud-in-government-procurement/PANELISTSCleveland Lawrence III, Partner & Co-Chair of the Whistleblower Rights practice, Mehri & Skalet, PLLCSara McLean, Assistant Director, Commercial Litigation Branch (Fraud Section), Civil Division, Department of JusticeDavid B. Robbins, Partner and Co-Chair of the Government Contracts practice, Jenner & BlockMODERATORJessica Tillipman, Assistant Dean for Government Procurement Law, The George Washington University Law School
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    1 時間 28 分
  • Deterring Fraud, Waste & Abuse in COVID Stimulus Programs

    Deterring Fraud, Waste & Abuse in COVID Stimulus Programs
    2024/12/12
    1 時間 28 分
  • Small Business Anti-Corruption & Compliance

    Small Business Anti-Corruption & Compliance
    2024/12/10
    On November 19, 2020, Jessica Tillipman was the featured speaker at the ABA International Anti-Corruption Committee's monthly meeting where she discussed her research into the causes and consequences of small business compliance challenges. Her presentation focused on the heightened risks of corruption and fraud for small companies, and the related impact on U.S. government and World Bank procurements. She also discussed her proposed solution to these issues, which is detailed in her recent, co-authored publication: "The Compliance Mentorship Program: Improving Ethics & Compliance in Small Government Contractors." Available on SSRN at https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3559458.This video is an excerpt of her presentation.
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    24 分
  • Tackling Demand-Side Corruption

    Tackling Demand-Side Corruption
    2024/12/04
    On March 31, 2022 the ABA International Anti-Corruption Committee, GW Law Government Procurement Law Program, and American University U.S. and International Anti-Corruption Law Program hosted a Virtual Roundtable Discussion: Tackling Demand-Side Corruption. The virtual roundtable discussion broadly addressed the issues surrounding demand side corruption: legislative initiatives that would allow the U.S. to prosecute corrupt foreign officials, transparency legislation that makes it harder to launder money in the United States, and new ideas on how to make it easier to forfeit the assets of oligarchs and kleptocrats and compensate their victims.Speakers: Paul Massaro*, U.S. Helsinki CommissionTom Firestone, Stroock & Stroock & LavanJessica Tillipman, The George Washington University Law SchoolScott Greytak, Transparency International, U.S. OfficeNancy Boswell, American University Washington College of Law*Paul Massaro serves on the staff of the U.S. Helsinki commission. The views expressed here are his own and do not represent an official position of the U.S. government.
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    1 時間 28 分