Compliance Hot Spots: Defeats for DOJ in Antitrust Labor Cases + Sidley Guides $84M FCPA Settlement + Lisa Monaco Seeking Advice on Corporate Enforcement
The Justice Department suffered two trial losses in the last week in cases centered around alleged antitrust labor abuses.
April 20, 2022 at 04:52 PM
11 minute read
Compliance Hot SpotsWelcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Today, we recap a tough week for the Justice Department in its effort to target antitrust labor abuses. Plus, a new FCPA settlement comes with a compliance monitor, and Deputy Attorney General Lisa Monaco is casting a wide net for advice on corporate enforcement. Please reach out with tips and feedback. Contact me at [email protected] and @AGoudsward on Twitter.
DOJ Suffers Setbacks in Antitrust Labor Focus
The U.S. Justice Department's effort to spotlight labor issues in its antitrust enforcement suffered a major defeat last week when a federal jury in Colorado acquitted both dialysis provider DaVita and the company's former CEO Kent Thiry following a criminal antitrust trial.
DaVita and Thiry were accused of entering a so-called no-poach agreement with a competitor, Surgical Care Affiliates, agreeing not to hire each other's senior-level employees. DOJ has increasingly been targeting such agreements in recent years, and the head of the department's antitrust division, Jonathan Kanter, has spoken about the need for enforcers to crack down on anti-competitive behavior involving workers.
But the jury's rejection of DOJ's case against DaVita and Thirty, and a similar setback last week in a wage-fixing case in Texas, show how difficult it can be for prosecutors to push the boundaries of antitrust enforcement. Cases involving no-poach agreements have rarely gone to trial in U.S. courts.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllCompliance Hot Spots: GOP Eyes ESG as an Antitrust Issue + Another DOJ Crypto Seizure + Sidley Partner Jumps to Main Justice
9 minute readCompliance Hot Spots: Lessons from Lafarge + Fraud Section Chief Talks Compliance + Cravath Lands FTC Commissioner
11 minute readLaw Firms Mentioned
- Wiley Rein
- Kramer Levin Naftalis & Frankel LLP
- Cooley
- Paul, Weiss, Rifkind, Warton & Garrison
- Wilmer Cutler Pickering Hale and Dorr LLP
- King & Spalding
- Sidley Austin
- Perkins Coie
- Reed Smith
- McDermott Will & Emery
- Gibson, Dunn & Crutcher
- Morgan, Lewis & Bockius
- Cozen O'Connor
- Brown Rudnick LLP
- Debevoise & Plimpton
- Winston & Strawn LLP
- Mayer Brown
- Cadwalader Wickersham & Taft
Trending Stories
- 1A Judge Is Raising Questions About Docket Rotation
- 2Eleven Attorneys General Say No to 'Unconstitutional' Hijacking of State, Local Law Enforcement
- 3Optimizing Legal Services: The Shift Toward Digital Document Centers
- 4Charlie Javice Fraud Trial Delayed as Judge Denies Motion to Sever
- 5Holland & Knight Hires Former Davis Wright Tremaine Managing Partner in Seattle
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250