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…

U.S. Authorities’ Campaign Against Spoofing and Related Market Manipulation Enters a Potentially New Phase with Recent Criminal and Civil Enforcement Actions

On September 16, 2019, the Department of Justice and the CFTC jointly announced the indictment of three precious metal traders for an alleged eight year conspiracy to manipulate gold, silver, platinum, and palladium futures prices and civil charges based upon…

MVA Litigation Client Advisory Update – Judge Refuses to Dismiss SEC Action Against RPM International and Its General Counsel Alleging Loss Contingency Disclosure Failures

James P. McLoughlin, Jr., Neil T. Bloomfield, and Elena F. Mitchell issued a Client Advisory Update titled “Judge Refuses to Dismiss SEC Action Against RPM International and Its General Counsel Alleging Loss Contingency Disclosure Failures.” On Friday September 29, 2017, U.S.…

MVA Litigation Client Advisory – Timely Disclosure of Investigation Loss Contingencies: The SEC’s Aggressive Enforcement Stance

James P. McLoughlin, Jr., Neil T. Bloomfield, and Frank E. Schall issued a Client Advisory titled “Timely Disclosure of Investigation Loss Contingencies: The SEC’s Aggressive Enforcement Stance.” The Advisory discusses SEC v. RPM International, Inc., No. 16-01803 (D.D.C. filed Sept. 9,…