Leniency Agreement Sample Contracts

Name and address]
Leniency Agreement • November 10th, 2020

This 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

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Name and address]
Leniency Agreement • February 27th, 2024

This 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 AGU
Leniency Agreement • February 1st, 2023

Tags: 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

This 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

This 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

This 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

This 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

• 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 Prosecutor
Leniency Agreement • September 1st, 2018

Following 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”).

Contract
Leniency Agreement • November 19th, 2008
Template Leniency Agreement
Leniency Agreement • February 22nd, 2024

This 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 Brazil
Leniency Agreement • May 26th, 2023

12,846/2013). 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 AGREEMENT
Leniency Agreement • May 11th, 2018

WHEREAS 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

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