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Antitrust & Competition
Merger reviews, monopolization, cartels, remedies, and market competition policy.
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DOJ to ask appeals court to revive criminal cases against James Comey and Letitia James
1+ hour, 13+ min ago (756+ words) The government is attempting to overturn a ruling that declared the lead prosecutor was unlawfully appointed and resulted in the dismissal of both indictments. The Department of Justice is asking a federal appeals court to overturn a consequential ruling that…...
Lawrence Bishnoi aide deported from Canada, arrested in Punjab
2+ hour, 5+ min ago (99+ words) Chandigarh: A close associate of jailed gangster Lawrence Bishnoi was taken into custody at the IGI Airport in Delhi after being deported from Canada, Punjab Police said on Tuesday. Anmol Bishnoi is Lawrence Bishnoi’s younger brother. Karamveer Singh has a…...
Medicare fraud accused from US reportedly hiding in Hyderabad
6+ hour, 53+ min ago (136+ words) HYDERABAD: A man wanted by US authorities in a Medicare fraud case involving about ₹620 crore is reportedly hiding in Hyderabad after fleeing the US. Mohammad Qadeer Khan operated American Premier Labs in Texas. US authorities accuse him of filing fake…...
DOJ Seeks $61M USDT Forfeiture Tied to Iranian Oil Sales
2+ hour, 18+ min ago (134+ words) US prosecutors seek forfeiture of $61 million in USDT allegedly linked to Iranian oil sales. The funds were frozen by Tether in 2025....
Lawrence Bishnoi aide arrested at Delhi airport after Canada deportation
2+ hour, 31+ min ago (219+ words) A close aide of jailed gangster Lawrence Bishnoi was arrested at Delhi's IGI Airport after being deported from Canada, Punjab Police said on Tuesday. Karamveer Singh was taken into custody by the Punjab Police's Anti-Gangster Task Force (AGTF), with the…...
Global competition agencies can adapt through cooperation, network chair says | MLex | Specialist news and analysis on legal risk and regulation
13+ hour, 39+ min ago (162+ words) Global competition agencies can adapt through cooperation, network chair says MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Global competition agencies can adapt through cooperation, network chair says Prepare for tomorrow’s regulatory change, today…...
Why Tarion is reimbursing some victims of alleged GTA real estate fraud
10+ hour, 46+ min ago (109+ words) CBC Why Tarion is reimbursing some victims of alleged GTA real estate fraud Several buyers affected by an alleged fraud scheme have received deposit reimbursements in a case the provincial consumer protection body calls 'unusual.' - They lost their savings in…...
Four North Texas Boarding Home Operators Indicted In Elder Fraud Schemes
11+ hour, 22+ min ago (608+ words) Four people have been indicted in two related federal fraud cases involving allegations that elderly and vulnerable residents were financially exploited while living in unlicensed boarding homes across North Texas. The defendants are Donella Locke, Suekya Whitney, also known as…...
Mexican national pleads guilty to laundering $72 million in U.S. drug money
4+ hour, 13+ min ago (151+ words) $140,100 in cash seized in Philadelphia in May 2019. SAN DIEGO — A Mexican national extradited from Peru pleaded guilty in federal court Monday morning to conspiring to launder more than $72 million in illicit narcotics proceeds for Mexican drug trafficking organizations. The illicit…...
Netflix, Amazon and YouTube Form D.C. Lobbying Group Amid Backlash Over Cost of Sports on Streaming
13+ hour, 52+ min ago (87+ words) wtyefm.com Netflix, Amazon and YouTube Form D.C. Lobbying Group Amid Backlash Over Cost of Sports on Streaming As U.S. politicians on both sides of the aisle have taken aim at the growing cost and complexity for Americans to watch their favorite…...