News & Analysis as of

Libor Corporate Criminal Fines Department of Justice (DOJ)

McDermott Will & Emery

Cartel Snapshot - June 2019

McDermott Will & Emery on

The Department of Justice (DOJ) Antitrust Division announced three new investigations and several developments in its other investigations, including new investigations in the commercial flooring industry, online auctions for...more

Dorsey & Whitney LLP

Deutsche Bank Settles LIBOR Charges With FCA, DOJ, CFTC, NY State

Dorsey & Whitney LLP on

Deutsche Bank paid $2.519 billion in fines and disgorgement, a subsidiary pleaded guilty to criminal charges and the parent entered into a three year deferred prosecution agreement which requires a monitor to resolve charges...more

Troutman Pepper

2012 DOJ Criminal Antitrust Results Show Increased Risk For International Businesses And Employees

Troutman Pepper on

The holidays have come early for the Department of Justice’s Antitrust Division. The new fiscal year 2012 statistics for the Division’s accomplishments have been released. The statistics reveal that the Division’s criminal...more

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