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DOJ Justice Manual

Chapter 7-3.000

JM 7-3.000

Criminal Enforcement

U.S. Department of Justice

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7-3.100Standards for Initiating a Criminal Investigation 7-3.200Notifying a Target and Pre-Indictment Meetings 7-3.300Antitrust Division Leniency Policy and Procedures 7-3.310Type A Corporate Leniency 7-3.320Type B Corporate Leniency 7-3.330Individual Leniency 7-3.340Application Process 7-3.400Corporate Enforcement and Individual Accountability 7-3.410Corporate Enforcement 7-3.420Individual Accountability 7-3.430Individual Releases of Criminal Liability in Corporate Resolutions 7-3.500Sentencing 7-3.600Criminal Antitrust Cases Handled by US Attorneys 7-3.610Approvals 7-3.620Appeals 7-3.700Sources of Policy, Guidance, and Resources