Содержание
- 2. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Today’s topics Compliance. Why bother? The rules
- 3. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Recent developments The German competition authority has
- 4. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Compliance. Why bother? What are CRH’s principal
- 5. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Compliance. Why bother? Compliance Manual contains general
- 6. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 The rules
- 7. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 The rules: key legislation Treaty on the
- 8. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 The rules: key principles What kind of
- 9. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 The rules: categorizing conduct
- 10. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 The rules: cartels
- 11. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 The rules: cartels Article 101 TFEU and
- 12. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 The rules: horizontal agreements Prices / discounts
- 13. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Example 1/8 Two managers work for competing
- 14. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Example 2/8 A number of your customers
- 15. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Example 3/8 A producer of construction materials
- 16. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Example 4/8 Recently, you offered to supply
- 17. Exchange of information Publicly available information Aggregated information Historical company data without bearing on future market
- 18. “Hub and Spoke” cartel Competitors exchange company-sensitive information through a third party e.g. a business assocation
- 19. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Example 5/8 Your competitor sends you an
- 20. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Example 6/8 A number of independent franchise
- 21. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Example 7/8 At a meeting organised by
- 22. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Example 8/8 Two managers of competing chains
- 23. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 The rules: vertical agreements Vertical price-fixing Agreement
- 24. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 The rules: vertical price-fixing Broad interpretation: Minimum
- 25. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Example 1/2 CRH agrees with a customer
- 26. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Example 2/2 CRH has a new line
- 27. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 The authorities Two principal authorities: European Commission
- 28. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 The authorities: investigative powers Far-reaching powers of
- 29. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 The authorities Domestic courts Judicial review No
- 30. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Corporate sanctions Main corporate sanctions: Agreement is
- 31. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Corporate sanctions Heat equipment: EUR 3,5 million
- 32. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Corporate sanctions Little room for justification: I
- 33. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Personal sanctions Fines can be imposed on
- 34. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Personal sanctions Instructions regarding certain conduct: Doesn’t
- 35. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Do’s and don’ts Prices. Don’t talk to
- 36. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Do’s and don’ts Market-sharing. Don’t talk to
- 37. Minos van Joolingen (m.vanjoolingen@banning.nl) CRH, Leuven, 24 September 2012 Do’s and don’ts So what should you
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