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NERA experts have extensive experience evaluating allegations of criminal collusive anticompetitive behavior, including price fixing, bid rigging, customer and geographic allocation, buyer cartels, and other collusive behavior. Our economists have worked on a broad variety of criminal investigations involving allegedly anticompetitive agreements, including horizontal (between competitors) and vertical (between firms at different levels of the supply chain) agreements. Our previous work covers a wide variety of products and services, including agricultural commodities and natural resources, capital equipment, transportation and fuel surcharges, industrial inputs, and consumer goods and services.
NERA’s economists provide the full suite of capabilities and services needed to evaluate allegations of price fixing and other cartel activity, and to address all aspects and phases of the regulatory, enforcement, and legal processes that such allegations put into motion. We examine detailed transaction or bidding data and conduct a wide range of economic analysis to determine whether the alleged conspiracy is consistent with actual market conditions and rational economic behavior. NERA's analyses in such matters have helped companies and individuals accused of anticompetitive collusion evaluate their exposure in criminal matters, prepare their best defense, or even avoid criminal charges altogether. NERA experts also have testified at criminal trials arising from cartel investigations, including testimony for individuals accused of criminal conduct.
Name | Title | Location | Phone | |
---|---|---|---|---|
Dr. Lawrence Wu | President | San Francisco | +1 415 291 1007 | lawrence.wu@nera.com |
Bradley A. Heys | Senior Managing Director |
Toronto
New York City |
+1 416 868 7312
+1 212 345 3000 |
brad.heys@nera.com |
Dr. Graeme Hunter | Senior Managing Director | New York City | +1 212 345 7724 | graeme.hunter@nera.com |
Dr. Ramsey Shehadeh | Senior Managing Director | Washington, DC | +1 212 345 6089 | ramsey.shehadeh@nera.com |
Dr. Lauren Stiroh | Senior Managing Director | White Plains, NY | +1 914 448 4143 | lauren.stiroh@nera.com |
Ivelina Velikova | Director | New York City | +1 212 345 1160 | ivelina.velikova@nera.com |
Dr. Alan Cox | Affiliated Consultant | San Francisco | +1 415 291 1000 | alan.cox.affiliate@nera.com |
Dr. Andrew Joskow | Affiliated Consultant | Washington, DC | +1 202 466 3510 | andrew.joskow.affiliate@nera.com |
Title | Date | |||
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SEC Roundup: Shadow Insider Training | 22 October 2021 | |||
NERA Insights Webinar | Meme Stocks and the Gamification of Retail Investing | 20 May 2021 | |||
Trade Secret Valuation in Criminal Sentencing | 21 April 2021 | |||
Two Sides of the Coin: Future Cryptocurrency Regulatory and Litigation Risks | 17 March 2021 | |||
ABA Section of Litigation Annual Conference | 03 May 2017 | |||
5th Annual Securities Litigation & Enforcement Institute | 01 March 2017 | |||
Third Annual White Collar Crime Institute | 19 May 2014 | |||
2nd Annual White Collar Crime Institute | 20 May 2013 | |||
The 27th Annual National Institute on White Collar Crime | 06 March 2013 | |||
The 2011 Annual Fall Competition Law Conference | 05 October 2011 | |||
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