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Antitrust Violations › Regulatory Oversight › White Collar Crimes

Rivkin Radler LLP

A History of CDPAP Enforcement at the NYS AG’s Office

Rivkin Radler LLP on

New York’s Consumer Directed Personal Assistance Program (CDPAP) has long been the subject of enforcement at the New York State Attorney General’s Office (AG). Many of those enforcement actions involve caregivers who billed...more

Hogan Lovells

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

Hogan Lovells on

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

The Volkov Law Group

DOJ’s Antitrust Division Issues New Guidance for Evaluation of Corporate Compliance Programs (Part II of II)

The Volkov Law Group on

As part of its new corporate compliance credit program, the Justice Department’ Antitrust Division issued, for the first time in its history, guidance to assist prosecutors in the evaluation of compliance programs at the...more

Polsinelli

DOJ Antitrust Division Issues Landmark Policy to Incentivize Corporate Antitrust Compliance

Polsinelli on

Recently, Assistant Attorney General Makan Delrahim announced the Department of Justice, Antitrust Division’s new policy for incentivizing corporate antitrust compliance. For the first time in DOJ history, this new policy...more

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