News & Analysis as of

Leniency Programs

WilmerHale

DOJ Antitrust Announces New Whistleblower Program

WilmerHale on

On July 8, 2025, the Department of Justice, Antitrust Division (“Antitrust Division”) announced that it is creating the Antitrust Whistleblower Rewards Program (the “Whistleblower Program”) in partnership with the U.S. Postal...more

Hogan Lovells

New DOJ Antitrust Division whistleblower program to offer monetary awards for reports of criminal antitrust violations

Hogan Lovells on

The Department of Justice Antitrust Division (DOJ Antitrust Division) has announced that it is launching a Whistleblower Rewards Program that will offer monetary awards to individuals who report antitrust crimes. The new...more

Axinn, Veltrop & Harkrider LLP

New Incentives, New Rewards: What You Need to Know About the Antitrust Division’s First-Ever Whistleblower Rewards Program

Cartel conduct tends to occur in secret. As a result, the Antitrust Division has long focused on augmenting its abilities to identify conspiracies and to incentivize self-reporting of conduct that may otherwise go undetected....more

Hogan Lovells

Coming clean - CMA launches consultation on updates to cartel leniency guidance

Hogan Lovells on

On 29 April 2025, the UK’s Competition and Markets Authority (“CMA”) launched a consultation inviting views on proposed changes to its guidance on applications for leniency and no-action in cartel cases (the “Consultation”)....more

Venable LLP

DOJ's Procurement Collusion Strike Force - Five Things You Need to Know

Venable LLP on

The Department of Justice recently celebrated the fifth anniversary of its Procurement Collusion Strike Force (PCSF), and all signs point to the PCSF continuing to be a Division priority into 2025 and beyond....more

Mayer Brown

DOJ Antitrust Division’s Latest Compliance Guidance: Now Covering Civil Implications, Whistleblowing, Ephemeral Messaging, and AI

Mayer Brown on

The US Department of Justice’s (DOJ) Antitrust Division recently updated its guidance explaining how it currently evaluates, and will evaluate going forward, companies’ antitrust compliance programs when making criminal...more

DLA Piper

DOJ’s Updated Antitrust Compliance Guidance Focuses on AI, Ephemeral Messaging, and Whistleblower Protections

DLA Piper on

The US Department of Justice (DOJ)'s Antitrust Division recently updated its guidance on the evaluation of corporate compliance programs for criminal antitrust violations (the Antitrust ECCP), which federal prosecutors use to...more

Latham & Watkins LLP

10 Key Takeaways Developments in International Cartel Enforcement and Observations From Workshop

Latham & Watkins LLP on

Latham’s Antitrust & Competition Practice provides insight on the current state of enforcement, including more expansive views of what constitutes a cartel, enhanced detection tools, and what to expect next....more

Axinn, Veltrop & Harkrider LLP

ABA International Cartel Workshop: U.S. Enforcement Takeaways

The 2024 ABA/IBA International Cartel Workshop in Barcelona, Spain just wrapped up after three days full of demonstrations around a cartel hypothetical, substantive panels, and discussions with cartel enforcement officials...more

WilmerHale

Antitrust Division’s Updated Leniency Policy Impacts Leniency for Acquirors

WilmerHale on

The Antitrust Division of the Department of Justice has quietly made a change to its Leniency Policy and Procedures (the “Leniency Policy”) that could impact companies involved in transactions that discover potential...more

Sheppard Mullin Richter & Hampton LLP

Recent Antitrust Leniency Program Revisions Examined in ABA’s 2023 Edition of the Antitrust Cartel Leniency and Sentencing...

The subject of corporate leniency as a tool for combating criminal conduct seems to be top of mind for federal prosecutors. In the last few months, the Deputy Attorney General, Lisa Monaco, and senior enforcers in the...more

Hogan Lovells

Wiederbelebung der Kronzeugenregelung? EU Kommission veröffentlicht neue Handreichung

Hogan Lovells on

Am 24. Oktober 2022 hat die Europäische Kommission („Kommission“) eine neue Handreichung veröffentlicht, die ihre Kronzeugenregelung für Kartellverfahren ergänzt. Das Dokument ist im FAQ-Format („Frequently Asked Questions“)...more

