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In essence, the leniency programme offers those undertakings involved in a cartel which self-report and hand over evidence, either total immunity from fines or a reduction from the fines which the Commission would have otherwise imposed on them.
Who can the antitrust authority apply its leniency program?
Corporations and individuals who report their cartel activity and cooperate in the Divisions investigation of the cartel reported can avoid criminal conviction, fines, and prison sentences if they meet the requirements of the program.
What is the leniency mechanism?
Leniency or Amnesty Plus It is a mechanism that allows a cartelist who is cooperating with the competition or antitrust authorities for leniency, to disclose the existence of another cartel in an unrelated market in the course of the original leniency proceedings for an additional reduction in the fines or penalty.
What is the leniency program in Japan?
The leniency program is a program under which a company that has engaged in corrupt or fraudulent practices such as bribery (hereafter referred to as fraudulent practices) voluntarily reports its fraudulent practices and requests for leniency.
What is the leniency program applicable for?
The leniency programme protects those who come forward and submit information honestly, who would otherwise face harsh action from the Commission if the existence of a cartel is discovered on its own.
by NH Miller 2007 Cited by 394 The new leniency program has become the cornerstone of cartel enforcement efforts in the United States (e.g.,. Hammond 2004) and has recently inspired antitrust
Nov 22, 2004 An effective leniency program will lead cartel members to confess their conduct to authorities even before an investigation is opened. In other
Mar 1, 2021 Effective Date. This Plan is adopted, and is effective, as of the first day of the Companys 2021 fiscal year and will be effective for the.
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