The 40th American Bar Association White Collar Crime Conference took place on March 5-7, 2025 in Miami, and was once again loaded with timely discussion on a range of U.S. criminal enforcement topics. Axinn partners Dan Oakes...more
In many ways, criminal antitrust enforcement during President Trump’s first term illustrates what to expect under Trump 2.0. Among other highlights, the Delrahim DOJ obtained indictments and pleas involving public procurement...more
2/28/2025
/ Antitrust Division ,
Antitrust Violations ,
Cartels ,
Competition ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FBI ,
Federal Acquisition Regulations (FAR) ,
Fraud ,
Fraud Abuse and Waste ,
Healthcare ,
Labor Reform ,
Procurement Collusion Strike Force ,
Trump Administration ,
White Collar Crimes
2023 was a dramatic year for criminal antitrust enforcement in the United States. The Antitrust Division of the U.S. Department of Justice (“DOJ”) garnered big wins: three convictions at trial,1 $267 million in criminal fines...more
3/6/2024
/ Antitrust Division ,
Antitrust Violations ,
Cartels ,
Compliance ,
Corporate Crimes ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Individual Accountability ,
No-Poaching ,
Per Se Rule ,
Sherman Act ,
Wage-Fixing ,
White Collar Crimes
In December 2022, the Antitrust Division of the U.S. Department of Justice and the U.S. Department of Health and Human Services' Office of the Inspector General announced a memorandum of understanding memorializing their...more
2/9/2023
/ Antitrust Division ,
Antitrust Provisions ,
Antitrust Violations ,
Bid Rigging ,
Competition ,
Criminal Prosecution ,
Department of Health and Human Services (HHS) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Guidance ,
Healthcare ,
Memorandum of Understanding ,
Price-Fixing