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leniency

Question tag: leniency 21 Questions

0 Votes 1 Ans

What is zero tolerance?

danger Law leniency policies rules tolerance violence Zero

0 Votes 1 Ans

What is a marker, and how is it used in the leniency application process?

application leniency Marker process Used

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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?

begun corporate criteria investigation leniency

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Can more than one company qualify for leniency?

COMPANY leniency qualify

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Does a leniency applicant have to admit to a criminal violation of the antitrust laws before receiving a conditional leniency letter?

admit Antitrust applicant conditional criminal Laws leniency letter violation

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Does the Divisions leniency program apply to any non-antitrust crimes?

crimes division leniency non-antitrust program

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Does the grant of conditional leniency always cover activity up until the date of the conditional leniency letter?

activity conditional cover leniency letter

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How is “current director, officer, or employee” defined for purposes of the cooperation obligations and leniency protection of the corporate conditional leniency letter?

conditional cooperation corporate defined leniency letter obligations purposes

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Can an applicants former directors, officers, and employees be included in the scope of the conditional leniency letter?

applicant conditional Directors employees included leniency letter Officers SCOPE

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What is the meaning of the qualifier in the Corporate Leniency Policy that “[w]here possible, the corporation makes restitution to injured parties”?

corporate corporation leniency policy possible Qualifier Restitution

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What are the conditions for leniency protection for the applicants directors, officers, and employees?

applicant Conditions Directors employees leniency Officers

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What are the criteria for leniency under the Leniency Policy for Individuals?

criteria individuals leniency policy

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What is the conditional leniency letter, and why is it conditional?

conditional leniency letter

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How and when does an applicant receive a final, unconditional leniency letter?

applicant final leniency letter unconditional

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When can an applicant or its employees judicially challenge a Division decision to revoke conditional leniency?

applicant challenge conditional decision division employees Judicially leniency revoke

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If a corporate conditional leniency letter is revoked, what will happen to the protection provided in the letter for the corporations directors, officers, and employees?

conditional corporate corporation Directors leniency letter provided revoked

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What confidentiality assurances are given to leniency applicants?

APPLICANTS assurances confidentiality given leniency

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Should Zhang Xuping Be Given Leniency for Killing Li Shiming?

given killing leniency li shiming zhang

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Is there a leniency programme for companies?

companies leniency Programme

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Is more information available about the Competition Bureau’s immunity and leniency programs?

competition Immunity leniency Programs