On July 8, 2025, the Antitrust Division of the U.S. Department of Justice (DOJ), in partnership with the United States Postal Service (USPS) and U.S. Postal Service Office of Inspector General (USPS OIG), announced the launch...more
7/28/2025
/ Antitrust Division ,
Antitrust Violations ,
Bid Rigging ,
Criminal Investigations ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Fraud ,
Price-Fixing ,
Reporting Requirements ,
USPS ,
Whistleblower Awards ,
Whistleblowers ,
White Collar Crimes
Continuing its focus on incentivizing prompt and voluntary self-disclosure of criminal misconduct, Deputy Attorney General Lisa Monaco announced earlier this month a new U.S. Department of Justice (DOJ) Safe Harbor Policy...more
10/23/2023
/ Acquisitions ,
Antitrust Division ,
Compliance ,
Cooperation ,
Corporate Misconduct ,
Declination ,
Department of Justice (DOJ) ,
Due Diligence ,
Enforcement ,
Mergers ,
Policy Statement ,
Remediation ,
Safe Harbors ,
Voluntary Disclosure
The U.S. Department of Justice (DOJ) has a renewed focus on government contracting and, more specifically, anti-competitive behavior in federal procurement. As mentioned in a prior blog post, the DOJ's Antitrust Division...more
3/18/2020
/ Antitrust Division ,
Antitrust Violations ,
Bid Rigging ,
Department of Justice (DOJ) ,
Enforcement Authority ,
False Claims Act (FCA) ,
Federal Acquisition Regulations (FAR) ,
Federal Agency Taskforce ,
Federal Contractors ,
Federal Procurement Systems ,
Market Allocation Scheme ,
Price-Fixing ,
RICO ,
The Clayton Act
The Department of Justice (DOJ) recently announced the creation of a Task Force on Market Integrity and Consumer Fraud. Relevant to the contracting and healthcare community, the task force is designed to strengthen the...more
7/19/2018
/ Antitrust Division ,
Civil Liability ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Fraud ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Digital Currency ,
Elder Abuse ,
Enforcement Actions ,
Executive Orders ,
False Claims Act (FCA) ,
FBI ,
Federal Agency Taskforce ,
Federal Contractors ,
Federal Trade Commission (FTC) ,
Financial Fraud ,
Fraudulent Procurement ,
Health Care Providers ,
Healthcare Fraud ,
HEAT ,
Investigations ,
Medicare Fraud Strike Force ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
Tax Division ,
Tax Fraud ,
Trump Administration ,
Veterans