U.S. Department
of Justice
Digest Of Business Reviews Topical Index 1968-2015
For each topic, this index provides a list of business review letters in chronological order by date issued. The first two numbers in each index entry refer to the year that the business review letter was issued.
The index provides links to business review letters issued from 1992 to 2015. For information on business review letters issued before 1992, contact the Antitrust Documents Group.
| Accreditation: | 08-1 |
| Acquisition/Merger: | 68-1; 68-4; 68-6; 68-11 68-14; 68-16; 68-19; 68-21; 69-3; 69-6; 69-7; 69-8; 69-10; 70-2; 70-3; 70-14; 70-15; 71-1; 71-3; 71-6; 71-8; 71-9; 71-10; 71-12; 72-1; 72-2; 72-7; 72-9; 72-11; 72-13; 72-16; 73-2; 73-3; 73-5; 73-9; 73-10; 73-12; 73-17; 73-20; 73-21; 73-22; 74-1; 74-8; 74-11; 74-12; 74-14; 74-15; 74-16; 75-4; 75-6; 75-7; 75-11; 75-14; 75-17; 75-20; 76-4; 76-5; 76-6; 76-8; 76-9; 76-17; 76-19; 76-20; 76-22; 76-24; 76-26; 76-28; 76-29; 76-30; 77-1; 77-5; 77-10; 77-15; 77-21; 77-26; 77-30; 78-10; 78-27; 79-7; 81-11; 82-8; 82-11; 82-14; 84-7; 85-9; 85-10; 86-19; 87-20; 94-21; 96-9; 96-23; 97-5; 97-6; 97-11 |
| Agreements Not to Compete: | 03-3 |
| Agricultural Cooperative: | 68-18; 69-11; 71-11; 71-13; 71-14; 71-15; 72-10; 72-17; 74-2; 76-4; 80-1; 80-11; 85-3; 88-3; 94-22a, 94-22b, 94-22c |
| Best Practices: | 03-2; 07-1; 12-1; 13-2 |
| Certification: | 11-1 |
| Clayton Act Section 10: | 87-3; 87-8; 87-14 |
| Common Billing Agent: | 00-15, 01-4 |
| Competitive Bidding: | 78-1; 80-21; 85-8; 86-6; 87-10; 92-2; 93-5 |
| Competitor Collaboration: | 08-5; 12-1 |
| Cooperative Advertising: | 95-1 |
| Cost Survey: | 03-2; 07-1 |
| Credit Bureau/Practice: | 76-12; 77-11; 80-20; 81-15; 87-11; 87-17; 87-18; 96-10 |
| Customer/territorial allocation: | 03-2 |
| Ethics Codes: | 95-12 |
| Export Association: | 70-11; 71-16; 76-1; 79-13 |
| Export/Import: | 71-17; 73-4; 73-11; 78-12; 78-26; 79-16 |
| Fish Processing: | 97-8 |
| Fishermen's Collective Marketing Act (FCMA): | 93-7 |
| Fishermen's Cooperative: | 87-5; 97-8; 00-2; 00-3; 00-4; 00-7; 00-8; 00-9; 00-10; 00-11; 00-12; 00-13 |
| Group Purchasing/Sales: | 70-9; 70-13; 71-2; 75-1; 75-5; 75-19; 76-7; 78-14; 79-1; 81-5; 81-10; 82-10; 83-8; 83-9; 83-12; 83-25; 84-5; 85-4; 85-5; 85-16; 85-17; 85-18; 85-21; 85-25; 86-5; 86-7; 86-8; 86-10; 86-12; 87-2; 87-5; 87-6; 87-15; 87-21; 87-22; 87-23; 88-1; 88-2; 88-3; 88-5; 88-7; 89-7; 89-9; 90-1; 92-3; 93-8; 93-21; 94-4; 94-7; 94-8; 95-8; 96-12; 96-18; 97-9; 97-16; 98-1; 98-4; 98-9; 98-12; 99-1; 00-5 |
