Wrongful Reliance on HSR Investment Exemption: Leucadia National Corporation Agrees to Pay US$240,000 Fine for HSR Reporting Violation

On September 22, 2015, the Antitrust Division of the Department of Justice, acting at the request of the Federal Trade Commission, filed a complaint and proposed final judgment in the United States District Court for the District of Columbia, alleging that Leucadia National Corporation—the ultimate parent entity of Jeffries, LLC—violated premerger reporting requirements for the second time in less than a decade.

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