Anthony Spadola, a Former Mount Sinai Hospital Employee and Broadcom Voice & Data Inc. Plead Guilty to Bid Rigging
Client Alert | less than 1 min read | 10.09.06
Anthony Spadola, a former information technology manager at Mount Sinai School of Medicine and Mount Sinai hospital, Stephen Cogliano, another former Mount Sinai employee and Broadcom Voice and Data Inc. of New York City, plead guilty to several charges related to a conspiracy to rig bids and allocate contracts for the sale of telecommunications equipment and services to Mount Sinai from January 2001 through October 2004. The Justice Department stated that Spadola and Cogliano received approximately $154,000 in kickbacks from Broadcom to ensure Broadcom was chosen for a portion of Mount Sinai's telecommunications equipment purchases.
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Client Alert | 3 min read | 04.23.24
DOJ Promises NPAs to Certain Individuals Through New Voluntary Self-Disclosure Pilot Program
On April 15, 2024, the Acting Assistant Attorney General for the Criminal Division of the Department of Justice (“DOJ”) Nicole Argentieri announced a new Pilot Program on Voluntary Self-Disclosure for Individuals (“Pilot Program” or “Program”). The Pilot Program offers a clear path for voluntary self-disclosure by certain corporate executives and other individuals who are themselves involved in misconduct by corporations, in exchange for a Non-Prosecution Agreement (“NPA”). The Pilot Program specifically targets individuals who disclose to the Criminal Division at DOJ in Washington, D.C. information about certain corporate criminal conduct. By carving out a clear path to non-prosecution for those who qualify, DOJ has created another tool to uncover complex crimes that might not otherwise be reported to the Department.
Client Alert | 3 min read | 04.23.24
Client Alert | 5 min read | 04.23.24
Client Alert | 6 min read | 04.23.24
