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Supreme Court Requests Solicitor General for FCA Rule 9b Context

Supreme Court requested brief from US Solicitor General on level particularly required by Federal Rule of Civil Procedure 9b in pleading False Claims Act FCA cases. Department of Justice DOJ filed complaint Western District of Michigan against New Hampshire medical device manufacturer.
New Hampshire United States South Korea Molina Healthcare Department Of Justice Us District Court

DOJ Procurement Collusion Strike Force On Government Contractors

With so many government actors involved in enforcement, companies in every procurement market face increased scrutiny. The DOJ Procurement Collusion Strike Force, has recently undertaken the investigation and prosecution of a number of cases of government contract bid rigging.
United States Department Of Justice Procurement Collusion Strike Department Of Defense Us Army California Department Of Transportation Caltrans

DOJ First Impression of No-Poach in Landmark Antitrust Cases

US Department of Justiceโ€™s DOJ Antitrust Division Division indicted and brought trial a federal criminal prosecution alleging agreements between DaVita, Inc., former CEO Kent Thirty and other companies not to solicit each otherโ€™s employees, first criminal trial of its kind
United States Kent Thiry Davita Inc Leegin Creative Leather Prods Inc Psks Inc Us Department Of Justice

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Three Florida Men Indicted for Rigging Bids and Defrauding the U.S. Military

A federal grand jury in the Middle District of Florida returned an indictment, which was unsealed today, charging three Florida men with conspiring to rig bids for customized promotional products to the U.S. Army and charging two of them with conspiring to defraud the United States.
United States Bruce Laroche Michael Curran Jonathan Kanter Lawrence Obrien Thomas Dailey

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