Tag: Penalties
Arbitrariness in Imposition of Penalties by the Competition Commission of India:...
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Ananya Gaur, Jul 24, 2015
Penalties/fines are an important element of a competition jurisdiction’s...
Enforcers’ Consideration of Compliance Programs in Europe: A Long and Winding—but...
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Nathalie Jalabert-Doury, David Harrison, Jens Peter Schmidt, Jun 30, 2015
It is, by now,...
Increasing Fines vs. Incentivizing Corporate Compliance: A Case for Compliance
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Kathryn Hellings, Daniel Shulak, Nov 11, 2014
This past summer the United States Sentencing...
Pfizer/AstraZeneca and the Public Interest: Do U.K. Foreign Takeover Proposals Prescribe...
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David Reader, Oct 15, 2014
When U.S. pharmaceutical giant Pfizer sought to acquire its...
Cuffs and Compliance: A 5-year Retrospective of Criminal Anticartel Competition Law...
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Grant LoPatriello, Aug 12, 2014
Enforcing the criminal anti-cartel provisions of Canada's Competition Act has...
Abuse of Dominance Under the Competition Act, 2002: Developments and Trends
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Kalyani Singh, Mar 26, 2014
On December 9, 2013, the Competition Commission of India...
The Damages Lie in the Details: Why the Proposed Directive Fails...
Hans Friederiszick, Aug 12, 2013
One of the two main objectives of the proposed EU Directive ("EU Directive") is to ensure effective compensation of victims...
A Plea for Plea Bargaining Closing the Gaps Between the EU’s...
Ken Daly, Mar 28, 2013
In laudable efforts to increase its output, the European Commission has developed three tools-leniency, settlements, and commitments-to help it discover...
Methods for Setting Fines for Cartels in Russia and the Deterrence...
Alexander Egorushkin, Mar 28, 2013
Over the last 10-20 years, the regulation of fines for antitrust violations has been amended several times in the United...
Deterring Financial Crime Reconciling and Improving Upon the Diverging Approaches of...
Gordon Schnell, Mar 19, 2013
As they appeared before the U.S. Senate Banking Committee last month, financial regulators seemed more than a bit discomfited when...