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Articles Posted in Criminal Antitrust Issues

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Did You Receive an FTC or DOJ Subpoena? Be Sure To Preserve Everything Ephemeral

Authors: Steven Cernak & Molly Donovan The Federal Trade Commission and the Department of Justice are reminding companies that, in responding to grand jury subpoenas and second requests, there is an obligation to preserve data and communications created using “new methods of collaboration and information sharing tools, even including tools…

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Bid Rigging in the Construction Industry: The California Department of Transportation and Michigan Asphalt Paving Cases

Author: Luis Blanquez What is Bid-rigging? The DOJ describes bid rigging as an agreement among competitors as to who will submit the most competitive bid and who won’t, i.e., who should win and who should lose, in a competitive bidding situation. Typically, bid rigging occurs when a purchaser solicits bids…

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How to Deal with U.S. Government Enforcers in Antitrust Investigations

Authors: Jon Cieslak & Molly Donovan Having recently defended an investigation brought by the U.S. Department of Justice Antitrust Division—which was closed without prosecution of our client—we had the opportunity to reflect on ways that lawyers can navigate the high-stakes interactions with government enforcers who are investigating antitrust or other…

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DOJ Announces New Voluntary Self-Disclosure Program Applicable to All Corporate Crimes

Authors: Jon Cieslak and Molly Donovan For the first time, there is a nationwide Voluntary Self-Disclosure Program applicable to any corporate misconduct prosecutable by a US Attorney. As detailed below, companies that make a qualifying Voluntary Self-Disclosure (VSD) are eligible for “resolutions under more favorable terms than if the government…

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Domestic Companies and Their Execs Plead Guilty to Criminal Price-Fixing

Authors: Jon Cieslak & Molly Donovan Two individuals and four of their corporate entities pleaded guilty to an antitrust conspiracy to fix the prices of DVDs and Blu-Rays sold on Amazon’s platform during the 2016-2019 time period. According to the plea agreements, the defendants “engaged in discussions, transmitted across state…

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Bid-Rigging is a Per Se Violation of the Antitrust Laws

Author: Jarod Bona You can buy and sell products or services in many different ways in a particular market. For example, if you want to purchase some whey protein powder, you can walk into a store, go to the protein or smoothie-ingredient section, examine the prices of the different brands,…

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Antitrust for Kids: A Grinch-Inspired Account of Competition at Christmas

        Author:  Molly Donovan Every Pricer in Priceville liked Christmas a lot. But the Government, eastward in DC, did NOT! The Government hated the whole of the season! Please don’t ask us why. No one quite knows the reason. Whatever the reason, they could have been nicer,…

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If I Were You…I’d Listen to this Podcast about Government Investigative Subpoenas

Author: Molly Donovan A new episode of the “If I Were You” podcast is here! You can listen to it here. Featuring Bona Law partner Jon Cieslak. This Episode Is About: Investigative Subpoenas Why: In-house lawyers need to know what to do upon receiving an investigative subpoena in an antitrust…

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Antitrust for Kids: Attempted Monopolization and Meatballs

Author:  Molly Donovan Nathan is nine. His grandmother makes excellent meatballs using an age-old family recipe. Together, Nathan and grandma decide to can the meatballs and sell them to their neighbors on the north side of town—just in time for the holidays as a turkey side dish. Things went great…

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Antitrust for Kids: Friendship and the Foreign Trade Antitrust Improvements Act (FTAIA)

Author:  Molly Donovan Amelia is 9. She makes friendship bracelets that are quite good because she uses high-sheen thread sourced directly from Brazil. Amelia sells the bracelets at school, from anywhere between $5 and $10, depending on how much thread and labor is required to make a particular bracelet. One…