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2013 Press Releases

December

December 30, 2013

Eastern California Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions

December 17, 2013

Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Real Estate Foreclosure Auctions

December 16, 2013

Former Contractor of a Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud

Justice Department Requires Divestiture from Gannett Co. Inc. in Order to Proceed with its Acquisition of Belo Corp.

December 6, 2013

Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico

November

November 27, 2013

Stanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars

November 26, 2013

Toyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars

November 21, 2013

Two Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to be Installed in U.S. Cars

Three Takata Corp. Executives Agree to Plead Guilty to Participating in Global Seatbelt Price Fixing Conspiracy

November 19, 2013

Six Investors Indicted for Their Roles in Bid Rigging Scheme at Municipal Tax Lien Auctions in New Jersey

November 12, 2013

Justice Department Requires US Airways and American Airlines to Divest Facilities at Seven Key Airports to Enhance System-Wide Competition and Settle Merger Challenge

Remarks as Prepared for Delivery by Assistant Attorney General Bill Baer at the Conference Call Regarding the Justice Department's Proposed Settlement with US Airways and American Airlines

November 7, 2013

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

November 4, 2013

Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions

October

October 29, 2013

Rabobank Admits Wrongdoing in LIBOR Investigation, Agrees to Pay $325 Million Criminal Penalty

October 22, 2013

Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

September

September 30, 2013

Former Project Manager Convicted for Role in Conspiracy Schemes Involving Two EPA Superfund Sites in New Jersey

Former Employee of Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud

Two New Jersey Investors Plead Guilty for Their Roles in Bid-Rigging Schemes at Municipal Tax Lien Auctions

September 26, 2013

Nine Automobile Parts Manufacturers and Two Executives Agree to Plead Guilty to Fixing Prices on Automobile Parts Sold to U.S. Car Manufacturers and Installed in U.S. Cars

September 25, 2013

Justice Department and Federal Trade Commission Issue Updated Model Waiver of Confidentiality for International Civil Matters and Accompanying FAQ

ICAP Brokers Face Felony Charges for Alleged Long-Running Manipulation of LIBOR Interest Rates

September 24, 2013

Panasonic Executive Indicted for Role in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars

September 19, 2013

Two Fujikura Ltd. Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Subaru to be Installed in U.S. Cars

September 16, 2013

Former Alabama Real Estate Investor Pleads Guilty to Making False Statement in Connection with Real Estate Foreclosure Auction Investigation

September 12, 2013

Former Airline Executive Sentenced to Prison for Schemes to Defraud Illinois-Based Ryan International Airlines

September 11, 2013

G.S. Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars

September 6, 2013

Statement by Assistant Attorney General Bill Baer on Remedy to Address Apple's Price Fixing of E-Books

September 5, 2013

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

August

August 14, 2013

Florida Airline Fuel Supply Company and Its Owner Indicted for Role in Scheme to Defraud Illinois-Based Ryan International Airlines

August 13, 2013

Remarks as Prepared for Delivery by Assistant Attorney General Bill Baer at the Conference Call Regarding the Justice Department's Lawsuit Challenging US Airways' Proposed Merger With American Airlines

Justice Department Files Antitrust Lawsuit Challenging Proposed Merger Between US Airways and American Airlines

August 2, 2013

Department of Justice Proposes Remedy to Address Apple's Price Fixing

July

July 24, 2013

Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds

July 22, 2013

Former Owner of Two Florida Airline Fuel Supply Companies Charged for Role in Scheme to Defraud Illinois-Based Ryan International Airlines

July 18, 2013

Panasonic and Its Subsidiary SANYO Agree to Plead Guilty in Separate Price-Fixing Conspiracies Involving Automotive Parts and Battery Cells

July 16, 2013

Diamond Electric Mfg. Co. Ltd. and an Autoliv Inc. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed In U.S. Cars

July 10, 2013

Justice Department Issues Statement on U.S. District Court Ruling That Apple Violated Antitrust Laws

July 2, 2013

Barry Diller to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

June

June 27, 2013

Four Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

June 20, 2013

MacAndrews & Forbes Holdings Inc. to Pay $720,000 Civil Penalty for Violating Antitrust Premerger Notificiation Requirements

Statement of the Department of Justice Antitrust Division on its Decision to Close its Investigation of Delta Air Lines' Acquisition of an Equity Interest in Virgin Atlantic Airways

June 18, 2013

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

May

May 21, 2013

Two DENSO Corporation Executives Agree to Plead Guilty for Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars

May 20, 2013

Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions

Justice Department Reaches Settlement with Cinemark Holdings, Inc. and Rave Holdings LLC Movie Theaters

May 8, 2013

Northern California Real Estate Investor Indicted on Additional Charge

April

April 29, 2013

AU Optronics Corporation Executive Sentenced for Role in LCD Price-Fixing Conspiracy

April 26, 2013

International Competition Network Advances Convergence Through Initiatives on Enforcement Cooperation and Investigative Process

April 25, 2013

New Jersey Investor Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions

April 19, 2013

Justice Department Reaches Settlement with Anheuser-Busch InBev and Grupo Modelo in Beer Case

April 16, 2013

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

April 12, 2013

Statement of Assistant Attorney General Bill Baer on Changes to Antitrust Division's Carve-Out Practice Regarding Corporate Plea Agreements

April 11, 2013

Antitrust Division Issues 2013 Edition of Its Annual Newsletter

April 10, 2013

Justice Department and Federal Trade Commission Accountable Care Organization Working Group Issues Summary of Activities

April 8, 2013

Justice Department Challenges Joint Contracting on Behalf of South Dakota Chiropractor

Justice Department Requires Divestiture in Merger of Ecolab Inc. and Permian Mud Service Inc.

March

March 26, 2013

Justice Department Issues Business Review Letter to Intellectual Property Exchange International

March 25, 2013

Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in Provider Contracts

March 21, 2013

Former Shipping Executive Indicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico

March 12, 2013

Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger

March 8, 2013

Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop

Two Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges

March 7, 2013

Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

February

February 8, 2013

Justice Department Reaches Settlement with Macmillan In E-Books Case

February 6, 2013

RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR Benchmark Interest Rates

February 5, 2013

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

January

January 31, 2013

Justice Department Files Antitrust Lawsuit Challenging Anheuser-Busch InBev's Proposed Acquisition of Grupo Modelo

January 29, 2013

Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico

January 16, 2013

Department of Justice Will Not Challenge Proposed New York Hospital Association Gainsharing Program

January 10, 2013

Justice Department Challenges Joint Contracting on Behalf of Oklahoma Chiropractors

Justice Department Files Antitrust Lawsuit Against Bazaarvoice Inc. Regarding the Company's Acquisition of PowerReviews Inc.

January 3, 2013

Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds

January 2, 2013

Department of Justice Will Not Challenge Proposed Joint Venture Between Flight Support Service Operators at Connecticut Airport

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