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Antitrust Cartel Leniency and Sentencing Handbook

Publisher:
American Bar Association
Publication date:
2023-05-07
ISBN:
978-1-63905-317-9

Index

  • Preliminary content
  • Foreword
  • Preface
  • Review of Criminal Penalties and Collateral Consequences for Antitrust and Related Violations
  • Overview of Leniency for Antitrust Violations
  • Requirements of the Corporate Leniency Policy
  • Requirements of the Individual Leniency Program
  • Strategic Considerations in Deciding to Seek Leniency
  • Antitrust Sentencing-General Issues
  • Calculating the Fine for Organizations
  • Application of the Sentencing Guidelines to Individuals
  • Guidelines for Related Offenses
  • Sentencing Advocacy
  • Compliance
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