Fraud & Corruption
Three Japanese Auto Parts Executives Indicted for Bid-Rigging Conspiracy Involving Body Sealing Products Installed in U.S. Cars
Antitrust
Fraud & Corruption
Real Estate Investor Pleads Guilty to Bid Rigging and Fraud Conspiracies at Georgia Public Foreclosure Auctions
Fraud & Corruption
Len Blavatnik to Pay $656,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements
Fraud & Corruption
Justice Department Requires Cox Automotive to Divest Inventory Management Solution in Order to Complete Acquisition of Dealertrack
Fraud & Corruption
Leucadia National Corporation to pay $240,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements
Fraud & Corruption
KYB Agrees to Plead Guilty and Pay $62 Million Criminal Fine for Fixing Price of Shock Absorbers
Fraud & Corruption
KYB Agrees to Plead Guilty and Pay $62 Million Criminal Fine for Fixing Price of Shock Absorbers
Fraud & Corruption
Department of Justice and Federal Trade Commission Sign Antitrust Memorandum of Understanding with Korea Fair Trade Commission
Fraud & Corruption
Justice Department Requires General Electric to Divest Aftermarket Business in Order to Complete Alstom Purchase
Fraud & Corruption
NEC Tokin Corporation to Plead Guilty and Pay $13.8 Million for Fixing Price of Electrolytic Capacitors
Fraud & Corruption
Alabama Real Estate Investor Admits to Bid Rigging and Mail Fraud Conspiracies Involving Foreclosed Homes
Fraud & Corruption
DOJ Files Settlement on Behalf of Federal Trade Commission Concerning Third Point's Violation of Premerger Notification Requirements
Fraud & Corruption
Entercom Required to Divest Three Denver Radio Stations as Part of Lincoln Acquisition
Fraud & Corruption
Justice Department Files Antitrust Lawsuit to Stop Electrolux from Buying General Electric's Appliance Business
Fraud & Corruption
Second Circuit Affirms Apple's Liability for Per Se Unlawful E-Book Price-Fixing Conspiracy
Fraud & Corruption
Northern California Real Estate Investor Indicted for Bid-Rigging and Fraud Conspiracies at Public Foreclosure Auctions