Webinars – ICN Cartels Working Group

• Shannon Harrigan - Director, Cartels Immunity and Assessment, Australian Competition & Consumer Commission
• Gerald Miersch - Head of Unit, Cartels, DG Competition, European Commission
• Omar Hernández - General Coordinator, Investigative Authority
• Oscar Garrido - General Coordinator, Cartel Investigations Unit, COFECE (Mexico)
• Eduardo Frade - Partner, VMCA, Brazil
• Zoltan Barakony - Partner, Baker McKenzie, Hungary

• Recording
• Presentations

• Pierre-Yves Guay, Competition Bureau, Canada - Cooperation between the Competition Bureau and Public Procurement Authorities
• Alessandra Tonazzi, Italian Competition Authority - The Italian experience
• Yukinari Sugiyama, Japan Fair Trade Commission - Fruitful and constructive cooperation with public procurement agencies aimed at enhancing deterrence against bid rigging
• Sophie Bresny, Autorité de la concurrence, France - Cooperation between the French Competition Authority and Public Procurement Agencies
• Sara Carvalho de Sousa, Portuguese Competition Authority - Portuguese recent experience

• Antonio Capobianco, OECD - Digital cartels and algorithms
• Randall Hofley, Canadian Competition Bureau & Anita Banicevic, Davies Ward Phillips & Vineberg LLP - Algorithms and Canadian Cartel Law Enforcement
• Szilvia Szekely, DG Competition, European Commission - Pricing algorithms and EU competition law
• Jehanne Richet, Autorité de la concurrence, France - Some economic considerations about algorithms and tacit collusion
• Chris Jenkins, CMA, UK - Algorithms, personalised pricing and coordination

Mrs Anne Riley, Shell International

• Tony Penny, CMA, UK - The role of competition authorities in fostering compliance campaigns
• Terence Stechysin, Canadian Competition Bureau - Cartels and Compliance: The Canadian Experience
• Gianni De Stefano, AkzoNobel Legal Group, Belgium - Compliance in Cartel Cases: a Practical Perspective
• Nóra Váczi, GVH and Zoltán Hegymegi-Barakonyi, Baker & McKenzie, Hungary - Compliance in cartel cases in Hungary – 1) From the Authority’s viewpoint and 2) Compliance Credit – The Corporate Perspective
• Andre Geverola, DoJ, USA - Compliance in Cartel Cases

Antonio Capobianco, OECD

• Sofia Vasileiou, DG COMP - Gateways for information sharing – the EU perspective
• John McInnes, CMA, UK - Information Sharing Gateways and International Assistance in Information Sharing - the UK perspective
• Andria Marvan, COFECE, Mexico - Information Sharing Gateways and International Assistance in Information Sharing - the Mexican perspective
• Leah McCoy, DoJ, USA - International Assistance in Information Sharing – the US perspective

• Anne Krenzer, Autorité de la concurrence, France - Survey on Leniency Applications
• Alden Caribé de Sousa, CADE, Brazil - Leniency and Private Enforcement
• Subrata Bhattacharjee, Borden Ladner Gervais LLP, Canada - Leniency Incentives & Disincentives in Canada
• Kala Anandarajah, Rajah & Tann LLP, Singapore - Leniency Incentives & Disincentives in South-East Asia
• Johan Ysewyn, Covington & Burling LLP, Brussels - Immunity and Leniency Survey 2018

• Marc Barennes, General Court, Court of Justice of the EU

• Rafael Allendesalazar, Martínez Lage, Allendesalazar & Brokelmann Abogados - Fines, parental liability, multiple infringements, and ne bis in idem
• Jolanda Strijker-Reintjes, ACM competition authority of the Netherlands - Parental liability & investment firms, a Dutch perspective
• Zoltán Hegymegi Barakonyi, Grant Murray, Baker & McKenzie UK - Hypothetical / case study
• Daniel Douek, PNM Antitrust, Brazil - Parental Liability

• Daniel Andreoli, Joyce Honda, Antitrust Section of the Brazilian Bar Association - Parental Liability Under the Brazilian Perspective
• Guy Pinsonnault, Macmillan - The Canadian corporate criminal liability regime
• Timea Palos, European Commission - The concept of parental liability in EU law

• Michael N. Loterstein, Trial Attorney, Chicago Office, US Department of Justice - Cartel Leads/Informants: Experiences, Challenges and Difficulties
• Stijn van den Broek, head of unit, Autoriteit Consument & Markt, the Netherlands - Webinar intelligence in a multi-task authority
• Ádám Remetei-Filep, case handler, Gazdasági Versenyhivatal, Hungary - The Hungarian informant reward programme
• James Allen, investigator, Competition and Markets Authority, United Kingdom - Dealing with human sources of information in the CMA

Kris Dekeyser, DG Competition, European Commission

• Jackie Lem, Trial Attorney, Antitrust Division, US Department of Justice - Discovery and Disclosure in the United States
• Jindrich Kloub, Case handler, DG Competition, European Commission - Discovery / disclosure issues in EU cartel enforcement
• Michael Osborne, partner Affleck Greene McMurtry LLP - Disclosure in cartel cases in Canada
• Amanda Athayde Linhares Martins Chief of Staff of the General Superintendence (Leniency Office), CADE, Brazil - Discovery in Brazil: the antitrust administrative proceedings
• Edmund Lam, deputy director (enforcement), Competition Commission Singapore - Disclosure/Discovery in Private Actions – Perspectives & Anticipations from Singapore

