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.

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

The Sanctions Update, compiled by attorneys from Steptoe's award-winning International Trade and Regulatory Compliance team and the Stepwise: Risk Outlook editorial team, publishes every Monday.

Worldwide International

SJ

Steptoe LLP

Attorney General Bondi Refocuses Justice Department Priorities In New Guidance Documents

In this article, the authors discuss new guidance documents refocusing U.S. Department of Justice priorities for the new administration.

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

On 9 July 2025, the General Court of the European Union delivered its judgment in Case T-188/24 Michelin, addressing the scope of the European Commission's powers...

European Union Anti-trust

SM

Sheppard Mullin Richter & Hampton

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

What Honeybees Have Taught Me About Dispute Resolution

United States Litigation

J

JAMS

AMTL's AICP Files Second Case Against TSMC, Its Advanced Memory Amends Against SK Hynix

United States IP

RC

RPX Corporation

Analysis Of The 2025 Federal Tax Changes Under The "One Big Beautiful Bill" Legislation

B

BakerHostetler

Protectionism Or Free Trade?

United States International

BG

Braumiller Law Group, PLLC

Summary - Tax Provisions In The One Big Beautiful Bill

United States Tax

HE

Hall Estill

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

On June 9, 2025, Deputy Attorney General Todd Blanche issued a Memorandum titled "Guidelines for Investigations and Enforcement of the FCPA."

United States Commercial

JD

Jones Day

Antitrust & Competition Technology Update Q1 2025

The first quarter of 2025 brought a surge of high-profile merger activity in the technology and artificial intelligence (AI) space...

United States Anti-trust

GP

Goodwin Procter LLP

DOJ's New FCPA Enforcement Guidelines: Continuity With A Twist

As directed in a February executive order instructing the Department of Justice (DOJ) to issue guidelines for future Foreign Corrupt Practices Act...

Worldwide Criminal

SJ

Steptoe LLP

New FCPA Guidance Underscores Importance Of Internal Compliance For Companies Doing Business Abroad

On June 9, 2025, Todd Blanche, Deputy Attorney General for the United States Department of Justice, published guidelines for investigations and prosecutions under the Foreign Corrupt Practices Act (FCPA).

United States Commercial

B

Benesch Friedlander Coplan & Aronoff LLP

Landmark European Commission Cartel Fines On No-poaching Agreements And Minority Shareholdings

United States Anti-trust

JD

Jones Day

First-Ever Fine For No-Poach Agreement And Anti-Competitive Use Of Minority Shareholding In A Competitor

United States Anti-trust

W

WilmerHale

First Terrorism Indictments Announced Over Drug Cartel Support

United States Anti-trust

LS

Lowenstein Sandler

DOJ Alert: New White-Collar Priorities And Stronger Incentives To Self-Report

United States Criminal

B

Bracewell

Compliance And Self-Disclosure Of Misconduct Must Be Top Priorities For Corporate Organizations, According To New Guidance From The Department Of Justice

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

DOJ's Criminal Division Turns Page On White Collar Crime—But Keeps One Foot In The Past

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

"America First Antitrust": New Policy Or New Terminology?

United States Anti-trust

SJ

Steptoe LLP

Union Monopolies And Section 2 Of The Sherman Antitrust Act: Can Labor Unions Be Held Liable For Monopolizing Labor Markets?

United States Employment

LM

Littler Mendelson

2025 ABA Antitrust Section Spring Meeting Highlights

United States Anti-trust

GT

Greenberg Traurig, LLP

Implications Of EO 14157 And Recent "Foreign Terrorist Organization" And "Specially Designated Global Terrorist" Designations

United States Government

W

WilmerHale

"America First Antitrust": New Policy Or New Terminology?

Last week, Assistant Attorney General (AAG) of the Department of Justice's Antitrust Division, Gail Slater, issued her first formal address since her confirmation.

United States Anti-trust

SJ

Steptoe LLP

Union Monopolies And Section 2 Of The Sherman Antitrust Act: Can Labor Unions Be Held Liable For Monopolizing Labor Markets?

In a recent article, economists from George Mason's Mercatus Center surveyed a persistent but little-noted problem in American labor markets: union monopolies.

United States Employment

LM

Littler Mendelson

2025 ABA Antitrust Section Spring Meeting Highlights

The Antitrust Section of the American Bar Association (ABA)'s 73rd Annual Spring Meeting took place from April 2 to April 4, in Washington, D.C. At the conference, over 3,900 registrants from 70 countries...

United States Anti-trust

GT

Greenberg Traurig, LLP

Implications Of EO 14157 And Recent "Foreign Terrorist Organization" And "Specially Designated Global Terrorist" Designations

On January 20, 2025, President Donald J. Trump signed Executive Order 14157, "Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists" (EO 14157).

United States Government

W

WilmerHale

Sanctions Update: April 21, 2025

Worldwide International

SJ

Steptoe LLP

DOJ Launches "Anticompetitive Regulations Task Force" To Advocate Against State And Federal Laws And Regulations

On March 27, 2025, the Department of Justice Antitrust Division launched an Anticompetitive Regulations Task Force (the "Task Force") designed to identify and eliminate state and federal laws...

United States Anti-trust

CM

Crowell & Moring LLP

Impact Of Recent U.S. Designations Of Foreign Terrorist Organizations On Companies Doing Business In Mexico, El Salvador And Venezuela

The recent designation of Mexican drug cartels and other criminal organizations as Foreign Terrorist Organizations (FTOs) exposes companies to criminal prosecution for providing material support under 18 U.S.C. 2339B.

United States Government

D

Dechert

How Hot Is Cartel Enforcement Around The Globe? Checking The Forecast For 2025 And Beyond (Podcast)

On the latest episode of the American Bar Association Antitrust Section's podcast "Our Curious Amalgam," Axinn partner James Hunsberger joins co-host Jaclyn Phillips (White & Case) for a discussion with guest John Terzaken (Simpson Thacher) about his latest global cartel enforcement forecast.

United States Anti-trust

AV

Axinn Veltrop & Harkrider

Global Antitrust Enforcement Report

2024 saw a significant increase in overall global fines for antitrust enforcement, with total penalties for the jurisdictions surveyed in our report at USD6.7 billion...

Worldwide Anti-trust

AO

A&O Shearman

A Discussion In Miami About Cartels. No, Not That Kind Of Discussion Or That Kind Of Cartel.

United States Anti-trust

AP

Arnold & Porter

Mitigating Risk From The Designation Of Cartels As FTOs And SDGTs

United States Anti-trust

JD

Jones Day

Escalation Against Cartels: U.S. Designates International Cartels As Foreign Terrorist Organizations And Specially Designated Global Terrorists

United States Anti-trust

KI

K2 Integrity

Conspiracy Theories Newsletter, 2025 Edition: Predictions For Cartel Enforcement Under Trump 2.0

United States Anti-trust

AV

Axinn Veltrop & Harkrider

Trump Administration Makes First Round Of Cartel Foreign Terrorist Organization Designations With Focus On Mexico And Venezuela

Worldwide Anti-trust

B

Bracewell

Cartels, Foreign Terrorist Organizations, And The High Stakes For Businesses

United States Government

CM

Crowell & Moring LLP

Designation Of Criminal Cartels As Foreign Terrorist Organizations Increases Compliance Risks For Companies (US Or Not) Operating In Mexico And Greater Latin America

United States Criminal

HH

Hughes Hubbard & Reed LLP

Global Antitrust Shifts: How New U.S. And Australian Policies Will Impact Merger Review And Government Enforcement

Worldwide Anti-trust

AV

Axinn Veltrop & Harkrider

President Trump Signs Executive Order Pausing Enforcement Under The FCPA; Attorney General Bondi Issues 14 Memoranda Realigning DOJ Enforcement Priorities

United States Criminal

KL

Herbert Smith Freehills Kramer LLP

US DOJ Outlines New Enforcement Priorities For Corporations And Individuals

United States Criminal

MB

Mayer Brown

President Trump Orders FCPA Freeze; DOJ Announces Major Policy Realignment De-Emphasizing Corporate Investigations And Enforcement

United States Commercial

KG

K&L Gates LLP

President Trump Pauses DOJ FCPA Enforcement And Orders Preparation Of New Enforcement Guidelines

United States Criminal

JD

Jones Day

President Trump "Pauses" FCPA Enforcement: What This Means For Legal & Compliance Departments

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Significant Changes To U.S. Enforcement Priorities

United States Criminal

AO

A&O Shearman

Long Live The FCPA?

United States Criminal

LS

Lowenstein Sandler

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Latest Videos

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

SM

Sheppard Mullin Richter & Hampton

Health Care Antitrust: Latest Developments And Trends

D

Dentons

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