CLOs on the Move

United States Department of Justice Antitrust Di

www.justice.govatr

 
The Washington Criminal I office is responsible for investigation and prosecution litigation of regional, national, and international antitrust conspiracies and related criminal offenses. The section handle all phases of the enforcement process—investigation, litigation, settlement, and sentencing and also act as the Division`s field liaison with U.S. Attorneys, state attorneys general, and other law enforcement agencies within their areas. Washington Criminal I Section is primarily responsible for the following states and territories: District of Columbia, Maryland, Delaware, West Virginia, Virginia, Kentucky, Tennessee, North Carolina, South Carolina, Puerto Rico, and Florida.
  • Number of Employees: 25-100
  • Annual Revenue: $1-10 Million
  • www.justice.govatr
  • 450 5th Street, NW Suite 8700
    Washington, DC USA 20530
  • Phone: 202.307.0924

Executives

Name Title Contact Details
Kathleen O’Neill
 Senior Director of Investigation and Litigation Profile

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