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Executives Beware: DOJ Antitrust Division is Taking a Hard Look at a Wide Spectrum of Potential Criminal Violations | Sheppard Mullin Richter & Hampton LLP

On March 2, Deputy Assistant Attorney General Richard Powers laid out a significant and aggressive criminal enforcement agenda for the Antitrust Division of the Department of Justice....
United States San Francisco Richard Powers National Institute On White Collar Crime Division Of The Department Justice Division Criminal Section

DOJ to Devote Substantial Resources to Investigating and Prosecuting Corporate Crime, Emphasizing Importance of Effective Compliance Programs | McDermott Will & Emery

In March 3, 2022, speeches at the American Bar Association’s Annual National Institute on White Collar Crime (ABA White Collar Institute), US Attorney General (AG) Merrick Garland and...
United States Lisa Monaco Richard Powers Revenue Service Exchange Commission Financial Crimes Enforcement Network Fin

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DOJ and FBI Prioritize Antitrust Investigations of Price-Fixing and Collusive Schemes Stemming From Supply Chain Disruptions | Faegre Drinker Biddle & Reath LLP

With consumer prices increasing across the economy, the U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) announced on February 17, 2022, a new joint...
New Zealand United Kingdom Warns Companies About Collusion Bureau Of Investigation Faegre Drinker Biddle Reath Us Department Of Justice

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