The competition agency should maintain strict confidentiality regarding the fact of a leniency application and the identity of the applicant.

Begin to establish a leniency programme.

Apparently, few resulted from a leniency programme.

Evaluation of the effectiveness of leniency programmes

Name of applicant

Leniency Programmes to Fight Hard Core Cartels (2001)

Street address of applicant

Signature thumbprint of applicant

The GVH has applied its leniency policy to the matter.

After the investigation, prompted by news reports of the price increase, was underway, a fifth airline applied to the Commission for leniency under the Commission's Corporate Leniency Policy.

When this credibility is established, properly structured leniency programme will succeed.

Section I Information concerning the applicant

A second specialized investigative tool in cartel cases is the leniency programme.

A properly structured leniency programme should have at least the following elements

In recent years, a key obstacle to enhanced cooperation on enforcement against international cartels area has arisen from the confidentiality that is accorded under national leniency programmes to information from leniency applications.

On the Consolidated List, the first applicant is in section E (de listed) the second applicant is also in section E (de listed) the third applicant appears to be in section C as Ali Ahmed Yusaf and the fourth applicant appears to be in section D as Barakaat International Foundation.

Control over the person of an applicant

Attach a written undertaking that the applicant will

The applicant did not appeal against this decision.

The applicant must declare his her effective need

If the applicant is a juridical person, identify applicant's

(d) The applicant had a record of drug addiction

Anna s children demand that the plea bargain be voided and he be judged without leniency.

A critical component of any successful leniency programme is the credible threat of severe sanctions.

The representative of the United States Federal Trade Commission commented that, although a leniency programme had proved the most effective investigatory tool in cartel prosecution, the United States had prosecuted cartels successfully before it introduced a leniency programme.

(v) A description of the techniques used by the applicant

The applicant and her accomplice then escaped from the scene

A dawn raid and the cooperation of one conspirator through a leniency programme produced the incriminating evidence.

One cannot expect the mere creation of a leniency programme to produce immediate results for the agency.

(i) If the applicant is a newly organized entity and a certified balance sheet is not available, a pro forma balance sheet certified by an appropriate official of the applicant

This case is a good example of the use of a leniency programme when dealing with cartel cases.

Once the credibility of the authority had been established, a leniency programme could be a very effective tool.

During the exploitation phase, the applicant is entitled to recover these costs.

The applicant must present an authenticated copy of his her Identity Card

The applicant started serving her sentence in a partly closed prison facility.

(a) Half of such equity participation shall be obtained without payment, directly or indirectly, to the applicant and shall be treated pari passu for all purposes with the equity participation of the applicant

A subsequent marriage (by the applicant for the survivor's pension) must not exist.

(d) In proposing candidates, the applicant NGO should take gender balance into consideration

But extending that leniency to human germline genetic modification may well cause future generations to view their actions very differently.

If the State controls the infliction of the alleged violation and if it was or should have been foreseen that the applicant would be a victim of the act, the applicant is within the jurisdiction.

(c) Signs a false certificate for an applicant for a passport or travel document

No visa applicant whose name appears on the List has so far been identified.

No visa applicant has been identified, to date, whose name is on the List.

a) Failure to provide the required information or providing false information by the applicant.

In conclusion, the representatives of the JFTC enquired whether a competition authority could successfully pursue cartel investigations without a leniency programme.