Diamond Electric Mfg. Co. Ltd. and an Autoliv Inc. Executive Agree to Plead...
Osaka, Japan-based Diamond Electric Mfg. Co. Ltd. has agreed to plead guilty and to pay a $19 million criminal fine for its role in a conspiracy to fix prices of ignition coils installed in cars sold...
View ArticlePANASONIC AND ITS SUBSIDIARY SANYO AGREE TO PLEAD GUILTY IN SEPARATE...
WASHINGTON — Panasonic Corp. and its subsidiary, SANYO Electric Co. Ltd., have agreed to plead guilty and to pay a total of $56.5 million in criminal fines for their roles in separate price-fixing...
View ArticleThree Former UBS Executives Sentenced to Serve Time in Prison for Frauds...
Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York for their participation in frauds related to bidding for contracts for the...
View ArticleMichigan Physical Therapist Assistant/home Health Agency Owner Pleads Guilty...
A greater Detroit-area physical therapist assistant – who was also an owner of a home health agency and a patient recruiter – pleaded guilty today for his role in a $22 million home health care fraud...
View ArticlePhiladelphia Money Launderer Pleads Guilty in Connection with Brooklyn...
A Philadelphia resident pleaded guilty today for his role as a money launderer in a $13 million health care fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s...
View ArticleFormer Investment Banker and His Associate Sentenced for Insider Trading Scheme
A former San Francisco investment banker and his college friend were sentenced yesterday to 16 months in prison for their roles in an insider trading scheme involving two impending corporate mergers,...
View ArticleHalliburton Agrees to Plead Guilty to Destruction of Evidence in Connection...
Halliburton Energy Services Inc. has agreed to plead guilty to destroying evidence in connection with the Deepwater Horizon disaster, the Department of Justice announced today. A criminal information...
View ArticleHealth Care Clinic Director Sentenced for Role in $63 Million Health Care...
A former health care clinic director and licensed clinical psychologist at defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced today in Miami to serve 135 months in prison...
View ArticleMaurice Stucke: Looking at Monopsony in the Mirror 62 Emory L.J. 1509 (2013)
Although still a distant second to monopoly, buyer power and monopsony are hot topics in the competition community. The Organisation for Economic Co-operation and Development (OECD), International...
View ArticleAAI Event with Susan Crawford, Allen Grunes, Bert Foer and Don Resnikoff...
The American Antitrust Institute, in cooperation with co-sponsor Antitrust and Consumer Law Section of the District of Columbia Bar, presents Susan Crawford discusses telecom competition and her book...
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