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Articles Posted in Antitrust Compliance Policy

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Best Antitrust Practices for Exchanging Competitive Information via Third Parties

Authors: Steve Cernak & Molly Donovan There is no guaranteed safety zone for exchanging competitively sensitive information amongst competitors. Practices once deemed relatively safe—like subscribing to a third-party data services provider to manage the exchange—now carry increased risks. This is mostly because machine learning and AI have made it possible…

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Tell Me You’ve Never Run An Antitrust Compliance Program Without Telling Me You’ve Never Run An Antitrust Compliance Program

Author: Steven Cernak The Department of Justice’s challenge of certain Google actions raises interesting antitrust questions. But during the first week of the trial, the biggest issue seemed to be one aspect of Google’s antitrust compliance program. Some commentators were shocked to discover that Google’s lawyers advised the employees to…

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DOJ Announces New Voluntary Self-Disclosure Program Applicable to All Corporate Crimes

Authors: Jon Cieslak and Molly Donovan For the first time, there is a nationwide Voluntary Self-Disclosure Program applicable to any corporate misconduct prosecutable by a US Attorney. As detailed below, companies that make a qualifying Voluntary Self-Disclosure (VSD) are eligible for “resolutions under more favorable terms than if the government…

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Domestic Companies and Their Execs Plead Guilty to Criminal Price-Fixing

Authors: Jon Cieslak & Molly Donovan Two individuals and four of their corporate entities pleaded guilty to an antitrust conspiracy to fix the prices of DVDs and Blu-Rays sold on Amazon’s platform during the 2016-2019 time period. According to the plea agreements, the defendants “engaged in discussions, transmitted across state…

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Antitrust for Kids: The Temptations of Trade Groups

Author: Molly Donovan Every spring, the Trooper Girls sell cookies in their town. Although they’re all members of the same group, the girls compete against each other to be the top cookie seller of the season. The girls hold regular meetings with rules set by the troop leader based on…

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A Pandemic Slow Down Is a Good Time for an Antitrust and Competition Check-Up

Author: Molly Donovan Crises that disrupt distribution chains and cause supply shortages tend to prompt discussions among competitors about how to survive. Discussions may begin as relatively innocuous information exchanges but become risky when they turn to coping strategies. This topic can sometimes lead to conversations amongst competitors such as,…

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Practical Advice for In-House Counsel Amid the Antitrust Sound and Fury

Author: Pat Pascarella The press is awash in reports on proposed amendments to the antitrust laws and heightened, and in some instances targeted, enforcement agendas at the DOJ, FTC, and state AGs’ offices. While the specifics of each may be fascinating to antitrust attorneys and law professors, the sole question…

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The Department of Justice Antitrust Division’s Leniency Program

Author: Jon Cieslak In 1993, the U.S. Department of Justice Antitrust Division created its Leniency Program by issuing its Corporate Leniency Policy. The Leniency Program provides means for a company to avoid criminal prosecution for violating federal antitrust laws—such as price fixing, bid rigging, and market allocation—by self-reporting the illegal…

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Deferred Prosecution Agreements and Effective Compliance Programs in the Antitrust World: The New Married Couple

Authors: Luis Blanquez and Jon Cieslak Deferred prosecution agreements (“DPAs”) in the antitrust world have been a hot topic on this side of the Atlantic during the past two years. DPAs seem to be slowly becoming an efficient instrument for the Department of Justice to tackle antitrust conspiracies, and we…

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A Federal Antitrust Investigation Can Cause an Antitrust Blizzard

Author: Jarod Bona I am from Minnesota, so I am quite familiar with blizzards. They may be interesting to watch through a window from a room warmed by a fireplace, but you don’t want to get caught in one. The same is true for an antitrust blizzard: They are interesting…