A federal jury in Las Vegas has convicted Eduardo "Eddie" Lopez, a former executive of a home healthcare staffing company, on charges of wage-fixing and wire fraud. The conviction marks the first successful jury verdict for...more
4/24/2025
/ Acquisitions ,
Antitrust Division ,
Antitrust Violations ,
Convictions ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Disclosure Requirements ,
Enforcement Actions ,
Fraud ,
Healthcare ,
Mergers ,
Popular ,
Sherman Act ,
Wage-Fixing ,
Wire Fraud
The Egyptian Competition Authority recently published the first Egyptian guidelines on the process for obtaining amnesty or leniency from criminal prosecution for antitrust cartel violations, signaling the agency's intent to...more
8/3/2020
/ Amnesty ,
Antitrust Violations ,
Cartels ,
Competition Authorities ,
Confidential Information ,
Criminal Antitrust Litigation ,
Criminal Prosecution ,
Egypt ,
New Guidance ,
Risk Assessment ,
Whistleblowers