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Breaking the Silence: How Former Employees Uncover Hidden Antitrust Violations

Breaking the Silence: How Former Employees Uncover Hidden Antitrust Violations
Price-Fixing Antitrust Litigation

June 17, 2025

The Value of What Wasn’t Documented

In antitrust litigation, the most damning evidence is rarely found in discovery folders—it lives in memory, hallway conversations, and deliberately unsent emails. Price-fixing, bid-rigging, and market allocation schemes are almost never committed in writing. They rely on coordinated silence and carefully curated ambiguity. But silence breaks when former employees step forward.

At Stratejic Relationships, we specialize in identifying ex-employees with insider knowledge of how companies communicate, coordinate, and conspire—especially when those actions undermine competitive markets and harm direct purchasers.

The Role of Ex-Employees in Antitrust Investigations

In major class actions and multidistrict litigation (MDL), locating an insider who can:

  • Explain how competitors stayed "in sync"
  • Identify who was in the room when decisions were made
  • Clarify code language used to mask unlawful discussions
  • Reveal internal protocols for communicating sensitive price data

…can shift the strength of a claim significantly. Unlike external economic analysis—which shows effects—ex-employees reveal the cause.

These individuals are especially critical when:

  • The conduct occurred years ago
  • The company underwent restructuring or leadership turnover
  • Documents alone do not confirm collusion, but behavior suggests it

Types of Cases We Support

We’ve helped litigation teams in the following areas:

  • Price-Fixing in Manufacturing or Commodities (e.g., automotive parts, food ingredients, industrial chemicals)
  • Bid Rigging in Public Contracts (e.g., construction, defense, IT infrastructure)
  • Market Allocation Between Competitors (e.g., geographic or client-based non-compete agreements)
  • Monopolistic Schemes Shielded by Informal Agreements

While class certifications and damages often depend on statistical modeling, theories of liability thrive when grounded in human testimony—especially from those who saw internal policy discussions or witnessed informal “understandings” between competitors.

The Stratejic Approach to Finding Insider Antitrust Witnesses

Our process is designed for high-stakes litigation involving corporate secrecy, overlapping jurisdictions, and years-long investigative timelines:

  1. We Research Industry Patterns
    We start by understanding your case’s target industries and likely employee segments with access to price, sales, or compliance operations.
  2. We Isolate Key Departments and Job Titles
    This includes former sales directors, pricing analysts, compliance officers, and supply chain executives.
  3. We Source and Vet Former Insiders
    Using ethical research and employment verification, we locate potential witnesses, assess their relevance, and confirm their willingness to speak.
  4. We Deliver Verified Profiles With Context
    You receive contact information, relevant timelines, and a strategic summary—helping you decide how and when to engage the witness.

Case Study: A Whisper Becomes a Settlement

In a cross-border chemicals case, plaintiffs suspected years of coordination between two suppliers. Internal communications were inconclusive, but pricing data showed an unusual level of alignment.

Stratejic Relationships located a former logistics executive who had been present for quarterly meetings where volume caps and customer segmentation were “discussed informally.” While he had no direct documentation, his recollections, names, and descriptions led plaintiffs to identify other witnesses—and ultimately gain court approval to expand discovery. This pivot led to a confidential but substantial settlement months later.

Why Trial Lawyers Choose Stratejic in Antitrust Matters

  • We don’t stop at obvious leads—we dig beneath org charts and public records to uncover real decision-makers.
  • We understand privilege, timing, and risk—everything we do is built to support your litigation without jeopardizing ethics or strategy.
  • We deliver fast, focused, and fully vetted contacts—especially valuable in multidistrict litigation where coordination is everything.

Our firm has supported antitrust efforts involving Fortune 500 companies, international cartels, and federal/state regulatory interest. We know how to navigate these sensitive, high-stakes cases.

Conclusion: Real People Still Win Big Cases

Algorithms detect patterns. Lawyers apply law. But people tell the story. In antitrust litigation, finding the person who witnessed the planning, the off-the-record call, or the unspoken rule can make all the difference.

Stratejic Relationships helps you find those people—quietly, quickly, and effectively.

If you're preparing or litigating an antitrust case and need strategic witness development, we’re here to support your next move.

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What our clients are saying
Penn Law LLC

Paul is a fact witness magnet on his way to becoming a magnate in the niche he's expertly crafted. Not only do he and his team execute a proven method of bringing influential witnesses to bear in complex litigation, helpful fact witnesses just naturally gravitate toward them. People skills incorporated within the Witness|Mining™ process provide a seamless and time-saving transition which helps me develop relationships with fact witnesses with the potential to positively impact cases.

Darren W. Penn, ESQ.
Darren W. Penn, ESQ.

Penn Law LLC

Working with Stratejic Relationships recently has been a very positive experience. Consummate professionals, Paul and his team breathed new life into the investigation of a 10 year old personal injury case by identifying a substantial number of potential fact witnesses who may impact my ability to prevail against a corporate Defendant. They were insightful, prompt, and worked within my budget. Stratejic exceeded my expectations and is an organization with whom I continue to work.

Robert N. Edwards, ESQ.
Robert N. Edwards, ESQ.

The Law Office of Robert N. Edwards

New, Taylor & Associates

Conferring with the Whistleblower provided to me by Stratejic just prior to an important series of depositions provided me with invaluable insights into how my Defendant secretly conducted their business. Twenty minutes into my questions, and the first deponent had shredded the Defense, facilitating settlement. This is a service I will continue to use.

Stephen P. New, ESQ.
Stephen P. New, ESQ.

New, Taylor & Associates

Lipsky Lowe LLP

Stratejic has represented a significant return on my investment. Paul and his team saved me a considerable amount of time filing a class action by providing me with the names and addresses of a number of former, harmed employees of my Defendant. When you need a Class Representative, this is a time-efficient, economical, and ethical path to signing one, and a service I will continue to use.

Douglas B. Lipsky, ESQ.
Douglas B. Lipsky, ESQ.

Lipsky Lowe LLP

Beasley Allen Law Firm

Paul and his team have demonstrated a real proficiency for identifying and acquiring Insider Fact Witnesses who have the potential for bolstering claims, and in my own practice their unique solutions have represented a positive return on my investment.

Michael J. Crow, ESQ.
Michael J. Crow, ESQ.

Beasley Allen Law Firm

Richardson Thomas

Paul is an absolute lightning rod when it comes to investigations which produce fact witnesses who possess relevant information about, and interest in, my firm’s cases. His breadth of associations throughout the country is quite impressive, and he has the uncanny ability to help us forge impactful and beneficial relationships.

Terry E. Richardson, Jr., ESQ.
Terry E. Richardson, Jr., ESQ.

Richardson Thomas

Bailey Glasser, LLP

Paul and his team delivered exactly what they said they would: a list of impacted fact witnesses and their addresses relevant to our case within a given state, and they did so within our budget.

John W. Barrett, ESQ.
John W. Barrett, ESQ.

Bailey Glasser, LLP