Since the last edition of the QCC, there has been a series of dramatic developments in the criminal antitrust enforcement space in the U.S. from the Department of Justice’s Antitrust Division (Division)....more
5/10/2022
/ Anti-Competitive ,
Antitrust Division ,
Antitrust Provisions ,
Antitrust Violations ,
Belgium ,
Bid Rigging ,
Buy-Side Trading ,
Canada ,
Canadian Competition Act ,
Construction Contracts ,
Coronavirus/COVID-19 ,
Corporate Counsel ,
Department of Justice (DOJ) ,
EU ,
Grand Juries ,
Health Care Providers ,
Home Health Care ,
Leniency Programs ,
Monopolization ,
No-Poaching ,
OECD ,
Pharmaceutical Industry ,
Popular ,
Price-Fixing ,
Procurement Collusion Strike Force ,
Reimbursements ,
Romania ,
Sherman Act ,
South Korea ,
Supply Chain ,
Vaccinations ,
Wage-Fixing
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 case developments from the past month,...more
11/19/2021
/ Anti-Corruption ,
Anti-Money Laundering ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Financial Crimes ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Popular ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
United Arab Emirates (UAE) ,
White Collar Crimes ,
Willful Misconduct