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Antitrust Provisions Anti-Corruption Compliance

Foley & Lardner LLP

What Every Multinational Company Should Know About … International Mergers & Acquisitions (Part 1 of 4): Conducting International...

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The risks for international investments have sharply expanded in recent years. Identifying, managing, and mitigating investment risk, in the current regulatory environment, can be just as essential as managing risk in any...more

Foley & Lardner LLP

What Every Multinational Company Needs to Know About...Implementing an International Compliance Program (Part III)

Foley & Lardner LLP on

We have received several requests for a list of the compliance policies that make sense for every multinational company. So, as a follow-up to our earlier two posts providing “twelve steps to international compliance” (see...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Corporate Compliance Enforcement Conference - February 23rd, 8:55 am - 4:15 pm CST

New for 2021! This one-day virtual conference will enable you to hear directly from the enforcement community both in the U.S. and globally. Learn the expectations of prosecutors to adjust and improve the effectiveness of...more

The Volkov Law Group

Antitrust Compliance Programs: Training and Speak Up and Reporting Systems (Part III of III)

The Volkov Law Group on

Many global companies are behind the eight-ball (translation, slow to implement) effective antitrust compliance programs.  A small number of companies, some of which have suffered antitrust enforcement actions or operate in...more

Thomas Fox - Compliance Evangelist

Four Compliance Insights for 2020 and Beyond

Compliance Convergence. In 2019 there were three significant releases of information by the federal government which directly impacted compliance professionals. Two came from the Department of Justice (DOJ) and one came from...more

Thomas Fox - Compliance Evangelist

Antitrust Compliance Programs: Part 5 – What it Means for the ABC Compliance Professional

Over the past few blog posts I have been ruminating on the Department of Justice (DOJ) Antitrust Division’s recent release of its Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (Antitrust...more

Thomas Fox - Compliance Evangelist

Antitrust Compliance Programs: Part 3 – Elements of an Effective Compliance Program (5-9)

As the third in a triumvirate of releases on compliance programs, the Department of Justice (DOJ) Antitrust Division, released its Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations(Antitrust...more

Foley & Lardner LLP

Navigating the Aggressive Enforcement of International Regulations: Eight Compliance Tips for Auto Companies

Foley & Lardner LLP on

We are now two years into the current presidential administration and regulators have imposed three of the ten largest Foreign Corrupt Practices Act penalties in history and the largest export controls penalty of all time....more

The Volkov Law Group

Match Made in Heaven: Compliance and Human Resources

The Volkov Law Group on

The corporate compliance function is only as successful as its partnerships with key internal constituencies. Depending on the company and the personnel involved, compliance has to establish and maintain effective working...more

The Volkov Law Group

Getting Your Arms Around Antitrust Compliance (Part II of II)

The Volkov Law Group on

Anti-corruption compliance programs are the rage now – is that a young person’s expression? Antitrust has been a forgotten stepchild, partly because of DOJ’s unwillingness to credit companies that maintain effective...more

The Volkov Law Group

Antitrust Update: The Aggressive Global Enforcement Network

The Volkov Law Group on

Companies face lots of risks – the soup du jour has been anti-corruption enforcement and compliance. Like any consistent restaurant you might visit regularly, one risk continues to grow, quietly and significantly –...more

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