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Fraud Antitrust Violations

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Torres Trade Law, PLLC

Trade Violations Under the False Claims Act

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year. The 2022 fiscal year also had the second-highest...more

Cozen O'Connor

The State AG Report – 10.26.2023

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Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: • Bipartisan AGs Step Up to the Plate to Challenge Baseball...more

Sheppard Mullin Richter & Hampton LLP

Government Contracting Companies Beware: DOJ’s Procurement Collusion Strike Force is Global, Growing, and Going Strong

It has been another busy year for the Department of Justice’s Procurement Collusion Strike Force (PCSF). Formed in 2019, the Department of Justice created the PCSF, a joint law enforcement effort to combat antitrust crimes...more

Cozen O'Connor

The State AG Report – 6.8.2023

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Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •FTC Seeks Public Input to Strengthen Collaboration with...more

Pillsbury Winthrop Shaw Pittman LLP

Congressional and Government Investigations in 2023: What to Expect from the New Congress

As the 118th Congress prepares to take office, those who may be targets of a new congressional agenda emphasizing government investigations should assess and address their vulnerabilities. Top industry targets for...more

The Volkov Law Group

Contech Engineered Pleads Guilty and Agrees to Pay $8.5 Million for Bid-Rigging and Fraud

The Volkov Law Group on

The Antitrust Division has pushed bid-rigging and price-fixing prosecutions of government contractors.  It is long overdue – fraud enforcement has uncovered a number of bid-rigging and price-fixing schemes among government...more

Morrison & Foerster LLP

Quarterly Cartel Catch-Up: Recent Developments In Criminal Antitrust For Busy Corporate Counsel – 1st Quarter 2021

A new year, a new administration in the United States, and new cartel enforcement leadership in the United Kingdom have begun. In the United States, first-of-their-kind criminal charges have been brought involving labor and...more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #257 – FTC Launches New Fraud Reporting Website

The Federal Trade Commission (FTC) has launched ReportFraud.ftc.gov so consumers can report fraud directly to the FTC in a more “streamlined and user-friendly way.”...more

McDermott Will & Emery

Eighth Circuit Cools Off Antitrust Claims Based on Alleged Patent Fraud

The US Court of Appeals for the Eighth Circuit affirmed a grant of summary judgment dismissing antitrust and tortious interference claims based on fraudulent procurement of patents where the plaintiff failed to show a knowing...more

Cozen O'Connor

AG Investigates Nursing Homes | FTC Sends More COVID-19 Warning Letters | Zoom Agrees To Enhance Security

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COVID-19- Who’s Watching Gramma? Pennsylvania Attorney General Investigates Nursing Homes for Criminal Neglect- •Pennsylvania AG Josh Shapiro is investigating ”several” unidentified nursing homes in the state over...more

Pillsbury Winthrop Shaw Pittman LLP

DOJ Announces Government Procurement Collusion Strike Force

New strike force to deter, detect, investigate and prosecute government procurement antitrust crimes. The new Procurement Collusion Strike Force will focus on antitrust crimes, such as bid-rigging conspiracies and related...more

Dorsey & Whitney LLP

DOJ Puts Recipients of Federal Funds on Notice: New “Procurement Collusion Strike Force” to Focus Antitrust Scrutiny on Public...

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The Justice Department announced this week the formation of a new Procurement Collusion Strike Force, which will focus on “deterring, detecting, investigating and prosecuting antitrust crimes, such as bid-rigging conspiracies...more

Hogan Lovells

U.S. Department of Justice foreshadows criminal investigations into antitrust violations in public procurement

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Japanese companies involved in U.S. public procurement should be aware: The Department of Justice (DOJ) Antitrust Division (Division) has publicly announced that it is prioritizing investigations of criminal antitrust...more

Hogan Lovells

A new target: The Antitrust Division focuses on criminal antitrust violations in public procurement

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The Antitrust Division (Division) has recently prioritized the investigation and prosecution of criminal antitrust violations involving public procurement. ...more

Knobbe Martens

Xitronix Corporation v. KLA-Tencor Corporation [Order]

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Federal Circuit Summaries - Before Prost, Newman, Mayer, Lourie, Dyk, Moore, O’Malley, Reyna, Wallach, Taranto, Chen, Hughes, and Stoll. Petition for panel rehearing and rehearing en banc. Summary: Judge Newman...more

Knobbe Martens

Xitronix Corporation v. Kla-Tencor Corporation

Knobbe Martens on

Federal Circuit Summaries - Before Moore, Mayer, and Hughes. Appeal from U.S. District Court for the Western District of Texas. Summary: The Federal Circuit...more

Schwabe, Williamson & Wyatt PC

Fresh From the Bench: Latest Federal Circuit Court Cases

Berkheimer v. HP Inc., Appeal No. 2017-1437 (Fed. Cir. Feb. 8, 2018) - In Berkheimer v. HP Inc., the Federal Circuit reviewed the District Court’s summary judgment finding that certain claims of a patent were invalid as...more

Farrell Fritz, P.C.

It’s Sweet to be NutraSweet: Commercial Division Overturns Arbitration Award Entered in Favor of Would-be Seller of Aspartame...

Farrell Fritz, P.C. on

As any seasoned commercial litigator knows, courts are generally loathe to overturn the independent decisions of arbitrators. New York County Commercial Division Justice Charles E. Ramos recently examined the standard for...more

Robins Kaplan LLP

Your daily dose of financial news - The Brief – 9.27.16

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We learned yesterday that Twitter’s shopping itself around for a buyer. It’s facing one big complication, though—the sizeable amount of stock Twitter has doled out to its employees over the years. Last year, for example,...more

McGuireWoods LLP

March Antitrust Bulletin

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On February 5, 2016, the Federal Trade Commission opposed McWane Inc.’s petition to the U.S. Supreme Court to review the 11th U.S. Circuit Court of Appeals’ affirmation of a November 2015 FTC opinion that McWane unlawfully...more

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