Continuing its prolific run of indictments, guilty pleas, and convictions, on July 13, 2022, the U.S. Department of Justice (DOJ) Procurement Collusion Strike Force (PCSF or Strike Force) secured a guilty plea from a Texas...more
7/26/2022
/ Antitrust Division ,
Antitrust Violations ,
Bid Rigging ,
Convictions ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Federal Contractors ,
Fraudulent Procurement ,
Procurement Collusion Strike Force ,
Sherman Act ,
White Collar Crimes
The wave of federal charges against some fifty individuals for college admissions fraud and testing bribery schemes caught numerous universities and much of the United States by surprise. This growing scandal has already...more
3/20/2019
/ Bribery ,
College Admissions ,
Colleges ,
Corruption ,
Criminal Conspiracy ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Educational Institutions ,
Fraud and Abuse ,
Recruitment Policies ,
Universities ,
White Collar Crimes
The U.S. Department of Justice (DOJ) announced a “road map” for the healthcare industry last month to guide voluntary self-disclosures and cooperation with government investigations. Speaking at the annual American Health...more
10/10/2018
/ AHLA ,
Anti-Kickback Statute ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Document Retention Policies ,
Duty to Preserve ,
Enforcement Guidance ,
Foreign Corrupt Practices Act (FCPA) ,
Health Care Providers ,
Healthcare Fraud ,
Internal Controls ,
Provider Self-Disclosure Protocol ,
White Collar Crimes
The chart traces the flow and logic of Article 435-3 (proscribing foreign corruption), discusses the Government’s 2015 anti-corruption “Compliance Guidelines,” and summarizes the pending anti-corruption legislation.
...more
Following a relatively flat enforcement landscape and some bumps in the 2013 prosecutorial road, the Department of Justice (‘‘DOJ’’) and the Securities and Exchange Commission (‘‘SEC’’) appear poised to spring back into...more