The ABA Antitrust Law Section issues a Presidential Transition Report each time a new administration […]
Posted 1 year ago Tagged antitrust competition compliance criminal DOJ leniency prosecution
The Department of Justice Antitrust Division enjoys many tools to hone its criminal investigations, including […]
Posted 2 years ago Tagged agriculture agtech antitrust Big Data competition DOJ information-sharing merger policy mergers monopsony seeds
Agriculture sits at the center of the U.S. economy and has witnessed increased consolidation in […]
Posted 2 years ago Tagged antitrust breaking news DOJ FTC mergers policy vertical
On January 10, the Federal Trade Commissions and the Department of Justice released Draft Vertical […]
Posted 2 years ago Tagged antitrust cartels compliance DOJ
Developing a robust and effective corporate compliance program can be daunting. Given the sheer size […]

#13 Is Your Compliance Program Designed to Detect Violations? Department of Justice’s Criminal Enforcement Guidance
Posted 3 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 […]
Posted 3 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, […]
Posted 3 years ago Tagged cartels criminal antitrust criminal investigations DOJ leniency
Companies and individuals in criminal cartels can avoid prosecution if they self-report to the leniency […]