Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more
10/19/2021
/ Acquisitions ,
Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Extortion ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Mergers ,
Money Laundering ,
Popular ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes
The Securities and Exchange Commission (“SEC”) brought three enforcement actions concerning digital assets in rapid succession in a week, underlining that the Division of Enforcement is as committed to crypto enforcement...more
Despite the ongoing coronavirus (COVID-19) pandemic, the work of antitrust enforcers has continued largely uninterrupted in the second half of 2020. The Department of Justice Antitrust Division (the “Division”) has announced...more
11/3/2020
/ Bid Rigging ,
Confidential Information ,
Criminal Antitrust Litigation ,
Cross-Border ,
Department of Justice (DOJ) ,
DPA ,
FBI ,
Federal Trade Commission (FTC) ,
Financial Institutions ,
Market Allocation Scheme ,
Price-Fixing
On July 24, 2020, the Court of Chancery in Delaware rejected defendant Centene Corporation’s broad document requests and third-party subpoenas issued as part of a stockholder action to inspect books and records, but allowed...more
8/4/2020
/ Depositions ,
Discovery ,
Document Productions ,
Evidence ,
Fiduciary Duty ,
Healthcare ,
Investigations ,
Prisoners ,
Stock Ownership ,
Subpoenas ,
Third-Party
Throughout the first half of 2020, much of the world has grappled with the reality of the coronavirus (COVID-19) pandemic, as the outbreak spread rapidly across entire countries and shut down large segments of the global...more
7/7/2020
/ ACPERA ,
Antitrust Provisions ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
DPA ,
Pharmaceutical Industry ,
Price-Fixing ,
Remote Working ,
UK ,
UK Competition and Markets Authority (CMA) ,
Whistleblower Protection Policies