Cartel Corner | July 2023

In the first half of 2023, antitrust enforcers remained remarkably busy both in the United States (US) and across the European Union (EU). The US Department of Justice’s (DOJ’s) Antitrust Division (Division) and the Federal Trade Commission (FTC) have continued their aggressive and novel effort to drag antitrust enforcement into the labor markets. The DOJ Procurement Collusion Strike Force (PCSF) has pursued its crackdown on antitrust and fraud involving government procurement with a number of recent cases. And DOJ has pushed the boundaries under Section 2 of the Sherman Act—both by revitalizing the criminal provisions of the law and by pursuing “attempts” to monopolize criminally. The European Union has also kept the pressure on those doing business overseas, imposing significant fines in recent matters and upgrading its online leniency program to make it easier for companies to report wrongdoing.

In this installment of Cartel Corner, we examine this continued aggressiveness toward antitrust enforcement. While these government enforcement efforts have not always been successful, they have nonetheless reframed the landscape for many companies and individuals. What was once thought of as a civil antitrust violation at worst—or no violation at all—is now often pursued criminally. And antitrust enforcers are speaking in more strident tones as they attempt to remake, in certain ways, the way companies do business in the United States and abroad.

Whether antitrust enforcers are ultimately successful remains to be seen. Nonetheless, the trend is real, and it is one that all companies should be prepared to address in the weeks and months to come.

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Justin P. Murphy
Justin P. Murphy is a partner in the firm’s Regulatory Practice Group. A former federal prosecutor, Justin counsels and represents corporate and individual clients involved in government enforcement of complex antitrust, fraud and all phases of white-collar criminal and related civil matters, including internal corporate investigations, False Claims Act (FCA), Foreign Corrupt Practices Act (FCPA), e-discovery, data privacy, cybersecurity, securities enforcement, federal grand jury, inspector general investigations and trials and appeals. His focus in criminal antitrust investigations includes bid-rigging, price-fixing, procurement fraud, hiring practices and market allocation in a variety of industries.


Paul M. Thompson
Paul M. Thompson is the Managing Partner of the Washington, DC office and also serves as the Firm’s Pro Bono Litigation Partner. Paul previously served on McDermott’s Executive and Management Committees and, from 2011 to 2015, he also served a previous term as Managing Partner of the Washington, DC office. Read Paul M. Thompson's full bio.


Stéphane Dionnet
Stéphane Dionnet has over 20 years of experience practicing international competition law, and has experience liaising with competition authorities in the European Union, United States and Asia. Stéphane has advised global corporations on how to navigate complex multijurisdictional merger control matters. He has represented clients in numerous cartel investigations and has also successfully assisted companies in obtaining conditional immunity from the European Commission and other competition law agencies in and outside the European Union. Read Stéphane Dionnet's full bio.


Han Cui
Han Cui focuses her practice on complex antitrust litigation. She has experience advocating for clients on both sides of the “v” and in every phase of litigation and alternative dispute resolution. Her clients come from a wide array of industries, including health care, fashion, technology and manufacturing.Read Han Cui's full bio. 


Reese Poncia
Marisa (Reese) E. Poncia focuses her practice on antitrust matters and competition law, including antitrust litigation and compliance matters, as well as mergers and acquisitions (M&A) transactions. Read Reese Poncia's full bio.


Alexandra Lewis
Alexandra Lewis focuses her practice on antitrust and competition law, including antitrust litigation and compliance matters, as well as mergers and acquisitions (M&A) transactions. Alexandra’s experience includes working on ongoing investigations into price fixing, bid rigging, insider trading, sale of unregistered securities and corresponding litigation matters. Alexandra also conducts research on issues in antitrust law and criminal law and procedure. Read Alexandra Lewis's full bio. 


Graham Hyman
Graham Hyman focuses his practice on antitrust matters and competition law. He advises clients on mergers and acquisitions (M&A), including obtaining clearance before the Federal Trade Commission (FTC) and Department of Justice (DOJ), as well as making pre-merger notification filings under the Hart-Scott-Rodino (HSR) Act. He also advises on compliance matters, antitrust litigation and government investigations. Graham counsels clients across a variety of industries, including the aerospace and defense, pharmaceutical, healthcare, consumer products and energy sectors. Additionally, Graham maintains an active pro bono practice. Read Graham Hyman's full bio.


Nabil Lakhal
Nabil Lakhal focuses his practice on EU competition and antitrust matters. He assists clients on various aspects of European and Belgian competition law. In particular, he focuses on anti-competitive agreements, abuse of dominance, merger control and state aid. Read Nabil Lakhal's full bio.


Glenna Siegel
Glenna Siegel focuses her practice on antitrust and competition legal matters including litigation, government investigations, merger clearance and regulatory compliance. Read Glenna Siegel's full bio.


Bailey K. Sanders
Bailey K. Sanders focuses her practice on antitrust matters. Read Bailey Sanders's full bio.

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