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Antitrust Violations › Acquisitions › Penalties

Barnea Jaffa Lande & Co.

Penalty for Israeli Banks Over Competing Company Stakes

Barnea Jaffa Lande & Co. on

Bank Hapoalim and Israel Discount Bank will each pay the State Treasury ILS 40 million within the framework of an administrative settlement (“agreed order”), in respect of their acquisitions of minority stakes in a competitor...more

BakerHostetler

Rare FTC-DOJ Joint ‘Gun Jumping’ Action Results in Record Penalty

BakerHostetler on

On January 7, 2025, the FTC and DOJ jointly filed a complaint against XCL, Verdun, and EP concerning an alleged gun-jumping violation. The parties simultaneously filed a proposed final judgment, under which the defendants...more

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