Overview Documents

• Price Fixing, Bid Rigging, and Market Allocation Schemes: What They Are and What to Look For (Issued 01/02/2001, revised 09/28/2005)
• An Antitrust Primer for Federal Law Enforcement Personnel (08/2003, revised 04/2005)
• Antitrust Statutory Provisions (Sherman Antitrust Act)

Leniency Policy Documents

• Individual Leniency Policy (08/10/1994)
• Corporate Leniency Policy (08/10/1993)

Leniency Policy Speeches

• Scott Hammond on Stolt-Nielsen (05/01/2008)
• 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)
• The 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)

Speeches

• Criminal Policy Speeches

Statistics and Trends

• Ten Year Workload Statistics Report
• Recent Developments, Trends, and Milestones In The Antitrust Division's Criminal Enforcement Program (03/26/2008)
• Sherman Act Violations Yielding a Corporate Fine of $10 Million or More (07/22/2008)

Other Documents

• Grand Jury Manual
• Disaster Recovery Information
• Memorandum of Understanding Between the Antitrust Division and the Immigration and Naturalization Service (03/15/1996)