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What are the criteria for obtaining corporate leniency, and is corporate leniency available both before and after an investigation has begun?

April 26, 2017begun corporate criteria investigation leniency

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What are the criteria for obtaining corporate leniency, and is corporate leniency available both before and after an investigation has begun?

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Leniency is available for corporations either before or after a Division investigation has begun. The Corporate Leniency Policy includes two types of leniency, Type A Leniency and Type B Leniency. Type A Leniency is available only before the Division has received any information about the activity being reported from any source, while Type B is available even after the Division has received information about the activity. Detailed below are the criteria for each type of leniency.