DOJ Criminal Antitrust Settlements Involve Dollars

DOJ Criminal Antitrust Settlements Involve Dollars, Donations, and ...

A DOJ antitrust criminal settlement requires divestiture from a line of business and a donation of the allegedly price-fixed products to a third party.

Major Generic Drug Companies to Pay Over Quarter of a Billion ...

The Justice Department announced today deferred prosecution agreements resolving criminal antitrust charges against Teva Pharmaceuticals USA, ...

Sherman Act Violations Resulting in Criminal Fines & Penalties of ...

Sherman Act Violations Resulting in Criminal Fines & Penalties of $10 Million or More ; JPMorgan Chase & Co. (2017), Foreign currency exchange ...

Procurement Collusion Strike Force - Department of Justice

The Procurement Collusion Strike Force (PCSF) leads a coordinated national response to combat antitrust crimes and related schemes in government procurement.

Andre Geverola on LinkedIn: DOJ Criminal Antitrust Settlements ...

DOJ Criminal Antitrust Settlements Involve Dollars, Donations, and Divestitures | Enforcement Edge | Blogs | Arnold & Porter · More Relevant ...

State Antitrust Litigation and Settlement Database - NAAG

Provide factual background and empirical evidence about how state attorneys general enforce state and federal antitrust laws. The database focuses on criminal ...

Antitrust and Competition | Services - Ballard Spahr

... dollar settlements. Our clients include global ... Represent several individuals in connection with a criminal investigation by the DOJ Antitrust ...

False Claims Act Settlements and Judgments Exceed $2.68 Billion ...

The Justice Department also resolved numerous matters involving laboratories and their recruiters allegedly paying doctors kickbacks disguised ...

Justice Department Announces Procurement Collusion Strike Force ...

In total, the companies have agreed to pay $156 million in criminal fines and over $205 million in separate civil settlements. This year, the ...

Deferred Prosecution Agreements in Antitrust Enforcement

The use of DPAs in criminal antitrust prosecutions provides a promising new avenue for the DOJ to preserve government resources while maintaining the general ...

Antitrust Division | Chapter 4 - Department of Justice

In the United States, cartel behavior (including price-fixing; volume, customer, and market allocation; and bid-rigging) can be a criminal violation of ...

U.S. Treasury Announces Largest Settlements in History with ...

... Anti-Money Laundering and Sanctions Laws ... Treasury worked closely with counterparts at DOJ, including the Criminal Division's Money ...

Criminal Antitrust | Services & Industries | Ropes & Gray LLP

Government antitrust investigations can present high stakes for companies and their employees—companies face the prospect of hundreds of millions of dollars in ...

The Enforcers | Federal Trade Commission

The FTC also may refer evidence of criminal antitrust violations to the DOJ. Only the DOJ can obtain criminal sanctions. The DOJ also has sole antitrust ...

DOJ Settlement a Reminder That Antitrust Deal Risk Extends ...

A DOJ Antitrust Division settlement filed last week with merging parties serves as the latest reminder that antitrust risk to companies involved

United States: Antitrust Division agrees to mid-trial settlement to ...

[1] The settlement, which came in the middle of trial and is now subject to court approval, is the first negotiated settlement under DOJ ...

Arnold & Porter Discusses Criminal Antitrust Risks in Mergers ...

A key developing risk involves criminal antitrust enforcement in labor markets. Following a joint DOJ-FTC announcement in 2016 regarding ...

SEC Enforcement Actions: FCPA Cases

agreed to a settlement with the SEC that includes a permanent bar from the securities industry for violating the FCPA by engaging in a corruption scheme, by ...

Antitrust Enforcement In Health Care: A Risky And Evolving ...

But, until recently, the DOJ generally did not pursue criminal enforcement of the federal antitrust laws in the health care industry. Times have changed, and ...

Largest Securities-Related Class Action Settlements of 2023

The high-profile securities class actions resolved in 2023 include two against Wells Fargo for an aggregate value of $1.3 billion, as well as a $450 million ...