Lisa Jose Fales

Lesson from Smith: Withdrawal from a Criminal Antitrust Conspiracy Must Be Affirmative

In a narcotics case surprisingly relevant to the antitrust world, the United States Supreme Court recently addressed withdrawal from a criminal conspiracy. In Smith v. United States, a unanimous Court held that the burden...more

1/17/2013 - Burden of Proof Conspiracies Drug Trafficking Racketeering Statute of Limitations Withdrawal