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On January 7, 2025, the Federal Trade Commission (FTC) fired a warning shot to merging companies, sharply reminding parties of their...
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Key takeaways Outgoing head of DOJ Antitrust Division Jonathan Kanter asserted health care consolidation has failed to deliver on...
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Earlier today, Monday, September 23, 2024, the U.S. Department of Justice (the “DOJ”) Criminal Division issued a revised Evaluation of...
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Deputy Attorney General Lisa Monaco has announced a series of new initiatives that could significantly increase corporate and individual...
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The volume of evidence being produced by the government in the Sam Bankman-Fried case is indeed impressive but not necessarily that...
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On March 2, during the American Bar Association’s 2023 White Collar Conference in Miami, Deputy Attorney General Lisa Monaco announced...
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The Department of Commerce, Department of Treasury, and Department of Justice released a Tri-Seal Compliance Note (“Note”) to assist...
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On August 12, 2022, the Second Circuit upheld the acquittal of former Alstom S.A. (“Alstom”) executive Lawrence Hoskins on Foreign...
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DOJ signaled once again their view that compliance programs must be adequately resourced and "empowered" with visibility and access to...
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The U.S. Attorney’s Office for the Southern District of Ohio has announced a settlement agreement to resolve False Claims Act allegations...
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During a speech at the ABA's White Collar Crime National Institute Summit, Deputy AG Lisa Monaco described three policy changes at the...