Mark Grundvig

Nov 25, 2024 | jdsupra.com | Michelle Freeman |Mark Grundvig

In November 2024, the U.S. Department of Justice Antitrust Division (“Antitrust Division” or “Division”) updated its guidance on how it will evaluate Corporate Compliance Programs when conducting criminal antitrust investigations.

Nov 22, 2024 | natlawreview.com | Mark Grundvig

In November 2024, the U.S. Department of Justice Antitrust Division (“Antitrust Division” or “Division”) updated its guidance on how it will evaluate Corporate Compliance Programs when conducting criminal antitrust investigations.

Nov 8, 2024 | jdsupra.com | Ruba Assaf |Michelle Freeman |Mark Grundvig

In today’s regulatory landscape, dawn raids — surprise, on-the-spot government inspections — have become increasingly prevalent, especially in Europe, Asia, and South America, where regulatory scrutiny is intensifying. In the European Union, the European Commission (EC) has ramped up its efforts to uncover anticompetitive practices and other misconduct, leading to a rise in unannounced inspections.

Jun 21, 2024 | mondaq.com | David A. Hickerson |Mark Grundvig |Michelle Freeman |Jacqueline Beveridge

In October 2023, the Department of Justice (DOJ) announced a new Mergers & Acquisitions Safe Harbor Policy ("Safe Harbor Policy") designed to encourage acquiring companies to voluntarily disclose criminal misconduct discovered at acquired companies in exchange for certain benefits and protections.

Jun 20, 2024 | jdsupra.com | Jacqueline Beveridge |Michelle Freeman |Mark Grundvig

In October 2023, the Department of Justice (DOJ) announced a new Mergers & Acquisitions Safe Harbor Policy (“Safe Harbor Policy”) designed to encourage acquiring companies to voluntarily disclose criminal misconduct discovered at acquired companies in exchange for certain benefits and protections.