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
1/17/2020
/ Air Cargo ,
Antitrust Conspiracies ,
Antitrust Investigations ,
Antitrust Violations ,
Cartels ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
EU ,
Extradition ,
Foreign Nationals ,
Government Investigations ,
Guilty Pleas ,
Indictments ,
INTERPOL ,
Obstruction of Justice ,
Price-Fixing ,
Red Notices ,
Trump Administration
A new plea bargaining system – offering reduced penalties to companies that report certain violations and cooperate with government investigations – will come into effect in Japan this June, reflecting an amendment to the...more
On August 28, a Utah federal judge held in United States v. Kemp & Associates, et al. that he will apply the rule of reason standard in a criminal prosecution against an heir-locator company for allegedly colluding with its...more
In this hoganlovells.com interview, partners Megan Dixon and Kathryn Hellings discuss the trends they are seeing related to domestic and international cartel cases and offer a perspective on what could happen under a Trump...more