- What is new: DOJ’s Antitrust Division announced its Whistleblower Rewards Program, which offers up to 30% of criminal fines over $1 million to individuals reporting original information about eligible antitrust and related...more
7/22/2025
/ Antitrust Division ,
Antitrust Violations ,
Compliance ,
Corporate Crimes ,
Corporate Governance ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Government Agencies ,
Reporting Requirements ,
Rewards Programs ,
Risk Management ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers
The U.S. Department of Justice’s Antitrust Division recently updated its Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (Compliance Guidance). This latest iteration of the guidance largely...more
Across industries, companies are facing new and uncertain regulatory pressures and demands in areas including artificial intelligence, sustainability, algorithmic pricing and fintech-bank relations. In this issue of The...more
9/10/2024
/ Algorithms ,
Antitrust Division ,
Artificial Intelligence ,
Banking Sector ,
Board of Directors ,
Competition ,
Corporate Governance ,
Department of Justice (DOJ) ,
Disclosure Requirements ,
Enforcement Actions ,
EU ,
Financial Institutions ,
FinTech ,
Multinationals ,
Price-Fixing ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements ,
Risk Management ,
Sustainability ,
Technology Sector ,
UK