Detection mechanisms of anticompetitive agreements (cartels)

Anticompetitive agreements, particularly cartels, have harmful effects on competition. To combat this, most states have implemented strict sanctions for companies involved in cartels, with fines typically ranging from 5-10% of their turnover. Competition authorities use several mechanisms to detect cartels, but the most important are: inspections, clemency policies and analysis of information from the public procurement register. This article provides an overview of the mechanisms mentioned above and an analysis of the national legal framework, highlighting some gaps in the legislation, but also practical examples from the Republic of Moldova and the European Union.

Authors

Publication Details

Journal
The Journal of the National Institute of Justice
Published
2024-10-01
DOI
https://doi.org/10.52277/1857-2405.2024.3(70).06
Primary Topic
Merger and Competition Analysis
Type
article
Field-Weighted Citation Impact
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article

Detection mechanisms of anticompetitive agreements (cartels)

Igor Coban, Grigore Chitanu
The Journal of the National Institute of Justice
Merger and Competition Analysis
article

Detection mechanisms of anticompetitive agreements (cartels)

Igor Coban, Grigore Chitanu
article en

Abstract

Anticompetitive agreements, particularly cartels, have harmful effects on competition. To combat this, most states have implemented strict sanctions for companies involved in cartels, with fines typically ranging from 5-10% of their turnover. Competition authorities use several mechanisms to detect cartels, but the most important are: inspections, clemency policies and analysis of information from the public procurement register. This article provides an overview of the mechanisms mentioned above and an analysis of the national legal framework, highlighting some gaps in the legislation, but also practical examples from the Republic of Moldova and the European Union.

The Journal of the National Institute of Justice(3(70))
Peace, Justice and strong institutions
Openalex Percentile: Top 74%
Merger and Competition Analysis
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