Hiromi Okada, Japan Fair Trade Commission

• Judith Frame, Head of compliance, stakeholder & contacts, Competition and Markets Authority, United Kingdom - Motivating businesses to comply with competition law
• Anne Riley, Chair of the ICC Task Force on Antitrust Compliance and Advocacy, International Chamber of Commerce - Building a culture of compliance to deter infringements
• Andrea Marvan Saltiel, Deputy Director General, Research Directorate Absolute Monopolistic Practices, Mexican Federal Economic Competition Commission - Promoting compliance programs for cartel deterrence
• Yukinari Sugiyama, Director, General Affairs Division, Economic Affairs Bureau, Japan Fair Trade Commission - JFTC's efforts to secure corporate compliance

Assimakis Komninos, White & Case

• Linda Plumpton, Partner, Tory’s LLP - The Interplay between public and private anti-cartel enforcement in Canada
• Denis Gavrilov – Ph.D., Counsel, Egorov Puginsky Afanasiev & Partners - The interaction between public and private antitrust enforcement in Russian Federation
• Alfonso Miranda Londoño, Partner Esguerra and Gabriel Ibarra, Partner, Ibarra - Imbalance between private and public enforcement in Colombia
• Gabriel Ibarra Pardo Esguerra and Gabriel Ibarra, Partner, Ibarra - Calculated risk between the leniency benefits and class actions in Colombia
• Christina Hummer, Partner SCWP Schindhelm, Austria - Impact of private enforcement on public anti-cartel enforcement – the perspective of NGAs

Kris Dekeyser, DG Competition, European Commission

• Kate Patchen, Assistant Chief, San Francisco Office, US Department of Justice - The interplay between private enforcement and leniency policy
• Ryohei Takai, Chief of the Leniency Program Unit, Japan Fair Trade Commission - The interplay between private enforcement and leniency program in Japan
• Christoph Schirra, Bundeskartellamt, Germany - The interplay between private enforcement and leniency policy
• Jolling de Pree, Chairman of the Dutch Competition Law Association and Partner of De Brauw Blackstone Westbroek, Dutch Competition Law Association - The interplay between private enforcement and leniency policy

Antonio Capobianco, OECD

• Helena Penovski, Case Handler, DG Competition, European Commission - The interaction between public and private enforcement of EU competition rules
• Marc Braithwaite, Assistant Director, Competition & Markets Policy, Competition and Markets Authority, United Kingdom - Interplay of public and private enforcement – cartel sanctioning and deterrence
• Kaori Yamada, Counsel, Freshfields Bruckhaus Deringer - Interplay of public and private enforcement – cartel sanctioning and deterrence
• Mark Krotoski, Partner, Morgan, Lewis & Bockius - Interplay of Public and Private Enforcement – Cartel Sanctioning and Deterrence – U.S. Legal System
• Tatiana Vyazmina, Deputy head of the 4th division of the Anticartel Department, FAS Russia - Interplay between the level of cartel fines and remedies awarded in the context of private enforcement in Russia

Kris Dekeyser, DG Competition, European Commission

• Dominik Piotrowski, Case-handler, Cartels Directorate, DG Competition - European Commission's fining policy
• Takujiro Kono, Senior Investigator, Investigation Bureau, Japan Fair Trade Commission - Non-Discretionary Administrative Sanctions under the AMA in Japan
• Peter Stauber, Lawyer, Noerr LLP - Sanctioning Antitrust Infringements in Germany – Administrative & Criminal Sanctions for Individuals and Companies
• Yannis Katsoulacos, Professor and Head of Department, Athens University of Economics and Business - The Economic Perspective on Different Sanctioning Methods – Achieving Deterrence & Maximising Consumer Welfare

Kris Dekeyser, DG Competition, European Commission

• Harikumar Sukumar Pillay, Deputy Director (Enforcement) Legal & Enforcement, Competition Commission of Singapore - CCS’s cartel detection framework and other ex-officio enforcement initiatives
• Kristen Pinhey, Competition Law Officer, Criminal Matters Branch, Competition Bureau of Canada - Alternative methods of cartel detection in Canada
• Jorge Andrés Pérez Orduz, Advisor, Superintendence of Industry and Commerce of Colombia - Powers of the Authority to investigate
• Rosella Creatini, Deputy Head of the Banking Unit; Renato Ferrandi, International Affairs, Autorità Garante della Concorrenza e del Mercato - The strength of weak signals: ex-officio cartel investigations in the banking sector in Italy

Juan Pablo Herrera Saavedra, Superintendence of Industry and Commerce – Colombia and Andreas Keidel, European Commission

• Marc Hansen, Solicitor/Attorney at law at Latham & Watkins LLP - When to seek leniency in “atypical cartel” cases?
• Kristen Pinhey, Competition Law Officer at the Competition Bureau of Canada - Atypical Cartels: The Use of Shadow Companies in Bid-Rigging Schemes
• Andrew Groves, Sarah Naylor and Neil Maxey from the OFT - Atypical Cartels: ‘Hub and Spoke’ Infringements