United States: Cartels, Monopolies

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Competition Law and Antitrust Law articles and thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore articles covering topics that involve competition and antitrust law from specialists working in this area every day.

OFAC Issues Sanctions Advisory On Sham Transactions, Identifies Red Flags

On March 31, 2026, OFAC published a Sanctions Advisory that highlights compliance risks arising from sham transactions used to evade sanctions.

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

Axinn Associates At The Antitrust Spring Meeting: Perspectives On The DOJ Antitrust Division’s Whistleblower Rewards Program

The Spring Meeting is the largest gathering of competition, consumer protection, and data privacy professionals globally, with lawyers, academics, economists, enforcers, journalists, and students from around the world.

United States Anti-trust

AV

Axinn Veltrop & Harkrider

Axinn Associates At The Antitrust Spring Meeting: Cartel Enforcement Trends And Developments

The Spring Meeting is the largest gathering of competition, consumer protection, and data privacy professionals globally, with lawyers, academics, economists, enforcers, journalists, and students from around the world.

United States Anti-trust

AV

Axinn Veltrop & Harkrider

Heard At The 2026 Antitrust Law Section Spring Meeting

The American Bar Association Antitrust Law Section’s annual Spring Meeting took place from March 25 – 27, 2026, in Washington, DC, this year.

United States Anti-trust

SR

McDermott Will & Schulte

FRAND Quarterly: Navigating The Global SEP Landscape – March 2026

W

WilmerHale

FinCEN Issues Expanded Southwest Border Geographic Targeting Order

United States Government

BS

Ballard Spahr LLP

When Bots Set Prices: CMA Highlights Real World Risks Of Algorithmic Pricing

Worldwide Anti-trust

AG

Akin Gump Strauss Hauer & Feld LLP

DOJ Releases First-Ever Department-Wide Corporate Enforcement Policy For All Criminal Matters

United States Criminal

MB

Mayer Brown

Strengthening Investigative Powers Signifies A Continued Appetite For Enforcement

Worldwide Anti-trust

AO

A&O Shearman

DOJ's Department-Wide Corporate Enforcement Policy

United States Commercial

ST

Simpson Thacher & Bartlett

Regional Snapshots For Antitrust Enforcement Fines In 2025

Worldwide Anti-trust

AO

A&O Shearman

Consumer And Policy Objectives Underpin Enforcement In Key Sectors

United States Anti-trust

AO

A&O Shearman

The Curtain Rises Again On FTC Act Section 5

United States Anti-trust

AV

Axinn Veltrop & Harkrider

Commitment To Countering Cartel Criminal Activity (Trump EO Tracker)

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

The Empty Chair At Johannesburg: What It Says About US Power

United States International

SJ

Steptoe LLP

What Every Multinational Should Know About…Managing The Aftermath Of The Supreme Court's IEEPA Tariff Decision (Part I)

United States International

FL

Foley & Lardner

Congress Proposes Major Overhaul Of WARN: What Employers Need To Know About The Fair Warning Act

United States Employment

PR

Proskauer Rose LLP

Littler Lounge: Just Cause For A Chat About Corrective Actions (Podcast)

United States Employment

LM

Littler Mendelson

Monitoring The Hormuz Strait And The Subsequent Trade Volatility

United States International

BG

Braumiller Law Group, PLLC

Compass v. Zillow Update: Preliminary Injunction Denied!

Last year, I wrote several articles regarding the push for private listings by Compass Real Estate, and the subsequent legal battle that erupted between Compass and Zillow.

United States Real Estate

BB

Beresford Booth

A Clearer Path Forward? SDNY's New Corporate Disclosure Framework

On February 24, 2026, the U.S. Attorney's Office for the Southern District of New York (SDNY) announced its new Corporate Enforcement and Voluntary Self-Disclosure Program.

United States Criminal

AP

Arnold & Porter

FinCEN, OFAC Intensify Efforts Targeting Mexican Cartel Money Laundering

Through the provisions of the Bank Secrecy Act and various Office of Foreign Assets Control (OFAC) sanctions programs, the US Department of the Treasury...

United States Criminal

SR

McDermott Will & Schulte

TX Targets Turbine Dumping | OH Cracks Down On Cannabis Cartels | FTC Settles With Express Scripts

Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators...

United States Cannabis

CO

Cozen O'Connor

Ohio AG Targets Alleged Cannabis Cartels

United States Cannabis

CO

Cozen O'Connor

Recent FinCEN Actions Signal Trump Administration's Focus On Escalating AML Enforcement

United States Criminal

HK

Holland & Knight

Dawn Raids By The European Commission: Some Lessons From Recent EU Court Decisions

United States Anti-trust

SJ

Steptoe LLP

Achy Breaky Heart: The FTC Blocks Edwards-JenaValve Aortic Device Deal

United States Anti-trust

WG

Weil, Gotshal & Manges LLP

German Competition Authority Deploys Novel "Profit Skimming" Power For The First Time

United States Anti-trust

AO

A&O Shearman

No Blankets Allowed: EC Rejects CMA's Full-Immunity Damages Approach As Asian Companies Reengage With The Cartel Leniency Program

United States Anti-trust

JD

Jones Day

FTC Chairman Issues Warning Letters Relating To Diversity Initiatives To Law Firms Which Have Implications To Corporate Employers As Well

United States Anti-trust

BC

Bryan Cave Leighton Paisner

DOJ Antitrust Division Announces First-Ever Whistleblower Payment

United States Anti-trust

W

WilmerHale

FCPA Year-in-Review: 2025 Developments And Predictions For 2026

United States Criminal

W

WilmerHale

Meta Wins Major Antitrust Case

United States Anti-trust

MS

Miller Shah

FTC Chairman Issues Warning Letters Relating To Diversity Initiatives To Law Firms Which Have Implications To Corporate Employers As Well

On Friday, January 30, 2026, Andrew Ferguson, the Chairman of the Federal Trade Commission (FTC), sent warning letters to over 40 law firms about their purported involvement in the Mansfield Certification program...

