Financial Crime Financial Crime

US DOJ official warns of criminal action against companies, lawyers over failure to preserve communications in cartel probes

Antitrust counsel advising clients in a cartel investigation are duty-bound to ensure that individuals are preserving relevant communications and documents, or risk facing criminal action targeting not just their clients but also themselves, a senior US Department of Justice official warned today.
Leslie Wulff, chief of the DOJ antitrust division’s

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Khushita Vasant

Chief Antitrust Correspondent, US


Khushita covers US antitrust enforcement and litigation for MLex. A former Brussels hand, she wrote about about antitrust & mergers for the Policy and Regulatory Report (PaRR), she has covered the EU's actions against Google, Apple, Facebook and Amazon to name a few. Khushita specialises in tech and patent policy coverage which featured in the Concurrences Antitrust Writing Awards. Previously as a financial journalist for The Wall Street Journal and Dow Jones Newswires, she wrote about monetary policy and the bond and currency markets. Khushita studied journalism at Mumbai University, and received an Erasmus Mundus scholarship for a masters from universities in Germany and Austria.

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