- Follow the Money: An Update on Stimulus
Spending, Transparency and Fraud Prevention - Scott D. Hammond,
Deputy Assistant Attorney General (09/10/2009)
- Criminalization of Cartel Conduct - The Changing
Landscape, Belinda A. Barnett,Senior Counsel to the Deputy Assistant
Attorney General (04/03/2009)
- "Recent Developments Relating to the Antitrust
Division's Corporate Leniency Program", Scott D. Hammond, Deputy
Assistant Attorney General (03/05/2009)
- Cartel Settlements in the U.S. and EU: Similarities,
Differences & Remaining Questions, Ann O'Brien, Senior Counsel to
the Deputy Assistant Attorney General (06/06/2008)
- Perspectives on Cartel Enforcement in the United
States and Brazil, Thomas O. Barnett, Assistant Attorney General
(04/28/2008)
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Recent Developments, Trends, and Milestones
In The Antitrust Division's Criminal Enforcement Program, Scott
D. Hammond, Deputy Assistant Attorney General (03/26/2008)
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The U.S. Model of Negotiated Plea Agreements:
A Good Deal With Benefits For All, Scott D. Hammond, Deputy Assistant
Attorney General (10/17/2006)
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Criminal Enforcement of Antitrust Laws: The
U.S. Model, Thomas O. Barnett, Assistant Attorney General (09/14/2006)
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Seven Steps to Better Cartel Enforcement,
Thomas O. Barnett, Assistant Attorney General (06/02/2006)
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Measuring the Value of Second-In Cooperation
in Corporate Plea Negotiations, Scott D. Hammond, Deputy Assistant
Attorney General (03/29/2006)
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Charting New Waters in International Cartel
Prosecutions, Scott D. Hammond, Deputy Assistant Attorney General
(03/02/2006)
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An Update of the Antitrust Division's Criminal
Enforcement Program, Scott D. Hammond, Deputy Assistant Attorney
General (11/16/2005)
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Cracking Cartels with Leniency Programs,
Scott D. Hammond, Deputy Assistant Attorney General (10/18/2005)
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Ten Strategies for Winning the Fight Against
Hardcore Cartels, Scott D. Hammond, Deputy Assistant Attorney
General (10/18/2005)
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Caught in the Act: Inside an International Cartel,
Scott D. Hammond, Deputy Assistant Attorney General (10/18/2005)
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Transcript of Public Hearing,
Scott D. Hammond, Deputy Assistant Attorney General (04/12/2005)
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Proposed 2005 Amendments to §2R1.1,
Scott D. Hammond, Deputy Assistant Attorney General (04/12/2005)
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Antitrust Sentencing In the Post-Booker Era:
Risks Remain High For Non-Cooperating Defendants, Scott D. Hammond,
Deputy Assistant Attorney General (03/30/2005)
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An Overview of Recent Developments in the Antitrust
Division's Criminal Enforcement Program, Scott D. Hammond, Acting
Deputy Assistant Attorney General (01/10/2005)
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Cornerstones of an Effective Leniency Program,
Scott D. Hammond, Director of Criminal Enforcement (11/22/2004)
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International Anti-Cartel Enforcement, R.
Hewitt Pate, Assistant Attorney General (11/21/2004)
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Dispelling the Myths Surrounding Information
Sharing, Scott D. Hammond, Director of Criminal Enforcement (11/20/2004)
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Beating Cartels at Their Own Game Sharing
Information in the Fight Against Cartels, Scott D. Hammond, Director
of Criminal Enforcement (11/20/2003)
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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
(08/12/2003)
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Anti-Cartel Enforcement: the Core Antitrust
MissionR. Hewitt Pate, Assistant Attorney General (05/16/2003)
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A Summary Overview of the Antitrust Division's
Criminal Enforcement Program, Scott D. Hammond, Director of Criminal
Enforcement (01/23/2003)
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A Review of Recent Cases and Developments in the
Antitrust Division's Criminal Enforcement Program, Scott D. Hammond,
Director of Criminal Enforcement (03/07/2002)
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From Hollywood to Hong Kong: Criminal Antitrust
Enforcement is Coming to a City Near You, Scott D. Hammond, Director
of Criminal Enforcement (11/09/2001)
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The Fly On the Wall Has Been Bugged: Catching
an International Cartel in the Act, Scott D. Hammond, Director
of Criminal Enforcement (05/15/2001)
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Criminal Cartel / Enforcement Status Reports,
James M. Griffin, former Deputy Assistant Attorney General (03/28/2001)
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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 (03/08/2001)
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Antitrust in the Twenty-First Century: Status
Report on International Cartel Enforcement, Belinda A. Barnett,
Senior Counsel to the Deputy Assistant Attorney General (11/30/2000)
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Detecting and Deterring Cartel Activity Through
an Effective Leniency Program, Scott D. Hammond, Director of Criminal
Enforcement (11/21/2000)
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Lessons Common to Detecting and Deterring Cartel
Activity, Scott D. Hammond, Director of Criminal Enforcement (09/12/2000)
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Antitrust Deterrence in the United States and
Japan, Stuart M. Chemtob, former Counsel for International Trade
(06/23/2000)
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An Inside Look at a Cartel at Work: Common Characteristics
of International Cartels, James M. Griffin, former Deputy Assistant
Attorney General (04/06/2000)
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International Cartels: The Intersection Between
FCPA Violations and Antitrust Violations, Gary R. Spratling, former
Deputy Assistant Attorney General (12/09/1999)
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Transparency in Enforcement Maximizes Cooperation
from Antitrust Offenders, Gary R. Spratling, former Deputy Assistant
Attorney General (10/15/1999)
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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 (03/04/1999)
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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 (02/16/1999)
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Corporate Leniency Policy: Answers to Some Recurring
Questions, Gary R. Spratling, former Deputy Assistant Attorney
General (04/01/1998)
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Are the Recent Titanic Fines in Antitrust Cases
Just the Tip of the Iceberg?, Gary R. Spratling, former Deputy
Assistant Attorney General (03/06/1998)
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The Trend Towards Higher Corporate Fines: It's
a Whole New Ball Game, Gary R. Spratling, former Deputy Assistant
Attorney General (03/07/1997)
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A Practical Approach to Criminal Investigations:
Criminal Antitrust Enforcement Against International Cartels,
Gary Spratling, former Deputy Assistant Attorney General (02/21/1997)
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Corporate Crime in America: Strengthening the
"Good Citizen" Corporation, Gary R. Spratling, former
Deputy Assistant Attorney General (09/08/1995)