Cartel Enforcement: What You Don’t Know Could Cost You—So Listen in and Know It

Program Number: 2931

Program Date: 02/27/2019

Description

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This program will give you critical information to avoid a crippling cartel investigation; an insider’s look at how to deal with the Antitrust Division if an investigation does occur; and if things go really south, how to limit the damage for the company and its executives.

Topics Covered:

• What are the DOJ’s priorities at this time?
• Key provisions of an effective compliance program
• Counseling executives on how to deal with the FBI—before the knock on the
door!
• The Antitrust Division’s Corporate Leniency Program
• Getting business done during an investigation
• Negotiating with the Antitrust Division if a case is going to be brought
• Options for fighting: trial and the consequences

$95.00Audio CD Add to Cart

Available in states

California, Colorado Eligible, Florida, Georgia, New Jersey Eligible, New York, New York - Experienced Attorneys Only, Texas Self Study

Credit Information

50 minute credit hour - 1.0 General CLE credit, based on a 50-minute credit hour
60 minute credit hour - 1.0 General CLE credit, based on a 60-minute credit hour

State Program Numbers

Credit Eligible for Experienced Attorneys Only in NY

Presenters


Robert E. Connolly, Esq.

RE Connolly Law

Mr. Connolly was a career prosecutor with the Antitrust Division from 1980-2013. He was Chief of a Division regional field office. While few antitrust cases go to trial, Mr. Connolly had a significant number of trials, including obtaining a then record fine of $134 million after a jury convicted an international company of aiding and abetting a price fixing cartel.

In private practice, Mr. Connolly has represented companies and individuals in antitrust and other criminal matters. He authors an award winning blog, Cartel Capers, (www.cartelcapers.com) that covers cartels, competition and compliance. His written publications are often cited, including by Judge Richard Posner in Motorola Mobility v. AU Optronics, 775 F.3d 816, 826-27 (7th Cir. 2015).

 

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