News & Analysis as of

DOJ Strike Force Federal Bureau of Investigation

Dorsey & Whitney LLP

DOJ Strike Force Allegations Highlight Diversion and Theft from U.S. Companies

Dorsey & Whitney LLP on

The U.S. Department of Justice (“DOJ”) on May 16 announced criminal charges and arrests that highlight risks for companies from U.S. and non-U.S. networks and individuals that seek to unlawfully divert U.S. goods, services,...more

Husch Blackwell LLP

Recent Actions Illustrate Continued Focus on Export Control Violations

Husch Blackwell LLP on

Last week, Deputy Attorney General Lisa Monaco’s statements to the American Bar Association again highlighted the fact that investigating and prosecuting individuals for violating economic sanctions, export controls, and...more

Womble Bond Dickinson

DOJ Strike Force Nabs Another Government Contractor

Womble Bond Dickinson on

On January 17, the Antitrust Division of the Department of Justice announced that it had obtained another in a recent string of guilty pleas as a result of investigations into government contracting by the Procurement...more

Fox Rothschild LLP

Justice Department Announces First False Claims Act Settlement With PPP Lender and Unveils New COVID-19 Fraud Strike Force Teams

Fox Rothschild LLP on

The Justice Department has announced the first-ever False Claims Act settlement with a lender to resolve allegations related to processing a Paycheck Protection Program loan on behalf of an ineligible customer. This...more

Verrill

New DOJ Task Force Announced Will Impact Health Care Providers & Prescribers in Northern New England

Verrill on

Major enforcement news was released today, Wednesday, June 29, 2022, for medical professionals and anyone working in or around the health care space in Maine, New Hampshire, and Vermont...more

Sheppard Mullin Richter & Hampton LLP

A Few Thoughts on DOJ’s Procurement Collusion Strike Force

This month, and with great fanfare, the U.S. Department of Justice (DOJ) announced its creation of a Procurement Collusion Strike Force. We know what you’re thinking, and no – this Strike Force will not be starring in the...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

Holland & Knight LLP

New DOJ “Strike Force” to Focus Attention on Antitrust Crimes in Government Procurement

Holland & Knight LLP on

On November 5, the Department of Justice (DOJ) sent a message to which everyone in the government contracting, federal grant and program funding worlds should pay attention to by announcing the creation of a "Procurement...more

Foley & Lardner LLP

DOJ Announces Procurement Collusion Strike Force

Foley & Lardner LLP on

On November 5, the Department of Justice (DOJ) Antitrust Division announced the establishment of the Procurement Collusion Strike Force (PCSF). The PCSF aims to deter, detect, investigate, and prosecute antitrust crimes and...more

King & Spalding

DOJ “Strike Force” Targets Antitrust Violations in Government Contracting

King & Spalding on

On November 5, 2019, the Justice Department announced the creation of a nationwide "strike force" to address criminal antitrust violations impacting government contracting, such as price fixing and bid rigging. The strike...more

10 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide