By James P. McLoughlin, Jr. and Kristen Kenley. Following quickly on our reporting on United States v. Jindal, in which the Department of Justice indicted the former executive and owner of a physical therapy business in Texas for conspiring to suppress compensation…
HEALTHCARE: INDICTMENT FOR ANTITRUST IN EMPLOYMENT
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DEPARTMENT OF JUSTICE BRINGS FIRST SHERMAN ACT WAGE CASE AND DOES SO IN HEALTHCARE, A PRIMARY FOCUS OF THE DEPARTMENT
By James P. McLoughlin, Jr. and Kristen Kenley. In December, the Department of Justice filed its first ever criminal case for price fixing of wages. DOJ indicted the owner of a physical therapist staffing company for instigating a conspiracy among physical therapy…
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28 U.S.C § 1782(a) – Obtaining Information in Aid of International Private Arbitration from U.S. Federal Courts
Servotronics, Inc., v. The Boeing Company, 2020 U.S. App. LEXIS 9872, Case No. 18-2454 (4th Cir. March 30, 2020) (Opinion by Neimeyer, J.) In noteworthy endorsement of international arbitration, in its Servotronics, Inc. decision published March 30, 2020, the U.S.…
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Latest DOJ Spoofing Settlement
On November 6, 2019, the Fraud Section of the Department of Justice with the Office of the U.S. Attorney for the Southern District of Texas, and the CFTC, announced settlements of their spoofing and market manipulation investigations of Tower Research…
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