Leniency Policy Documents

• Individual Leniency Policy (08/10/1994)

• Corporate Leniency Policy (08/10/1993)

Leniency Policy Speeches

• Cornerstones of an Effective Leniency Program (11/22/2004)

• When Calculating the Costs and Benefits of Applying for Corporate Amnesty, How Do You Put a Price Tag on an Individual's Freedom? (03/08/2001)

• "Detecting and Deterring Cartel Activity Through an Effective Leniency Program" (11/21/2000)

• Fighting Cartels - Why and How? - Lessons Common to Detecting and Deterring Cartel Activity (09/12/2000)

• Making Companies an Offer They Shouldn't Refuse - The Antitrust Division's Corporate Leniency Policy — An Update (02/16/1999)

• Corporate Leniency Policy: Answers to Some Recurring Questions (04/01/1998)

Model Plea Agreements

• Individual Plea Agreement (12/19/2006)

• Corporate Plea Agreement (12/19/2006)

Other Documents

• Criminal Policy Speeches

• Disaster Recovery Information

• An Antitrust Primer for Federal Law Enforcement Personnel (08/2003, Revised 04/2005)

• Sherman Act Violations Yielding a Corporate Fine of $10 Million or More (08/01/2007)

• Price Fixing, Bid Rigging, and Market Allocation Schemes: What They Are and What to Look For (Issued 01/02/2001, Revised 09/28/2005)

• Memorandum of Understanding between the Antitrust Division and the Immigration and Naturalization Service (03/15/1996)

For additional information on the Antitrust Division's criminal enforcement program, please see the Division's Ten Year Workload Statistics Report available on the Public Documents portion of this web site.