26 min listen
#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
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)
#5 Where in the World? Understanding the Web of Global Antitrust.: Randy Tritell, the Director of the Office of International Affairs at the Federal Trade Commission by Our Curious Amalgam