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Identify a real example of an organization or individual being found guilty or entering a settlement related to antitrust allegation, fraud, false claims or any

Identify a real example of an organization or individual being found guilty or entering a settlement related to antitrust allegation, fraud, false claims or any combination.

You can consider the following resources to identify an actual example:

  • Office of Inspector General (OIG)
  • Department of Justice (DOJ)
  • Federal Trade Commission (FTC)

After you've found your example, complete the following: Summarize the organization (or individual), allegations, legal issues (including citation to relevant statute), defenses claimed (if any), penalties (if any), and what you think the organization should have done differently.

You will need to cite where you found the example and then also cite to the statutes.

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