In 2022, antitrust authorities around the world were pursuing more investigations, bringing new types of cases, and making policy changes to spark even more enforcement actions.
In the United States, the Department of...more
12/21/2022
/ Antitrust Division ,
Antitrust Violations ,
Bid Rigging ,
Canada ,
Corporate Counsel ,
Dawn Raids ,
Department of Justice (DOJ) ,
Environmental Social & Governance (ESG) ,
EU ,
European Commission ,
Federal Trade Commission (FTC) ,
Interlocking Directorate ,
Monopolization ,
No-Poaching ,
OECD ,
Procurement Collusion Strike Force ,
Sherman Act ,
Wage-Fixing
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
6/21/2022
/ Anti-Corruption ,
Bribery ,
CFTC ,
Civil Forfeiture ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Financial Adviser ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Venezuela
Since the last edition of the QCC, there has been a series of dramatic developments in the criminal antitrust enforcement space in the U.S. from the Department of Justice’s Antitrust Division (Division)....more
5/10/2022
/ Anti-Competitive ,
Antitrust Division ,
Antitrust Provisions ,
Antitrust Violations ,
Belgium ,
Bid Rigging ,
Buy-Side Trading ,
Canada ,
Canadian Competition Act ,
Construction Contracts ,
Coronavirus/COVID-19 ,
Corporate Counsel ,
Department of Justice (DOJ) ,
EU ,
Grand Juries ,
Health Care Providers ,
Home Health Care ,
Leniency Programs ,
Monopolization ,
No-Poaching ,
OECD ,
Pharmaceutical Industry ,
Popular ,
Price-Fixing ,
Procurement Collusion Strike Force ,
Reimbursements ,
Romania ,
Sherman Act ,
South Korea ,
Supply Chain ,
Vaccinations ,
Wage-Fixing
On March 16, 2022, Commodity Futures Trading Commission (“CFTC”) Chairman Rostin Behnam delivered a keynote address at the FIA Boca 2022 International Futures Industry Conference. Behnam called for a “culture of compliance”...more