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Written by
John DePasquale
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John DePasquale
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Host Organization:
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Canadian Competition Bureau
Defense Logistics Agency
Department of Agriculture
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USAO Southern District of New York
U.S. Commodity Futures Trading Commission
World Bank
UK Serious Fraud Office
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Underlying Misconduct:
Civil Rights
Accounting Fraud
Act to Prevent Pollution from Ships
Anti-Corruption
Anti-Trust Act
Arms Export Control Act
Brazilian Clean Companies Act
Clean Water Act
Commodity Exchange Act
Consumer Fraud
False Claims
False Statements
Federal Anti-Kickback Statute
Federal Food, Drug, and Cosmetic Act
Foreign Corrupt Practices Act
Fraudulent Interstate Transactions
Federal Motor Vehicle Safety Standard
Health Care
Honest Services Fraud
International Emergency Economic Powers Act
International Traffic in Arms
Mail Fraud
Money Laundering
Natural Gas Pipeline Safety Act of 1968
Obstruction of Justice
Occupational Safety and Health Act
Organizational Conflicts of Interest
Procurement Integrity
Program Fraud
Securities Fraud
Stark Act
Tax Fraud
Unfair Methods of Competition
UK Bribery Act
Wire Fraud
Witness Tampering
Sherman Act
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