DOJ Municipal Bonds Bid-Rigging Investigation Chart | Practical Law

DOJ Municipal Bonds Bid-Rigging Investigation Chart | Practical Law

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DOJ Municipal Bonds Bid-Rigging Investigation Chart

Practical Law Checklist 0-545-5523 (Approx. 4 pages)

DOJ Municipal Bonds Bid-Rigging Investigation Chart

by Practical Law Antitrust
Law stated as of 31 Dec 2022USA (National/Federal)
This Chart tracked the Department of Justice (DOJ) Antitrust Division's investigation into bid-rigging conspiracies and related charges in municipal bond investment agreements and other municipal finance contracts. The DOJ charged 20 individuals and one company in the alleged conspiracies, although not all were charged with violations of Section 1 of the Sherman Act. Additionally, the DOJ settled investigations with five major financial institutions.