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Suppressing Bid Rigging: Lessons From Japan, Takaki Soto
Suppressing Bid Rigging: Lessons From Japan, Takaki Soto
Center for the Advancement of Public Integrity (Inactive)
Bid rigging is a form of procurement fraud that occurs when participants in a bidding process for public contracts conspire to undermine the integrity or transparency of the process, sometimes with the complicity of public officials. Common examples of violations include collusion among bidders to fix a common price, requests for proposals deliberately and unnecessarily tailored so that only select bidders can meet their requirements, and lowballed bids with hidden costs and fees.
In Japan, where corruption is generally perceived to be relatively rare, bid rigging—nyusatsu dango—is a persistent and problematic form of public corruption. In many cases, …
Asset Forfeiture In Public Corruption Cases, Pamela S. Stanek
Asset Forfeiture In Public Corruption Cases, Pamela S. Stanek
Center for the Advancement of Public Integrity (Inactive)
This publication is intended to be a practical guide to pursuing federal asset forfeiture where a public corruption crime is the underlying offense. Although the reader of this guide may be pursuing state crimes and forfeiture, reaching out to the Federal Bureau of Investigation (FBI), the experts in public corruption cases, is recommended. Addressing the laws of all fifty states is beyond the scope of this guide. Nonetheless, the considerations and guidance underlying federal forfeiture will generally apply to the pursuit of state forfeitures as the majority of the state statutes are modeled after the federal statutes and involve similar …