News & Analysis as of

Recruitment Policies Corruption

The Volkov Law Group

DOJ Antitrust’s Ongoing Criminal Investigation of Labor Market Collusion in Health Care Industry Nets DaVita and Former CEO

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The health care industry is taking it on the chin these days.  As DOJ increases False Claims Act prosecutions, the primary targets are pharmaceutical, medical device and health care providers. ...more

K2 Integrity

Digging Deeper Episode 5: Varsity Blues

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The headlines from Operation Varsity Blues dominated the news cycle for months – but what happened in higher education after the news trucks left campus?...more

Perkins Coie

Higher Ed Admissions Scrutiny—The Road Ahead

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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

The Volkov Law Group

National College Admissions Scandal Reveals Corrupt Underbelly of College Exams and Athletic Recruitment

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In a shocking announcement, federal prosecutors announced the arrest and charges against numerous individuals in connection with a nationwide criminal investigation focusing on college entrance exam cheating and admission of...more

Seyfarth Shaw LLP

Batter Up: The FCPA Takes A Swing At Major League Baseball

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Seyfarth Synopsis: Among the latest news reports in the cross-border public corruption space that has legally-minded sports fans talking is that a federal grand jury is investigating Major League Baseball’s international...more

Thomas Fox - Compliance Evangelist

Compliance Lessons From Burner Phones

Hunter S. Thompson once said that when the going gets weird, the weird turn pro. It turns out that amateurs can get weird too. The University of Mississippi football program, which is under a self-imposed postseason ban and...more

Thomas Fox - Compliance Evangelist

Does Obeying the FCPA Hurt Your Recruiting?

Imagine your company has gone through a Foreign Corrupt Practices Act (FCPA) investigation. As you near the end of the investigative phase and move into the enforcement phase, you tell the government that you have terminated...more

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