Name and address]Leniency Agreement • November 10th, 2020
Contract Type FiledNovember 10th, 2020This letter sets forth the terms and conditions of an agreement between the Antitrust Division of the United States Department of Justice and [you/your client [Name]] (“Applicant”), in connection with [insert description of conduct: e.g., price fixing, bid rigging, market allocation] or other conduct constituting a criminal violation of Section 1 of the Sherman Act, 15 U.S.C. § 1, in the [insert generic description of industry: e.g., widget] industry [insert geographic scope: e.g., in the United States and elsewhere]. This Agreement is conditional and depends upon Applicant (1) establishing that [he/she] is eligible for leniency as [he/she] represents in paragraph 1 of this Agreement, and (2) cooperating in the Antitrust Division’s investigation as required by paragraph 2 of this Agreement. After Applicant establishes that [he/she] is eligible to receive leniency and provides the required cooperation, the Antitrust Division will notify Applicant in writing that [he/she] has been grante
Name and address]Leniency Agreement • February 27th, 2024
Contract Type FiledFebruary 27th, 2024This letter sets forth the terms and conditions of an agreement between the Antitrust Division of the United States Department of Justice and [ABC, Inc. (“Applicant”)], in connection with [insert description of conduct: e.g., price fixing, bid rigging, market allocation] or other conduct constituting a criminal violation of Section 1 of the Sherman Act, 15 U.S.C. § 1, in the [insert generic description of industry: e.g., widget] industry [insert geographic scope: e.g., in the United States and elsewhere]. This Agreement is conditional and depends upon Applicant (1) establishing that it is eligible for leniency as it represents in paragraph 1 of this Agreement, and
MADRUGA BTW IN A AGREEMENT BETWEEN KEPPEL, CGU AND AGULeniency Agreement • February 1st, 2023
Contract Type FiledFebruary 1st, 2023Tags: AGU, ana Maria Belotto, Andre Yeap, Antenor Madruga, CGU, cn2, David O'Neil, Debevoise&Plimpton, Jansen Chow, Keppel Offshore & Marine, Madruga BTW, Mattos Filho, Rajah & Tann, Renato Portella
Name and address]Leniency Agreement • July 24th, 2019
Contract Type FiledJuly 24th, 2019This letter sets forth the terms and conditions of an agreement between the Antitrust Division of the United States Department of Justice1 and [Generic Company, Ltd.]2 (“Applicant”), in connection with [insert description of conduct: e.g., price fixing, bid rigging, market allocation] or other conduct constituting a criminal violation of Section 1 of the Sherman Act, 15 U.S.C. § 1, in the widget industry [insert geographic scope: e.g., in the United States and elsewhere]. This Agreement is conditional and depends upon Applicant (1) establishing that it is eligible for leniency as it represents in paragraph 1 of this Agreement, and (2) cooperating in the Antitrust Division’s investigation as required by paragraph 2 of this Agreement. After Applicant establishes that it is eligible to receive leniency and provides the required cooperation, the Antitrust Division will notify Applicant in writing that it has been granted unconditional leniency. It is further agreed that disclosures made by
Name and address]Leniency Agreement • May 5th, 2020
Contract Type FiledMay 5th, 2020This letter sets forth the terms and conditions of an agreement between the Antitrust Division of the United States Department of Justice and [ABC, Inc.1 (“Applicant”)], in connection with [insert description of conduct: e.g., price fixing, bid rigging, market allocation] or other conduct constituting a criminal violation of Section 1 of the Sherman Act, 15 U.S.C. § 1, in the [insert generic description of industry: e.g., widget] industry [insert geographic scope: e.g., in the United States and elsewhere]. This Agreement is conditional and depends upon Applicant (1) establishing that it is eligible for leniency as it represents in paragraph 1 of this Agreement, and (2) cooperating in the Antitrust Division’s investigation as required by paragraph 2 of this Agreement. After Applicant establishes that it is eligible to receive leniency and provides the required cooperation, the Antitrust Division will notify Applicant in writing that it has been granted unconditional leniency. It is furt
Name and address]Leniency Agreement • September 12th, 2016
Contract Type FiledSeptember 12th, 2016This letter sets forth the terms and conditions of an agreement between the Antitrust Division of the United States Department of Justice and [Generic Company, Ltd. (“Applicant”)], in connection with [insert description of conduct: e.g., price fixing, bid rigging, market allocation] or other conduct constituting a criminal violation of Section 1 of the Sherman Act, 15 U.S.C. § 1, in the widget industry [insert geographic scope: e.g., in the United States and elsewhere]. This Agreement is conditional and depends upon Applicant (1) establishing that it is eligible for leniency as it represents in paragraph 1 of this Agreement, and (2) cooperating in the Antitrust Division’s investigation as required by paragraph 2 of this Agreement. After Applicant establishes that it is eligible to receive leniency and provides the required cooperation, the
Name and address]Leniency Agreement • June 10th, 2022
Contract Type FiledJune 10th, 2022This letter sets forth the terms and conditions of a conditional agreement between the United States Department of Justice Antitrust Division (“Antitrust Division”) and [insert company name]1 (“Applicant”) concerning Applicant’s eligibility for the Antitrust Division’s Leniency Policy, Justice Manual 7-3.300, which is incorporated by reference. Applicant represents that it is fully familiar with the Leniency Policy.
Grupo Setal:Leniency Agreement • January 15th, 2020
Contract Type FiledJanuary 15th, 2020• The Setal Group was charged for bid rigging and cartel activities under contracts with Petrobras. The leniency agreement was executed on October 22, 2014 and approved by MPF’s 5th Chamber of Coordination and Review on December 1, 2014. The Setal Group agreed to pay BRL 15 million
Agreement Signed Between SBM Offshore and Brazilian Public ProsecutorLeniency Agreement • September 1st, 2018
Contract Type FiledSeptember 1st, 2018Following the announcement by the Company of July 26, 2018 of a Leniency Agreement with Brazilian Authorities CGU (Ministério da Transparência e Controladoria-Geral da União– "CGU") and AGU (Advocacia Geral da União – "AGU") and Petróleo Brasileiro S.A. ("Petrobras") that allowed the Company to resume normal business activities with Petrobras, the Company has now also signed an additional agreement with the Brazilian Federal Prosecutor's Office (Ministério Público Federal - "MPF") (the “Agreement”).
ContractLeniency Agreement • November 19th, 2008
Contract Type FiledNovember 19th, 2008
Template Leniency AgreementLeniency Agreement • February 22nd, 2024
Contract Type FiledFebruary 22nd, 2024This agreement records the terms on which the Commission grants continuing Leniency to [Company] and any Eligible Person. Leniency will continue provided [Company] and any Eligible Person comply with their obligations under this agreement.
Leniency Agreements & Summary Judgments in BrazilLeniency Agreement • May 26th, 2023
Contract Type FiledMay 26th, 202312,846/2013). Legal entities deemed to have committed certain conducts provided for in this law may enter into leniency agreements with the Brazilian Attorney-General’s Office (AGU) or Comptroller-General’s Office (CGU).
5th Chamber of Coordination and Review ORIENTATION NO. 07/2017 LENIENCY AGREEMENTLeniency Agreement • May 11th, 2018
Contract Type FiledMay 11th, 2018WHEREAS it is for the Chambers of Coordination and Review to promote the integration and coordination of the institutional bodies that act on offices related to the sectors of their jurisdiction, sending them technical-juridical information, observed the principle of the functional independence (Law NO. 75/93, article 62, I and III); and