July 2014

Anticompetitive practices

The Latvian Competition Council imposes fines on two undertakings for bid rigging in local public tender proceedings (Sliežu transportbūve / Komforta standarts)
Latvian Competition Council (Riga)
The Competition Council fines Two Construction Project Developers* On 31 July, the Competition Council (CC) of Latvia took a decision to fine two construction project developers – SIA „Sliežu transportbūve” and SIA „Komforta standarts” – for bid rigging. Both undertakings exchanged business (...)

The US District Court for the Eastern District of Pennsylvania allows a bundling claim to proceed under Sherman Act Section 1, even after dismissing other claims for lack of market or monopoly power (Schuylkill Health Systems / Cardinal Health)
Bona Law (Detroit)
Can Bundled Discounts Be Illegal If Offered by a Firm Without Market Power?* Bundled discounts are common marketing schemes that normally benefit consumers and competition; however, courts and commentators have found certain circumstances when they might be illegal monopolization. The line (...)

The Italian Regional Administrative Court of First Instance confirms the Italian Competition Authority’s decision concerning an anticompetitive agreement between Milanese notaries (Consiglio Notarile di Milano)
Orsingher Ortu Avvocati (Milano)
1. Premise – This work is part of a project (hereinafter, the “Project”) aimed at offering a quarterly overview of all the decisions of Italian administrative courts, which involve the Italian Competition Authority (Autorità Garante della Concorrenza e del Mercato, hereinafter the “ICA”). (...)

The Moscow Arbitration Appeal Court confirms the fines inflicted by the Russian Competition Authority on two undertakings having implemented an anticompetitive agreement (URALSIB / Volkswagen Bank)
Russian Federal Antimonopoly Service (Moscow)
Appeal Court agreed that “URALSIB” and “Volkswagen Bank RUS” should pay the imposed fine for an anticompetitive agreement* On 29th July 2014, the 9th Arbitration Appeal Court upheld the judgment of Moscow Arbitration Court on legitimacy of the decision and determination on the case against (...)

The US FTC settles charges of invitation to collude investigation against two UPC resellers (InstantUPCCOdes.com / Nationwide Barcode)
Sheppard Mullin (New York)
Two UPC Resellers Settle FTC Invitation to Collude Investigation* On July 28, 2014, the Federal Trade Commission accepted, subject to final approval, settlements with InstantUPCCodes.com (“Instant”) and Nationwide Barcode (“Nationwide”), two of the leading barcode resellers, and their (...)

The Division of Cartels of the Antimonopoly Office of the Slovak Republic imposes fines on four undertakings in the market of construction works
Slovak Competition Authority (Bratislava)
CARTELS: Fine for construction companies for cartel in public procurement* On 28 July 2014 the Division of Cartels issued decision imposing a fine totaling 613 644 EUR on four undertakings acting in the market of construction works in the Slovak Republic for concluding cartel agreement (...)

The US District Court for the District of New Jersey dismisses price-fixing complaint against 16 magnesite producers (Animal Sciences Products / China National Metal & Minerals Import and Export)
McDermott Will & Emery (Chicago)
On July 24, 2014, the district court in Animal Sci. Prod., Inc. et al. v. China Nat’l Metals & Minerals Imp. and Exp. Corp. et al., Case No. 2:05-cv-04376 (D.N.J.), dismissed direct purchaser plaintiff’s Amended Complaint without prejudice in favor of magnesite producers accused of (...)

The US Sentencing Commission looks at changing guidelines in antitrust
Compliance Strategists (New York)
The US Sentencing Commission in a public notice has indicated it may make reform of the guidelines for antitrust crimes a priority this year, 79 Fed. Reg. 31409 (June 2, 2014). I believe the Commission should take action to affirm the importance of antitrust compliance programs as an (...)

The Australian Competition and Consumer Authority proposes to grant authorisation to owner drivers to collectively bargain with major supplier of chain logistics (Toll / Transport Workers’ Union of Australia)
Australian Competition and Consumer Commission (Canberra)
ACCC proposes to grant authorisation to owner drivers to collectively bargain with Toll* The Australian Competition and Consumer Commission has issued a draft determination proposing to grant authorisation to owner driver members of the Transport Workers’ Union in Queensland to engage in (...)

