Four key challenges to the successful criminalisation of cartel laws

Stephan, Andreas ORCID: https://orcid.org/0000-0002-9839-7338 (2014) Four key challenges to the successful criminalisation of cartel laws. Journal of Antitrust Enforcement, 2 (2). pp. 333-362. ISSN 2050-0688

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Abstract

This article draws on the UK’s decade long experience of adopting and enforcing a criminal cartel offence in relation to individuals. It identifies four key challenges to the successful criminalization of cartel laws. These related to: (i) the legitimacy of criminalization; (ii) problems associated with leniency; (iii) the cost of enforcement; and (iv) issues relating to international enforcement. The article concludes with a set of recommendations for jurisdictions in the process of criminalizing their cartel laws or reforming their existing cartel offences.

Item Type:	Article
Uncontrolled Keywords:	competition law ,cartel offence,criminalization,enterprise act 2002,sdg 16 - peace, justice and strong institutions ,/dk/atira/pure/sustainabledevelopmentgoals/peace_justice_and_strong_institutions
Faculty \ School:	Faculty of Social Sciences > School of Law
UEA Research Groups:	Faculty of Social Sciences > Research Groups > Competition, Markets and Regulation Faculty of Social Sciences > Research Centres > Centre for Competition Policy
Depositing User:	Andreas Stephan
Date Deposited:	20 Feb 2013 09:21
Last Modified:	02 Feb 2024 01:34
URI:	https://ueaeprints.uea.ac.uk/id/eprint/41393
DOI:	10.1093/jaenfo/jnu004

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