Lauren Briggerman and Karen Harbaugh of Squire Patton Boggs LLP discuss the DOJ Antitrust Division's focus on prosecuting ...
Two former employees of a California brokerage who became cooperating witnesses in a broad U.S. government investigation of bid-rigging in the $3.7 trillion municipal bond market avoided prison time ...
Ten U.K. demolition contractors have been fined nearly $75 million for bid rigging on 19 contracts with a combined value of $185 million. The nation's Competition and Markets Authority also ...
CAMP HUMPHREYS, South Korea — An American contractor has pleaded guilty to destroying evidence related to a federal investigation of bid rigging on contract work at U.S. military bases in South Korea.
Jier Shin is a small Korean logistics company privately held by Lee and his family as majority owners. As mentioned above, the DOJ alleged that Jier Shin agreed with five Korean transportation and oil ...
ATLANTA - A Coweta County citizen has sent a letter to the Coweta County School Board accusing them of bid rigging and conspiring to defraud the taxpayers. Citizen activist Hank Ashmore threatened to ...
Insurance company Ace Ltd. on Wednesday settled a bid-rigging investigation by New York, Illinois and Connecticut for $80 million in restitution and penalties, New York Attorney General Eliot Spitzer ...
An executive at a Michigan paving and excavating contractor has pleaded guilty to two counts of conspiracy to restrain trade. The contractor, Clarkston, Mich.-based F. Allied Construction Co. Inc., ...
The top insurance brokerages in Los Angeles are reeling from job losses, turnover of senior management and a revision of their business models in the aftermath of fraud and bid-rigging investigations ...
Six individuals, including brokers and construction business operators who colluded to participate in bids and embezzled ...