Congratulations to Senator Chuck Grassley and Patrick Leahy for the passage in the House of Representatives of their bipartisan legislation that has already passed the Senate that aims to protect whistleblowers who come forward with information on criminal antitrust violations. In a December 8, 2020 Press Release Senator Grassley said, “The Criminal Antitrust Anti-Retaliation Act encourages and…
A. The Broiler Chicken Civil Litigation/Criminal Indictment On June 3, 2020, a grand jury in Colorado returned an indictment charging executives from Pilgrim’s Pride Corporation and Claxton Poultry Farms with fixing prices and rigging bids nationwide for broiler chickens [I wonder how the grand jury met? Zoom?] The case was filed in the…
US v. Lischewski, Case No. 3:18-cr-00203-EMC (N.D. Cal.) Christopher Lischewski, the former CEO of Bumble Bee who was convicted of price fixing after a trial last December, is scheduled to be sentenced on June 16, 2020. The government has requested a guidelines sentence of eight to ten years in prison and a $1 million fine. …
A petition for review is before the Supreme Court filed by three California real estate investors who were convicted after trial under Section 1 of the Sherman Act for bid rigging at real estate foreclosure auctions. The defendants preserved their objection that the application of the per se rule was unconstitutional because it took an…
There has been a great deal of publicity surrounding the Antitrust Division’s recent announcement that a corporation involved in a criminal antitrust violation may get credit for an antitrust compliance program if certain conditions are met. The credit may include a DPA (Deferred Prosecution Agreement: the government reaches a plea agreement with the defendant; files…
United States v. Kemp & Associates and Daniel Mannix, Case No., 2:16-cr-403 (DS). JudgeSamPerSeMemorandum On August 17, 2016 the defendants in this case were indicted on one count of violating §1 of the Sherman Act by agreeing to allocate customers of heir location services sold in the United States. Utah District Court Judge David Sam initially…
I have written before about the fugitive disentitlement doctrine and a recent case about the fugitive disentitlement doctrine caught my attention. United States v. Contoguris, Case: 2:17-cr-00233-EAS (SD Ohio). It is not an antitrust case but does involve the interplay of the global reach of certain US criminal statutes and the fugitive disentitlement doctrine. The defendant is…
In an earlier post I discussed the Fiscal Year 2018 Antitrust Division statistics for criminal cases filed and noted that they were down dramatically (here). This is not a one year drop off, but a trend since the high water mark of 2015 (here). It is not just case filings that are down, but also…
I have been advocating for some time that antitrust cartel whistleblower legislation be passed. Whistleblower legislation has been phenomenally successful for the SEC and other agencies and there is no reason price fixing/bid rigging cartels shouldn’t face the threat of a whistleblower. Kimberly Justice and I wrote a short article: It’s a Crime There Isn’t an…
On August 20, 2018 the Antitrust Division announced in a press release (here) the return of an indictment (here) against a real estate company, a realtor and an accountant that does not include a charge of violating the Sherman Act. The press release states: [T]he Detloffs devised a scheme requiring repair contractors to pay the…
