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Strategies for Navigating Joint Antitrust Division and Criminal Division Investigations

Thomas Barnett, Lanny Breuer, Deborah Garza, Mythili Raman, and Phillip Warren, Global Investigations Review, October 2014

See Thomas Barnett's resume See Deborah A. Garza's resume See Lanny Breuer's resume See Mythili Raman 's resume See Phillip Warren 's resume

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The criminal and antitrust divisions of the US Department of Justice are cooperating more closely than ever, especially on market manipulation and rate-rigging cases. But with different – and at times inconsistent – policies and practices, what does that mean for companies unfortunate enough to rouse the interest of both sections at once? Veterans of both divisions, Thomas Barnett, Lanny Breuer, Deborah Garza, Mythili Raman and Phillip Warren, explain.

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