January 11, 2022 | New York Law Journal
Criminal Antitrust in 2022: Two Cases Likely To Frame the New AgendaAs the answers begin to emerge in the new year, two active criminal prosecutions by the Antitrust Division are likely to frame any renewed priority on criminal enforcement.
By Todd S. Fishman
13 minute read
June 03, 2020 | New York Law Journal
Active U.S. Enforcement of Anti-Money Laundering Rules Continues UnabatedIn 2019 global enforcers imposed more than $8 billion in anti-money laundering fines. Of the world's top 50 banks, 12 were hit with fines in 2019. Four months into 2020, this trend has continued.
By Todd S. Fishman and Eugene Ingoglia
14 minute read
December 12, 2018 | New York Law Journal
The Rule of Reason as a Bar to Criminal Antitrust EnforcementThe U.S. Department of Justice Antitrust Division's case against Kemp Associates, an heir location service firm, has focused attention on the growing role of the rule of reason in the defense of criminal antitrust prosecutions.
By Todd S. Fishman
16 minute read
June 02, 2008 | New York Law Journal
FTC in Nine West Studies Resale Price Maintenance PlansTodd S. Fishman, a partner at Allen & Overy, and Desma Polydorou, an associate at the firm, write that in the wake of last year's Supreme Court decision in Leegin Creative Leather Products, Inc. v. PSKS, Inc., the FTC recently agreed to modify its March 2000 Consent Order against Nine West Group Inc. and allow the footwear company to engage in resale price maintenance with its dealers. In doing so, the FTC suggests an analytical framework by which courts will determine the legality of RPM agreements, a framework first proposed by the FTC some 20 years ago for analyzing certain horizontal restraints in Massachusetts Board of Registration of Optometry.
By Todd S. Fishman and Desma Polydorou
8 minute read
January 05, 2007 | New York Law Journal
Clarity Ahead for Enforcing Jurisdiction Clauses in EU?Todd S. Fishman, a partner at Allen & Overy, and Laura Martin, an associate at the firm, write that the ABA has recently urged the U.S. government to sign, ratify and implement the Hague Convention on Choice of Court Agreements, which would clarify and strengthen the enforceability of choice of court agreements. This benefit has a particular impact upon enforceability within the European Union of jurisdiction clauses selecting non-EU courts.
By Todd S. Fishman and Laura Martin
8 minute read
September 12, 2011 | New York Law Journal
Limiting FINRA Arbitral JurisdictionTodd S. Fishman, a partner with Allen & Overy, discusses three emerging limits on the scope of the Financial Industry Regulatory Authority's jurisdiction involving the definition of "customer" under the FINRA rules, the corporate relationship between a non-FINRA respondent and an affiliated FINRA member, and whether the case is connected to the "business activities" of the FINRA member.
By Todd S. Fishman
15 minute read
November 21, 2005 | New York Law Journal
Antitrust Immunity in the Second Circuit, ReduxTodd S. Fishman, a senior litigation associate at Allen & Overy, analyzes the Second Circuit's recent decision which modified its approach to antitrust immunity, shifting from the "potential for conflicts" standard towards a more diffuse framework centered on whether there is a "potential specific conflict" that demonstrates evidence of an implied congressional intent to repeal the antitrust laws.
By Todd S. Fishman
11 minute read
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