Despite geopolitical uncertainty and regime changes, global cartel enforcement has remained relatively steady over the last few years. That is not to say, however, that cartel investigations and private cartel enforcement...more
2/25/2025
/ Antitrust Division ,
Antitrust Violations ,
Cartels ,
Competition ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
European Commission ,
Federal Trade Commission (FTC) ,
Whistleblowers
On November 12, the Department of Justice Antitrust Division (“the Division”) released an update to its July 2019 guidance on corporate compliance programs. The updated guidance reflects the Division’s approach to the...more
In recent court filings and public comments, the Department of Justice Antitrust Division (“DOJ” or “the Division”) has stated that price fixing using algorithmic software is per se illegal under the antitrust laws. These...more
On September 22, 2023, the United States Department of Justice (“DOJ”), Federal Economic Competition Commission of Mexico (“COFECE”), and Competition Bureau Canada (“CCB”) announced a joint initiative “to deter, detect and...more
Deputy Attorney General Lisa Monaco announces a new safe harbor policy for voluntary self-disclosures of acquired entities’ criminal misconduct. Although the new safe harbor provides clear timelines for disclosure, the costs...more
On 31 October 2022 the Department of Justice Antitrust Division (DOJ or the Division) announced that the president of a Montana paving and asphalt contractor pled guilty to one count of violating Section 2 of the Sherman Act...more
In remarks made during a panel discussion at the ABA’s National Institute on White Collar Crime on 2 March, Antitrust Division Deputy Assistant Attorney General Richard Powers said that the Department of Justice Antitrust...more
On 25 February the U.S. Department of Justice (DOJ) submitted a statement of interest in a Nevada State court lawsuit filed by a group of anesthesiologists alleging that non-compete provisions in their employment agreements...more
On 17 February, the Department of Justice (DOJ) Antitrust Division (Antitrust Division) announced that it is launching a joint initiative with the Federal Bureau of Investigation (FBI) to “deter and prosecute those who would...more
The Covid-19 pandemic has caused upheaval across labor markets and resulted in what some have termed the “Great Resignation.” In the midst of these challenging labor market conditions, employers should be aware that the U.S....more
Dutch competition authority imposes fine on company for deleted chat messages during a dawn raid -
The Dutch competition authority (“ACM“) recently confirmed that the obligation to cooperate fully with an inspection/during...more
3/23/2020
/ Antitrust Provisions ,
BSA/AML ,
Competition ,
Competition Authorities ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
Federal Trade Commission (FTC) ,
Hart-Scott-Rodino Act ,
Monopolization ,
Threshold Requirements
The Antitrust Division (Division) announced Monday that Maria Christina "Meta" Ullings, a Dutch national and former executive for Martinair Holland N.V., was extradited from Italy to the United States after being apprehended...more
1/17/2020
/ Air Cargo ,
Antitrust Conspiracies ,
Antitrust Investigations ,
Antitrust Violations ,
Cartels ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
EU ,
Extradition ,
Foreign Nationals ,
Government Investigations ,
Guilty Pleas ,
Indictments ,
INTERPOL ,
Obstruction of Justice ,
Price-Fixing ,
Red Notices ,
Trump Administration
Read the latest news on antitrust, competition and economic regulation (ACER) in this Autumn's edition of our quarterly ACER newsletter.
Algorithms in the spotlight of antitrust authorities -
Joint study by the...more
12/10/2019
/ Algorithms ,
Anti-Competitive ,
Antitrust Provisions ,
Antitrust Violations ,
Belgian Competition Authority ,
Belgium ,
Competition ,
Department of Justice (DOJ) ,
Digital Marketplace ,
EU ,
Germany ,
Hart-Scott-Rodino Act ,
Luxembourg ,
Merger Controls ,
Netherlands ,
Popular ,
Public Procurement Policies ,
Regulatory Standards ,
Statutory Violations
Read the latest news on antitrust, competition and economic regulation (ACER) in this Summer's edition of our quarterly ACER newsletter.
...more
10/1/2019
/ Anti-Competitive ,
Antitrust Provisions ,
Antitrust Violations ,
China ,
Competition ,
Competition Authorities ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Digital Markets Strategy ,
Hart-Scott-Rodino Act ,
Indonesia ,
Procurement Guidelines ,
Regulatory Oversight ,
Resale Pricing ,
State Administration for Market Regulation (SAMR) ,
Vietnam
Japanese companies involved in U.S. public procurement should be aware: The Department of Justice (DOJ) Antitrust Division (Division) has publicly announced that it is prioritizing investigations of criminal antitrust...more
7/25/2019
/ Antitrust Division ,
Antitrust Investigations ,
Antitrust Provisions ,
Antitrust Violations ,
Bid Rigging ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Fraud ,
Government Investigations ,
Japan ,
Public Procurement Policies ,
Regulatory Oversight ,
Regulatory Standards ,
South Korea ,
Supply Chain ,
White Collar Crimes
"An ounce of prevention is worth a pound of cure." Assistant Attorney General Makan Delrahim (Delrahim) for the Antitrust Division of the U.S. Department of Justice (the Division or DOJ) called on the words of Benjamin...more
Change is here. A few weeks ago, Makan Delrahim – Assistant Attorney General for the Antitrust Division of the U.S. Department of Justice (the Division or DOJ) – signaled a major change in how the Division will assess a...more
6/13/2019
/ Antitrust Division ,
Antitrust Provisions ,
Antitrust Violations ,
Cartels ,
Competition ,
Cooperation Initiative ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Investigations ,
Price-Fixing
The Antitrust Criminal Penalty Enhancement and Reform Act (ACPERA) incentivizes companies to self-report criminal antitrust conduct under the Antitrust Division's (the Division) leniency program by reducing civil liability...more
On 9 April 2018 the U.S. Department of Justice Antitrust Division (Antitrust Division or Division) hosted the second of a series of roundtable discussions on antitrust enforcement. ...more
On August 28, a Utah federal judge held in United States v. Kemp & Associates, et al. that he will apply the rule of reason standard in a criminal prosecution against an heir-locator company for allegedly colluding with its...more
Read the latest news on antitrust, competition and economic regulation (ACER) in this summer's edition of our quarterly ACER newsletter.
...more
6/13/2017
/ Anti-Steering Rules ,
Antitrust Provisions ,
Cartels ,
Competition ,
Competition Act ,
Department of Justice (DOJ) ,
Digital Platform Liability ,
Disgorgement ,
Excessive Pricing ,
Federal Trade Commission (FTC) ,
Instagram ,
Regulatory Oversight ,
Securities and Exchange Commission (SEC) ,
Social Media ,
Trump Administration
In this hoganlovells.com interview, partners Megan Dixon and Kathryn Hellings discuss the trends they are seeing related to domestic and international cartel cases and offer a perspective on what could happen under a Trump...more