The Compliance Program Crucible: The Art of the Internal Investigation
This paper explores the most difficult, challenging, and usually concluding portion of a corporate compliance program – the internal investigation. Unlike
This paper explores the most difficult, challenging, and usually concluding portion of a corporate compliance program – the internal investigation. Unlike
For decades, the Antitrust Division refused to give corporate defendants credit for having an effective antitrust compliance program because if
Donald Klawiter, Jun 19, 2012 As part of our Spring 2012 issue, CPI is presenting a retrospective of our best
The Antimonopoly Committee of Ukraine has permitted DTEK to acquire a 25% stake in Dniproenergo, in addition to the 47.55%
Donald Klawiter, Jun 19, 2012 Judge Douglas H. Ginsburg and Professor Joshua D. Wright’s excellent study of antitrust sanctions for
Judge David Carter (U.S. District Court, Central District of California – Santa Ana) has dismissed MGA Entertainment’s antitrust complaint against
Donald Klawiter, Mar 13, 2012 Despite the enormous increase in cartel detection and the internationalization of both detection and enforcement
Donald Klawiter, Sep 28, 2011 International cartel enforcement is the centerpiece of the antitrust world today and is certainly a
Donald Klawiter, Nov 05, 2010 Judge Douglas H. Ginsburg and Professor Joshua D. Wright’s excellent study of antitrust sanctions for
This article is part of a Chronicle. See more from this Chronicle Donald Klawiter, Sep 30, 2008 These are dangerous
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