4.9 • 9 Ratings
🗓️ 24 July 2020
⏱️ 23 minutes
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0:00.0 | Hi there, welcome to another MLEX podcast. We're so glad you could make it. I'm James Panicki |
0:16.0 | from Emlex's Asia Pacific team and this week, the human face of US antitrust prosecutions. |
0:22.9 | What of our DC-based reporters, Max Filion, has obtained court reports that offer some insight |
0:28.2 | into the unforgiving world of US extradition requests targeting foreign citizens charged |
0:34.1 | with criminal cartel offences. There have been three such extraditions so far, all of them pointing to the very high price |
0:41.0 | to be paid by those who engage in price fixing and not just in the United States of America. |
0:47.2 | The methodology of these extraditions also shatters any misconceptions that might still be out |
0:51.9 | there that cartelists are treated with kid gloves when |
0:55.3 | compared to others facing criminal charges. |
0:58.5 | Most importantly though, the extraditions reveal that it's not easy to escape the long |
1:03.1 | arm of US justice. |
1:05.5 | Max Villian joins me now from Washington DC. |
1:08.6 | Now Max, give me a quick overview of the cases of Eun-Su Kim and Maria |
1:13.7 | Ullings. So, Kim was charged in 2015 on market allocation and bid rigging charges. He had participated |
1:23.1 | in a conspiracy to rig bids for instrument panel clusters, which are better known as |
1:32.3 | dashboards that were later installed in cars that were sold in the United States. |
1:39.6 | And Maria Olings was charged in 2010 with participating in conspiracy to fix prices of air cargo services. |
1:52.6 | Her conspiracy affected shipments of U.S. Air Force parts, and she was in charge of pricing at Martin Air when she participated in the conspiracy. |
2:07.5 | We should also point out that they are both of a certain age. Kim is 59. Ulling's is 66. |
2:13.9 | They were charged in the U.S., as you're pointing out, but they weren't at the U.S. at the time. |
2:20.5 | So do we know at this stage whether they had, in fact, left the country to avoid charges? |
2:25.6 | Is that something that we know? |
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