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Antitrust & Competition
Merger reviews, monopolization, cartels, remedies, and market competition policy.
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New Financial Crimes Intelligence Center Launched To Combat Financial Crime
7+ hour, 13+ min ago (197+ words) Basin Now New Financial Crimes Intelligence Center Launched To Combat Financial Crime Attorney General Derek Brown has announced the launch of the Utah Financial Crimes Intelligence Center (FCIC). “First brought to the Office by the Utah Fraud Prevention Coalition, the…...
Minnesota DHS says it uses risk scores to prioritize fraud tips
56+ min ago (507+ words) Minnesota’s human services agency says it now uses risk scores to prioritize tips about suspected fraud. 5 INVESTIGATES asked what happens when Minnesotans report suspected fraud to the state and how the state handles those reports. Fraud remains a top issue…...
Tinakilly row continued: Spanish shares, a wastewater plant, and €3.3m owed
8+ hour, 3+ min ago (153+ words) The Currency “Given the way this case has run, I’m going to assume the worst.” This was just one of the grim pronouncements made by Justice Eileen Roberts of the commercial division of the High Court when presented with the…...
CalPrivacy notes first 'Delete Week' in Calif. to highlight data broker protections | MLex | Specialist news and analysis on legal risk and regulation
3+ hour, 16+ min ago (161+ words) CalPrivacy notes first 'Delete Week' in Calif. to highlight data broker protections MLex CalPrivacy notes first 'Delete Week' in Calif. to highlight data broker protections Prepare for tomorrow’s regulatory change, today MLex identifies risk to business wherever it emerges, with…...
Nexus Legal Group Launches National Rideshare Sexual Assault Case Acquisition Program for Plaintiff Law Firms
10+ hour, 40+ min ago (310+ words) Program delivers screened leads or signed cases for Uber and Lyft sexual assault matters, built around firm-defined criteria, monthly volume and pricing "The rideshare sexual assault litigation has reached the point where file quality separates cases," said Robert Parker, Managing…...
83 lawsuits filed against FedEx in Oklahoma federal courts
5+ hour, 10+ min ago (17+ words) The filings, which include 33 cases in Tulsa federal court, all seek the same thing: overtime compensation....
Mega BHP class action spirals into lawyers’ picnic
2+ hour, 49+ min ago (136+ words) AFR A UK court has ruled on a major stoush between two law firms vying to represent hundreds of thousands of poor Brazilians in a multibillion-dollar compensation case. Victims and relatives of victims of the Mariana dam disaster in Brazil,…...
Disputed Evidence to Be Addressed on Case-By-Case Basis at Albertsons v. Kroger Trial
4+ hour, 16+ min ago (289+ words) Vice Chancellor Lori Will on Monday weighed in on motions from both companies, generally opting to leave disputed evidence and witness testimony to be addressed during the coming trial rather than deciding their fate beforehand. Nearly two years after an…...
'The easy way, at this point, is they just hand over the photos': Attorney General Jeff Jackson speaks on Holly Christina Photography case
3+ hour, 12+ min ago (152+ words) Attorney General Jeff Jackson said his office took action after receiving hundreds of complaints earlier this year. The judge ordered the company to pay about $600,000 in restitution to clients and over $1 million in state penalties. “They didn’t even show up…...
DHS Searched Ilhan Omar's Home as Part of Immigration Fraud Investigation
4+ hour, 57+ min ago (89+ words) inkl DHS Searched Ilhan Omar's Home as Part of Immigration Fraud Investigation On Monday, CBS News reported that federal agents searched the Washington, D.C., home of U.S. Rep. Ilhan Omar (D–Minn.), as part of an ongoing investigation that "centers on Omar's immigration…...