Short Guide to Cartel Risk

The US Department of Justice has secured multi-million dollar fines against businesses in the US and across Europe who have fallen foul of cartel and anti-trust legislation and the European Union have proved equally tough. Businesses face fines, damage to reputation, loss of access to contracts and, in some cases, executives face jail sentences. A Short Guide to Cartel Risk provides both risk managers and the senior executives to whom they report with a succinct best-practice guide to cartel and anti-trust risk across the world; and how to manage it. The authors explain the main sources of risk; key differences in the various jurisdictions and explain the process and tactics for risk identification, management and mitigation.

Departamentul de Justitie al SUA a asigurat amenzi de milioane de dolari impotriva companiilor din SUA si din intreaga Europa care au cazut din greseala in materie de cartel si legislatie antitrust si Uniunea Europeana s-au dovedit la fel de dure. Intreprinderile se confrunta cu amenzi, daune reputatiei, pierderea accesului la contracte si, in unele cazuri, executivii se confrunta cu pedepse cu inchisoarea.