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Rules vary regarding communications, relationships, transactions, taxes, contracts, fraud and expectations.
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The post included an audit indicating that the contracting fraud had cost Transneft $4 billion.
More than 100 federal investigations are under way into suspected contract fraud related to those wars.
More than 120 companies have been charged by the Justice Department for contract fraud and related crimes in Iraq, Afghanistan and Kuwait, officials said.
It accuses the seminary and its president, Paige Patterson, of breach of contract, fraud and defamation, and seeks unspecified damages.
A dissident Chinese poet was sentenced Monday by a court in southwestern China to 12 years in prison for contract fraud, his lawyer said.
The Air Force inspector general is conducting a separate investigation into the matter, to determine whether Mr. Furlong broke any laws or committed contract fraud.
His administration was also tainted by scandal in patronage hiring and contract fraud, although he always managed to stay above the fray.
One focus of that investigation is whether Mr. Furlong engaged in contract fraud by channeling contracts to International Media Ventures, a media technology firm that American officials say Mr. Furlong used in the intelligence-gathering effort.
In the three years beginning in 2009, Mr. Jordan said, the S.B.A. had pursued suspension and debarments for contracting fraud in 51 cases — compared with not more than seven instances over all of the previous decade.
The $500 million, in restitution and penalties, is believed to be the largest amount ever paid to resolve an accusation of contract fraud involving a state or local government, said Mr. Bharara, who announced the agreement at a news conference.
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