There is increasing support in Europe for individual criminal penalties for cartel activity. The UK’s initial experience of criminalisation has not been successful and reform has been suggested. It is argued that when designing a criminal cartel offence deterrence cannot be the only concern and the true wrongdoing in cartel behaviour must be at it centre. Cartel harm does not provide good basis for criminalisation and it is argued that its proper basis should be the individual cartelist’s intention to subvert the competitive process. A reformed UK cartel offence, without the current dishonesty test, should reflect the central concern of subverting the competitive process clearly
There has been a proliferation of jurisdictions across the world seeking to use criminal sanctions ...
There is considerable debate at present, particularly in the Member States of the European Union, co...
Over the last dozen years or so there has been a burgeoning of criminal law for purposes of dealing ...
peer-reviewedThis article argues against the current strict liability approach of the cartel offence...
A growing number of jurisdictions treat ‘hardcore’ cartel conduct as crime, in the belief that the t...
peer-reviewedThis article assesses the mental element of the Irish cartel offence and argues that a ...
The UK Cartel Offence was introduced in the Enterprise Act 2002 to challenge hard-core cartels and e...
The discussion in this paper examines the emergence of what may now be fairly described as the ‘Euro...
This Article analyzes cartel criminalization in Europe from a deterrence and institutional perspecti...
Purpose – The purpose of this paper is to examine the trend towards the criminalization of har...
The criminalization of cartel behavior in the UK turned attention to the criminal wrong at the heart...
On 1 April 2014, section 47 of the Enterprise and Regulatory Reform Act 2013 (‘ERRA’) entered into f...
There is considerable debate at present, particularly in the Member States of the European Union, co...
The recent ruling by the Court of First Instance in AC-Treuhand (T-99/04), confirmingthat a consulta...
Regardless of the extreme negative qualifications usually attributed to cartels and bid rigging, EU ...
There has been a proliferation of jurisdictions across the world seeking to use criminal sanctions ...
There is considerable debate at present, particularly in the Member States of the European Union, co...
Over the last dozen years or so there has been a burgeoning of criminal law for purposes of dealing ...
peer-reviewedThis article argues against the current strict liability approach of the cartel offence...
A growing number of jurisdictions treat ‘hardcore’ cartel conduct as crime, in the belief that the t...
peer-reviewedThis article assesses the mental element of the Irish cartel offence and argues that a ...
The UK Cartel Offence was introduced in the Enterprise Act 2002 to challenge hard-core cartels and e...
The discussion in this paper examines the emergence of what may now be fairly described as the ‘Euro...
This Article analyzes cartel criminalization in Europe from a deterrence and institutional perspecti...
Purpose – The purpose of this paper is to examine the trend towards the criminalization of har...
The criminalization of cartel behavior in the UK turned attention to the criminal wrong at the heart...
On 1 April 2014, section 47 of the Enterprise and Regulatory Reform Act 2013 (‘ERRA’) entered into f...
There is considerable debate at present, particularly in the Member States of the European Union, co...
The recent ruling by the Court of First Instance in AC-Treuhand (T-99/04), confirmingthat a consulta...
Regardless of the extreme negative qualifications usually attributed to cartels and bid rigging, EU ...
There has been a proliferation of jurisdictions across the world seeking to use criminal sanctions ...
There is considerable debate at present, particularly in the Member States of the European Union, co...
Over the last dozen years or so there has been a burgeoning of criminal law for purposes of dealing ...