criminal cartel

Pharmaceutical company Alkaloids of Australia and its former export manager charged with criminal cartel offences following ACCC investigation...

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The ACCC has published its 2018/19 Annual Report, providing us with an in-depth look at its operations for the year....

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Naut so fast

September 4, 2019 | 0 Comments

After more than four years of investigations by the ACCC, on 23 August 2019 the Commonwealth Director of Public Prosecutions (CDPP) charged Wallenius Wilhelmsen Ocean AS (WWO), a Norwegian-based global shipping company, with criminal cartel...

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New Zealand joins the criminal cartel club

May 24, 2019 | 0 Comments

After years of gestation, New Zealand law now provides criminal penalties for serious cartel conduct, in a similar form to Australia’s laws that are about to experience their tenth birthday....

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The prosecution of Country Care is the first to prosecute an Australian company and individuals. The progress of the case throws up procedural challenges unique to the new criminal cartel jurisdiction. ...

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ACCC’s criminal cartel machine goes full steam ahead in roll-on, roll-off cargo cartel proceedings...

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Japanese shipping company pleads guilty in Australia’s first ever criminal cartel proceedings...

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The CMA brings another criminal cartel case in the construction industry, charging a director for involvement in a suspected UK concrete pipe cartel...

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