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Antitrust Violations › Criminal Prosecution › Criminal Convictions

Kaufman & Canoles

K&C Sports & Entertainment Law Weekly Roundup - July 2025

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A Raleigh basketball scout and life coach was sentenced to six years in prison for his role in a COVID-19 fraud scheme, federal prosecutors said Monday....more

Patterson Belknap Webb & Tyler LLP

The DOJ Defeats Another Motion to Dismiss a No-Poach Criminal Indictment and Closes Out Another No-Poach and Wage-Fixing Case With...

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Two of the Department of Justice’s labor-market criminal antitrust prosecutions have seen interesting recent developments. (See our previous coverage of this prosecution trend, reported on: Feb. 9th; May 2nd; Sept. 22nd; and...more

Eversheds Sutherland (US) LLP

Competition authorities crackdown on employment markets: a new era for cartels

Eversheds Sutherland (US) LLP on

At the end of last year, the US Department of Justice (DOJ) secured a guilty plea for wage fixing, resulting in its first criminal conviction with Assistant Attorney General Jonathan Kanter saying: “[t]oday’s guilty plea...more

Womble Bond Dickinson

DOJ Strike Force Nabs Another Government Contractor

Womble Bond Dickinson on

On January 17, the Antitrust Division of the Department of Justice announced that it had obtained another in a recent string of guilty pleas as a result of investigations into government contracting by the Procurement...more

Morgan Lewis

Antitrust Division Secures Conviction Against Extradited Foreign Executive–the Division's Second of the Year

Morgan Lewis on

Korean national Eun Soo Kim, a former key accounts manager for an automotive parts company, pled guilty on March 2 in the US District Court for the Northern District of Georgia to conspiring to rig bids and allocate market...more

Morgan Lewis

DOJ's Antitrust Division Convicts Seventh Foreign Executive Following Extradition Proceedings

Morgan Lewis on

The latest extradition of a foreign executive highlights ongoing efforts by the US Department of Justice’s Antitrust Division to arrest foreign executives abroad in order to face charges in the United States....more

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