Tag: Compliance
You May Be Subject as Well!: Digital Services Act – What...
The EU Digital Services Act (“DSA”) is in force and the first of its requirements will soon take effect. And yet, many businesses do...
The Department’s Corporate Criminal Enforcement Policy Changes: Implications for Antitrust Practice
By James W. Attridge1
On September 15, 2022, Deputy Attorney General Lisa Monaco announced revisions to the Department of Justice’s (the “Department”) corporate criminal...
Artificial Intelligence Teaches Itself to Collude? What Increasingly Sophisticated AI Could...
The availability of big data and increasing sophistication of algorithms and artificial intelligence has had an evolving impact on strategic decision-making across sectors. Pricing...
Competition Law Compliance: Ten Key Points for Agencies and Compliance Professionals...
In this contribution, the authors, Anne Riley, former Head of Royal Dutch Shell’s global antitrust group, and Paul Lugard, (Baker Botts (Belgium) LLP, provide...
Antitrust Compliance: Have You Considered These 10 Questions?
Every compliance program plays to two audiences. One is your people: is it effective in reaching them and preventing violations. The second is the...
The Compliance Program Crucible: The Art of the Internal Investigation
This paper explores the most difficult, challenging, and usually concluding portion of a corporate compliance program – the internal investigation. Unlike the other major components...
All That Glitters – A Look Back at the Antitrust Division’s...
In July 2019, the Antitrust Division issued the first written guidance for the evaluation of corporate antitrust compliance programs. Also, for the first time,...
Crediting Corporate Compliance Programs in Criminal Antitrust Cases: How Strong a...
This article examines the U.S. DOJ’s 2019 revision to the Principles of Federal Prosecution of Business Organizations related to antitrust compliance programs, concerns about the revision’s...
Integrating Competition Compliance Into the Business
Corporate compliance programs are increasingly the norm, but with great variety among them. What it means to have an effective antitrust compliance program, however,...
Designing a Compliance Policy, the French Approach
Compliance is the outcome of interactions between firms and competition authorities. For a competition authority to design compliance policy instruments requires understanding the origins...
