DOJ Emphasizes Importance of Antitrust Compliance Programs for ...

The US Department of Justice's Antitrust Division recently stated that antitrust compliance programs must include training for human ...

Evaluation of Corporate Compliance Programs in Criminal Antitrust ...

This guidance document focuses on the evaluation of compliance programs ... What role did the antitrust compliance program play in uncovering the antitrust.

Why Having an Antitrust Compliance Program is More Important ...

Prosecuting price-fixing cartels is a major priority of the Antitrust Division of the Department of Justice (DOJ). The DOJ was active in a wide range of ...

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 ...

How Antitrust Compliance Programs Can Lessen “Gun Jumping” Risk

As the DOJ has previously explained, “an effective compliance program should be able to detect and address potential antitrust violations.” The ...

Evaluation of Corporate Compliance Programs (Updated September ...

What role has compliance played in the company's strategic and operational decisions? How has the. Page 13. U.S. Department of Justice. Criminal Division.

Yes, Compliance Programs Still Matter | Antitrust Update

... Department of Justice also emphasized the importance of compliance programs. On October 1, Assistant Attorney General Leslie R. Caldwell spoke at an ethics ...

DOJ's Updated Guidance for Evaluating Corporate Compliance ...

The Department also has sought to harmonize its compliance guidance with two additional areas of its own focus: addressing the role of AI in ...

New DOJ Policy on Corporate Antitrust Compliance Programs ...

Beyond ensuring participation in program design at the highest levels, the Division Manual and guidance document equally emphasize that an antitrust compliance ...

Key Updates to the DOJs Evaluation of Corporate Compliance ...

First published in 2017, the ECCP sets out factors that DOJ Criminal Division prosecutors will consider when evaluating the compliance program ...

US DOJ Antitrust Division Evaluation of Corporate Compliance ...

This guidance focuses on assessing a compliance program's ... What role did the antitrust compliance program play in uncovering the antitrust violation?

The Benefits of an Effective Antitrust Compliance Program

DOJ's recent guidance focuses on the importance of an effective antitrust compliance program in the context of a criminal investigation; ...

Antitrust/Competition Law - COSMOS Compliance Universe

By Theodore Banks[1] The prior policy of the Antitrust Division of the United States Department of Justice was not to follow the United States Sentencing ...

Update to the DOJ evaluation of corporate compliance programs

Read to discover the DOJ's updated compliance guidelines, emphasizing emerging risks like AI and how businesses can strengthen their ...

With Updated Corporate Compliance Guidance, DOJ Provides ...

The updates to the ECCP provide important insights into DOJ's new priorities when evaluating corporate compliance programs. When read in ...

DOJ Updates the Evaluation of Corporate Compliance Program ...

First, the Updated ECCP focuses extensively on technology risks. This reveals DOJ's ongoing concern that companies use technology responsibly ...

3 Ways to Apply New DOJ Guidance to Antitrust Compliance - NAVEX

Most corporate compliance officers, however, look at their programs through a Foreign Corrupt Practices Act lens. That's not wrong; the Justice ...

DOJ Revises Corporate Compliance Program Guidance

The DOJ has long expected companies to review and update their compliance programs to account for emerging risks. With this latest version of ...

EnforceMintz — DOJ and OIG Guidance Emphasizes the Importance ...

In 2023, the DOJ amplified compliance-related incentives for companies under criminal investigation (including health care companies), ...

New DOJ Guidance Increases Benefits for Robust Antitrust ...

This is an important step, even for companies with a designated compliance officer, to establish a culture of antitrust compliance and ...