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DOJ Obtains First Criminal Guilty Plea for Monopolization Conduct in Decades | Wilson Sonsini Goodrich & Rosati

The Antitrust Division of the U.S. Department of Justice (DOJ) suggested at the beginning of the year that it would consider criminally prosecuting monopolization conduct a departure. ....

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Weekly Update for Government Contractors and Commercial Businesses – October 2022 #2 | PilieroMazza PLLC

LITIGATION & DISPUTE RESOLUTION - Disloyal Employees: Disgorgement Offers Employers Some Reprieve - In many states, employees owe a duty of loyalty to. ....

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Investigations Newsletter: OIG Warns That Proposed Drug Discounts May Warrant Sanctions | ArentFox Schiff

OIG Warns That Proposed Drug Discounts May Warrant Sanctions - On October 5, the US Department of Health and Human Services’ Office of Inspector General (OIG) issued an. ....

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Cases That Impact Executives In Regulated Industries

Department of Health and Human Services’ Office issued an advisory opinion assessing a proposal that involved drug manufacturers funding the operations of a health care nonprofit. Former IRS employees were charged with wire fraud for alleged roles in a scheme to defraud PPP ....

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Investigations Newsletter: Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million | Arent Fox

Headlines that Matter for Companies and Executives in Regulated Industries
DOJ Developments
Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million
The owner of Assist Consultants Incorporated (ACI), an Afghan company that has received over $250 million in US-funded contracts since 2013, pleaded guilty to wire fraud for his role in an alleged scheme to defraud the government of Afghanistan of over $100 million. These funds were provided to Afghanistan by the U.S. Agency for International Development (USAID) for the purpose of constructing an electric grid in the country.
According to court documents, in July 2015, ACI submitted a bid to Afghanistan’s national power utility, Da’ Afghanistan Breshna Sherkat (DABS), for the construction of five electric power substations. In order to meet the requirement that bidders must have substantial experience building electric power substations, ACI falsely represented that it worked as a su ....

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