The US FTC settles charges of two Internet resellers of UPC barcodes used by retailers within the scope of the invitation to collude case (InstantUPCCOdes.com / Nationwide Barcode)
Steve Szentesi Law Corporation (Vancouver)
Scanner Emergency in Aisle Five: US FTC Settles Bar Code Seller Invitation to Collude Case* In an interesting case that caught my eye yesterday and today, the U.S. Federal Trade Commission (FTC) has proposed a settlement in a case involving allegations that an online bar code re-seller (...)

The Japanese Court in Nagoya District holds that the conclusion of a contract for the public procurement of water supply system construction is not illegal since it does not lead to private monopolization or unreasonable restraint of trade contrary to public interest (Nagoya City Waterworks)
Baker McKenzie (Tokyo)
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Brief summary of facts Regarding the public procurement for water supply system construction under the public road of the defendant Y1 (Nagoya City), the claimants X1 and X2 applied for the construction to the defendant Y1, but the defendant Y1 decided to conclude the discretionary contract (...)

The EU Court of Justice answers a request for a preliminary ruling about use of trademarks to prevent the importation of spare parts (Honda)
Van Bael & Bellis (Brussels)
On 17 July 2014, the Court of Justice of the European Union (“ECJ”) answered a request for a preliminary ruling from a Greek Court (Monomeles Protodikeio Athinon) inquiring as to whether the use by Honda Giken Kogyo Kabushiki Kaisha (“Honda”) of its trademarks to prevent the importation of (...)

The US FTC discusses the impact of licensure on occupations from nursing to accounting and describes how it evaluates the potential competitive effects of regulating professions
Steve Szentesi Law Corporation (Vancouver)
Why Is a Cartel Not a Cartel When at the Hands of Regulators?: The FTC’s Recent Licensing Note* In Canada, the United States and many other open western and eastern economies we fortunately live in free markets. That is to say companies in any sector can enter, devise a new product (or (...)

The German Competition Authority imposes fines of € 338 million on 21 sausage manufacturers as well as 33 individuals involved in concluding illegal price-fixing agreements (Bell Deutschland)
German Competition Authority (Bonn)
Bundeskartellamt imposes fines on sausage manufacturers* The Bundeskartellamt has imposed fines totalling approx. 338 million euros on 21 sausage manufacturers as well as 33 individuals involved for concluding illegal price-fixing agreements. The following companies participated in the (...)

US District Judge for the Eastern District of Virginia rules that participating in a standard-setting body or being a member of a trade association is insufficient to state an antitrust conspiracy claim (SD3 / Black & Decker)
Sheppard Mullin (Los Angeles)
SD3 v. Black & Decker (U.S.), Inc. – District Judge Axes Complaint Alleging Table Saw Safety Standards Conspiracy* The pen may be mightier than the sword, but not necessarily mightier than the table saw. On July 15, 2014, in SD3 v. Black & Decker (U.S.), Inc., Case No. 1:14-cv-191 (...)

The Danish Public Prosecutor settles charges of cartel law violations including allocation of costs and bid-rigging in the construction industry (Hansen & Søn)
Danish Competition and Consumer Authority (Copenhagen)
Denmark: ”Construction company pays fine in settlement for bid rigging – first case closed in construction industry cartel”* On 14 July 2014, the company N.H. Hansen & Søn (a Danish construction company) entered into a settlement with the Danish Public Prosecutor for Serious Economic and (...)

The Swedish Competition Authority brings proceedings against companies in the removal business for non-compete agreements (Alfa Quality Moving / NFB Transport Systems / ICM Kungsholms)
Swedish Competition Authority (Stockholm)
The Swedish Competition Authority brings action against companies in the removal business for anticompetitive agreements* The Swedish Competition Authority has petitioned that three companies in the removal business are sentenced to pay a total of SEK 42 million in fines since they have (...)

