February 16, 2023
The Newest Wave of Antitrust “Crimes”: Revival of Criminal Monopolization
The Antitrust Division of the Department of Justice is aggressively enforcing and expanding the scope of criminal antitrust cases it is willing to bring, including a first wave of novel...
February 16, 2023
Disconnect Between DOJ Antitrust Division Prosecutors and Criminal Antitrust Bar...
Experienced criminal antitrust lawyers in the last few years have observed major changes in policies and procedures at the U.S. Department of Justice Antitrust Division. These changes have led to...
February 16, 2023
U.S. Antitrust Criminal Prosecutions Are Unconstitutional
Roxann Henry argues that the current criminal enforcement initiatives of the US Department of Justice Antitrust Division are taking it into territory that will likely trigger constitutional scrutiny of the...
February 16, 2023
The U.S. Approach to Cartel Enforcement in Public Procurements
While bid rigging and other offenses relating to procurement fraud are nothing new in the history of the Antitrust Division’s criminal enforcement efforts, the Division’s prioritization of and organization regarding...
February 16, 2023
UK Retailers Lead US Counterparts in Adopting In-Store Payments Innovations
Brick-and-mortar retailers in the United States and the United Kingdom faced stiff competition in 2022 as consumers continued to shop online for everything from essential groceries and health products to...
February 16, 2023
Payments Vaults Evolving as Retailers Prioritize a Secure Consumer Experience
Payments vaults are moving to the forefront of many businesses’ customer experience strategies. Joseph Meuse, vice president of product management at Spreedly, told PYMNTS in a recent interview that vaulting...
February 16, 2023
Incoming Payments Fraud Poses ‘Silent Threat’ to Bottom Lines
Put up $2, and you can score $100 million. Incoming payments are the new attack vector. And as nsKnox Chief Operating Officer Nithai Barzam and Ansys Corporate Controller Bob Bonacci...
February 15, 2023
Independent Examiner Too Expensive, Rules FTX Crypto Judge
Firms working on the FTX bankruptcy case have already billed tens of millions of dollars. That could be why federal bankruptcy Judge John Dorsey on Wednesday (Feb. 15) rejected a...
February 15, 2023
Debate Over UK Fraud Refund Rules Heats Up
Regulators in the U.K. are preparing to mandate that banks reimburse victims of APP fraud. Leading the charge, the Payment Systems Regulator (PSR) has drawn up proposals for a new...
