Topic
Antitrust Compliance
59 published works
Global Investigations & Compliance Review
The Importance of Being Earnest…
Why Companies Operating in Italy Need a Solid Antitrust Compliance Programme Ahead of the New AGCM Legality Rating Regime From 16 March 2026, Italy’s Autorità Garante della Concorrenza e del…
Triage Health Law
Amedisys Pays $1.1 Million for HSR Compliance Lapse Amid Pending UnitedHealth Deal
Amedisys, a major provider of home health and hospice care, has agreed to pay a $1.1 million civil penalty to settle allegations that it violated the Hart-Scott-Rodino (HSR) Act during…
Antitrust Lawyer Blog
Incomplete Production Costs Amedisys $1.1M in DOJ Settlement
By Doyle, Barlow And Mazard PLLC
The Department of Justice (DOJ) recently finalized a settlement in UnitedHealth’s proposed acquisition of Amedisys, imposing sweeping divestitures and a striking $1.1 million civil penalty. The penalty stems from the…
The CLS Blue Sky Blog
Simpson Thacher Discusses DOJ’s Record $5.7 Million Gun-Jumping Settlement
By Peter Guryan, Karen Kazmerzak, Preston Miller, Maxime Fischer-Zernin, Nicholas Prendergast
On January 7, 2025, XCL Resources Holdings, LLC (“XCL”), XCL subsidiary Verdun Oil Company II, LLC (“Verdun”), and EP Energy LLC (“EP,” and with XCL and Verdun, the “Defendants”) agreed…
The CLS Blue Sky Blog
Davis Polk Discusses DOJ Antitrust Updates on Corporate Compliance
By D. Jarrett Arp, Arthur J. Burke, Tatiana R. Martins, Caroline Ziser Smith, Leigh M. Terry Brinkerhoff
The Antitrust Division of the Department of Justice has updated its 2019 Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations. The changes bring the guidance in line with recent…
Global Policy Watch
FTC Increases HSR Filing Thresholds and Fees, Penalties, and Thresholds Applicable to Board “Interlocks” for 2025
By Thomas Barnett, Anne Lee, James R. Dean Jr., Ross Demain, Kate Mitchell-Tombras, Jim O’Connell, Ryan Quillian, Stacy Kobrick
The Federal Trade Commission (“FTC”) has announced revised thresholds for determining whether transactions need to be filed under the Hart-Scott-Rodino (“HSR”) Act, along with an updated HSR filing fee schedule. The new…
The CLS Blue Sky Blog
Cleary Gottlieb Discusses DOJ Guidance for Evaluating Antitrust Compliance Programs
By Rahul Mukhi, Joseph Kay, Andres Felipe Saenz, Lauren Aragon, Heather Nyong’o
On November 14, 2024, the U.S. Department of Justice (“DOJ”) Antitrust Division (the “Division”) released guidance for the Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (the “Guidance”). The…
The CLS Blue Sky Blog
Simpson Thacher Discusses Updated Antitrust Compliance Guidance
By John Terzaken, Abram Ellis, Peter Guryan, Sara Razi, Publisher, Sophia Dillon-Davidson
On November 12, 2024, the U.S. Department of Justice (“DOJ”) published updated guidance on how the DOJ’s Antitrust Division will evaluate corporate compliance programs when making charging decisions and sentencing…
Cleary Enforcement Watch
DOJ Antitrust Creates Guidance for Evaluating Antitrust Compliance Programs
By Rahul Mukhi, Joseph M. Kay, Andres Felipe Saenz, Jeremy J. Calsyn, Heather S. Nyong'o
On November 14, 2024, the U.S. Department of Justice (“DOJ”) Antitrust Division (the “Division”) released guidance for the Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (the “Guidance”). The…
Cleary Antitrust Watch
DOJ Antitrust Creates Guidance for Evaluating Antitrust Compliance Programs
By Rahul Mukhi, Joseph M. Kay, Andres Felipe Saenz, Jeremy J. Calsyn, Heather S. Nyong'o
On November 14, 2024, the U.S. Department of Justice (“DOJ”) Antitrust Division (the “Division”) released guidance for the Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (the “Guidance”). The…