Articles Tagged: Cartel Enforcement
The Justice Department announced June 30 that a Honduras-based Chinese national extradited from Guatemala has pleaded guilty in the United States to narcotics trafficking conspiracy, money laundering conspiracy, and providing material support to the Cartel de Jalisco Nueva Generación, or CJNG. The plea stands out because it brings together several enforcement themes that are increasingly important in federal criminal practice: transnational narcotics distribution, cartel-related financial networks, material-support allegations, and cross-border extradition.
Although the matter may not draw the same immediate attention as a Supreme Court opinion or a blockbuster antitrust suit, it is significant for lawyers tracking how the government is framing cartel prosecutions.
The Justice Department’s Antitrust Division has announced a criminal indictment against four container manufacturing companies and seven executives for an alleged price-fixing conspiracy during the Covid-19 pandemic. Even without all charging details yet public, the case stands out for pairing corporate defendants with individual executive charges in a market tied to essential goods during a period of severe supply-chain disruption.
That combination is important.


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