The Antitrust Division (Division) of the U.S. Department of Justice (DOJ) announced an update to its Civil Investigative Demand (CID) forms and its investigative deposition process on September 10. When conducting civil...more
9/15/2020
/ Antitrust Division ,
Antitrust Provisions ,
Civil Investigation Demand ,
Department of Justice (DOJ) ,
Depositions ,
Documentation ,
Federal Trade Commission (FTC) ,
Information Reports ,
Leniency Guidelines ,
Risk Factors ,
Testimony ,
Updated Forms
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
The Antitrust Division of the U.S. Department of Justice (DOJ) hosted a roundtable discussion on criminal antitrust compliance programs recently. Lawyers from corporate law departments and law firms, as well as from foreign...more