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The Department of Justice Policy and Guidance on Antitrust Compliance Programs and Antitrust Criminal Violations

By  |  December 1, 2020

By: Luis Blanquez (The Antitrust Attorney)

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    If you read our articles regularly, you know an antitrust compliance policy is a strong tool to educate directors and employees to avoid risks of anticompetitive conduct. Companies articulating such programs are in a better position to detect and report the existence of unlawful anticompetitive activities, and if necessary, be the first ones to secure corporate leniency from antitrust authorities.

    Antitrust Compliance Programs in the US and the European Union

    But make no mistake––not any antitrust compliance policy is sufficient to convince the Antitrust Division of the Department of Justice (DOJ) that you are a good corporate citizen. You must show the authorities how your compliance program is truly effective and meets the purpose of preventing and detecting antitrust violations…

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