Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Today, we detail changes to DOJ’s leniency policy for cartel enforcement. Plus, what was unique about an ex-Goldman banker’s FCPA conviction? Please reach out with tips and feedback. Contact me at [email protected] and @AGoudsward on Twitter.
Jonathan Kanter testifies before the Senate Judiciary Committee during his confirmation hearing to be Assistant Attorney General in the Antitrust Division at the U.S. Department of Justice, on Wednesday, October 6, 2021. Photo: Diego M. Radzinschi/ALM
‘Promptness’ Now a Key Requirement in DOJ Cartel Leniency Program
Did you just discover that you’re potentially part of a criminal antitrust cartel and want to report that information to the government? You better hurry.