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The proposed australian cartel offence: the - Oxford Law Faculty

The proposed australian cartel offence: the - Oxford Law Faculty 2025

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The document is a presentation by Jennifer McNeill, Commissioner of the ACCC, at the Lexis Nexis Trade Practices Conference 2004, focusing on understanding and minimizing the risks associated with prohibited cartel behavior in Australia. It outlines the definition of cartels under the Trade Practices Act, discusses the ACCC's enforcement role, and highlights recent cases of cartel activity. The presentation emphasizes the importance of compliance with competition laws and introduces the ACCC's leniency policy for corporations that disclose cartel involvement. Additionally, it advocates for potential criminal penalties for serious cartel offenses to enhance deterrence.

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What is a cartel in Australia?

A cartel is an agreement between competitors to restrict competition through practices such as price-fixing, output restrictions, market sharing, and bid-rigging. The Competition and Consumer Act 2010 forms the legal backbone of Australias anti-cartel regulations, with docHub penalties for bdocHubes.

What is the penalty for cartel conduct in Australia?

Individuals found guilty of criminal cartel conduct could face: up to 10 years in jail, or. fines of up to $660,000 per criminal cartel offence (2,000 penalty units).

What is a cartel conduct?

There are certain forms of anti-competitive conduct that are known as cartel conduct. These include agreeing with your competitors to: sell goods or services at the same price or agree to a pricing structure. restrict or control the amount of goods or services available to customers.

Do cartels operate in Australia?

In collaboration with organized crime groups (OCGs) and money laundering organizations (MLOs) in Australia and New Zealand, cartels are capitalizing on the highly lucrative methamphetamine and markets in the region.

Is there a cartel in Australia?

Mexican cartels, primarily the Sinaloa Cartel and Jalisco New Generation Cartel (CJNG), are increasingly targeting illicit drug markets in Australia and New Zealand. Mexican Cartel Presence and Impact in Australia and New Zealand DEA.gov documents mexican-cartel-prese DEA.gov documents mexican-cartel-prese