On April 7, 2025, Deputy Attorney General Todd Blanche issued a memo (the “Blanche Memo”) announcing the Trump administration’s Department of Justice (“DOJ”) refocus of enforcement policies related to investigations and...more
4/11/2025
/ CFTC ,
Corporate Counsel ,
Crypto Exchanges ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Actions ,
Money Laundering ,
Regulatory Violations ,
Securities Fraud ,
Trump Administration
The new year marks the transition from the Biden administration and its whole-of-government approach to antitrust enforcement, to the return of President Trump. To spearhead his administration’s antitrust enforcement efforts,...more
1/31/2025
/ Algorithms ,
Antitrust Division ,
Artificial Intelligence ,
Cartels ,
Collaboration ,
Competition ,
Criminal Prosecution ,
Dawn Raids ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
Federal Trade Commission (FTC) ,
Information Sharing ,
Mexican Economic Competition Commission (Cofece) ,
Popular ,
Procurement Collusion Strike Force ,
Technology Sector ,
Trump Administration ,
UK Competition and Markets Authority (CMA) ,
Whistleblowers
Despite the summer doldrums, cartel enforcers around the world had several notable enforcement actions and, perhaps more importantly, signaled a busy fall and winter. In the United States, the Department of Justice’s...more
11/1/2024
/ Algorithms ,
Antitrust Division ,
Bid Rigging ,
Cartels ,
Competition ,
Corporate Counsel ,
Dawn Raids ,
Department of Justice (DOJ) ,
EU ,
Healthcare ,
Italy ,
Mexican Economic Competition Commission (Cofece) ,
Pharmaceutical Industry ,
Philippines ,
Popular ,
Price-Fixing ,
Procurement Collusion Strike Force ,
Singapore ,
Wage-Fixing
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
10/16/2024
/ Anti-Corruption ,
Artificial Intelligence ,
Australia ,
Brazil ,
Bribery ,
Business Conduct Standards ,
Campaign Funds ,
China ,
Corporate Counsel ,
Corporate Governance ,
Department of Justice (DOJ) ,
Federal Contractors ,
John Deere ,
Money Laundering ,
New York ,
Non-Prosecution Agreements ,
Obstruction of Justice ,
Oil & Gas ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Singapore ,
Thailand ,
Turkey ,
UK ,
Whistleblowers ,
White Collar Crimes
At the mid-year point, 2024 is shaping up to be an eventful year in cartel enforcement. In the United States, the U.S. Department of Justice (DOJ)’s Antitrust Division (Division) enjoyed two significant victories and finally...more
7/19/2024
/ Algorithms ,
Antitrust Division ,
Antitrust Violations ,
Artificial Intelligence ,
Bid Rigging ,
Canada ,
Canadian Competition Act ,
Cartels ,
Criminal Investigations ,
Dawn Raids ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
European Court of Justice (ECJ) ,
FBI ,
France ,
Healthcare ,
Japan Fair Trade Commission (JFTC) ,
Mexican Economic Competition Commission (Cofece) ,
Monopolization ,
Pharmaceutical Industry ,
Price-Fixing ,
Procurement Collusion Strike Force ,
Rental Property ,
UK
For nearly 40 years, when a court found that a statute was ambiguous, the court deferred to the reasonable interpretation of the federal agency administering the statute. This principle—known as Chevron deference, after the...more
7/5/2024
/ Administrative Procedure Act ,
Chevron Deference ,
Chevron v NRDC ,
Corner Post Inc v Board of Governors of the Federal Reserve System ,
Government Agencies ,
Judicial Authority ,
Loper Bright Enterprises v Raimondo ,
Magnuson-Stevens Act (MSA) ,
National Marine Fisheries Service ,
Regulatory Authority ,
Relentless Inc v US Department of Commerce ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Statutory Interpretation