DOJ's Heir-Tracking Case Shows Fight For Clear Standard

By Matthew Perlman (March 1, 2019, 8:10 PM EST) -- The U.S. Department of Justice scored a big win last month when a Utah federal judge spelled out what legal standard applies in a criminal antitrust case involving companies that locate and assist heirs to unclaimed estates. Even though the case won't impact a huge number of consumers, experts say it was an important procedural victory for the DOJ Antitrust Division's criminal enforcement program....

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