Criminal Prosecution, Indictments, Obstruction of Justice

Israel Competition Authority Intensifies Enforcement Measures and Indicts Schestowitz VP for a Suspected Cartel in the Food Sector

Barnea Jaffa Lande & Co. on 7/17/2025

The Israel Competition Authority (ICA) conducted a thorough investigation of the S. Schestowitz Group, an Israeli company in the food and consumer goods sector, due to suspicions the company operated a cartel in the food...more

Received a Search Warrant? 10 Facts You Need to Know

Oberheiden P.C. on 9/28/2021

Several federal agencies rely on search warrants to gather evidence in support of their law enforcement efforts. If you have received a search warrant from the Federal Bureau of Investigation (FBI), Drug Enforcement...more

Air cargo defendant extradited to stand trial

Hogan Lovells on 1/17/2020

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

Former Herbalife Employees Indicted on FCPA Violations

Thomas Fox - Compliance Evangelist on 11/15/2019

China continues to be a high-risk location for US companies to do business. While the current administration has laid numerous tariffs on Chinese goods, the fact that it holds 6 billion potential consumers will continue to...more

The Huawei Trade Secrets Prosecution and What It Means for Business

Farella Braun + Martel LLP on 7/11/2019

by Jessica K. Nall and Janice W. Reicher[1] As the world watches the political and legal battles between the U.S. government and Chinese telecom giant Huawei unfold in the headlines, many are asking how the controversy may...more

The Criminal Pursuit of Huawei China: DOJ Brings Two Indictments

The Volkov Law Group on 3/5/2019

The Department of Justice has launched two separate criminal cases against Huawei China, the controversial Chinese telecommunications equipment provider. ...more