DOJ Emphasizes Importance of Antitrust Compliance Programs for ...

DOJ Updates Its Corporate Compliance Programs Guidance

Going forward, prosecutors will consider how companies address the potential impact of the use of new technologies on a company's ability to ...

DOJ Antitrust Division Now Gives Credit for Compliance Program in ...

On July 11, 2019, the U.S. Department of Justice (DOJ), Antitrust Division (Antitrust Division) announced new guidance concerning the effect ...

Updated Criminal Division Guidelines for Compliance Programs

The DOJ additionally focuses on ensuring that compliance programs are adequately resourced and empowered to function effectively. Here, the new ...

New DOJ Guidance for Antitrust Compliance Programs - Hall Render

The Division's initiative incentivizes compliance programs by establishing that firms charged criminally for antitrust violations will be given ...

Think Your Compliance Program Doesn't Need to Address Antitrust ...

This also highlights the importance of compliance education, so that executives and other employees are familiar with conduct that the DOJ might ...

Comparing the Antitrust Division's New Compliance Policy with the ...

The Department of Justice's Criminal Division has long emphasized the importance of corporate compliance programs and their benefits when facing a ...

Enhancing the "carrot": DOJ announces changes to its antitrust ...

Although the Guidance applies only to criminal cartel conduct, the Division's about-face in compliance program policy marks a significant and ...

DOJ Updates Its Guidance on Corporate Compliance Programs

The 2023 Evaluation Guidance echoes the Monaco Memorandum in emphasizing the importance of adequate discipline for misconduct (and the ...

Updated DOJ Guidance on Evaluation of Corporate Compliance ...

These statements emphasize the importance of proactive risk assessment, and they reflect DOJ's expectation that a program be designed to prevent ...

The DOJ's Evolving Policy on Crediting Corporate Antitrust ...

The U.S. Department of Justice's Antitrust Division has historically taken a tough stance against corporate compliance programs that ...

Mid-year round-up on compliance trends from the Department of ...

Through its policies and enforcement actions, the Department of Justice strives to deter criminal conduct, incentivize the development and ...

DOJ Announces Major Changes to Corporate Compliance Program ...

In speech after speech at the ABA White Collar Conference, DOJ officials emphasized the benefits to those companies willing to adopt changes to ...

DOJ Antitrust Division Seeks to Kick-Start Compliance Programs

The Department of Justice Antitrust Division wants your help to stop price fixing. In a recent speech, Assistant Attorney General Makan Delrahim ...

Antitrust Division Announces New Policy to Incentivize Corporate ...

For the first time, the Division also published a guidance document that focuses on evaluating compliance programs in the context of criminal ...

DOJ Deputy Assistant AG Hammond Emphasizes Importance of ...

The DOJ Antitrust Division's Corporate Leniency program covers the company and its individuals. The single most important factor to qualify for ...

Antitrust Compliance Programs Are Key as Cartel Investigations and ...

This update focuses on the importance of antitrust compliance programs in light of the US Department of Justice's robust enforcement of ...

DOJ Refines Guidance on Effective Corporate Compliance

This gives corporations additional opportunities to improve their policies, controls, training, and other components of their compliance program ...

DOJ to Devote Substantial Resources to Investigating ... - Lexology

DOJ to Devote Substantial Resources to Investigating and Prosecuting Corporate Crime, Emphasizing Importance of Effective Compliance Programs

DOJ Compliance Guidance Update: Flexibility and Data Centric ...

Earlier this month, the Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs guidance. The updated guidance ...

Key Updates to the DOJ's Evaluation of Corporate Compliance ...

A company with an effective compliance program is more likely to receive a favorable resolution in an enforcement action, including reduced ...