Discover this podcast and so much more

Podcasts are free to enjoy without a subscription. We also offer ebooks, audiobooks, and so much more for just $11.99/month.

#140 Do All the Bids Look the Same? Investigations by DOJ's Procurement Collusion Strike Force and the FBI

#140 Do All the Bids Look the Same? Investigations by DOJ's Procurement Collusion Strike Force and the FBI

FromOur Curious Amalgam


#140 Do All the Bids Look the Same? Investigations by DOJ's Procurement Collusion Strike Force and the FBI

FromOur Curious Amalgam

ratings:
Length:
45 minutes
Released:
Nov 8, 2021
Format:
Podcast episode

Description

The DOJ, FBI, and other enforcement partners have announced DOJ's Procurement Collusion Strike Force to combat antitrust crimes in government procurement at a national level. How does the government detect and investigate these crimes and who are the prosecutors and FBI agents that work these cases? DOJ Strike Force Director Daniel Glad and Supervisory Special Agent Kelvin Ortiz join John Roberti and Wendy Huang Waszmer to discuss the government's effort on a national level to combat collusion, antitrust crimes and related fraudulent schemes. Listen to this episode to learn more about the DOJ's Strike Force and the crimes being investigated and prosecuted Related Links: FBI Tips Procurement Collusion Strike Force Page FBI's International Public Corruption Page Dan Glad speech to the ABA’s Section of Public Contract Law about the PCSF: The Procurement Collusion Strike Force: A Whole-of-Government Approach to Combating a Whole-of-Government Problem A quick summary of the per se violations and red flags: Price Fixing, Bid Rigging, and Market Allocation Schemes: What They Are and What to Look For  The criminal enforcement program’s public page: Criminal Enforcement  The Antitrust Division’s Leniency Program: Leniency Program The new compliance policy: Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations  Criminal Antitrust Anti-Retaliation Act (“CAARA”), 15 U.S.C. § 7a-3, full text: Criminal Antitrust Anti-Retaliation Act (CAARA) | Whistleblower Protection Program Hosted by: Wendy Huang Waszmer and John Roberti
Released:
Nov 8, 2021
Format:
Podcast episode

Titles in the series (100)

Our Curious Amalgam explores topics in antitrust, competition, consumer protection, data protection, and privacy law around the world with leading experts in those areas. It is an amalgam because it is a group of diverse topics all in one place. It is curious because it gets the experts and asks them in-depth questions.