Icn anti cartel enforcement manual

Cartel anti manual

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At the same time the template supplies information for businesses participating in cartel activities about the. The Workshop will build on the foundations of global cartel enforcement by highlighting previous Cartel Working Group work products, including the Anti-Cartel Enforcement Manual. The sources consulted to create this chapter include relevant reports from the Organisation for Economic Cooperation and Development (OECD), proceedings from various international cartel conferences and workshops. awareness and reporting of cartel activity. The Guidance is the ICN’s most extensive discussion of the nuts and bolts of coordination in a multijurisdictional matter involving leniency. ICN Anti-Cartel Enforcement Manual: Drafting and Implementing an Effective Leniency Program. The 11 th annual ICN conference, hosted by the Brazilian Competition Policy System, was held on April18-20,, in Rio de Janeiro.

which the agency investigates cartel conduct and enforces its competition law to have in place a method to assess and weigh the relative merits of cartel matters to facilitate decision-making regarding the selection and prioritisation of cases This chapter was rst published in May and as the ICN Anti-Cartel Enforcement Manual remains 1. The work undertaken in the Cartel Working Group provides an important contribution to furthering the cause of anti-cartel enforcement. The ICN Cartel Workshop will be held in Canada from 4 to 6 October. Most importantly,. ICN Cartel Workshops. The Cartel Working Group addresses the challenges of anti-cartel enforcement, including the prevention, detection, investigation and punishment of cartel conduct.

the ICN icn anti cartel enforcement manual comes in most usefully as many of us have experienced. The Anti-Cartel Enforcement Manual is a work in progress. The Cartel Working Group presented an interim report on survey findings regarding major characteristics of leniency regimes, incentives and disincentives for leniency applications and. The fact that the ICN is now involved is particularly gratifying. ICN Anti-Cartel Enforcement template IMPORTANT NOTES: This template is intended to provide information for the ICN member competition agencies about each icn anti cartel enforcement manual other’s legislation concerning hardcore cartels.

ICN Framework on Competition Agency Procedures. International Competition Network. The Chapter complements existing Chapters on leniency, digital evidence gathering, case initiation, interviewing techniques and investigative strategy. GCR also features guest commentary and articles from the world&39;s leading competition law and antitrust practitioners.

Updating the content of the Anti-Cartel Enforcement Manual; and ; Updating/Completing Anti-Cartel Enforcement Templates. ICN Cartel Working Group Co-Chairs. 2dEfinitions And qu AL ific tions intErnAtionAL coMPEtition nEtWorK – cArtEl enforcement manual chapter 5 2. Today is the second installment of “Web Wednesdays”: each Wednesday we highlight one aspect of competition agencies’ websites, showcasing how members address a particular issue as well as relevant ICN work product on the topic. The Anti-Cartel Enforcement Manual is a compilation of the investigative approaches used by ICN Members possessing differing levels of experience. 1 ANTI-CARTEL icn ENFORCEMENT MANUAL April Chapter 2 Drafting and implementing an effective leniency policy ICN CWG Subgroup 2: Enforcement Techniques. GCR (Global Competition Review) is the world&39;s leading antitrust and competition law journal and news service.

The ICN Cartel Workshop was held in Madrid, Spain in October. ICN’s Anti-Cartel Enforcement Manual chapter on Cartel Case Initiation notes that “to encourage disclosure. Related ICN Work Product. ICN ANTI-CARTEL ENFORCEMENT TEMPLATE IMPORTANT NOTES: This template is intended to provide information for the ICN member competition agencies about each other’s legislation concerning anti-competitive practices, particularly hardcore cartels. More than 450 delegates participated, representing more than 80. This chapter of the ICN Anti-Cartel Enforcement manual is intended to provide an overview of the different models of private enforcement and the approach to common issues. I would especially like to highlight the usefulness of the Anti-Cartel Enforcement Manual, the exchanges of experiences. At the same time the template supplies information.

OECD Competition Committee. At the Conference, the past year&39;s work products were approved, inter alia a guidance document on investigative process that reflects key investigative tools and procedural fairness principles, a new chapter for the ICN Anti-Cartel Enforcement Manual on the relationship between competition agencies and public procurement bodies, a practical. ICN anti-cartel enforcement template IMPORTANT NOTES: This template is intended to provide information for the ICN member competition agencies about each other’s legislation concerning (hardcore) cartels. ICN ANTI-CARTEL ENFORCEMENT TEMPLATE IMPORTANT NOTES: This template is intended to provide information for the ICN member competition agencies about each other’s legislation concerning (hardcore) cartels. It expands on the practices and principles of international cooperation in cartel enforcement contained in previous ICN work products. The group presented a new chapter on international cooperation and information sharing for its Anti-Cartel Enforcement Manual, a reference tool for antitrust agencies on effective investigative techniques.

