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Tag: criminal enforcement

Tiffany Rider, Partner, Axinn and James Hunsberger, Counsel, Axinn

#170 True Crime? An Investigation Into DOJ’s Recent Policy Change on Criminal Monopolization Prosecutions

Posted 1 year ago Tagged criminal enforcement DOJ monopolization Sherman Act Section 2

In March 2022, the U.S. DOJ made headlines with the announcement it is considering bringing […]

https://ourcuriousamalgam.com/episode-player/2231/170-doj-criminal-monopolization-prosecutions.mp3?stats-code=ocaPodcastSite
Richard Powers and Eyitayo “Tee” St. Matthew-Daniel, U.S. Department of Justice, Antitrust Division

#13 Is Your Compliance Program Designed to Detect Violations? Department of Justice’s Criminal Enforcement Guidance

Posted 4 years ago Tagged compliance programs corporate compliance criminal cartels criminal enforcement DOJ risk management

Corporate criminal investigations can be enterprise threatening due to the significant fines, criminal prosecution of […]

https://ourcuriousamalgam.com/episode-player/809/13-compliance-program-designed-to-detect-violations.mp3
Doug Tween, Partner, Linklaters

#10 Caught in the Crosshairs? Representing Individuals in Criminal Cartel Matters

Posted 4 years ago Tagged criminal antitrust criminal enforcement criminal investigations DOJ individual accountability leniency

In criminal cartel actions, corporations are often the centerpiece. But in most U.S. cartel investigations, […]

https://ourcuriousamalgam.com/episode-player/796/10-caught-in-the-crosshairs.mp3
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Our Curious Amalgam explores topics in antitrust, competition, consumer protection, data protection, and privacy law around the world with leading experts in those areas. It is an amalgam because it is a group of diverse topics all in one place. It is curious because it gets the experts and asks them in-depth questions.

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The opinions expressed by the participants in the podcasts are their own and do not necessarily represent those of their employers or other affiliated organizations.