On January 10, the Federal Trade Commissions and the Department of Justice released Draft Vertical […]
Posted 7 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 7 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 7 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 7 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 […]
