Tag: Compliance
Binance Exec Admits To Past ‘Gaps’ In Compliance
A Binance executive says the cryptocurrency firm had compliance “gaps” it has since closed.
Patrick Hillman, the company’s chief strategy officer, told the Wall Street Journal Wednesday (Feb....
Remediation, Compliance, and Restitution Under The New Leniency Policy
In April 2022, the Antitrust Division of the U.S. Department of Justice announced revisions to its leniency policy which incentivizes voluntary self-disclosure of criminal...
US Tech Layoffs Shrink ‘Trust & Safety’ Teams Endangering Compliance
Social media companies have slashed hundreds of content moderation jobs. The string of firings has been part of the ongoing wave of tech layoffs,...
You May Be Subject as Well!: Digital Services Act – What...
The EU Digital Services Act (“DSA”) is in force and the first of its requirements will soon take effect. And yet, many businesses do...
The Department’s Corporate Criminal Enforcement Policy Changes: Implications for Antitrust Practice
By James W. Attridge1
On September 15, 2022, Deputy Attorney General Lisa Monaco announced revisions to the Department of Justice’s (the “Department”) corporate criminal...
Artificial Intelligence Teaches Itself to Collude? What Increasingly Sophisticated AI Could...
The availability of big data and increasing sophistication of algorithms and artificial intelligence has had an evolving impact on strategic decision-making across sectors. Pricing...
Competition Law Compliance: Ten Key Points for Agencies and Compliance Professionals...
In this contribution, the authors, Anne Riley, former Head of Royal Dutch Shell’s global antitrust group, and Paul Lugard, (Baker Botts (Belgium) LLP, provide...
Antitrust Compliance: Have You Considered These 10 Questions?
Every compliance program plays to two audiences. One is your people: is it effective in reaching them and preventing violations. The second is the...
The Compliance Program Crucible: The Art of the Internal Investigation
This paper explores the most difficult, challenging, and usually concluding portion of a corporate compliance program – the internal investigation. Unlike the other major components...
All That Glitters – A Look Back at the Antitrust Division’s...
In July 2019, the Antitrust Division issued the first written guidance for the evaluation of corporate antitrust compliance programs. Also, for the first time,...
