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US Cartel Investigations

 
Continuing our series on legal concepts aimed at those working in tax Michael O'Kane Partner Peters & Peters highlights changes to the US cartel investigations policy that will affect UK investigations
 
The investigation and prosecution of international cartels worldwide is being driven by an aggressive policy of the US Department of Justice (DoJ) with an increasing number of countries imitating this DoJ cartel policy blueprint. This article highlights in brief the recent changes to this policy that are significant to any individual that finds him- or herself caught in such an investigation in the UK or elsewhere.
US Anti-Trust Law
 
Whereas many developed countries have only recently introduced measures that criminalise cartel behaviour 1...

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