Key Takeaways-
• Recent Foreign Terrorist Organization (FTO) designations affecting cartels and transnational criminal organizations (TCOs) have equipped the Department of Justice (DOJ) with a powerful source of authority...more
The new year marks the transition from the Biden administration and its whole-of-government approach to antitrust enforcement, to the return of President Trump. To spearhead his administration’s antitrust enforcement efforts,...more
1/31/2025
/ Algorithms ,
Antitrust Division ,
Artificial Intelligence ,
Cartels ,
Collaboration ,
Competition ,
Criminal Prosecution ,
Dawn Raids ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
Federal Trade Commission (FTC) ,
Information Sharing ,
Mexican Economic Competition Commission (Cofece) ,
Popular ,
Procurement Collusion Strike Force ,
Technology Sector ,
Trump Administration ,
UK Competition and Markets Authority (CMA) ,
Whistleblowers
At the mid-year point, 2024 is shaping up to be an eventful year in cartel enforcement. In the United States, the U.S. Department of Justice (DOJ)’s Antitrust Division (Division) enjoyed two significant victories and finally...more
7/19/2024
/ Algorithms ,
Antitrust Division ,
Antitrust Violations ,
Artificial Intelligence ,
Bid Rigging ,
Canada ,
Canadian Competition Act ,
Cartels ,
Criminal Investigations ,
Dawn Raids ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
European Court of Justice (ECJ) ,
FBI ,
France ,
Healthcare ,
Japan Fair Trade Commission (JFTC) ,
Mexican Economic Competition Commission (Cofece) ,
Monopolization ,
Pharmaceutical Industry ,
Price-Fixing ,
Procurement Collusion Strike Force ,
Rental Property ,
UK
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, our Foreign Corrupt Practices Act (FCPA) Year In Review provides quick, visual representations of key trends in FCPA enforcement over...more
2/8/2024
/ Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Securities and Exchange Commission (SEC)
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
12/19/2023
/ Anti-Money Laundering ,
Bribery ,
Charter Communications ,
Compliance ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Self-Disclosure Requirements ,
Speedy Trial Act ,
Whistleblowers ,
White Collar Crimes ,
World Bank