United States Anti-trust

BC

Bryan Cave Leighton Paisner

DOJ Antitrust Division Announces First-Ever Whistleblower Payment

On January 29, 2026, the Department of Justice Antitrust Division and the US Postal Service (USPS) made their first payment under the new whistleblower program launched just last year.

United States Anti-trust

W

WilmerHale

FCPA Year-in-Review: 2025 Developments And Predictions For 2026

In sharp contrast to President Donald J. Trump's first term, during which enforcement activity stayed robust despite President Trump's previous criticism of the law, President Trump's second term...

United States Criminal

W

WilmerHale

Meta Wins Major Antitrust Case

On Tuesday, November 18, a federal judge ruled that Meta (formerly Facebook) did not engage in prohibited anticompetitive behavior by purchasing Instagram and WhatsApp.

United States Anti-trust

MS

Miller Shah

FinCEN Announces Enforcement Initiative For MSBs Along The Southwest Border

United States Anti-trust

CM

Crowell & Moring LLP

Cari's Legal Exchange: Regulatory Risks And Enforcement Realities — Part 2 (Video)

Stay ahead of global enforcement trends with this deep dive into sanctions, anti-terrorism laws, and cross-border trade risks.

United States International

WS

Winston & Strawn LLP

How Chinese Money Laundering Networks Are Powering Mexican Cartels: Key Risks And Compliance Strategies For Financial Institutions

On August 28, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") released an advisory (FIN-2025-A003) alongside...

Worldwide Criminal

BS

Ballard Spahr LLP

Views From The Top: Inside The Trump 2.0 Enforcement Playbook

On September 4, 2025, the Northern District of California's top federal enforcement leaders came together to discuss their agencies' evolving priorities – and how they will play out in practice...

United States Anti-trust

D

Dechert

Institutional Investors Beware: Clayton Act's Safe Harbor Provision Does Not Shield Asset Managers From First-Of-Its-Kind ESG Cartel Lawsuit

On August 1, 2025, the U.S. District Court for the Eastern District of Texas denied a motion to dismiss federal antitrust claims against three large asset managers for allegedly conspiring to influence...

United States Anti-trust

AP

Arnold & Porter

Sanctions Update: August 11, 2025

Worldwide International

SJ

Steptoe LLP

Attorney General Bondi Refocuses Justice Department Priorities In New Guidance Documents

United States Commercial

WR

Wiley Rein

Fishing Expedition Or Legitimate Dawn Raid? The Latest On European Commission's Cartel Enforcement And Dawn Raids From The EU's General Court

European Union Anti-trust

SM

Sheppard, Mullin, Richter & Hampton LLP

FinCEN Exercises New Authority Targeting Mexico-Based Financial Institutions To Counter Cartel-Linked Fentanyl Trade

United States Anti-trust

FL

Foley & Lardner

European Commission Fines Alchem In First Cartel Case Involving A Pharmaceutical API

United States Healthcare

AO

A&O Shearman

What Is Antitrust Litigation Law?

United States Anti-trust

SH

Scarinci Hollenbeck LLC

California: Trends And Developments

United States Anti-trust

CM

Crowell & Moring LLP

Antitrust Agency Insights: Developments At The U.S. Antitrust Enforcement Agencies — Second Quarter 2025

United States Anti-trust

AP

Arnold & Porter

Judge Allows Justice Department's IPhone Monopolization Suit To Proceed

United States Anti-trust

M

Mintz

Chambers Cartels 2025: A Chambers Global Practice Guide

United States Anti-trust

PR

Proskauer Rose LLP

Ninth Circuit Revives Antitrust Claims For The Commercial Real Estate Market

United States Anti-trust

MH

Markowitz Herbold PC

DOJ's Approach To White Collar Enforcement: Target Those Who Harm U.S. Interests While Minimizing Collateral Damage

United States Criminal

WR

Wiley Rein

DOJ Issues New FCPA Enforcement Guidelines

United States Criminal

N

Nossaman LLP

DOJ Resumes FCPA Enforcement Under New Guidelines Prioritizing The Protection Of American Interests

United States Commercial

JD

Jones Day

Antitrust & Competition Technology Update Q1 2025

United States Anti-trust

GP

Goodwin Procter LLP

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Latest Videos

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Cari's Legal Exchange: Regulatory Risks And Enforcement Realities — Part 2 (Video)

WS

Winston & Strawn LLP

Nota Bene Episode 171: Hot Topics In International Antitrust And Cartels (Video)

SM

Sheppard, Mullin, Richter & Hampton LLP

Health Care Antitrust: Latest Developments And Trends

D

Dentons

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