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US · guidance

Justice Manual § 7-3.330

Individual Leniency

activein force · 2022-06-01 – presentas-observed

Leniency will be granted to an individual reporting their participation in illegal activity before the Antitrust Division has begun an investigation if:

At the time the individual reports the illegal activity, the Antitrust Division has not received information about the illegal activity from any other source;

The individual reports the wrongdoing with candor and completeness and provides timely, truthful, continuing, and complete cooperation to the Antitrust Division throughout its investigation; and

The individual did not coerce another party to participate in the illegal activity and clearly was not the leader or originator of that activity.

Any individual who does not qualify for leniency under the Individual Leniency Policy will be considered for statutory or informal immunity or a non-prosecution agreement. The Antitrust Division will make such decisions on a case-by-case basis consistent with the Principles of Federal Prosecution.

History

[updated June 2022]

Provenance

Source
justice.gov
Retrieved
2026-09-20
Edition
jm-2026-09-20
Content hash
f4fdd4247b8945413a201e443e6d8d16561f1488e0f715fbdedc8efa93bccb8f
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