Search for: "In Re Antitrust Grand Jury Investigation"
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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]
30 Jun 2010, 5:04 am
In re Grand Jury No. 09-1, 2010 U.S. [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]
28 Feb 2018, 4:00 am
Prosecutors say she also submitted false documents to a grand jury. [read post]
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]
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]
2 Jun 2009, 9:42 am
That investigation has resulted in one guilty plea for a violation Section 1 of the Sherman Act, execution of search warrants and issuance of grand jury subpoenas. [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]
15 Jan 2021, 11:39 am
In addition, anyone who receives a civil investigative demand or grand jury subpoena from DOJ, or an inquiry from the FTC, concerning an antitrust violation should immediately consult counsel. [read post]
10 Oct 2022, 5:01 am
Attorneys have effectively further re-delegated the authority to issue Civil Investigative Demands to the Assistant U.S. [read post]
9 Aug 2016, 10:44 am
And credit where credit’s due–the idea for this investigation comes from Rep. [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]
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]
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]
11 May 2007, 3:42 pm
.); In re Copper Market Antitrust Litigation, 200 F.R.D. 213 (S.D.N.Y. 2001) (Swain, J.). [read post]
25 Jul 2008, 12:25 pm
Moreover, “the grand jury investigating the packaged ice industry is based in this district. [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]
29 Aug 2022, 9:05 pm
This has led to a more intense focus on labor and wage considerations in both merger and conduct investigations. [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]
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]
