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Cartels Criminal Convictions

Kaufman & Canoles

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

Kaufman & Canoles on

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

Axinn, Veltrop & Harkrider LLP

Probation Nation? What Upcoming Changes to the Sentencing Guidelines Mean for Antitrust Defendants

The Antitrust Division's ("Division") long-held view is that "individual criminal sanctions, including prison sentences, are the single most effective deterrent to antitrust crimes." Although the Division's sentencing...more

Eversheds Sutherland (US) LLP

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

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

Morgan Lewis

Global Cartel Enforcement Report Year-End 2018

Morgan Lewis on

At $3.6 billion, worldwide cartel fines in 2018 decreased by 17%, down from $4.2 billion in 2017, even though antitrust enforcers around the world continued to impose significant penalties. These developments—as well as...more

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