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We last reviewed the performance of the Obama Administration’s criminal antitrust enforcement during the second year of the first Obama administration. Laing, D.: Criminal Antitrust Enforcement Under the Obama Administration, Business Crimes Bulletin, September 2010. Now three years later and well into the second Obama Administration, the Antitrust Division of the U.S. Department of Justice (DOJ) has undergone a sufficient number of structural changes, announced certain important policy changes, and has had three more years of activity for us to review whether the Antitrust Division has fulfilled Candidate Obama’s campaign promise to “reinvigorate antitrust enforcement” and take “aggressive action to curb the growth of international cartels.” Candidate Obama famously stated that, in comparison with antitrust enforcement under the supervision of George H.W. Bush, “Under my administration, the antitrust laws will mean something again.”
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Common Pitfalls In Personal Device Collection
By Marjorie Peerce and Marguerite O’Brien
Both the DOJ and the SEC have made it clear that they will look at company BYOD policies when assessing how to resolve matters under their purview. To avoid pitfalls — and sanctions — counsel must take proactive steps to ensure proper preservation and collection of personal mobile data and verify that clients comply.
FCPA Compliance Guidance for Global Businesses
By Cole Callihan
The Biden administration and its Justice Department have established countering corruption as a core U.S. national security interest. Companies with any international operations should ensure they have a robust written policy and compliance program focused on anti-bribery and corruption.
Regulators Want AI Companies to Respect Antitrust and Consumer Protection Laws
By Karen Hoffman-Lent and Kenneth Schwartz
The new era of AI technology has ushered in competition concerns alongside consumer-protection fears. Accordingly, regulators and lawmakers are taking note of the AI craze and are keen on ensuring that companies involved in AI are respecting both antitrust and consumer protection laws.
Will the Corporate Transparency Act Smother the Cannabis Industry?
By Steve Schain
The CTA requires business entities to file information on their “beneficial owners” with FinCEN, which, in turn, may disclose it to domestic and foreign law enforcement agencies, prosecutors, judges and financial institutions.
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