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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

(December 20, 2013)

Model Annotated Corporate Plea Agreement

(February 18, 2014)

Model Annotated Individual Plea Agreement


Criminal Policy Speeches

Statistics and Trends

FY 2004 - 2013

Ten Year Workload Statistics Report

Through Fiscal Year 2014

Criminal Enforcement Fine and Jail Charts

March 11, 2015

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

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