Sentenced Organizations Quick Facts July 2026 Download the PDF Learn More Topic Backgrounder Corporate Crime Economic Crime Fraud Organizations Quick Facts
Commission Datafiles April 2026 Introduction This page provides users with access to the Commission's annual and other special datafiles that support... Learn More Topic Corporate Crime Organizations
Fines for Organizations Primer June 2025 This primer focuses on how a sentencing court calculates the appropriate fine for an organizational defendant pursuant... Download the PDF Learn More Topic Backgrounder Corporate Crime Organizations Training Materials
Antitrust Primer October 2024 This primer provides a general overview of the statutes, sentencing guidelines, and case law relating to criminal... Download the PDF Learn More Topic Backgrounder Corporate Crime Economic Crime Antitrust Organizations Training Materials
The Organizational Sentencing Guidelines: Thirty Years of Innovation and Influence August 2022 (August 2022) This publication summarizes the history of the organizational guidelines, several decades of trend... Learn More
Public Comment from August 10, 2018 August 2018 Summary The Commission received comment on proposed priorities for the 2018 - 2019 amendment year (ending May 1, 2019). Learn More
Federal Register Notice of Proposed 2018-2019 Priorities June 2018 The Commission has proposed priorities for the amendment cycle ending May 1, 2019 and has requested public comment... Learn More
2003 Report to the Congress: Increased Penalties Under the Sarbanes-Oxley Act of 2002 January 2003 Summary This report is submitted pursuant to section 1104(a)(3) of the Sarbanes-Oxley Act of 2002, which requires the... Learn More