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Key Provision of DOJ’s Leniency Program Enacted Into Law

Key Provision of DOJ’s Leniency Program Enacted Into Law

On October 1, 2020, the Antitrust Criminal Penalty Enhancement and Reform Permanent Extension Act (ACPERA) became law, keeping intact the detrebling provision of the Department of Justice (DOJ), Antitrust Division’s Leniency Program, which recently ended under its own...

Information Exchange Between Competitors Can Lead to DOJ Scrutiny

Information Exchange Between Competitors Can Lead to DOJ Scrutiny

As our next presidential election approaches, the U.S. Department of Justice (DOJ), Antitrust Division (Division), Criminal Enforcement Section, headed by Deputy Assistant Attorney General Richard Powers and Director of Criminal Enforcement Marvin Price, indicated...

Caution: Responding to Antitrust CIDs can be Risky 

Caution: Responding to Antitrust CIDs can be Risky 

On September 10, 2020, the Antitrust Division (Division) of the U.S. Department of Justice (DOJ) announced that the Division has implemented two uniform updates to its Civil Investigative Demand (CID) forms and deposition process. Although CIDs are used by the...

Discriminatory Practices in Reopening North Carolina

Last Wednesday, May 20th, North Carolina Governor Roy Cooper announced another step toward the State’s reopening plan and signed a new Executive Order easing restrictions on businesses such as restaurants, salons, pools, day cares, overnight camps, and tattoo parlors....

Big Changes to the Title IX Regulations

Big Changes to the Title IX Regulations

Last week, Secretary DeVos and the Department of Education released the long-awaited final Title IX regulations. These new regulations are meant to restore due process protections in campus sexual misconduct proceedings and replace the Obama Administration’s April 4,...

Leniency or Compliance? It’s a Coin Toss! 

For many years, the DOJ Antitrust Division believed its best tool for deterring and detecting antitrust violations, such as big rigging, price fixing, and market allocation, was to grant leniency to those companies (or individuals), who self-reported criminal...

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