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Cartel Investigations: A Blueprint for Defense


Level: Intermediate
Runtime: 86 minutes
Recorded Date: May 21, 2024
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Agenda

Key Topics:
  • Identifying the Red Flags
  • Understanding the Investigative Process
  • Building a Strong Defense
  • Cooperation vs. Non-Cooperation
  • Negotiating Resolutions
  • Protecting Your Rights

For NY - Difficulty Level: Both newly admitted and experienced attorneys

Description

Cartel investigations are high-stakes, complex legal matters. If you or your company are facing scrutiny for potential cartel activity, it’s crucial to have a comprehensive understanding of the investigative process and your defense options.

Join our speakers in this CLE program as they provide you with a roadmap for navigating cartel investigations effectively. Our expert speakers will break down the key stages of an investigation, from initial inquiries to potential resolutions, and equip you with the knowledge and tools to protect your legal and financial interests.

Provided By

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Panelists

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James W. Attridge

Partner
Axinn, Veltrop & Harkrider LLP

Jimmy Attridge – former Chief of Staff of the U.S. Department of Justice (DOJ) Antitrust Division, Counsel to the Assistant Attorney General, and federal prosecutor – represents clients in cartel investigations, antitrust litigation, and complex merger reviews. Drawing on his government experience under multiple administrations, Jimmy provides a strategic and comprehensive perspective on a wide range of government investigations and litigation.

Lauded by clients in The Legal 500 United States for his work representing both companies and individuals in cartel matters, Jimmy is adept at navigating antitrust compliance issues, cartel investigations and defense, and follow-on civil litigation. He also counsels clients on engaging with the DOJ in a range of areas where the Antitrust Division has committed to heightened enforcement, including merger reviews, civil conduct investigations, and interlocking directorates.

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Jindrich Kloud

Partner
Wilson Sonsini Goodrich & Rosati

Jindrich Kloub is a partner in the Brussels office of Wilson Sonsini Goodrich & Rosati and a head of its European antitrust team. He focuses on complex antitrust investigations, cartel defense, digital markets regulations, and general antitrust counseling and compliance. Prior to joining the firm, Jindrich was executive director of operations at the Hong Kong Competition Commission (HKCC), where he was responsible for overseeing the HKCC’s antitrust enforcement between 2017-2022.

Before joining the HKCC, Jindrich worked as a lead case handler at the European Commission’s Directorate-General for Competition (DG COMP) for more than a decade. During that time, he conducted numerous major international cartel investigations, including precedent-setting cases in the financial services sector involving LIBOR and Forex benchmark rates.

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Kathryn Lloyd

Senior Associate
Mayer Brown International LLP

Kathryn Lloyd, senior associate, acts for a wide range of clients in respect of contentious and transactional matters, including complex multi-jurisdictional merger control matters.

Kathryn’s transactional expertise is balanced with in-depth experience of behavioural and advisory matters, including abuse of dominance, vertical agreements and cartel investigations, with a particular focus on the insurance, consumer packaged goods, pharmaceuticals, technology and retail sectors. In addition to her legal qualifications, Kathryn holds a postgraduate degree in economics.


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