Tag: Criminal Investigation
Disconnect Between DOJ Antitrust Division Prosecutors and Criminal Antitrust Bar Results...
Experienced criminal antitrust lawyers in the last few years have observed major changes in policies and procedures at the U.S. Department of Justice Antitrust...
U.S. Antitrust Criminal Prosecutions Are Unconstitutional
Roxann Henry argues that the current criminal enforcement initiatives of the US Department of Justice Antitrust Division are taking it into territory that will...
The U.S. Approach to Cartel Enforcement in Public Procurements
While bid rigging and other offenses relating to procurement fraud are nothing new in the history of the Antitrust Division’s criminal enforcement efforts, the...
The 2022 Monaco Memorandum: Changes to DOJ Corporate Enforcement Policy
The DOJ recently announced a series of revisions to its policies addressing how prosecutors evaluate and treat, and resolve cases against, corporate defendants in...
Spain: CNMC case goes to criminal investigation
Spain’s Anti-Corruption Prosecutor's Office opened a criminal investigation into electricity distributor Iberdrola Generación this week, almost a year and a half after Spain’s competition...
