Our Curious Amalgam

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


Listen Later

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

...more
View all episodesView all episodes
Download on the App Store

Our Curious AmalgamBy American Bar Association

  • 4.7
  • 4.7
  • 4.7
  • 4.7
  • 4.7

4.7

42 ratings


More shows like Our Curious Amalgam

View all
Economist Podcasts by The Economist

Economist Podcasts

4,275 Listeners

Bloomberg Law by Bloomberg

Bloomberg Law

361 Listeners

Masters in Business by Bloomberg

Masters in Business

2,174 Listeners

Odd Lots by Bloomberg

Odd Lots

1,784 Listeners

Capitalisn't by University of Chicago Podcast Network

Capitalisn't

526 Listeners

Interesting Times with Ross Douthat by New York Times Opinion

Interesting Times with Ross Douthat

6,751 Listeners

The Intelligence from The Economist by The Economist

The Intelligence from The Economist

2,541 Listeners

Checks and Balance from The Economist by The Economist

Checks and Balance from The Economist

1,431 Listeners

The Prof G Pod with Scott Galloway by Vox Media Podcast Network

The Prof G Pod with Scott Galloway

5,397 Listeners

Antitrust Code by Concurrences by Concurrences

Antitrust Code by Concurrences

4 Listeners

Business Breakdowns by Colossus | Investing & Business Podcasts

Business Breakdowns

351 Listeners

Sharp Tech with Ben Thompson by Andrew Sharp and Ben Thompson

Sharp Tech with Ben Thompson

94 Listeners

Antitrust Review by Cleary Gottlieb

Antitrust Review

4 Listeners

Trust and Trade by American Bar Association, Antitrust Law Section

Trust and Trade

3 Listeners

Organized Money by Rock Creek Sound

Organized Money

195 Listeners