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Columbia Law School

2016

Fraud

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Full-Text Articles in Law

Profile In Public Integrity: David Harper, Center For The Advancement Of Public Integrity Jan 2016

Profile In Public Integrity: David Harper, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

David Harper was appointed as the Inspector General of Albuquerque, New Mexico, this past April. Prior to becoming Inspector General, Harper served for over three decades in the Air Force Office of Special Investigations (AFOSI), conducting and overseeing financial investigations resulting in recoveries of over one billion dollars. Most recently, he served as AFOSI’s Chief of Economic Crimes Investigations. In that capacity, he directed staff support to the more than 200 AFOSI field and regional offices and oversaw over 500 financial crime investigations. Harper previously served as Special Agent-in-Charge of the AFOSI regional office in Boston, Massachusetts. He holds a …


What Do Corrupt Firms Have In Common? Red Flags Of Corruption In Organizational Culture, Alison Taylor Jan 2016

What Do Corrupt Firms Have In Common? Red Flags Of Corruption In Organizational Culture, Alison Taylor

Center for the Advancement of Public Integrity (Inactive)

What kind of an organizational culture do corrupt companies tend to have? To answer this question, I conducted a study based on a review of academic literature as well as in-depth interviews with 23 prominent lawyers, investigators, scholars, and policymakers with firsthand knowledge of the inner workings of dozens of corrupt firms. They highlighted a number of common traits often missed by standard compliance processes that might be “red flags” for organizational corruption. These traits don’t guarantee corruption within an organization, but they do point to the conditions in which it thrives.


The Conviction Of Congressman Chaka Fattah, Center For The Advancement Of Public Integrity Jan 2016

The Conviction Of Congressman Chaka Fattah, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Congressman Chaka Fattah has represented Pennsylvania’s 2nd District, which includes parts of Philadelphia, for 20 years.

On June 21, 2016, Congressman Fattah was convicted on all 23 counts of public corruption he faced, including conspiracy to commit racketeering (RICO), bribery, money laundering, and fraud. Fattah’s four co-defendants included his chief of staff as well as a former Philadelphia deputy mayor.


Profile In Public Integrity: Hubert Sparks, Center For The Advancement Of Public Integrity Jan 2016

Profile In Public Integrity: Hubert Sparks, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Hubert Sparks was appointed the first inspector general of the Appalachian Regional Commission in 1989 and was also the first inspector general of the Denali Commission. Previously, Sparks served 29 years in oversight roles at Offices of the Inspector General at the Departments of Agriculture, Homeland Security, and Veteran’s Affairs. He is a member of the Council of the Inspectors General on Integrity and Efficiency and served on the President’s Council on Integrity and Efficiency. A native of Brooklyn, New York, Sparks holds a B.B.A. in accounting from the City College of New York.


Profile In Public Integrity: Matthew Boxer, Center For The Advancement Of Public Integrity Jan 2016

Profile In Public Integrity: Matthew Boxer, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Matthew Boxer currently chairs the Corporate Investigations and Integrity practice group at Lowenstein Sandler, LLP. Previously, Boxer served six years as New Jersey’s first independent State Comptroller. In that role, he was responsible for auditing government finances, examining the efficiency of government programs, investigating misconduct by government officers, scrutinizing the legality of government contracts and recovering improperly expended Medicaid funds. Under Boxer’s leadership, the office uncovered hundreds of millions of dollars in waste and fraud.