Begin to establish a leniency programme.

Cooperation on cases, confidentiality and leniency

Apparently, few resulted from a leniency programme.

Evaluation of the effectiveness of leniency programmes

Leniency Programmes to Fight Hard Core Cartels (2001)

Mr. Alvarez, I'm going to request leniency for you.

The GVH has applied its leniency policy to the matter.

When this credibility is established, properly structured leniency programme will succeed.

After the investigation, prompted by news reports of the price increase, was underway, a fifth airline applied to the Commission for leniency under the Commission's Corporate Leniency Policy.

A second specialized investigative tool in cartel cases is the leniency programme.

A properly structured leniency programme should have at least the following elements

In recent years, a key obstacle to enhanced cooperation on enforcement against international cartels area has arisen from the confidentiality that is accorded under national leniency programmes to information from leniency applications.

I see no reason for leniency since the money was found on your person.

Anna s children demand that the plea bargain be voided and he be judged without leniency.

A critical component of any successful leniency programme is the credible threat of severe sanctions.

The representative of the United States Federal Trade Commission commented that, although a leniency programme had proved the most effective investigatory tool in cartel prosecution, the United States had prosecuted cartels successfully before it introduced a leniency programme.

A dawn raid and the cooperation of one conspirator through a leniency programme produced the incriminating evidence.

One cannot expect the mere creation of a leniency programme to produce immediate results for the agency.

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Indeed, in the United States, the success of the DOJ's leniency programme is increasingly dependent upon leniency applicants receiving comparable assurances of non enforcement or limited penalties in other jurisdictions it has accordingly been recommended that the DOJ continue to strongly advocate international norms that can enhance the effectiveness of all leniency programmes and provide every incentive for individuals and corporations to self report illegal conduct.

This case is a good example of the use of a leniency programme when dealing with cartel cases.

Once the credibility of the authority had been established, a leniency programme could be a very effective tool.

A safeguard clause with regard to trigger threshold, with acceptable degrees of restrictiveness and leniency, can be devised.

And then your own program, then Joon Young's program...

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