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 September 2018)

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

March 14, 2019

Model Annotated Corporate Plea Agreement

December 31, 2018

Model Annotated Individual Plea Agreement

Speeches

Criminal Policy Speeches

Statistics and Trends

Ten Year Workload Statistics Report (PDF) (Word) (XLS)

Through Fiscal Year 2018

Criminal Enforcement Trends Charts

October 25, 2018

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

Other Resources

April 9, 2018

Public Roundtable on Criminal Antitrust Compliance

October 2016

DOJ/FTC Antitrust Guidance for Human Resource Professionals

Antitrust Red Flags for Employment Practices

Economic Recovery Initiative

Disaster Recovery Information

March 15, 1996

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