The Kazakh Specialised Economic Court of Almaty finds no evidence of an anticompetitive concerted practice in the banking services market (Nurbank / Alliance Bank / Kazpost)
Center for Development and Protection of Competition Policy (Astana)
Facts Based on the Orders of the Antimonopoly Agency dated 26.08.2013 №68-ОД and 04.09.2013 №46-ОД, an investigation was conducted against JSC “Nurbank”, JSC “Alliance Bank” and JSC “Kazpost”, according to the results of which it awarded a decision dated 23.12.2013, as it is seen from the (...)

The Russian Competition Authority confirms the payment of the fine inflicted to an insurance company having implemented an anticompetitive agreement (VSK)
Russian Federal Antimonopoly Service (Moscow)
An insurance company transferred over 4 million RUB of unlawfully gained income to the budget* The Office of the Federal Antimonopoly Service in the Tver region (Tver OFAS Russia) received a confirmation from “VSK” Insurance OJSC on executing a determination on the case on an unlawful (...)

The EU General Court reduces fines for three groups in candle wax cartel case (Sasol / Esso / ExxonMobil / RWE)
Van Bael & Bellis (Brussels)
On 11 July 2014, the General Court (“GC”) handed down three judgments reducing the fines imposed by the Commission’s decision of 1 October 2008 in the candle wax cartel case following appeals lodged by Sasol, Esso France and ExxonMobil, and RWE AG. On 1 October 2008, the Commission imposed (...)

The US Northern District of California allows a claim brought against a franchise car dealer for engaging into anticompetitive price discrimination by offering volume discounts (Chrysler Group / Matthew Enterprise)
McDermott Will & Emery (Washington)
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Milbank (London)
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McDermott Will & Emery (Dusseldorf)
DISTRICT COURT PARES DOWN PRICE DISCRIMINATION SUIT AGAINST CHRYSLER* On July 11, 2014, the Northern District of California dismissed one of two federal antitrust claims brought against Chrysler Group LLC under the Robinson-Patman Act, 15 U.S. C. § 13, as well as several state statutory and (...)

The EU General Court considers whether a presumption providing for the liability of parent companies constitute an error of law and whether an incorrect legal standard is applied by the Commission (Sasol and Others)
Robert Miklós Babirad (Budapest)
On July 11, 2014 in Sasol and Others v European Commission , the General Court considered whether a presumption providing for the liability of parent companies due to the anti-competitive conduct of their subsidiary constituted an error of law and whether an incorrect legal standard had been (...)

The EU Court of Justice annuls the Commission’s decision regarding the liability of a parent for the infringement of competition law by its subsidiary and by a partially owned joint venture (RWE)
Covington & Burling (Brussels)
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Liège University
I. The Parties RWE AG is part of the RWE group with its main activities in the energy supply sector (gas exploration, electricity production, trading, and retail and grid activities). Regarding the activities in the paraffin waxes, RWE group is not currently active on this market due to the (...)

The US Court of Appeal for the 9th Circuit gives the antitrust division another victory in a cartel case and provides further guidance on the FTAIA (AU Optronics)
Law Offices of Holly House
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US Department of Justice (Washington)
This article has been nominated for the 2015 Antitrust Writing Awards. Click here to learn more about the Antitrust Writing Awards. Overview In a victory for the U.S. government, the Ninth Circuit last Thursday affirmed criminal price-fixing convictions of AU Optronics, Inc. (“AUO”), a (...)

The Russian Competition Authority issues a warning to an undertaking having violated the antimonopoly law (Sakhalin Energy)
Russian Federal Antimonopoly Service (Moscow)
“Sakhalin Energy” was issued an admonition* On 10th July 2014, the Federal Antimonopoly Service (FAS Russia) issued an admonition to “Sakhalin Energy Investment Company Ltd.” (“Sakhalin Energy”) to stop actions that have signs of violating the antimonopoly law. The company avoided (...)

The US Court of Appeals for the Ninth Circuit affirms a $500 million fine against a Taiwanese electronics manufacturer for conspiring to fix prices of thin-film transistor-liquid crystal display (AU Optronics)
Wolters Kluwer (Riverwoods)
Convictions, $500 Million Fine Upheld in Price Fixing Case Against AU Optronics; Foreign Trade Antitrust Improvements Act No Bar* The U.S. Court of Appeals in San Francisco last week upheld the price fixing convictions of Taiwanese electronics manufacturer AU Optronics (AUO), its U.S. (...)

