Criminal Policy Speeches

March 1, 2012

"Deterrence and Detection of Cartels: Using All the Tools and Sanctions" - Gregory J. Werden, Senior Economic Counsel, Scott D. Hammond, Deputy Assistant Attorney General, and Belinda A. Barnett, Deputy General Counsel

September 22, 2011

Recidivism Eliminated: Cartel Enforcement in the United States Since 1999 - Gregory J. Werden, Senior Economic Counsel, Scott D. Hammond, Deputy Assistant Attorney General, and Belinda A. Barnett, Deputy General Counsel

February 25, 2010

"The Evolution of Criminal Antitrust Enforcement Over the Last Two Decades" - Scott D. Hammond, Deputy Assistant Attorney General

September 10, 2009

Follow the Money: An Update on Stimulus Spending, Transparency and Fraud Prevention - Scott D. Hammond, Deputy Assistant Attorney General

April 3, 2009

Criminalization of Cartel Conduct - The Changing Landscape, Belinda A. Barnett, Senior Counsel to the Deputy Assistant Attorney General

March 5, 2009

"Recent Developments Relating to the Antitrust Division's Corporate Leniency Program", Scott D. Hammond, Deputy Assistant Attorney General

June 6, 2008

Cartel Settlements in the U.S. and EU: Similarities, Differences & Remaining Questions, Ann O'Brien, Senior Counsel to the Deputy Assistant Attorney General

April 28, 2008

Perspectives on Cartel Enforcement in the United States and Brazil, Thomas O. Barnett, Assistant Attorney General

March 26, 2008

Recent Developments, Trends, and Milestones In The Antitrust Division's Criminal Enforcement Program, Scott D. Hammond, Deputy Assistant Attorney General

October 17, 2006

The U.S. Model of Negotiated Plea Agreements: A Good Deal With Benefits For All, Scott D. Hammond, Deputy Assistant Attorney General

September 14, 2006

Criminal Enforcement of Antitrust Laws: The U.S. Model, Thomas O. Barnett, Assistant Attorney General

June 2, 2006

Seven Steps to Better Cartel Enforcement, Thomas O. Barnett, Assistant Attorney General

March 29, 2006

Measuring the Value of Second-In Cooperation in Corporate Plea Negotiations, Scott D. Hammond, Deputy Assistant Attorney General

March 2, 2006

Charting New Waters in International Cartel Prosecutions, Scott D. Hammond, Deputy Assistant Attorney General

November 16, 2005

An Update of the Antitrust Division's Criminal Enforcement Program, Scott D. Hammond, Deputy Assistant Attorney General

October 18, 2005

Cracking Cartels with Leniency Programs, Scott D. Hammond, Deputy Assistant Attorney General

October 18, 2005

Ten Strategies for Winning the Fight Against Hardcore Cartels, Scott D. Hammond, Deputy Assistant Attorney General

October 18, 2005

Caught in the Act: Inside an International Cartel, Scott D. Hammond, Deputy Assistant Attorney General

April 12, 2005

Transcript of Public Hearing, Scott D. Hammond, Deputy Assistant Attorney General

April 12, 2005

Proposed 2005 Amendments to §2R1.1, Scott D. Hammond, Deputy Assistant Attorney General

March 30, 2005

Antitrust Sentencing In the Post-Booker Era: Risks Remain High For Non-Cooperating Defendants, Scott D. Hammond, Deputy Assistant Attorney General

January 10, 2005

An Overview of Recent Developments in the Antitrust Division's Criminal Enforcement Program, Scott D. Hammond, Acting Deputy Assistant Attorney General

November 22, 2004

Cornerstones of an Effective Leniency Program, Scott D. Hammond, Director of Criminal Enforcement

November 21, 2004

International Anti-Cartel Enforcement, R. Hewitt Pate, Assistant Attorney General

November 20, 2004

Dispelling the Myths Surrounding Information Sharing, Scott D. Hammond, Director of Criminal Enforcement

November 20, 2003

Beating Cartels at Their Own Game — Sharing Information in the Fight Against Cartels, Scott D. Hammond, Director of Criminal Enforcement

August 12, 2003

The Modern Leniency Program After Ten Years - A Summary Overview of the Antitrust Division's Criminal Enforcement Program, James M. Griffin, former Deputy Assistant Attorney General

May 16, 2003

Anti-Cartel Enforcement: the Core Antitrust Mission, R. Hewitt Pate, Assistant Attorney General

January 23, 2003

A Summary Overview of the Antitrust Division's Criminal Enforcement Program, Scott D. Hammond, Director of Criminal Enforcement

March 7, 2002

A Review of Recent Cases and Developments in the Antitrust Division's Criminal Enforcement Program, Scott D. Hammond, Director of Criminal Enforcement

November 9, 2001

From Hollywood to Hong Kong: Criminal Antitrust Enforcement is Coming to a City Near You, Scott D. Hammond, Director of Criminal Enforcement

May 15, 2001

The Fly On the Wall Has Been Bugged: Catching an International Cartel in the Act, Scott D. Hammond, Director of Criminal Enforcement

March 28, 2001

Criminal Cartel / Enforcement Status Reports, James M. Griffin, former Deputy Assistant Attorney General

March 8, 2001

When Calculating the Costs and Benefits of Applying for Corporate Amnesty, How Do You Put a Price Tag on an Individual's Freedom?, Scott D. Hammond, Director of Criminal Enforcement

November 30, 2000

Antitrust in the Twenty-First Century: Status Report on International Cartel Enforcement, Belinda A. Barnett, Senior Counsel to the Deputy Assistant Attorney General

November 21, 2000

Detecting and Deterring Cartel Activity Through an Effective Leniency Program, Scott D. Hammond, Director of Criminal Enforcement

November 12, 2000

Lessons Common to Detecting and Deterring Cartel Activity, Scott D. Hammond, Director of Criminal Enforcement

June 23, 2000

Antitrust Deterrence in the United States and Japan, Stuart M. Chemtob, former Counsel for International Trade

April 6, 2000

An Inside Look at a Cartel at Work: Common Characteristics of International Cartels, James M. Griffin, former Deputy Assistant Attorney General

December 9, 1999

International Cartels: The Intersection Between FCPA Violations and Antitrust Violations, Gary R. Spratling, former Deputy Assistant Attorney General

October 15, 1999

Transparency in Enforcement Maximizes Cooperation from Antitrust Offenders, Gary R. Spratling, former Deputy Assistant Attorney General

March 4, 1999

Negotiating the Waters of International Cartel Prosecutions: Antitrust Division Policies Relating to Plea Agreements in International Cases, Gary R. Spratling, former Deputy Assistant Attorney General

February 16, 1999

Making Companies an Offer They Shouldn't Refuse: The Antitrust Division's Corporate Leniency Policy — An Update, Gary R. Spratling, former Deputy Assistant Attorney General

April 1, 1998

Corporate Leniency Policy: Answers to Some Recurring Questions, Gary R. Spratling, former Deputy Assistant Attorney General

March 6, 1998

Are the Recent Titanic Fines in Antitrust Cases Just the Tip of the Iceberg?, Gary R. Spratling, former Deputy Assistant Attorney General

March 7, 1997

The Trend Towards Higher Corporate Fines: It's a Whole New Ball Game, Gary R. Spratling, former Deputy Assistant Attorney General

February 21, 1997

A Practical Approach to Criminal Investigations: Criminal Antitrust Enforcement Against International Cartels, Gary Spratling, former Deputy Assistant Attorney General

September 8, 1995

Corporate Crime in America: Strengthening the "Good Citizen" Corporation, Gary R. Spratling, former Deputy Assistant Attorney General