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Best Practices for an Effective Antitrust Compliance Program


Antitrust Compliance Best Practices and Related Ethical Issues

... effective and comprehensive antitrust compliance program. II. Advise on best practices for in-house counsel in responding to the commencement of an antitrust ...

DOJ's Policy Shift Allows Companies To Receive Credit for Antitrust ...

New Guidance for Evaluating Corporate Compliance Programs in Criminal Antitrust Investigations. In announcing its new compliance program policy, ...

Smart Antitrust Compliance - Programs - Constantine Cannon

Moreover, if a firm violates the antitrust laws, a written and effective compliance program can re- duce its sentence under the Federal Sentencing. Guidelines.

What is an antitrust compliance program? - SCCE

The elements of real compliance programs. The US Sentencing Guidelines contain a good list of the types of things that constitute an effective program. This is ...

Antitrust Division to Consider Corporate Compliance During ...

The new procedures permit prosecutors to consider a company's corporate compliance programs and efforts when criminal investigations are being ...

Guidelines on Competition Compliance Programs

Compliance programs are applicable to several areas of Law, including money-laundering, corruption, tax, environment, labor and antitrust law, among others19.

New DOJ Antitrust Division: Compliance Programs More Critical

Have a clear written antitrust compliance policy that is available to all employees. · Conduct regular antitrust compliance training and refresh ...

Global Antitrust and Litigation Briefing - Milbank LLP

Implementing, and being able to demonstrate, an effective compliance program ... The FCO has recently published draft guidelines on the standards ...

DOJ Provides Even More Reason to Enhance (Or Create) Corporate ...

An effective antitrust compliance program is, accordingly, not just good business, but a potential lifeline to firms staring down the ...

Session I: Compliance Programmes in Antitrust Enforcement - OECD

Since 2004, the Sentencing Guidelines have included a recognition that the existence of an “effective compliance and ethics program” may ...

What Is Antitrust Compliance Training? - Compyl

By arming your employees with knowledge of antitrust best practices and legal guidelines, you vastly decrease the likelihood of noncompliance ...

The DOJs Antitrust Compliance Program Guidance Two Years Along

Learn the US DOJ Antitrust Division's expectations of an effective antitrust compliance program · Identify, classify, and mitigate the greatest antitrust risk ...

The Organizational Sentencing Guidelines

that the lack of an effective compliance and ethics program may be a contributing factor to criminal prosecutions against organizations. • Since ...

1 Antitrust Compliance Programmes & Optimal Antitrust Enforcement

What a good compliance programme does is to tell employees that ... compliance programme that meets the best practices set forth in the present ...

Shifting Antitrust Scrutiny Means Freshening Compliance Policies

Demonstrating a robust antitrust compliance program can influence DOJ enforcement decisions, potentially avoiding prosecution or reducing ...

Antitrust Compliance Programs and Training - Dykema

... effective antitrust compliance programs ... retention and preservation best practices; and development and implementation of response plans if violations are.

Clear Expectations: DOJ Outlines Tenets of an Effective Antitrust ...

In the best case, an effective compliance program will prevent or detect in advance anticompetitive behavior, avoiding the myriad concomitant ...

Assessing antitrust compliance programs

At least from my perspective, a good place to start is with risk assessment. Because antitrust risks are quite distinct from others, getting a handle on this ...

ANTITRUST COMPLIANCE TOOLS FOR IN HOUSE LAWYERS

principles and training guidelines in the antitrust compliance policy. ... A successful antitrust compliance program should encourage ethical behaviour ...

A Guide to Antitrust Law - Designing an Effective Compliance Program

Key Components of a Compliance Program · Risk Assessment: Identifying and evaluating potential antitrust risks unique to the business environment. · Policies and ...