The value of screening tools in cartel cases

In this paper, we analyze the value of screening tests for competition authorities in cartel cases to raise red flags about possible cartels and as a deterrence on new or existing cartels. We start by looking at one of the main problems of screen tests: false positives. We show that multiple screen tests can function as a useful tool to reduce false positives. We then study the legal foundations of screen tests considering the EU competition law and build a case to use screen tests to trigger dawn raids.

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Publication Details

Journal
European Competition Journal
Published
2024-11-18
DOI
https://doi.org/10.1080/17441056.2024.2428029
Primary Topic
Merger and Competition Analysis
Type
article
Field-Weighted Citation Impact
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article

The value of screening tools in cartel cases

Ronny Gjendemsjø, Malin Arve, Armando J. Garcia Pires, Frode André Skjeret et al.
European Competition Journal
Merger and Competition Analysis
article

The value of screening tools in cartel cases

Ronny Gjendemsjø, Malin Arve, Armando J. Garcia Pires, Frode André Skjeret, Ignacio Herrera Anchustegui
article en

Abstract

In this paper, we analyze the value of screening tests for competition authorities in cartel cases to raise red flags about possible cartels and as a deterrence on new or existing cartels. We start by looking at one of the main problems of screen tests: false positives. We show that multiple screen tests can function as a useful tool to reduce false positives. We then study the legal foundations of screen tests considering the EU competition law and build a case to use screen tests to trigger dawn raids.

European Competition JournalVol. 21(1)
BC Research (Canada) (CA), Norwegian Centre for Research Data (NO), Centre for Research and Development (ZW), University of Bergen (NO), Norwegian School of Economics (NO)
Openalex Percentile: Top 75%
Merger and Competition Analysis
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