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The DOJ’s second extradition this year involved a Canadian national, John Bennett, who was extradited to the United States to face charges in connection with a fraud and bid-rigging scheme involving federal contracts to clean up hazardous waste sites. B below, Bennett is being detained without bail while awaiting his trial currently scheduled for January 2015. Several jurisdictions seem to be competing to inflict the heaviest sanctions on companies that violate competition laws, with the United States, the European Union, and Brazil leading the way, and a number of other jurisdictions increasingly imposing headline-grabbing sanctions.Competition authorities have also continued to develop and increase their cooperation when pursuing international cartels.The case has been appealed to Brazil’s courts, where CADE has a mixed record.However, with the power and willingness to impose billion-dollar fines and structural remedies, as well as the ability to debar companies from public procurement contracting, CADE should have the attention of any company seeking to do business in Brazil. Brazil was joined by other Latin American countries, including Mexico, Chile, Colombia, and Peru, that ramped up anti-cartel enforcement this year by introducing new sanctions, utilizing new investigative powers, and/or imposing record sanctions.January 8, 2015 The unrelenting expansion of countries enforcing anti-cartel laws, the increasing severity of punishments being meted out, and the ever-increasing nature of coordination among global competition authorities when it comes to detecting and investigating companies that engage in horizontal collusion remain the dominant trends in criminal antitrust enforcement.This update provides a summary overview of criminal antitrust enforcement in 2014 and a discussion of the trends we see from that activity over the coming year. Department of Justice (“Antitrust Division” or “Division”) bolstered its reputation for prosecuting individuals by obtaining the extradition of two individuals, including the first ever for an antitrust offense.AU Optronics Corp., which substantially limited the ability of a plaintiff to claim damages when an allegedly price-fixed product is sold abroad to an intermediary or subsidiary of the plaintiff and then integrated into finished products that are eventually sold in the United States.As is well known, the financial risk to a company subjected to an Antitrust Division investigation is greatly magnified by the near certainty that it will face even greater financial exposure in follow-on direct and indirect purchaser class actions and other private actions allowing for joint and several liability and treble damages.

Colombia’s competition authority (“SIC”) announced, as discussed in Section I.

While Commission fines are administrative rather than criminal sanctions, companies facing the prospect of massive punitive fines from the Commission are unlikely to derive any comfort from that distinction, as the Commission’s administrative system allows the Commission itself to impose fines, relying upon a lower standard of proof, encompassing a broader range of proscribed conduct, reaching back to conduct farther in time, and granting reduced rights of defense as compared to, for example, the U. A November 2014 ruling by the Brussels Commercial Court dismissing the first-ever follow-on damages action brought by the Commission shows that national courts may not always be receptive to private damage claims. B.1, the Commission filed a damages suit in 2008 seeking compensation for damages suffered by EU institutions due to the anticompetitive behavior of members of an elevator manufacturer cartel where the Commission had itself fined the participants approximately €1 billion (

Colombia’s competition authority (“SIC”) announced, as discussed in Section I.

While Commission fines are administrative rather than criminal sanctions, companies facing the prospect of massive punitive fines from the Commission are unlikely to derive any comfort from that distinction, as the Commission’s administrative system allows the Commission itself to impose fines, relying upon a lower standard of proof, encompassing a broader range of proscribed conduct, reaching back to conduct farther in time, and granting reduced rights of defense as compared to, for example, the U. A November 2014 ruling by the Brussels Commercial Court dismissing the first-ever follow-on damages action brought by the Commission shows that national courts may not always be receptive to private damage claims. B.1, the Commission filed a damages suit in 2008 seeking compensation for damages suffered by EU institutions due to the anticompetitive behavior of members of an elevator manufacturer cartel where the Commission had itself fined the participants approximately €1 billion ($1.194 billion).

The Brussels Commercial Court dismissed the complaint on the basis that the Commission had failed to prove the required causal link between the market-sharing agreement and the alleged overcharges paid by EU institutions.

Pisciotti’s and Bennett’s extraditions from Germany and Canada are further evidence of a developing network of cooperation and coordination among authorities.

In the marine hose cartel that Pisciotti was charged with joining, the Antitrust Division reportedly cooperated with its foreign counterparts in parallel investigations, such as Japan, South Korea, Australia, Brazil, the European Union, and the United Kingdom.

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Colombia’s competition authority (“SIC”) announced, as discussed in Section I.While Commission fines are administrative rather than criminal sanctions, companies facing the prospect of massive punitive fines from the Commission are unlikely to derive any comfort from that distinction, as the Commission’s administrative system allows the Commission itself to impose fines, relying upon a lower standard of proof, encompassing a broader range of proscribed conduct, reaching back to conduct farther in time, and granting reduced rights of defense as compared to, for example, the U. A November 2014 ruling by the Brussels Commercial Court dismissing the first-ever follow-on damages action brought by the Commission shows that national courts may not always be receptive to private damage claims. B.1, the Commission filed a damages suit in 2008 seeking compensation for damages suffered by EU institutions due to the anticompetitive behavior of members of an elevator manufacturer cartel where the Commission had itself fined the participants approximately €1 billion ($1.194 billion).The Brussels Commercial Court dismissed the complaint on the basis that the Commission had failed to prove the required causal link between the market-sharing agreement and the alleged overcharges paid by EU institutions.Pisciotti’s and Bennett’s extraditions from Germany and Canada are further evidence of a developing network of cooperation and coordination among authorities.In the marine hose cartel that Pisciotti was charged with joining, the Antitrust Division reportedly cooperated with its foreign counterparts in parallel investigations, such as Japan, South Korea, Australia, Brazil, the European Union, and the United Kingdom.

.194 billion).

The Brussels Commercial Court dismissed the complaint on the basis that the Commission had failed to prove the required causal link between the market-sharing agreement and the alleged overcharges paid by EU institutions.

Pisciotti’s and Bennett’s extraditions from Germany and Canada are further evidence of a developing network of cooperation and coordination among authorities.

In the marine hose cartel that Pisciotti was charged with joining, the Antitrust Division reportedly cooperated with its foreign counterparts in parallel investigations, such as Japan, South Korea, Australia, Brazil, the European Union, and the United Kingdom.

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