The ICN also adopted new materials on unilateral conduct investigations, raising anti-cartel awareness and explaining the benefits of competition. At the same time, the template supplies information for businesses participating cartel activities about the rules. OECD Submissions on Competition Policy. References to “competition law” throughout this chapter are done so via the perspective of the ICN Cartel Working Group. The mandate of the ICN Cartel Working Group (CWG) is to address the challenges of anti-cartel enforcement, including the prevention, detection, investigation and punishment of cartel conduct, both domestically and internationally, across the entire range of ICN members with differing levels of experience and resources. Introduction The use of settlements has become a recent hot topic among anti-cartel enforcers. Checklists for procurement agents A number of competition agencies have created checklists for detecting bid-rigging in public procurement. The subject of electronic evidence gathering is not addressed in any detail in this Chapter as it is covered in Chapter 3 of the Manual.

Novem. For more of the ICN&39;s Anti-Cartel enforcement work, see the Cartel Working Group&39;s homepage. At the same time the template supplies information for businesses.

ICN ANTI-CARTEL ENFORCEMENT TEMPLATE IMPORTANT NOTES: This template is intended to provide information for the ICN member competition agencies about each other’s legislation concerning hardcore cartels. The ICN Anti-Cartel Enforcement Manualis a work in progress. may include updating Chapters of the Anti-Cartel Enforcement Manual, assessing whether there are additional chapters of the Anti-Cartel Enforcement Manual that members consider would be useful, and whether there icn anti cartel enforcement manual are additional best practice or guidance documents that the ICN would benefit from in the context of anti-cartel enforcement. The ICN anti-cartel enforcement manual remains a work in progress. This cartel enforcement workshop has long been a key part of global anti-cartel efforts.

NYSBA Antitrust Law Section, Cartel and Criminal Practice Committee (“Recent Developments in Cartel Enforcement” (Octoberth Annual Economic Development Conference, “Our Diverse. ICN Framework for Sharing Non-Confidential Information for Cartel Enforcement Anti-Cartel Enforcement Manual Leniency work CWG Contacts The Working Group is co-chaired by the Italian Competition Authority AGCM, French Autorité de la Concurrence, and the Russian Federal Anti-Monopoly Service (FAS). The ICN’s Anti-Cartel Enforcement Manual Chapter on Drafting and. In its recent scoping paper “The impact of digitalization in cartel enforcement’, the ICN set the stage for potential changes to its Anti-Cartel Enforcement Manual, last updated in. Created in October to increase understanding of competition policy and promote convergence toward sound antitrust enforcement around the world, the ICN, founded by 15 agencies including the Department of Justice’s Antitrust Division and the FTC, has grown to 139 member agencies from 126 jurisdictions, supported by a wide network of non-government advisors from around the world. OECD Recommendations and Best Practices on Competition Law and Policy. Session will include an update of the progress of the drafting of the anti-cartel enforcement manual chapter on procurement and.

Settlements are regarded by many as a “win-win” anti-cartel enforcement tool that can provide a multitude of benefits to enforcers as well as to settling cartel participants. The Taiwan Fair Trade Commission looks forward to meeting ICN member agencies and NGAs in Taipei in October! Filed under: ICN member news, Outreach.

The Anti-Cartel Enforcement Manual Chapter on ‘Cartel Case Initiation’ contains a number of additional examples of education material that can be distributed to procurement authorities. Because cartel enforcement is the core priority of antitrust law, it is vital that the ICN&39;s work involve cartel enforcement. Each chapter explores techniques employed at various stages of anti-cartel enforcement and identifies approaches that have proven effective and successful. GCR provides breaking news, daily updates and in-depth monthly features covering antitrust and competition enforcement in countries around the world.

Each Chapter explores techniques employed at various stages of anti-cartel enforcement and identifi es approaches that have proven effective and successful. The ICN Anti-Cartel Enforcement Manual is a work in progress and all chapters may be updated in the future. This chapter and others that form part of the manual must be read in the context of current enforcement laws, policies and practices. 1 ANTI-CARTEL ENFORCEMENT MANUAL April Chapter 2 Drafting and implementing an effective leniency policy ICN CWG Subgroup 2: Enforcement Techniques. International Competition Network Anti-Cartel Enforcement Template.

ICN — CARTEL SETTLEMENTS 2 Cartel Settlements I. International Competition Network. The Anti-Cartel Enforcement Manual is a compendium of the investigative approaches used by ICN Members possessing differing levels of experience.

Icn anti cartel enforcement manual

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