Trust, Leniency and Deterrence [PDF]
SSRN Electronic Journal, 2014 This paper presents results from a laboratory experiment on the channels through which different law enforcement strategies deter cartel formation. With leniency policies offering immunity to the first reporting party a high fine is the main determinant of deterrence, having a strong effect even when the probability of exogenous detection is zero ...
BIGONI, MARIA +3 more
openaire +4 more sources
Comparing an Apple with a Pear? The Australian Immunity Program and the Chinese Leniency Program
Bond Law Review, 2018 The US introduced the cartel leniency program in 1978. In the past two decades, there has been a surge in the implementation of leniency programs in more than sixty jurisdictions.
Jinheng Feng, Xiaomin Fang, Vai Io Lo
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DHL Express (Italy) v. Commission: Getting It Right Beats Being First
European Papers, 2016 (Series Information) European Papers - A Journal on Law and Integration, 2016 1(2), 765-768 | European Forum Highlight of 25 July 2016 | (Abstract) In the lack of a harmonised system of leniency at the EU level, the principle of autonomy of national ...
Cristina Volpin
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Solidarna odpowiedzialność sprawców naruszenia prawa konkurencji przewidziana w projekcie ustawy o roszczeniach o naprawienie szkody wyrządzonej przez naruszenie prawa konkurencji z 7 lutego 2017 r. – aspekt podmiotowy [PDF]
internetowy Kwartalnik Antymonopolowy i Regulacyjny, 2017 Celem niniejszego artykułu jest analiza problematyki związanej z konstrukcją solidarnej odpowiedzialności uczestników kartelu przewidzianej w projekcie ustawy o roszczeniach o naprawienie szkody wyrządzonej przez naruszenie prawa konkurencji z 7 lutego ...
Aleksandra Milewska
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Leniency in exchange for cartel confessions
European Journal of Criminology, 2020 Leniency offers corporations the possibility to come clean about their involvement in cartel conduct (for example, price-fixing, bid-rigging) in exchange for immunity or reduction of financial penalties.
J. Jaspers
semanticscholar +1 more source
The leniency agreement: ananalysis of constitutional compatibility and legitimacy
Revista do Direito Público, 2015 The scope of this study is to analyze the institution of the Leniency Agreement, notably under the light of theAnticorruption Law provision (Law 12.846 of 2013)and theRegulatory Decree 8.420 of 2015.
Marlon roberth sales +1 more
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Organizational leniency: examining the consequences of ignoring performance problems in public organizations [PDF]
Revista de Administração PúblicaOrganizational leniency, defined as management’s systematic failure to address performance problems (such as low productivity, poor quality of work, absenteeism, etc.), is often a reality in public organizations.
Gustavo M. Tavares +2 more
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Collecting Evidence Through Access to Competition Authorities’ Files – Interplay or Potential Conflicts Between Private and Public Enforcement Proceedings? [PDF]
Yearbook of Antitrust and Regulatory Studies, 2015 Information asymmetry between claimants seeking damages for competition law violations and the alleged infringing undertaking(s) is a key problem in the development of private antitrust enforcement because it often prevents successful actions for damages.
Anna Gulińska
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Leniency – the Polish Programme and the ‘Semi-formal’ Harmonisation in the EU by the European Competition Network [PDF]
Yearbook of Antitrust and Regulatory Studies, 2015 When studying the legal character of the Polish leniency programme, one cannot overlook its origin and the harmonisation process of such programmes in the EU.
Marcin Kulesza
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THE MODEL OF CRIMINAL ACTIVITY AND EFFECTIVE CARTEL DETERRENCE
Ekonomika, 2014 Cartels, or secret agreements between competitors, are universally recognized as the most harmful of all types of anticompetitive conduct. Facing the challenges associated with globalization of the market economy, competition authorities in all parts of ...
Danguolė Klimašauskienė
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