Justice Department Ends DPA Early, Citing Robust Compliance

By Jaclyn Jaeger2012-11-20T00:00:00

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Antitrust Division to Increase Use of Probation in Enforcement

2014-11-25T09:30:00Z By Jaclyn Jaeger

Image: Title: SnyderThe Antitrust Division of the Department of Justice has signaled a shift in its enforcement approach concerning companies that violate antitrust laws and don’t have effective compliance programs. During two recent speeches, Antitrust officials said they would seek court-supervised probation in such cases. “Conversely, companies that can demonstrate ...
Article
Distilling DPAs, NPAs for Lessons in Effective Compliance Programs

2014-08-19T13:30:00Z By Jaclyn Jaeger
Article
New York lab CEO allegedly billed insurers for $500M in fraudulent COVID test claims

2025-08-04T18:13:00Z By Adrianne Appel

The U.S. Department of Justice says the chief executive and medical director of Fast Lab Technologies allegedly engaged in a $500 million fraud scheme involving COVID-19 tests.