Effective Antitrust Compliance Programs: Preventing Violations and Minimizing Penalties
Implementing Mechanisms to Detect Wrongdoing, Leveraging Compliance Programs in Investigations and Sentencing
Recording of a 90-minute CLE webinar with Q&A
This CLE course will prepare antitrust attorneys to develop and implement compliance programs that foster the prevention and early detection of antitrust violations. The panel will also offer practical advice for leveraging effective compliance programs when responding to government investigations or seeking leniency in sentencing for antitrust violations.
Outline
- Elements of an effective antitrust compliance program
- Implementing the antitrust compliance program
- Training and reporting procedures
- Documentation
- Audits and internal investigations
- Responding to potential violations internally
- Leveraging the compliance program when responding to government investigations
Benefits
The panel will review these and other key questions:
- What are the key elements of an effective antitrust compliance program?
- What are the best practices for designing, implementing and monitoring antitrust compliance programs?
- How can companies leverage their effective antitrust compliance program when facing a government investigation?
Faculty
Deirdre A. McEvoy
Counsel
Patterson Belknap Webb & Tyler
Ms. McEvoy is Counsel in the firm’s Litigation Department and a member of the firm’s White Collar Defense... | Read More
Ms. McEvoy is Counsel in the firm’s Litigation Department and a member of the firm’s White Collar Defense and Investigations Team. Ms. McEvoy most recently served as Chief of the New York Field Office of the U.S. DOJ’s Antitrust Division where she managed the Office’s first trials in close to a decade and, under her supervision, the Office secured several important convictions. The Office primarily handled criminal antitrust enforcement matters, with a focus on cartel and other fraudulent conduct in financial markets.
CloseMark Rosman
Partner
Wilson Sonsini Goodrich & Rosati
Mr. Rosman is a partner and a member of the firm's antitrust practice. He handles a variety of national... | Read More
Mr. Rosman is a partner and a member of the firm's antitrust practice. He handles a variety of national and international antitrust matters, including cartel defense, criminal enforcement investigations, and merger and civil non-merger cases. Prior to joining the firm, he served as Assistant Chief of the National Criminal Enforcement Section in the U.S. Department of Justice's Antitrust Division.
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Douglas M. Tween
Partner
Baker & McKenzie
Mr. Tween focuses his practice on antitrust, Foreign Corrupt Practices Act, tax, securities, fraud, money... | Read More
Mr. Tween focuses his practice on antitrust, Foreign Corrupt Practices Act, tax, securities, fraud, money laundering, immigration and RICO matters. He advises on crisis management, conducts internal investigations, and assists corporations with compliance, risk management and governance issues. He also has substantial expertise overseeing and managing large electronic discovery projects.
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