Criminal Enforcement

Overview Documents

January 2, 2001 (Revised September 28, 2005)

Price Fixing, Bid Rigging, and Market Allocation Schemes: What They Are and What to Look For

August 2003 (Revised April, 2005)

An Antitrust Primer for Federal Law Enforcement Personnel

Antitrust Statutory Provisions (Sherman Antitrust Act)

Leniency Policy Documents

Leniency Program: FAQs, policy documents, model leniency letters, application information, speeches

Model Plea Agreements

July 13, 2009

Individual Plea Agreement

July 13, 2009

Corporate Plea Agreement

Speeches

Criminal Policy Speeches

Statistics and Trends

FY 2002 - 2011

Ten Year Workload Statistics Report

2000-2011

Criminal Enforcement Fine and Jail Charts

September 20, 2012

Sherman Act Violations Yielding a Corporate Fine of $10 Million or More

Other Documents

Economic Recovery Initiative

Disaster Recovery Information

March 15, 1996

Memorandum of Understanding Between the Antitrust Division and the Immigration and Naturalization Service

November 1991 (1st Edition)

Grand Jury Manual