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Criminal Antitrust Litigation Chief Compliance Officers

TransPerfect Legal

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

TransPerfect Legal on

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

Perkins Coie

Compliance Is King: DOJ Announces Policy to Incentivize Corporate Antitrust Compliance Programs

Perkins Coie on

The U.S. Department of Justice (DOJ) announced a new policy on July 11, 2019, designed to incentivize the development and implementation of corporate antitrust compliance programs. In remarks made at the New York...more

Dechert LLP

Revised DOJ Policy on Antitrust Compliance Offers New Opportunities for In-House Counsel to Protect Their Companies

Dechert LLP on

Question: Can a company have both an effective antitrust compliance program and an antitrust violation? DOJ before June 11, 2019: Nope. DOJ today: Yes, and your company may even get a deferred prosecution agreement if...more

Perkins Coie

Will Your Antitrust Compliance Program Detect a Violation?

Perkins Coie on

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

Patterson Belknap Webb & Tyler LLP

Does a Compliance Program Matter to U.S. Antitrust Enforcers?

Two weeks ago Assistant Attorney General Bill Baer and Deputy Assistant Attorney General Brent Snyder of the Department of Justice’s Antitrust Division gave speeches in which they commented on the role of corporate compliance...more

K&L Gates LLP

The Burden of Corporate Probation May Follow an Antitrust Conviction

K&L Gates LLP on

The Antitrust Division of the Department of Justice (the “Division”) has announced a major policy shift. When a company has been convicted for a criminal antitrust offense, the Division may seek to impose the significant...more

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