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Antitrust Violations Criminal Antitrust Litigation Antitrust Investigations

Patterson Belknap Webb & Tyler LLP

DOJ’s Updated Guidance for Corporate Compliance Programs Provides Insight on Criminal Antitrust Priorities

The Antitrust Division of the Department of Justice issued updated Guidance in November on the evaluation of corporate compliance programs in criminal antitrust investigations.  The 2024 Compliance Guidance continues to...more

Hogan Lovells

ECN+: a Reform which Changes the Rules of the Game

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Italy has just enacted the Legislative Decree implementing the ECN Plus Directive so providing the Italian Competition Authority (ICA) with increased enforcement powers. The following sections provide a first overview of the...more

TransPerfect Legal

Compliance Investigations: Where to Start and How to Sustain Your Internal Program

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While up against ever-changing antitrust regulations, enterprises continue to struggle with implementing a formal and defensible compliance program. Detecting and mitigating risk, as well as avoiding criminal liability, are...more

Jackson Walker

Justice Department Condemns Agreements Among Competing Medical Providers That Limit Treatment Options

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The Department of Justice recently sent a stark message to medical providers (and other businesses) that agreements to allocate services, employees, and customers among competing providers will be prosecuted under criminal...more

Bradley Arant Boult Cummings LLP

DOJ Secures $100 Million Penalty from Florida Oncology Provider for Criminal Antitrust Conspiracy

On April 30, 2020, the United States Department of Justice Antitrust Division (DOJ) announced that it had brought a one-count felony charge against Florida Cancer Specialists & Research Institute LLC (FCS), an oncology group...more

Perkins Coie

“See Something, Say Something”: Prompt Reporting of Criminal Antitrust Violations Is Critical

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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

The Volkov Law Group

Bumble Bee CEO Convicted of Participating in Price-Fixing Conspiracy

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Global companies are paying greater attention to criminal antitrust risks – and with good reason.  We often dwell on the impact to a company of a major FCPA investigation.  A global criminal antitrust investigation often in...more

Jones Day

Mexican Competition Authority Recognizes Attorney-Client Privilege in Antitrust Investigations

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The Development: Mexico's antitrust authority, the Comisión Federal de Competencia Económica ("COFECE"), released guidelines that recognize the attorney-client privilege in antitrust investigations. Background: Mexican law...more

White & Case LLP

Global opportunities for Taiwanese companies and investors: How to take advantage of the new US antitrust compliance credit

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What a change in US criminal antitrust charging policy means for Taiwanese businesses. In July 2019, the Antitrust Division of the US Department of Justice (DOJ) announced a new policy to encourage the implementation of...more

Bass, Berry & Sims PLC

New DOJ Policy Underscores Need for Effective and Robust Antitrust Compliance Programs Now More than Ever | Bass, Berry & Sims PLC

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• The Department of Justice (DOJ) has announced a policy change under which it will consider a company’s antitrust compliance program in mitigation of alleged criminal violations of antitrust laws. • The DOJ’s previous...more

McDermott Will & Emery

Cartel Snapshot - June 2019

McDermott Will & Emery on

The Department of Justice (DOJ) Antitrust Division announced three new investigations and several developments in its other investigations, including new investigations in the commercial flooring industry, online auctions for...more

Jones Day

Antitrust Alert: CEO Indicted for Seafood Price-Fixing

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The U.S. Department of Justice indicted Bumble Bee Foods CEO Christopher Lischewski on price-fixing charges. Lischewski is the first CEO to be charged for his role in the alleged U.S. conspiracy to fix the price of packaged...more

Farella Braun + Martel LLP

Developments in Antitrust Capacitor Investigation: Eighth Capacitor Manufacturer Charged

On October 18, 2017, a federal grand jury sitting in San Francisco indicted capacitor manufacturer Nippon Chemi-Con for participating in a multi-decade conspiracy to fix prices for electrolytic capacitors. Nippon Chemi-Con is...more

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