Cartel

Mission

The mandate of the Cartel Working Group is to address the challenges of anti-cartel enforcement, including the prevention, detection, investigation and punishment of cartel conduct cross the range of ICN members with differing levels of experience and resources. At the heart of antitrust enforcement is the battle against hard core cartels directed at price fixing, bid rigging, market allocation and output restriction.

The Cartel Working Group is co-chaired by the Japan Fair Trade Commission, United States Department of Justice, and the German Bundeskartellamt.

The Cartel Working Group consists of two subgroups:

Subgroup 1: Legal Framework ('SG1') addresses the legal and conceptual challenges of anti-cartel enforcement.  The focus of the subgroup is examining policy-level issues of the institutional and investigative framework for the detection and punishment of hard core cartels.

 

Subgroup 2: Enforcement Techniques ('SG2') aims to improve the effectiveness of anti-cartel enforcement by identifying and sharing specific investigative techniques and advancing the education and information sharing agenda of the Cartel Working Group.

 

Current Work

  • Creation of a common leniency waiver template for international cartel investigations;
  • Enforcer roundtable telephone discussions on the types of conduct that should be investigated as a cartel, and settlement instruments;
  • Updates to Anti-Cartel Enforcement Manual Chapters on Drafting and Implementing an Effective Leniency Program and Digital Evidence Gathering;
  • Coordinating the completion of the Anti-Cartel Enforcement Templates by additional ICN Members, update of old templates; and
  • Ensure the completing of charts summarising information sharing mechanisms by Cartel Working Group members.

2014 ICN Cartel Workshop

The 2014 ICN Cartel Workshop will be held in Taipei, Taiwan in the fall of 2014.  More details to follow.

 

2013 ICN Cartel Workshop

The 2013 ICN Cartel Workshop was held from October 15-18 in Cape Town, South Africa.  Please visit the website for more information.


Contact Information

For more information about the Cartel Working Group, please contact:

Cartel Working Group Co-Chairs


Toshiyuki Nambu
Deputy Secretary General for International Affairs
Japan Fair Trade Commission
Tel: +81-3581-1998
  
Edward Hand
Chief, Foreign Commerce Section
United States Department of Justice, Antitrust Division
Tel: 1-202-514-2464
  
Barbara Schulze
Head of Unit, International Unit
Bundeskartellamt
Tel: +49(0)228-9499-240

 

Subgroup 2 Co-Chairs

 

Matthew Boswell
Senior Deputy Commissoner of Competition
Criminal Matters Branch
Competition Bureau of Canada
Tel: 1-819-997-1280
 
Marcus Bezzi
Executive General Manager
Enforcement and Compliance Division
Australian Competition and Consumer Commission
Tel: +62-2-9230-3894
international@accc.gov.au