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
The 2024 ABA White Collar Crime Conference in San Francisco was filled with insightful discussion on hot topics in recent U.S. criminal enforcement as Department of Justice enforcers offered views into current and future...more
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
On October 4, 2023, Deputy Attorney General Lisa O. Monaco announced a new "safe harbor" policy for voluntary self-disclosures in the context of mergers and acquisitions, whereby the Department of Justice will decline to...more