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Plea Agreements Antitrust Division

BakerHostetler

DOJ Takes a Cue from ‘Catch Me If You Can’ with Price-Fixing Plea Agreement

BakerHostetler on

The 2002 blockbuster film “Catch Me If You Can” chronicles the exploits of notorious check-writing fraudster Frank Abagnale Jr., his narrow escapes from capture, and his eventual apprehension abroad by American law...more

BakerHostetler

DOJ Antitrust Division Announces Updates to Leniency Policy and Plea Agreement Coverage for Individuals

BakerHostetler on

On April 4, 2022, Assistant Attorney General (AAG) Jonathan Kanter delivered remarks at the 2022 Competition Enforcers Summit with the Federal Trade Commission (FTC), announcing changes to the Antitrust Division’s (Division)...more

Morrison & Foerster LLP

Quarterly Cartel Catch-Up: Recent Developments In Criminal Antitrust For Busy Corporate Counsel – 1st Quarter 2021

A new year, a new administration in the United States, and new cartel enforcement leadership in the United Kingdom have begun. In the United States, first-of-their-kind criminal charges have been brought involving labor and...more

Vinson & Elkins LLP

Alleged Bidding Scheme In Connection With Department Of Energy Subcontracts Ends In A Criminal Fraud Conviction

Vinson & Elkins LLP on

A recent enforcement action announced by the Antitrust Division of the U.S. Department of Justice included a notable plot twist – the investigation did not turn up an antitrust crime, but instead revealed a criminal...more

The Volkov Law Group

Japanese Electrolytic Capacitor Manufacturer Settles Criminal Antitrust Case and Pays $60 Million Fine for Illegal Price-Fixing

The Volkov Law Group on

The Justice Department’s Antitrust Division had a slow year in criminal antitrust cases. There are a number of explanations for the slowdown in criminal cases – the most persuasive is that such a slowdown is part of normal...more

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