In all competition investigations, it is inevitable that the parties under investigation, and often also third parties, will receive numerous information requests and demands to produce documents and provide information. Such requests may be either formal or informal in nature. These are often burdensome, requiring the provision of substantial information and documentation in a short…
Longstanding CCPC dawn raid practice to copy electronic data (including entire email accounts) for later off-site review by investigators is unlawful according to a recent ruling of the Irish Competition Court. Bulk copying of e-files “will almost certainly, perhaps inevitably” capture material outside the scope of any investigation, the court found. Accordingly, CCPC search of…
The insurance block exemption regulation (IBER) protects statistical cooperation and certain joint insurance arrangements (inter alia line slips, pools, consortia, joint binding authorities). The EU report examining the IBER’s renewal concludes it is either superfluous or superseded. But the report leaves many practitioners scratching their heads. The report miss-describes industry fundamentals and omits essential practices benefitting…
In her recent opinion, Advocate General J. Kokott went over one of the most important elements for companies facing cartel sanction: the fines calculation method. If this specific point is often challenged by the parties, the Court of Justice of the European Union’s (ECJ) upcoming judgement Pilkington Group Ltd and Others v European Commission may…
In a recent media appearance, the new President of the Argentine Antitrust Commission (CNDC) and the Trade Secretary, gave some insights into the current status of the local antitrust regime and announced the introduction of several changes and amendments: The CNDC will launch 11 market investigations with the objective of assessing their level of competition….
On March 29, 2016, the Canadian Commissioner of Competition and Parkland Fuel Corp. entered into a consent agreement to resolve the Commissioner’s challenge to Parkland’s acquisition of Pioneer Energy. This marks the first time in a Canadian Competition Tribunal proceeding that a consent agreement has been negotiated through mediation. The consent agreement includes not only…
On March 18, 2016 the new law increasing notification thresholds (former draft law 2168a) was officially published. The law is expected to become effective on May 18, 2016. The current financial thresholds test has been substituted by the two new alternative ones (either A or B): Current financial thresholds to be met cumulatively (1+2+3) Expected…
Summary On 10 March 2016, the European Court of Justice (ECJ) handed down judgments[1]Case C‑247/14 P – HeidelbergCement AG v European Commission; Case C‑248/14 P – Schwenk Zement KG v European Commission; Case C‑267/14 P – Buzzi Unicem SpA v European … Continue reading that provide useful clarification regarding limits on information requests issued by the…
by Anita Banicevic and Mark Katz[1] 2015 saw a number of interesting developments in cartel enforcement in Canada, the most important of which were setbacks suffered by Canada’s competition authorities in two high profile prosecutions. We discuss these and other developments below, following a brief overview of the cartel enforcement regime in Canada. Cartel Enforcement…
Co-authored by Patrick Harrison and Audrey Silvain, Sidley Austin LLP. There are few distinctions more important in EU competition law than that between the notion of a restriction “by object” – where a regulator need not demonstrate that conduct had anti-competitive effects – and the notion of a restriction “by effect,” where a regulator…
