Business Crimes Hotline

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  DOJ Calls On Companies to Incorporate Data Analytics In Anti-Corruption Compliance Programs

  By Fotis Konstantinidis, Michael Pace and Jason Wright

  This article explains the DOJ’s recent emphasis on robust data analytics in anti-corruption compliance programs, outlines how data analytics can and should be used in these programs, and suggests an approach to help legal counsel and companies determine if corporate programs will pass muster with the DOJ.

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  White-Collar Practitioners Weigh In On Defending Trump Indictments

  By Brad Kutner

  They say every defendant deserves an attorney, and that surely includes a former president, but how does a lawyer defend someone facing multiple indictments in multiple districts all while they’re running a campaign to return to the White House? Several white-collar defense attorneys who spoke with Business Crimes Bulletin’s ALM sibling The National Law Journal have some ideas.

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  SCOTUS: Courts Should Avoid Assigning ‘Breathtaking’ Scope to White-Collar Crime Statutes

  By Robert J. Anello and Richard F. Albert

  The Supreme Court’s Dubin decision is another worthy entrant in the long running series of SCOTUS decisions applying judicial restraints where prosecutors seem unable to restrain themselves.

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  FTC and DOJ Proposed Merger Guidelines Eye Effect On Competition

  By Maydeen Merino

  The Federal Trade Commission (FTC) and the Department of Justice (DOJ) have proposed merger guidelines that reflect the Biden administration’s aggressive enforcement approach to corporate acquisitions that considers not only their effect on competition but on the labor market, antitrust attorneys said.

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