| Horizontal Agreement (Misc.): | 69-10; 71-2; 75-10; 75-15; 77-22; 79-9; 80-17; 80-26; 81-16; 82-22; 83-10; 83-23; 84-5; 85-10; 85-24; 86-12; 87-4; 87-12; 92-8; 95-7; 95-11; 97-2; 06-6; 14-1 |
| Information Exchange: | 68-3; 68-12; 69-13; 70-6; 70-12; 71-4; 72-5; 72-8; 72-14; 72-18; 73-8; 74-4; 74-6; 74-10; 75-9; 75-12; 75-13; 76-3; 76-12; 76-13; 76-18; 77-13; 77-24; 78-3; 78-5; 78-12; 78-22; 78-23; 78-25; 79-2; 79-6; 79-8; 79-9; 79-11; 79-17; 80-2; 80-3; 80-12; 80-19; 80-20; 80-23; 80-25; 81-4; 81-9; 81-10; 81-15; 82-2; 82-3; 82-6; 82-7; 82-12; 82-13; 82-21; 83-3; 83-14; 83-17; 83-22; 83-24; 83-26; 83-27; 84-4; 84-9; 85-19; 85-20; 85-23; 86-6; 86-11; 86-18; 87-7; 87-11; 87-18; 87-19; 87-24; 88-4; 88-8; 88-10; 88-12; 89-3; 92-l; 92-4; 92-7; 93-3; 93-4; 93-10; 93-14; 93-16; 93-18; 94-1; 94-3; 94-5; 94-6; 94-8; 94-10; 94-12; 94-13; 94-14; 94-16; 94-18; 95-2; 95-3; 95-4; 95-7; 95-10; 95-15; 95-17; 96-2; 96-3; 96-4; 97-1; 97-14; 98-6; 98-7; 98-8; 99-5; 00-14; 01-3; 01-5; 01-8; 02-5; 03-1; 06-2; 08-02; 10-3; 13-2; 14-2 |
| Interlocking Directorate: | 68-5; 68-7; 73-14; 76-23; 77-16; 78-6; 79-14; 79-15; 79-18; 80-4; 80-8; 80-18; 81-1; 81-3; 81-7; 81-17; 82-5; 82-9; 82-16; 82-19; 82-20; 83-2; 83-7; 84-3; 84-8; 84-12; 85-22; 86-4; 87-3; 87-8; 87-14 |
| Joint Marketing: | 96-14; 01-1; 01-2; 01-6 |
| Joint Purchasing: | 03-3; 09-1; 12-2 |
| Joint Research Project: | 72-12; 76-11; 76-13; 76-25; 78-3; 78-13; 80-5; 83-18; 84-15; 85-11; 85-12; 89-2; 89-4; 91-1; 92-5; 93-4; 93-9; 95-17; 97-7; 98-5; 07-3 |
| Joint Venture: | 69-1; 69-2; 69-9; 70-8; 70-9; 70-10; 71-7; 72-3; 72-4; 72-6; 72-19; 73-6; 73-13; 73-15; 73-18; 73-20; 74-9; 75-14; 75-18; 77-4; 77-29; 78-20; 78-24; 80-6; 80-16; 80-22; 81-2; 81-8; 81-12; 81-13; 81-14; 82-4; 82-15; 82-21; 83-4; 83-5; 83-11; 83-13; 83-16; 83-21; 84-2; 84-17; 84-19; 85-2; 86-3; 86-6; 86-10; 86-17; 87-2; 87-4; 87-7; 87-10; 87-15; 87-21; 87-23; 88-11; 89-3; 89-8; 92-2; 92-3; 93-2; 93-4; 93-5; 93-8; 93-9; 93-11; 93-12; 93-15; 93-20; 93-21; 94-8; 94-9; 94-11; 94-15; 94-17; 94-19; 94-20; 94-23; 95-5; 95-6; 95-9; 95-13; 95-16; 95-18; 95-19; 95-20; 96-1; 96-5; 96-6; 96-7; 96-8; 96-11; 96-12; 96-15; 96-16; 96-17; 96-18; 96-19; 96-20; 96-21; 96-22; 96-24; 97-3; 97-4; 97-7; 97-10; 97-13; 97-15; 98-B; 98-2; 02-3; 05-1; 06-3; 09-2; 13-1 |
| Labor: | 68-9; 80-24; 81-3; 84-10 |
| Licensing: | 83-1; 85-14; 93-11; 02-4; 10-2; 11-2 |
| Managed Care Organization: | 93-20 |
| Maximum Price Agreement: | 93-13 |
| Medical Plan: | 83-19; 83-20; 87-9 |
