Screening out potential collusion and manipulation is the key to corporations’ antitrust compliance by flagging […]
Posted 11 months ago Tagged
Until recently, global cartel investigations dominated the headlines, and it seemed clear that coordinated international […]
Posted 1 year ago Tagged cartels corporate culture criminal antitrust diversity gender price fixing white collar defendants
Every year, US prosecutors charge dozens of people for price-fixing. Who are these people? What […]

#13 Is Your Compliance Program Designed to Detect Violations? Department of Justice’s Criminal Enforcement Guidance
Posted 1 year ago Tagged compliance programs corporate compliance criminal cartels criminal enforcement DOJ risk management
Corporate criminal investigations can be enterprise threatening due to the significant fines, criminal prosecution of […]
Posted 1 year ago Tagged criminal antitrust criminal enforcement criminal investigations DOJ individual accountability leniency
In criminal cartel actions, corporations are often the centerpiece. But in most U.S. cartel investigations, […]
Posted 2 years ago Tagged cartels criminal antitrust criminal investigations DOJ leniency
Companies and individuals in criminal cartels can avoid prosecution if they self-report to the leniency […]