Search for: "In Re Antitrust Grand Jury Investigation"
Results 21 - 40
of 48
Sort by Relevance
|
Sort by Date
3 Jul 2019, 7:25 am
District Court for the Northern District of Illinois in order to “protect[] the integrity of the grand jury’s investigation. [read post]
8 Apr 2019, 8:10 am
Are Cox & Grande & Motherless right? [read post]
4 Mar 2019, 11:32 pm
Nobody is perfect, but let's put it this way: there's a lot of things that the average jury struggles to understand that an ALJ simply knows or figures out.ITC investigations are much faster than the average patent case that is put before a federal jury. [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
28 Feb 2018, 4:00 am
Prosecutors say she also submitted false documents to a grand jury. [read post]
21 Mar 2017, 2:04 pm
” [3] Today, however, the fugitive disentitlement doctrine has been applied beyond its intended application to bar a foreign citizen indicted by an Antitrust Division grand jury from raising any matters with the court unless he first appears personally before the court. [read post]
9 Aug 2016, 10:44 am
And credit where credit’s due–the idea for this investigation comes from Rep. [read post]
15 Jul 2016, 2:34 pm
Gorelick represented Google in the negotiation of the deal with Holder that let Google executives keep the drug case away from a grand jury and use $500,000,000 of the shareholders’ money to pay for their own violations of law for which Google’s board and executive team was sued by stockholders (In re Google Inc. [read post]
9 Apr 2016, 6:26 am
The 5th Circuit’s ruling is obviously well past the settlement of the shareholder suit against Google arising out of the Rhode Island grand jury investigation into Google’s violation of the Controlled Substances Act that–surprise surprise–the federal Government allowed Google to settle by paying a $500,000,000 fine under a non prosecution agreement, then the largest corporate fine in U.S. history. [read post]
21 Aug 2015, 8:02 am
The Second Circuit held that the accountant could refuse to testify to a grand jury on privilege grounds because his services were “necessary, or at least highly useful for the effective consultation between the client and the lawyer. [read post]
17 Jan 2012, 12:48 pm
The investigation is being conducted by the Antitrust Division’ s Chicago Field Office and the Central Field Office of the U.S. [read post]
16 Jan 2012, 12:55 am
The conclusions of the multiple criminal investigations (and one assumes a grand jury investigation) was that Google was doing exactly what Secretary Califano suggested. [read post]
12 Oct 2011, 12:33 pm
In a criminal matter brought by the Department of Justice Antitrust Division, the Court refused to disturb the conviction of the former chief executive officer of the United Kingdom-based Morgan Crucible Company for conspiring to obstruct a grand jury investigation into price fixing in the carbon products industry. [read post]
27 Aug 2011, 4:34 am
Decisions of interest involving Government and Administrative Law Source: Justia August 26, 2011 Dickow v. [read post]
16 Jun 2011, 3:26 am
In In re: Grand Jury Subpoenas the United States conducted an antitrust investigation into alleged criminal conduct of several companies. [read post]
13 Mar 2011, 8:32 pm
For foreign companies doing business in the United States, avoiding getting sued may be hard enough without having to worry about whether you’re being investigated by a grand jury and the U.S. [read post]
12 Jan 2011, 8:52 pm
In 2006, a federal grand jury in Connecticut issued a one-count indictment charging Stora Enso North America Corp. and other unnamed co-conspirators with price fixing from August 2002 to June 2003. [read post]
23 Sep 2010, 1:13 pm
As a felony prosecutor, we routinely handled caseloads of 40 or more active indictments (not even counting the scads of cases we’d eventually resolve without going to the grand jury). [read post]
29 Jul 2010, 7:22 am
According to ALM, "Prosecutors alleged that Norris conspired with his subordinates to obstruct the grand jury's investigation by creating a false script that employees of both Morgan Crucible and a competitor were to follow when questioned. [read post]
30 Jun 2010, 5:04 am
In re Grand Jury No. 09-1, 2010 U.S. [read post]
