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In yet another indication that the Biden administration is continuing to ramp up white collar enforcement, the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) announced on April 20, 2022 that Stericycle, Inc. (“Stericycle”), an Illinois-based international waste management company, has agreed to pay more than $84 million to resolve parallel Foreign Corrupt Practices Act (“FCPA”) investigations by authorities in the United States and Brazil.

April 28, 2022
Event Recap
Event Recap
Building on remarks at the White Collar Conference in March 2022, government officials from several federal agencies signaled a focus on active enforcement, robust compliance, data analytics, diversity amoung
April 21, 2022
Insight
Insight

The Department of Justice’s Antitrust Division (“DOJ”) has announced that it intends to bring more cases against “interlocking directorates” that violate Section 8 of the Clayton Act.

April 20, 2022
Insight
Insight

On April 4, 2022, the Department of Justice (“DOJ”) Antitrust Division (the “Division”) announced important policy and practice changes to its leniency program (the “Leniency Program”) — the first substantive changes to the Antitrust Division Leniency Policy and Procedures (the “Policy”) since its inception in 1993.

V&E Antitrust Update

April 11, 2022
Insight
Insight

In a dramatic departure from prior practice, the U.S. Department of Justice (“DOJ”) recently released its second Opinion Procedure Release (“OPR”) in the last two years, following a half-decade of dormancy, and perhaps responding to criticism from the business community, DOJ actually provided actionable and immediate guidance to a company facing imminent harm.

April 6, 2022
Insight
Insight

For those facing a potential enforcement recommendation at the close of a white collar investigation, choosing whether to litigate against or settle with the government agency is a critical strategic crossroads.

April 6, 2022
Insight
Insight

Speaking at the Munich Cyber Security Conference on February 17, 2022, Deputy Attorney General Lisa O. Monaco announced that the U.S. Department of Justice (“DOJ”) plans to prioritize “cyber disruption,” foster international partnerships, and increase its investigative and deterrent capabilities to bolster its crypto-enforcement arsenal and to combat cyber threats.

March 15, 2022
Insight
Insight

Foreign Corrupt Practices Act Enforcement Leaders at the DOJ and SEC Signal Increased Enforcement, an Upswing in Coordinated Investigations and Resolutions, and a Focus on Individual Actors to Dismantle Corporate Wrongdoing

March 10, 2022
Insight
Insight

Both the SEC and DOJ are looking to stay ahead of emerging trends in securities enforcement by looking for a role for regulators in today’s marketplace trends

March 10, 2022
Insight
Insight

On January 28, 2022, the United States District Court for the District of Colorado declined to dismiss a criminal antitrust indictment alleging a dialysis operator, DaVita Inc. (“DaVita”), and its former CEO colluded with competitors by agreeing not to recruit or “poach” each other’s’ employees.

Published In National Law Journal 

March 7, 2022
Insight
Insight

The Department of Justice (“DOJ”) recently signaled a possible shift in its antitrust merger review and remedies practice, moving away from a willingness to allow transactions to proceed through a divesture process.

February 9, 2022
Insight
Insight

The Federal Trade Commission (“FTC”) has revised the thresholds that govern pre-merger notification requirements under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (“HSR Act”). The new HSR Act thresholds will become effective for all transactions closing on or after February 23, 2022.

V&E Antitrust Update

January 24, 2022