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Criminal Prosecution › Foreign Suppliers

Schwabe, Williamson & Wyatt PC

The Lacey Act in the 21st Century: An Old Law’s Renewed Clout Imposes Serious Consequences on Importers and Processors of Foreign...

Schwabe, Williamson & Wyatt PC on

In the past several years, some high-profile federal enforcement cases have confirmed the importance of awareness of, and compliance with, the Lacey Act. The first notable enforcement action under the Lacey Act took place...more

The Volkov Law Group

Antitrust Division Announces First Guilty Plea in Capacitor Cartel Investigation

The Volkov Law Group on

The Department of Justice’s far-reaching criminal investigation into the alleged electronic capacitor cartel has borne fruit – NEC Tokin Corporation agreed to plead guilty and pay a $13.8 million criminal fine for conspiring...more

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