Wilson Sonsini Goodrich & Rosati

European Commission Publishes Cartel Leniency FAQs

On October 25, 2022, the European Commission (EC) published additional guidance on cartel leniency applications, in the form of Frequently Asked Questions (FAQs). The FAQs do not change the standard for leniency applications...more

Morrison & Foerster LLP

Quarterly Cartel Catch-Up: Recent Developments in Criminal Antitrust for Busy Corporate Counsel - Q1 2022

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

Sheppard Mullin Richter & Hampton LLP

Updates to DOJ Leniency Policy Further Complicate Decisions to Seek Antitrust Immunity; Some Suggestions from the Field

Earlier this month, on the eve of the ABA Antitrust Spring Meeting, the Department of Justice Antitrust Division rolled out significant updates to its Leniency Program, most readily discernible through an augmented,...more

A&O Shearman

U.S. Department of Justice Antitrust Division updates its Leniency Program

A&O Shearman on

The U.S. Department of Justice (DOJ) recently revised its Antitrust Division Leniency Policy and Procedures and has published updated guidance in the form of FAQs...more

Jones Day

DOJ Makes Giving Up Harder: Stricter Requirements for Seeking Leniency

Jones Day on

The DOJ Antitrust Division recently announced new requirements for DOJ's Leniency Program, which allows the first individual or company to self-report its involvement in an antitrust conspiracy to avoid prosecution and lessen...more

BakerHostetler

DOJ Antitrust Division Announces Updates to Leniency Policy and Plea Agreement Coverage for Individuals

BakerHostetler on

On April 4, 2022, Assistant Attorney General (AAG) Jonathan Kanter delivered remarks at the 2022 Competition Enforcers Summit with the Federal Trade Commission (FTC), announcing changes to the Antitrust Division’s (Division)...more

Morgan Lewis

DOJ Updates Antitrust Leniency FAQs––Clarifying Some Standards and Raising Questions

Morgan Lewis on

The US Department of Justice (DOJ) Antitrust Division announced significant guidance updates to its leniency program on April 4, 2022. Under the program, companies that self-report antitrust conspiratorial activity to the...more

Vinson & Elkins LLP

DOJ Antitrust Division’s Updates to Long-Standing Leniency Program Trigger Concern

Vinson & Elkins LLP on

On April 4, 2022, the Department of Justice (“DOJ”) Antitrust Division (the “Division”) announced important policy and practice changes to its leniency program (the “Leniency Program”) — the first substantive changes to the...more

Perkins Coie

The Race for Leniency Just Got Tighter: Updated DOJ Antitrust Policy Requires Prompt Reporting and Remediation

Perkins Coie on

The U.S. Department of Justice, Antitrust Division (Antitrust Division) announced several significant updates to its Leniency Policy on April 4, 2022. Under that policy, the first company or individual to report a criminal...more

Hogan Lovells

Bundeskartellamt veröffentlicht neue Leitlinien zu Bußgeldberechnung und Kronzeugenprogramm

Hogan Lovells on

Am 11. Oktober 2021 hat das Bundeskartellamt („BKartA“) zentrale Dokumente für seine Kartellverfolgung aktualisiert und eine Neufassung sowohl seiner Bonusregelung vom 07.03.2006 als auch seiner Bußgeldleitlinien vom...more

Jones Day

Spain Among First EU Member States to Implement ECN+ Directive

Jones Day on

Background: European Parliament and Council Directive (EU) 2019/1 ("ECN+") required EU Member States to adopt, by February 4, 2021, minimum standards related to national competition authority ("NCA") antitrust enforcement....more

Vinson & Elkins LLP

The Criminal Antitrust Anti-Retaliation Act: Not In It For The Money

Vinson & Elkins LLP on

The recent Criminal Antitrust Anti-Retaliation Act (CAARA), to be enforced by the Occupational Safety and Health Administration (“OSHA”), offers protection from retaliation for antitrust whistleblowers who come forward to...more

Akin Gump Strauss Hauer & Feld LLP

Congress Passes Whistleblower Protections for Antitrust Division’s Leniency Program

On Tuesday, December 8, the House of Representatives passed S. 2258, the Criminal Antitrust Anti-Retaliation Act, by voice vote, sending the bill to President Donald Trump’s desk. The measure, which unanimously passed the...more

87 Results
 / 
View per page
Page: of 4

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide