Page 2 - Leniency Policy News Today

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

In 2022, antitrust authorities around the world were pursuing more investigations, bringing new types of cases, and making policy changes to spark even more enforcement actions.

On Sept. 15, 2022, Deputy Attorney General of the United States, Lisa Monaco, issued a 15-page memorandum concerning the U.S. Department of Justice's ("DOJ" or "Department")...

On October 25, 2022, the European Commission (EC) published additional guidance on cartel leniency applications, in the form of Frequently Asked Questions (FAQs). The FAQs do not change...

In a coordinated set of speeches this month, Deputy Attorney General Lisa Monaco and two of her top staff – Principal Associate DAG Marshall Miller and Criminal Division head Kenneth Polite...

The DOJ has announced further updates to its corporate criminal enforcement policies. Our White Collar, Government & Internal Investigations Team explores the “sticks and carrots” of...

Key updates in the Division’s Leniency Policy, and then offers some ideas for further changes in law and policy which the Division and Congress may wish to consider to boost participation in the leniency program and ensure continued robust cartel enforcement.

Earlier this month, on the eve of the ABA Antitrust Spring Meeting, the Department of Justice Antitrust Division rolled out significant updates to its Leniency Program, most readily...

Speaking yesterday at the joint Department of Justice and Federal Trade Commission "Enforcers Summit," Antitrust Division Assistant Attorney General (AAG) Jonathan Kanter announced changes...

On April 4, 2022, Assistant Attorney General (AAG) Jonathan Kanter delivered remarks at the 2022 Competition Enforcers Summit with the Federal Trade Commission (FTC), announcing changes...