The Danish Public Prosecutor settles charges of a violation of cartel law by imposing resale price maintenance, prevention of parallel imports and passive sales (Witt Hvidevarer)
Danish Competition and Consumer Authority (Copenhagen)
Press Release published on the official website of the Danish Competition and Consumer Authority. Denmark: ”Distributor of white goods pays fine in settlement for resale price maintenance and prevention of parallel imports and passive sales”* On 10 July, 2014, the company Witt Hvidevarer (...)

The US Court of Appeals for the 9th Circuit holds that import trade automatically falls within the scope of the Sherman Act and is not excluded by the FTAIA and that, under the Alternative Fine Statute, “gross gain” means gains by all participants in a conspiracy (AU Optronics)
Weil, Gotshal & Manges (New York)
Ninth Circuit Weighs in on FTAIA and Alternative Fine Statute* The Ninth Circuit recently affirmed a $500 million fine for AU Optronics (“AUO”) in the long-running liquid crystal display panel cartel case, and clarified its interpretation of the Foreign Trade Antitrust Improvements Act (...)

The Spanish Competition Authority fines association in market for transport of freight by road in port of Alicante for price fixing (Astraco)
European Commission - DG COMP (Brussels)
Spain: The Comisión Nacional de los Mercados y la Competencia fines Association in Market for Transport of Freight by Road in Port of Alicante* On 10 July 2014, the Comisión Nacional de los Mercados y la Competencia (CNMC) adopted a decision in which it found that ASTRACO (Asociación (...)

The EU Commission imposes a fine of € 427.7 million on a French pharma manufacturer and five generic companies for pay-for-delay settlements impeding price competition on the market for blood pressure medicines (Servier)
University of East Anglia (Norwich)
The EU Commission Decision against Servier – a New Dimension to European Pharmaceutical Antitrust?* On 9 July 2014 the European Commission announced its decision to impose a fine of €427.7 million on French drug maker Servier and five generic companies in relation to so-called ‘pay for (...)

The Italian Competition Authority closes a case of alleged resale price maintenance in the food distribution sector with a commitment decision (Enervit)
BonelliErede (Rome)
With its decision of 20 November 2013, the Italian Competition Authority (“ICA” or “Authority”) initiated an investigation against Enervit S.p.A., a company active in the production and distribution of sport and diet food products (“Enervit” or the “Company”) , to verify if, in the vertical (...)

The Hungarian Competition Authority imposes fines on eight ready-mix concrete manufacturers in Budapest and on the Hungarian Concrete Association for engaging in a price fixing agreement (Betonpartner)
Hungarian Competition Authority (Budapest)
2.7 billion fine on several ready-mix concrete manufacturers in Budapest* The Gazdasági Versenyhivatal (GVH – the Hungarian Competition Authority) in its decision on 30 June 2014 imposed a total fine of 2 790 200 000 HUF (9 300 000 EUR) on eight ready-mix concrete manufacturers in Budapest (...)

The South African Competition Authority conducts dawn raids at the offices of undertakings competing on the markets for panel beating, spray painting and towing of vehicles (Precision / Eldan / VAAC)
Primerio (Johannesburg)
Auto-Body Repair Centres raided by SACC* Earlier on 4 July 2014, the South African Competition Commission (“Commission”) has conducted dawn raids at the offices of Precision and Sons (“Precision”), Eldan Auto Body (“Eldan”) in Pretoria West, as well as the Vehicle Accident Assessment Centre (...)

The German Competition Authority fines €1.89 million an anti-competitive customer allocation agreement concerning services provided for heating surfaces of regenerative heat exchangers used in power plants (Alstom Power Energy Recovery)
German Competition Authority (Bonn)
Bundeskartellamt imposes fine on account of customer allocation agreement concerning services provided for heat exchangers used in power plants* The Bundeskartellamt has imposed a fine of 1.89 million euros on Alstom Power Energy Recovery GmbH on account of an anti-competitive customer (...)

