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Articles Posted in Criminal Antitrust Issues

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If I Were You…I’d Listen to this Antitrust Podcast

Author: Molly Donovan If I Were You is a new Bona Law podcast that gives in-house lawyers the essential 5 bullets they need to explain real-world antitrust and competition risks to their business teams. This podcast is a quick 10 minutes or less, easily digestible during a commute or errand,…

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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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Updates to the DOJ’s Leniency Policy and Related FAQs: Some Changes are Good, Some Don’t Go Far Enough

Author: Molly Donovan Yesterday the DOJ’s Antitrust Division announced updates to its Leniency Policy and issued nearly 50 new FAQs, and related responses, regarding its leniency practices. One welcome development is that the new FAQs clarify some the DOJ’s positions concerning ACPERA—the statute designed to limit an amnesty company’s potential…

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DOJ Antitrust Division “Absolutely” Prepared to Criminally Charge Illegal Monopolization Conduct

Author: Jon Cieslak The U.S. Department of Justice Antitrust Division made waves recently by indicating that it is prepared to bring criminal charges for illegal monopolization, something it has not done in over 40 years. Speaking at the American Bar Association’s National Institute on White Collar Crime on March 2,…

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Leniency Applications and Limited Liability Under ACPERA

Author: Jon Cieslak I recently wrote about the DOJ Antitrust Division’s Leniency Program, and the benefits it can provide to a company engaged in criminal antitrust conduct. Those benefits can extend beyond a company’s immunity agreement with the DOJ to the civil litigation that frequently follows a DOJ investigation. The…

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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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Congress Creates New Protections for Antitrust Whistleblowers

Author: Jon Cieslak Over a year after it was first passed by the Senate, the Criminal Antitrust Anti-Retaliation Act finally became law in December 2020. The new law protects employees who report criminal antitrust violations such as price fixing or bid rigging from retaliation. The Act states that an employer…

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What Can Your Friendly Antitrust Lawyer Do for You?

Author: Jarod Bona Some lawyers focus on litigation. Other attorneys spend their time on transactions or mergers & acquisitions. Many lawyers offer some sort of legal counseling. Another group—often in Washington, DC or Brussels—spend their time close to the government, usually either administrative agencies or the legislature. And perhaps the…

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The Department of Justice Policy and Guidance on Antitrust Compliance Programs and Antitrust Criminal Violations

Author: Luis Blanquez If you read our articles regularly, you know an antitrust compliance policy is a strong tool to educate directors and employees to avoid risks of anticompetitive conduct. Companies articulating such programs are in a better position to detect and report the existence of unlawful anticompetitive activities, and…