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The U.S. Department of Justice updates roadmap to an effective compliance program

On June 1, 2020, the U.S. Department of Justice (DOJ), Criminal Division, updated its guidance on the “Evaluation of Corporate Compliance Programs,” providing increased clarity...


Executive Order prohibits hoarding of certain scarce supplies

President Trump signed an Executive Order on Preventing Hoarding of Health and Medical Resources to Respond to the Spread of COVID-19 (EO) on March 23, 2020. The EO delegates presidential...

Hogan Lovells Publications

Antitrust cartel cases: What companies can expect under a Trump Administration

In this interview, partners Megan Dixon and Kathryn Hellings discuss the trends they are seeing related to domestic and international cartel cases and offer a perspective...

Hogan Lovells Publications

DOJ Announces FCPA Enforcement Pilot Program

Earlier this week, DOJ's Fraud Section released a guidance memorandum (the FCPA Enforcement Guidance Memorandum) outlining an FCPA pilot program that allows for fine reductions beyond what...

Published Works

What To Expect In Criminal Antitrust This Year Law360

Changes in leadership and organizational structure plus an influx of new talent should position the U.S. Department of Justice's Antitrust Division for a very active 2015. Having emerged...

Published Works

Too Much of a Good Thing?: Is Heavy Reliance on Leniency Eroding Cartel Enforcement in the United States? CPI Antitrust Chronicle

Hogan Lovells Publications

Senate Unanimously Passes Bill Adding Whistleblower Protection in U.S. Antitrust Cartel Investigations Antitrust, Competition and Economic Regulation Alert

On 5 November 2013, the United States Senate unanimously passed a bill aimed at preventing retaliation against whistleblowers who report criminal antitrust violations.

Published Works

Antitrust Division ends public naming practice Competition Newsletter

Published Works

How New Carveout Policy Will Impact Cartel Plea Deals Law360

On April 12, 2013, William J. Baer, assistant attorney general in charge of the United States Department of Justice’s Antitrust Division, released a statement announcing that the division...

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