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Articles by Thomas Ingalls
DOJ Announces New Considerations in Evaluating Corporate Compliance Programs | JD Supra
The Department of Justice’s Antitrust Division (Antitrust Division) updated its Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (Antitrust Compliance Guidance) on November 12, 2024.1 The new Antitrust Compliance Guidance updates earlier guidance to account for new and emerging technology and enforcement trends, with a focus on: new means of communication and collaboration; artificial intelligence (AI) and new pricing tools; reporting and anti-retaliation...
DOJ Announces New Considerations in Evaluating Corporate Compliance Programs [Alert]
The Department of Justice’s Antitrust Division (Antitrust Division) updated its Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (Antitrust Compliance Guidance) on November 12, 2024.1 The new Antitrust Compliance Guidance updates earlier guidance to account for new and emerging technology and enforcement trends, with a focus on: new means of communication and collaboration; artificial intelligence (AI) and new pricing tools; reporting and anti-retaliation...
A Series of Very Unfortunate Events [New York Law Journal]
Jonathan Grossman, Thomas Ingalls and Michael de Leeuw, members of Cozen O'Connor's Commercial Litigation department discuss the recent Caledonia matter in the New York Law Journal. Caledonia Investments, a U.K. investment trust company, recently agreed to pay a $480,000 fine to resolve allegations that it violated the notice and waiting period of the Hart-Scott-Rodino Act (HSR).
DOJ Antitrust Division Endorses International Cooperation in Cartel Investigations | JD Supra
In July 2020, the Antitrust Division of the U.S. Department of Justice (Antitrust Division) applauded the International Competition Network (ICN) initiative on cross-border leniency cooperation to fight international price fixing cartels. Following a year-long effort undertaken by the ICN, the ICN released the “Guidance on Enhancing Cross-Border Leniency Cooperation” (guidance) in June 2020.
DOJ Antitrust Division Endorses International Cooperation in Cartel Investigations | Lexology
In July 2020, the Antitrust Division of the U.S. Department of Justice (Antitrust Division) applauded the International Competition Network (ICN) initiative on cross-border leniency cooperation to fight international price fixing cartels. Following a year-long effort undertaken by the ICN, the ICN released the “Guidance on Enhancing Cross-Border Leniency Cooperation” (guidance) in June 2020.
Updated Government Guidance on Vertical Mergers | JD Supra
For the first time since the 1980s, the U.S. Department of Justice (DOJ) and the Federal Trade Commission (FTC), collectively the agencies, issued new Vertical Merger Guidelines (Guidelines) setting forth how they intend to analyze mergers between companies at different levels in a distribution chain (referred to as “vertical mergers”).1 The Guidelines make clear the agencies’ position that vertical mergers may substantially lessen competition and be therefore prohibited depending on the...
United States-Mexico-Canada Agreement – A Tool to Fight Corruption | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Jury Finds Executive Acted As An Agent, Giving DOJ New Leverage To Pursue Foreign Nationals | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Jury Finds Executive Acted As An Agent, Giving DOJ New Leverage To Pursue Foreign Nationals | Lexology
On Friday, November 8, 2019, a jury convicted British citizen Lawrence Hoskins of one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), six counts of violating the FCPA, one count of conspiracy to commit money laundering, and three counts of money laundering. Hoskins’s conviction stems from his three years at Alstom SA, a French train maker.
DOJ Antitrust Division Now Gives Credit for Compliance Program in Cartel Investigations | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
CLOUD Act Guts Long-Awaited Microsoft Decision | JD Supra
Recent Congressional legislation provided a procedure for U.S. law enforcement to obtain foreign-located communications data from U.S. service providers, ending a long-running dispute concerning the extraterritorial reach of the Stored Communications Act (the SCA). On April 17, 2018, the U.S. Supreme Court remanded In re Warrant to Search a Certain Email Account Controlled & Maintained by Microsoft Corp.
Justices Hearing Microsoft Appeal Appear Mixed on Jurisdiction over Foreign-Located Communications | JD Supra
On February 27, 2018, the Supreme Court heard arguments in In re Warrant to Search a Certain Email Account Controlled & Maintained by Microsoft Corp. (Microsoft). At issue is an unsettled question concerning the territorial reach of a warrant issued under the Stored Communications Act of 1986 (SCA or the Act).
Microsoft: Supreme Court Decision on Jurisdiction over Foreign-Located Communications Anticipated
On October 16, 2017, the Supreme Court granted certiorari in In re Warrant to Search a Certain Email Account Controlled & Maintained by Microsoft Corp. (Microsoft). In taking the case for review, the Supreme Court has signaled that it will address a key unsettled question concerning the territorial reach of a warrant issued under the Stored Communications Act of 1986 (SCA or the Act).
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