1. A General History of Criminal CartelsWhat is a Cartel?The US Approach to CartelsThe US Approach to CartelsCartel Enforcement in the UKInternational co-operationThe Relevant Institutions2. UK Criminal Cartel ConductIntroductionThe "Hard Core Cartel"The Cartel OffenceConspiracy to Defraud3. Criminal Cartel Investigations in the UKIntroductionOFT Powers of InvestigationDisclosure of Information Obtained in an investigationParallel Civil and Criminal InvestigationsDealing with a Dawn Raid4. The Conduct of Civil Cartel Investigations in the United KingdomIntroductionInvestigations under the Competition ActThe Investigatory PowersInvestigations by the European Commission Part II of the ActMatters applicable to all investigations5. Criminal Immunity in the UK and USUK:IntroductionType A ImmunityType B ImmunityCommission Immunity Outside UK - Type A and BThe Coercer Test in Type A, Type B and Corporate Immunity casesCriminal Immunity in Type B or C leniency cases"Public Interest"Criminal Immunity-Preliminary IssuesConditions for ImmunityConduct of Interviews in Immunity/Leniency ApplicationsTransfer of InformationValue of the no-action letterRevocation of a no-action letterUnited States:IntroductionCorporate Leniency Policy 10 August 1993Leniency Policy for Individuals 10 August 1994Revocation of ImmunityIncentives to Self-reportSecond-In Cooperation/ Non-immunity applicantInformation Transfer6. Prosecution of Cartel Offences in the UKIntroductionThe Pre-Trial ProcessThe Trial ProcessConsequences of a Conviction7. Territoriality in Criminal Cartel InvestigationsIntroductionMutual Legal AssistanceConcurrent UK/US Cartel InvestigationsExtradition8.

Criminal Cartel Regimes in other JurisdictionsIntroductionThe United StatesFranceGermanyIrelandSouth AfricaBrazilJapanCanadaAustraliaRussian FederationA Summary of the Criminal Cartel Regime in EU Member StatesAppendix 1: Enterprise Act 2002, Part 6Appendix 2: Enterprise Act 2002, Part 6 - Explanatory NotesAppendix 3: Office of Fair Trading: The cartel offence - Guidance on the issue of no-action letters for individualsAppendix 4: Leniency and no-action - Office of Fair Trading's guidance note on the handling of applicationsAppendix 5: Office of Fair Trading: Powers for investigating criminal cartels - GuidanceAppendix 6: Memorandum of understanding between the Office of Fair Trading and the Director of the Serious Fraud Office.