When the DOJ is deciding whether to charge a company with a criminal antitrust violation, or agreeing to a deferred prosecution agreement (DPA), the effectiveness of a company’s antitrust compliance program is only one...more
3/5/2020
/ Antitrust Division ,
Antitrust Investigations ,
Antitrust Violations ,
Code of Conduct ,
Competition ,
Compliance ,
Criminal Antitrust Litigation ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Leniency Guidelines ,
Sandoz
From 2010 to 2015, the Antitrust Division of the U.S. Department of Justice filed criminal charges against more than 120 corporations and more than 350 individuals, and collected fines and penalties of more than $8 billion....more
3/26/2019
/ Antitrust Division ,
Antitrust Violations ,
Cartels ,
Corporate Counsel ,
Corporate Misconduct ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FBI ,
Search Warrant ,
White Collar Crimes