The Australian Competition and Consumer Commission grants authorisation to continue to apply a small levy on the sale of clay brick and concrete masonry products (ABBTF)
Australian Competition and Consumer Commission (Canberra)
ACCC reauthorises brick levy to help with bricklayer shortage* The Australian Competition and Consumer Commission has granted authorisation to the Australian Brick & Blocklaying Training Foundation (ABBTF), Think Brick Australia and the Concrete Masonry Association of Australia to (...)

The US FTC approves two final orders settling charges that ski equipment manufacturers for many years illegally agreed not to compete for one another’s ski endorsers or employees (Marker Völkl / Tecnica Group)
Bona Law (San Diego)
The FTC Orders Ski-Equipment Companies to Start Competing Again* Sometimes competition is a real hassle. If your company has a loyal customer or longtime employee, you feel betrayed when a competitor swoops in to try to “steal them.” If you are the Miami Heat, you probably don’t like (...)

The Hungarian Competition Authority initiates a competition supervision proceeding following its unannounced inspection held at the seats of two realtors (Duna House / Otthon Centrum)
Hungarian Competition Authority (Budapest)
The GVH commenced proceeding because of suspected cartel* On 3 July 2014 the Gazdasági Versenyhivatal (GVH – Hungarian Competition Authority) launched a competition supervision procedure against DUNA HOUSE FRANCHISE Kft. (Real Estate Agency) and Otthon Centrum Franchising Tanácsadó Kft. (...)

The German Competition Authority closes proceedings against a sports shoe company after it amends its conditions for online sales in such a way that they comply with competition law (Adidas)
German Competition Authority (Bonn)
Adidas abandons ban on sales via online market places* The Bundeskartellamt has closed its proceedings against adidas AG (adidas) after the company amended its conditions for online sales in such a way that they comply with competition law. Adidas operates a selective distribution system (...)

The Italian Competition Authority accepts commitments in a case concerning resale price maintenance by a producer of renewable energy converters (Power-One)
European Commission - DG COMP (Brussels)
Italy: The Italian Competition Authority accepts Commitments in Energy Converters Case* On 2 July 2014, the Italian Competition Authority (ICA) adopted a commitment decision in relation to an alleged violation of Article 101 TFEU by Power-One Italy Spa (Power-One), an Italian undertaking (...)

The Hellenic Competition Commission fines poultry meat producers and trade association for participating in long-lasting cartel (SPEE)
European Commission - DG COMP (Brussels)
Greece: The Hellenic Competition Commission fines Poultry Meat Producers and Trade Association for participating in long-lasting Cartel* On 2 July 2014, the Hellenic Competition Commission (HCC), following an ex officio investigation, published a decision (HCC Decision 563/VΙI/2013, (...)

The US Court of Appeals for the Seventh Circuit agrees to rehear the appeal dismissing an antitrust claim under FTAIA in a lawsuit alleging price-fixing of LCD modules (Motorola Mobility / AU Optronics)
Robert Connolly Law (Philadelphia)
Seventh Circuit Panel to Rehear Motorola Mobility v. AU Optronics: A Preview of Some of the FTAIA Issues in Component International Price Fixing Cases* The Seventh Circuit has decided to rehear the appeal from a judgment dismissing nearly Motorola’s entire $3.5 billion antitrust claim (...)

Unilateral Practices

The Russian Competition Authority fines a gas supplier for abuse of dominance (Gazprom)
Russian Federal Antimonopoly Service (Moscow)
For unlawful omissions, “Gazprom Mezhregiongaz Pyatigorsk” shall pay over 38 million RUB* The Office of the Federal Antimonopoly Service (FAS Russia) in the Republic of North Ossetia (North Ossetia OFAS Russia) held “Gazprom Mezhregiongaz Pyatigorsk” Ltd. administratively liable and fined (...)

The French Competition Authority orders interim measures against a TV company on the exclusive rights for the broadcasting of Top 14 matches market (Canal Plus / beIN Sports)
French Competition Authority (Paris)
Broadcasting rights for the French Rugby 1st Division Championship* Following a referral by beIN Sports, the Autorité de la concurrence suspends the agreement concluded between the French Rugby national League and Group Canal Plus which awarded the latter exclusive rights for the (...)

