United States

DOJ Sues OhioHealth for Anticompetitive Healthcare Contracts

The Department of Justice's Antitrust Division, along with the Attorney General of Ohio, has filed a civil antitrust lawsuit against OhioHealth Corporation. The suit challenges anticompetitive contract restrictions that allegedly increase healthcare costs for Ohio patients by limiting insurer options and preventing competition.

DOJ and FTC Seek Comment on Business Collaboration Guidance

The Department of Justice and the Federal Trade Commission are seeking public comment on potential new guidance for collaborations among competitors. This initiative aims to replace previous guidelines withdrawn in December 2024 and provide clarity on antitrust issues related to business collaborations, joint ventures, and alliances.

SEC v. Tai Mo Shan Limited - Cease-and-Desist Order and $123M Penalty

The SEC has extended the deadline for the Division of Enforcement to submit a Proposed Plan of Distribution for the Fair Fund established in the cease-and-desist order against Tai Mo Shan Limited. The order requires Tai Mo Shan to pay a total of $123,095,287.00 in disgorgement, interest, and penalties for unregistered securities offerings.

SEC Reinstates Accountant Joseph Jennings, CPA After Suspension

The SEC has issued an order reinstating Joseph Jennings, CPA, to practice before the Commission as an accountant. Jennings was suspended in 2018 for insider trading violations related to the H.J. Heinz Company and Kraft Foods Group, Inc. merger.

SEC v. Madison Capital Funding LLC - Investment Adviser Sanctions

The SEC instituted administrative and cease-and-desist proceedings against Madison Capital Funding LLC, an investment adviser. The firm allegedly failed to determine fair market value for trades with pooled investment vehicles it advised during a period of market disruption.

SEC Bars Ejiro Ode Okuma for Fraud and Misappropriation

The SEC has barred Ejiro Ode Okuma from associating with any regulated entity following findings of fraud and misappropriation of over $9 million from a client. A final judgment was entered against Okuma, permanently enjoining him from future violations of securities laws.

People v. Ramirez - Criminal Appeal

The California Court of Appeal reversed a lower court's denial of a resentencing petition filed by Raul Enrique Ramirez under Penal Code section 1172.6. The court found that Ramirez was entitled to an evidentiary hearing on his claim that he could not be convicted of murder under current law.

People v. Rinke - Criminal Appeal

The California Court of Appeal reversed and remanded a lower court's decision in People v. Rinke. The appellate court found that the defendant was eligible for a resentencing hearing, which the trial court had erroneously denied. The case involves a defendant convicted of murder, vehicular manslaughter, and other offenses.

People v. Eastus - Criminal Robbery Appeal

The California Court of Appeal, Third Appellate District, affirmed a conviction for second-degree robbery and upheld a 15-year prison sentence for Dustin Ira Eastus. The court found no abuse of discretion in the sentencing or the refusal to strike a prior serious felony enhancement.

People v. Scott - Criminal Appeal

The California Court of Appeal, Fourth Appellate District, Division Two, affirmed in part and dismissed in part the appeal of Derrick Anthony Scott. The court denied Scott's petition for resentencing under Penal Code section 1172.6, finding him ineligible for relief, and dismissed the appeal of the denial of his section 1172.1 resentencing request as non-appealable.