California Senior Assistant Attorney General Paula Blizzard announced that the California AG’s office will “reinvigorate” its dormant criminal enforcement of the Cartwright Act.
For more than a century, California’s...more
This was the main takeaway from the Securities Enforcement in the Biden Administration panel at the American Bar Association’s 37th National Institute on White Collar Crime, which included among its speakers Erin Schneider,...more
On May 28, 2021, President Biden submitted his Budget for Fiscal Year 2022 to Congress, including $35.3 billion for the Department of Justice (“DOJ”), which was an overall increase of almost $4 billion from the previous...more
6/11/2021
/ Antitrust Division ,
Antitrust Investigations ,
Attorney General ,
Coronavirus/COVID-19 ,
Corporate Counsel ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Economic Injury Disaster Loans ,
Federal Budget ,
Fraud ,
Online Platforms ,
Procurement Collusion Strike Force ,
Technology Sector ,
White Collar Crimes
On March 11, 2021, the U.S. District Court for the Eastern District of New York granted a stay in the civil case brought by the Securities and Exchange Commission (“SEC”) against GPB Capital Holdings, LLC (“GPB Capital”),...more
3/25/2021
/ Attorney-Client Privilege ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Discovery ,
Expert Testimony ,
Expert Witness ,
Fifth Amendment ,
Fraud ,
Indictments ,
Limited Liability Company (LLC) ,
Order to Stay ,
Private Equity ,
Securities and Exchange Commission (SEC) ,
Self-Incrimination