Pennsylvania Hospital and Cardiology Group Agree to Pay $20.75 Million to...
Wednesday, March 7, 2018 UPMC Hamot (Hamot), a hospital based in Erie, Pennsylvania – and now affiliated with the University of Pittsburgh Medical Center (UPMC) – and Medicor Associates Inc....
View ArticleBeam Bros. Trucking Inc. and Its Principals Agree to Settle Civil False...
Monday, March 12, 2018 Beam Bros. Trucking Inc. (BBT), and its principals Gerald Beam and Garland Beam, have agreed to pay $1,025,000 to resolve allegations under the False Claims Act that BBT...
View ArticleJapanese Fiber Manufacturer to Pay $66 Million for Alleged False Claims...
Thursday, March 15, 2018 Toyobo Co. Ltd. of Japan and its American subsidiary, Toyobo U.S.A. Inc., f/k/a Toyobo America Inc. (collectively, Toyobo), have agreed to pay $66 million to resolve claims...
View ArticleCCC’s: It’s A Crime There Isn’t a Criminal Antitrust Whistleblower Statute
April 9, 2018 by Robert Connolly 4 Comments Kimberly Justice and I are continuing to write about what we believe is a very important issue in cartel fighting–the passing of criminal antitrust...
View ArticleCCC’s: European Commission Sets EU-wide Whistleblower Protection Rules
April 23, 2018 by Robert Connolly Leave a Comment The European Union just announced proposed rules designed to guarantee protection to whistleblowers who report infringements of EU law. The proposal...
View ArticleCCC’s: Farewell Remarks by John Pecman, Commissioner of Competition (Canada)
May 11, 2018 by Robert Connolly 1 Comment Yesterday John Pecman gave his last public talk as Commissioner of Competition for the Canadian Competition Bureau. The remarks were made at the Canadian Bar...
View ArticleCCC’s: DOJ Announces “Coordination of Corporate Resolution Penalties” Policy
May 14, 2018 by Robert Connolly Leave a Comment On May 9, 2018 Deputy Attorney General Rod Rosenstein delivered remarks to the New York City Bar White Collar Crime Institute. He announced a new...
View ArticleCCC’s: The Bid Rigging Whistleblower–Part 1
I have been writing, along with my co-author Kimberly Justice, about the desirability of a criminal antitrust whistleblower statute. Besides many blog posts, we have written a few articles such as...
View ArticleCCC’s: The Bid Rigging Whistleblower –Part 2
Should the Antitrust Division Have a Whistleblower Czar? Well, no. Without legislation to create a criminal antitrust whistleblower statute, the Czar might have little to do. But, the Antitrust...
View ArticleUnited States Files False Claims Act Complaint Against Compounding Pharmacy,...
Friday, February 23, 2018 The United States has filed a complaint in intervention against Diabetic Care Rx LLC d/b/a Patient Care America (PCA), a compounding pharmacy located in Pompano Beach,...
View ArticlePennsylvania Hospital and Cardiology Group Agree to Pay $20.75 Million to...
Wednesday, March 7, 2018 UPMC Hamot (Hamot), a hospital based in Erie, Pennsylvania – and now affiliated with the University of Pittsburgh Medical Center (UPMC) – and Medicor Associates Inc....
View ArticleBeam Bros. Trucking Inc. and Its Principals Agree to Settle Civil False...
Monday, March 12, 2018 Beam Bros. Trucking Inc. (BBT), and its principals Gerald Beam and Garland Beam, have agreed to pay $1,025,000 to resolve allegations under the False Claims Act that BBT...
View ArticleJapanese Fiber Manufacturer to Pay $66 Million for Alleged False Claims...
Thursday, March 15, 2018 Toyobo Co. Ltd. of Japan and its American subsidiary, Toyobo U.S.A. Inc., f/k/a Toyobo America Inc. (collectively, Toyobo), have agreed to pay $66 million to resolve claims...
View ArticleCCC’s: It’s A Crime There Isn’t a Criminal Antitrust Whistleblower Statute
April 9, 2018 by Robert Connolly 4 Comments Kimberly Justice and I are continuing to write about what we believe is a very important issue in cartel fighting–the passing of criminal antitrust...
View ArticleCCC’s: European Commission Sets EU-wide Whistleblower Protection Rules
April 23, 2018 by Robert Connolly Leave a Comment The European Union just announced proposed rules designed to guarantee protection to whistleblowers who report infringements of EU law. The proposal...
View ArticleCCC’s: Farewell Remarks by John Pecman, Commissioner of Competition (Canada)
May 11, 2018 by Robert Connolly 1 Comment Yesterday John Pecman gave his last public talk as Commissioner of Competition for the Canadian Competition Bureau. The remarks were made at the Canadian Bar...
View ArticleCCC’s: DOJ Announces “Coordination of Corporate Resolution Penalties” Policy
May 14, 2018 by Robert Connolly Leave a Comment On May 9, 2018 Deputy Attorney General Rod Rosenstein delivered remarks to the New York City Bar White Collar Crime Institute. He announced a new...
View ArticleCCC’s: The Bid Rigging Whistleblower–Part 1
I have been writing, along with my co-author Kimberly Justice, about the desirability of a criminal antitrust whistleblower statute. Besides many blog posts, we have written a few articles such as...
View ArticleCCC’s: The Bid Rigging Whistleblower –Part 2
Should the Antitrust Division Have a Whistleblower Czar? Well, no. Without legislation to create a criminal antitrust whistleblower statute, the Czar might have little to do. But, the Antitrust...
View Article