On Monday, April 14, 2025, a federal jury convicted Eduardo “Eddie” Lopez of conspiring to fix the wages for home healthcare nurses in Las Vegas and for fraudulently failing to disclose the criminal antitrust investigation...more
4/16/2025
/ Antitrust Division ,
Antitrust Violations ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Employment Litigation ,
Healthcare ,
Sentencing ,
Staffing Agencies ,
Wage-Fixing ,
Wire Fraud
The Federal Trade Commission (FTC) secured a record consent penalty of $5.6 million against two merging parties on January 7, 2025 for improper pre-merger coordination, marking the agency’s first gun-jumping action in over a...more
1/13/2025
/ Antitrust Provisions ,
Antitrust Violations ,
Competition ,
Corporate Counsel ,
Enforcement Actions ,
Federal Trade Commission (FTC) ,
Gun-Jumping ,
Hart-Scott-Rodino Act ,
Merger Controls ,
Mergers ,
Premerger Notifications
On November 12, 2024, the Antitrust Division of the United States Department of Justice (DOJ) published updated guidance for its Evaluation of Corporate Compliance Programs in Antitrust Investigations. First published in...more