The Higher Regional 
Court of Frankfurt dismisses the action brought by an automotive repair shop to be admitted to the authorised repair network of a passenger vehicle manufacturer (Man Vertragswerkstatt)
Van Bael & Bellis (Brussels)
In a judgment of 29 July 2014, the Higher Regional Court of Frankfurt (“Court”) upheld the decision of the Regional Court of Frankfurt dismissing the action brought by an automotive repair shop to be admitted to the authorised repair network of a passenger vehicle manufacturer. The automotive (...)

The Canadian Supreme Court declines an application for leave to appeal in an antitrust case against a trade association (Toronto Real Estate Board)
Ferrero (Toronto)
Supreme Court of Canada declines Toronto Real Estate Board appeal* The Supreme Court of Canada recently dismissed the application by the Toronto Real Estate Board (TREB) for leave to appeal the Federal Court of Appeal’s judgment overruling a decision of the Competition Tribunal that had (...)

The Croatian Competition Authority orders interim measures against a car manufacturer for possibly abusing its dominant position (Peugeot Hrvatska / Auto Maksimir)
Croatian Competition Agency (Zagreb)
Press Release published on the official website of the Croatian Competition Agency . Open Proceeding and Interim Measure for Peugeot Hrvatska* In the proceeding initiated against Peugeot Hrvatska the CCA will establish whether the criteria for joining the authorised repairers’ network had (...)

The Hellenic Competition Commission accepts a proposal to revise partly commitments adopted in a previous decision concerning the supply of natural gas through electronic auctions (DEPA)
Hellenic Competition Commission (Athens)
Amendment of commitments adopted with decision 551/VII/2012 of the HCC concerning the supply of natural gas through electronic auctions (optimization of gas release programmes)* Following consultation with DEPA customers and in collaboration with the Regulatory Authority for Energy (RAE), (...)

The Slovenian Competition Authority fines a broadcasting and internet media company in abuse case (Pro Plus)
European Commission - DG COMP (Brussels)
Slovenia: The Competition Protection Agency fines Media Company PRO PLUS in Abuse Case* On 21 July 2014, the Slovenian Competition Protection Agency (CPA) imposed a fine of nearly € 5 000 000 on PRO PLUS, a leading broadcasting and internet media company in Slovenia, for having abused its (...)

The Italian Administrative Court of Second Instance confirms the Competition Authority’s decision concerning an abuse of dominant position in the television audience measurement sector (Auditel)
Orsingher Ortu Avvocati (Milano)
1. Premise – This work is part of a project (hereinafter, the “Project”) aimed at offering a quarterly overview of all the decisions of Italian administrative courts, which involve the Italian Competition Authority (Autorità Garante della Concorrenza e del Mercato, hereinafter the “ICA”). (...)

The Belgian Competition Authority imposes fines on an electricity provider for having abused its dominance in the market of the electricity production, wholesale, and trade (Electrabel)
Belgian Competition Authority (Brussels)
Press Release published on the official website of the Belgian Competition Authority . Decision of the Competition College of the Belgian Competition Authority holding an infringement of the prohibition of abuse of a dominant position by Electrabel* The Competition College of the Belgian (...)

The Belgian Competition Authority fines the incumbent operator for abuse of a dominant position for excessive pricing on the Belgian electricity market (Electrabel)
Covington & Burling (Brussels)
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IP Porta (Gent)
I. The Parties Electrabel S.A. (‘Electrabel’) is the incumbent operator on the Belgian electricity market. Electrabel is the main producer of electricity. It is also active on the delivery market to end-consumers in Belgium. Elia is Belgium’s transmission system operator. It enjoys a legal (...)

The Belgian Competition Authority fines €2 million for excessive pricing on the markets for the production, wholesale and trade of electricity (Electrabel)
WilmerHale (Brussels)
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Criteo (Barcelona)
On 18 July 2014, the Competition College of the Belgian Competition Authority adopted a decision imposing a €2 million fine on Electrabel for abuse of dominant position contrary to Article 3 of the Belgian Competition Act and of Article 102 TFEU on the market for the generation, wholesale and (...)

The EU Court of Justice clarifies the threshold of competitive distortion required in the application of Articles 102 and 106(1) TFEU to State measures concerned with public undertakings or undertakings with special or exclusive rights (Greek Lignite case)
University of Bristol - Law School
CJEU fuels joint application of Arts 102 & 106(1) TFEU to suppress unequal conditions of competition (C-553/12P)* In its Judgment in Commission v DEI, C-553/12 P, EU:C:2014:2083, the CJEU has (further) clarified the threshold of competitive distortion required in the application of Arts (...)

The EU Court of Justice revolves around the radius of Commission’s powers and discretion in establishing an infringement of article 106 TFEU read together with article 102 TFEU (Greek Lignite case)
Prentoulis Gerakini Law Partnership (Athens)
On 17 July 2014 the Court of Justice of the EU (‘CJEU’) rendered its decision in the Greek Lignite case, which revolves around the radius of Commission’s powers and discretion in establishing an infringement of article 106 TFEU read together with article 102 TFEU. Article 106 is the legal (...)

The EU Court of Justice attempts to clarify its case law on whether actual abuse by the public undertaking must be shown in Article 106 TFEU cases (Greek Lignite case)
University of Groningen
The Appeal in Greek Lignite: Clarification of the Law or Jumpstarting Article 106 TFEU?* Introduction In October 2012 I wrote an entry about the General Court judgment that annulled the Commission decision in the Greek Lignite-saga, concerning the Greek state-owned electricity company DEI (...)

The EU Court of Justice holds that a Member State may be found to have infringed Art. 106(1) TFEU if its measures create a situation in which a public undertaking or an undertaking on which it has conferred special or exclusive rights is led to abuse its dominant position (Greek Lignite case)
European Commission - DG COMP (Brussels)
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King’s College (London)
This article has been nominated for the 2015 Antitrust Writing Awards. Click here to learn more about the Antitrust Writing Awards. ECJ held that the legal standard established by the General Court was incorrect, as the Commission was not required to identify or establish that an actual (...)

The Italian Competition Authority opens an Article 102 TFEU investigation into the market for plastic recycling (Aliplast / Conai-Corepla)
Municipality of Cagliari
Introduction By a decision made on 17 July 2014 the Italian Competition Authority (ICA) has opened an Article 102 TFEU investigation against two consortia active in the plastic recycling market (Case A476, Aliplast/CONAI-COREPLA ). The ICA feared that CONAI and COREPLA had abused their (...)

The Moscow Arbitration Court confirms the decision of the Russian Competition Authority having sanctioned an undertaking for market monopolization (Cheboksary Authority)
Russian Federal Antimonopoly Service (Moscow)
Arbitration Court supported FAS decision with regard to Cheboksary Authority* On 15th July 2014, Moscow Arbitration Court dismissed a claim of Cheboksary Authority to invalidate FAS decision and determination on a case on violating the antimonopoly law. On 6th March 2014, FAS found that (...)

The Moscow Arbitration Appeal Court compels an electricity provider to pay the fine inflicted by the Competition Authority for abuse of dominance (MOESK)
Russian Federal Antimonopoly Service (Moscow)
The Court obligated “MOESK” to transfer 232 million RUB of unlawfully obtained income to the federal budget* On 15th July 2014, the 9th Arbitration Appeal Court confirmed legitimacy of the determination issued by the Federal Antimonopoly Service (FAS Russia) with regard to “MOESK” OJSC. The (...)

The Belgian Competition Authority imposes interim measures on a car manufacturer to allow a former concessionaire to continue trading as an independent repairer (BMW Belux)
Simmons & Simmons (Brussels)
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Euroclear (Brussels)
On 11 July 2014, the Belgian Competition Authority adopted interim measures under the new interim measures procedure for the first time. The measures order BMW to take the necessary steps to allow a former BMW and MINI concessionaire to continue its business as an independent repairer. (...)

