Corporations and individuals who report their cartel activity and cooperate in the Division's investigation of the cartel reported can avoid criminal conviction, fines, and prison sentences if they meet the requirements of the program. FAQs. November 1. Frequently Asked Questions Regarding the Antitrust Division's Leniency Program and Model Leniency Letters. Leniency Policies. August 1. 0, 1. 99. Corporate Leniency Policy. August 1. 0, 1. 99. Individual Leniency Policy. Model Leniency Letters. November 1. 9, 2. Model Corporate Conditional Leniency Letter. November 1. 9, 2. Model Individual Conditional Leniency Letter. November 1. 9, 2. Model Dual Investigations Leniency Letter used when the corporate leniency applicant is a subject, target, or defendant in another Antitrust Division investigation. November 1. 9, 2. Model Dual Investigations Acknowledgement Letter for Employees. Leniency Applications. For details on making a leniency application, see the Frequently Asked Questions. To make an application, contact Brent Snyder, the Division's Deputy Assistant Attorney General for Criminal Enforcement, or Marvin Price, the Division's Director of Criminal Enforcement, at 2. Leniency Policy Speeches. February 2. 5, 2. Browse the latest news and information relating to Business Ethics, Corporate Ethics, Ethics in Business, Ethics & Compliance and Business Ethics Articles.Corporate Faithfulness and Sanctification, Chapter 9, Biblical Counsel: Resources for Renewal, the Web Edition. The leniency policy offers companies involved in a cartel either total immunity from fines or a reduction of fines which the Commission would have otherwise imposed. Victim Assist Queensland commenced on December 1, 2009, replacing the old criminal injury compensation schemes. Through Victim Assist Queensland, victims of crime now. 2015 was a blockbuster year in corporate non-prosecution agreements ('NPA') and deferred prosecution agreements ('DPA'), by sheer numbers alone. The Antitrust Division's Leniency Program is its most important investigative tool for detecting cartel activity. Corporations and individuals who report their cartel. White-collar crime term coined by Edward Sutherland for nonviolent crimes committed by corporations or individuals such as office workers or sales.
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