| Messenger Model: | 94-17; 95-18; 96-6; 96-20; 96-22; 00-1 |
| Model Contract: | 02-6; 06-4; 08-3; 11-2 |
| Mortgage Review Plan: | 68-10; 74-3; 76-2; 76-16; 76-27; 77-6; 77-8; 77-18; 77-20; 77-23; 77-27; 77-28; 78-4; 78-7; 78-9; 82-17 |
| Multiprovider Network: | 94-15; 96-6; 02-7 |
| Natural Gas Marketing | 88-1 |
| Cooperative: | |
| Negotiated Rulemaking: | 94-14 |
| Newspaper Preservation Act | 05-1 |
| Patent/Trademark/Copyright | 70-5; 75-2; 75-21; 77-14; 77-19; 78-2; |
| Licensing: | 84-13; 86-16; 87-16; 88-9; 91-1; 93-11; 95-11; 98-C; 98-11; 99-2; 02-4; 06-5; 07-2; 08-4; 10-2; 13-3 |
| Pharmaceutical Plan: | 68-2; 68-8; 68-13; 68-15; 69-4; 69-5; 70-7; 74-5; 75-16; 76-21; 79-5; 86-13; 86-14 |
| Physician Network Joint Venture (includes Preferred Provider Organization): |
86-13; 86-14; 87-9; 92-7; 93-12; 93-15; 94-10; 94-15; 94-19; 94-20; 94-23; 95-6; 95-9; 95-16; 95-19; 96-1; 96-5; 96-7; 96-8; 96-15; 96-16; 96-17; 96-19; 96-21; 97-4; 97-10; 97-13; 98-10; 99-4; 00-1; 01-7 |
| Predatory Pricing: | 84-18; 85-15 |
| Prepaid Legal Service: | 74-13; 75-3; 77-3; 77-7; 78-19; 79-3; 79-12; 80-10; 82-18 |
| Price Coordination: | 03-3 |
| Price/Fee Review: | 72-15; 74-7; 77-9; 77-12; 77-13; 78-8; 78-15; 78-17; 78-22; 78-25; 79-4; 83-3; 84-6; 86-3; 92-6; 94-5; 94-12; 94-13; 02-1; 04-1 |
| Referral Service--Professional: | 75-8; 76-15; 80-13; 87-13 |
| Shippers' Association: | 87-6; 87-12; 87-22; 88-2; 88-5; 89-7; 89-9; 90-1 |
| Single Agent to Negotiate Contract Terms and/or Fees with Third-Party Payers: |
93-1; 95-13 |
| Standards Program: | 70-1; 73-1; 78-11; 78-16; 78-18; 78-21; 79-8; 79-10; 80-9; 80-14; 80-15; 80-22; 84-14; 84-19; 85-23; 86-1; 86-2; 86-15; 87-1; 88-6; 89-1; 89-5; 89-6; 90-2; 92-9; 93-19; 94-2; 96-13; 97-12; 98-A; 98-B; 99-3; 00-6; 01-9; 02-2; 06-1; 06-5; 07-2; 15-1 |
| Trade Association: | 68-3; 68-17; 68-20; 69-12; 70-1; 70-4; 70-8; 70-10; 70-12; 71-5; 72-15; 73-1; 74-4; 74-7; 74-10; 75-12; 75-13; 75-18; 76-10; 77-2; 77-14; 77-17; 77-18; 77-19; 77-22; 77-24; 78-3; 78-11; 78-15; 78-16; 78-21; 78-23; 78-25; 79-2; 79-8; 79-10; 79-11; 80-9; 80-14; 80-15; 80-24; 80-27; 81-5; 81-6; 82-1; 82-2; 83-6; 83-15; 83-18; 84-1; 84-10; 84-11; 84-13; 84-17; 85-7; 85-13; 86-1; 86-2; 86-9; 87-1; 88-6; 88-7; 88-10; 88-11; 89-2; 92-6; 93-13; 93-14; 93-17; 93-19; 93-21; 95-14; 98-3; 01-9; 11-1 |
| Transportation Cooperative: | 88-12; 94-8 |
| Vertical Practice (Misc.): | 73-7; 73-16; 73-19; 77-10; 77-25; 84-16; 85-1; 85-6; 85-8; 85-15; 85-24; 86-20; 92-8; 93-2; 06-6; 10-1 |
Updated November 8, 2021