The DOJ is Getting Smarter: The Revised Evaluation Criteria
It took a while, but the U.S. Department of Justice is getting ever smarter about analyzing compliance programs. Compliance Systems ...
Tag: DOJ
New DOJ Guidance: How to Stave Off or Mitigate Future Enforcement
The DOJ has issued revisions to its Guidance on evaluating corporate compliance programs while corporations are responding to unprecedented disruption ...
DOJ: Evaluation of Corporate Compliance Programs, Updated Guidance – 2020
Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes ...
Farewell to Blue Bell
Once, Blue Bell Ice Cream was the pride of Texas. But a 2015 listeriosis outbreak in "the little creamery in ...
Drawing The Line Between Collaboration and Collusion
COVID-19 is creating a gray area between legitimate collaboration and anticompetitive collusion. (Not all information exchanges point to price-fixing.) Morrison ...
COVID-19 and the Risk of Anti-Competitive Employment Practices
Employers, staffers, and recruiters should be cautious of antitrust enforcement during COVID-19. The FTC and DOJ recently announced a concerted ...
Top 10 Anti-Corruption Developments of the 2010s
Morrison & Foerster’s James Koukios and Amanda Aikman examine 10 ways in which the anti-corruption compliance landscape changed dramatically in ...
Managing Risks That Come with Federal Funds
Passage of the CARES Act means that $2 trillion in federal loans and grants is being issued. Federal funds come ...
COVID-19: DOJ’s Aggressive Prosecution of Fraud and Pandemic-Related Crimes
Hard times bring out the best and the worst in people. It’s the worst the Department of Justice is concerned ...
Collaboration and Pricing in the U.S. During the COVID-19 Pandemic:
Businesses are beginning to pursue meaningful avenues of collaboration to ensure industry-wide response to the COVID-19 pandemic and to provide ...
This Message Will Self-Destruct in 5 Seconds
The proliferation of ephemeral messaging poses unique challenges when it comes to e-discovery. Buckley LLP’s Scott Sakiyama outlines those challenges, ...
Admit It – Your Compliance Program is Not Really “Effective”
“Happy talk” amounts to empty words absent a frank, honest discussion of the issues. Michael Volkov explains one reason why ...
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