The DOJ’s Antitrust Compliance Guidelines

Whitepaper

On July 11, 2019, the Antitrust Division announced the release of Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations Guidelines.

These guidelines brought the Antitrust Division in line with the approach to compliance programs outlined in United States Sentencing Guidelines (FSG) and the rest of the Department of Justice by adopting a policy that compliance efforts can be considered at both the charging and sentencing stage counted to mitigate a sentence recommendation.

This whitepaper, written by Ted Banks, partner in Scharf Banks Marmor LLC, dives into the new guidelines.

Bonus: Template of Review Questions for use when evaluating of Corporate Compliance Programs in Criminal Antitrust Investigations.

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