Tag: Compliance
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...
Competition Compliance: The Path Travelled and the Way to Go…The CNMC’s...
Compliance is every effort an authority does to increase awareness on the importance of competition law, its benefits, and the consequences of infringements. The main...
Antitrust Compliance in Brazil
Antitrust compliance programmes are not mandatory in Brazil. Nevertheless, the Brazilian antitrust authority, CADE, pays special attention to them. In this regard, CADE institutionally...
Competition Compliance in Brazil: Retrospective and Perspective
CADE has been one of the lead authorities in Brazil to disseminate a compliance culture through its rules, guidance, and case law, which evolved...