The US Northern District of California dismisses a federal antitrust claim brought against automobile manufacturer by a franchise car dealer for failing to prove facts concerning an alleged tying between the rental agreement and the volume of cars sold (Matthew Enterprise / Chrysler)
Dechert (San Francisco)
Northern District of California Addresses Functional Discounts, Price Discrimination Claims* In Mathew Enterprise, Inc. v. Chrysler Group, LLC, 2014 U.S. Dist. LEXIS 95522 (N.D. Cal. July 11, 2014) (Freeman, J.), the court dismissed certain Robinson-Patman Act price discrimination claims and (...)

The Belgian Competition Authority orders interim measures against a car manufacturer on the distribution repair and maintenance car market (BMW Belux)
Belgian Competition Authority (Brussels)
Press Release published on the official website of the Belgian Competition Authority . Decision of the Competition College of the Belgian Competition Authority granting interim measures in a case concerning the distribution, repairs and maintenance of BMW and MINI cars* On 11 July the (...)

The Spanish Competition Authority fines the dominant company on the electrical installations market for abusing its position by requiring undue payments (Endesa)
Callol, Coca & Asociados (Madrid)
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Callol, Coca & Asociados (Madrid)
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Callol, Coca & Asociados (Madrid)
The National Markets and Competition Commission (NMCC) has fined Endesa Distribución Eléctrica S.A. (ENDESA) (€ 1.18 million) for abusing its dominant position on the electric installations market reserved to distributors, between 2009 and 2012. In particular, the abuse has consisted on an (...)

The EU Court of Justice reiterates that effective judicial protection is a general principle of law and finds no error in the examination of the evidence related to abuse of dominance in the telecom sector (Telefónica)
European Ombudsman (Strasbourg)
Case C-295 P Telefónica SA v Commission: the EU judicature’s unlimited jurisdiction in competition cases* The Court of Justice (“CoJ”) handed down its judgment in a very interesting abuse of dominance case, namely Case C-295/12 P Telefónica SA v Commission on 10 July 2014. The judgment deals (...)

The EU Commission publishes a decision finding that the request and enforcement of an injunction before a German court regarding a smartphone standard-essential patent constituted an abuse of dominance (Motorola Mobility)
DLA Piper Weiss-Tessbach (Vienna)
Motorola Mobility won’t appeal the European Commission’s decision on patent licensing* Motorola Mobility (Motorola) has decided not to appeal the European Commission’s decision holding that it was abusing the way it licensed standard essential patents for mobile-phone standards. The (...)

The French Competition Authority fines a pharmaceutical laboratory for abuse of dominance by refusing to sell its medical information database (Euris / Cegedim)
French Competition Authority (Paris)
The Autorité de la concurrence has imposed Cegedim a 5.7 million euros fine for having abusively refused to sell its medical information database to certain pharmaceutical laboratories* The medical databases market To optimise the work of their sales forces, pharmaceutical laboratories use (...)

The German Competition Authority decides that the wedding rebates constituted benefits without any objective justification resulting in abuse of dominance on the food retail market (EDEKA)
German Competition Authority (Bonn)
Bundeskartellamt takes decision of principle in food retail case - EDEKA’s demands on suppliers were abusive The Bundeskartellamt has issued a decision stating that the demands made by EDEKA Zentrale AG & Co.KG on suppliers after its takeover of the Plus stores in 2009 ("wedding (...)

The Russian Competition Authority fines an electricity provider for abuse of dominance (MRSK North-West)
Russian Federal Antimonopoly Service (Moscow)
“MRSK North-West” OJSC will have to pay over 93 million RUB as a fine for imposing disadvantageous contract conditions* On 3rd July 2014, the Federal Antimonopoly Service (FAS Russia) held “MRSK North-West” OJSC administratively liable and fined the company over 93 million RUB. The (...)

Mergers

The Spanish Competition Commission fines company for failing to notify a concentration and executing it before receiving clearance, but admits that it would not have noticed the infringement if the company had not warned it (Essilor/Polycore)
European Commission
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Cuatrecasas (Barcelona)
On July 31, 2014, the Spanish National Commission for Markets and Competition (Comisión Nacional de los Mercados y la Competencia or “CNMC”) fined ESSILOR INTERNATIONAL (COMPAGNIE GENERALE D’OPTIQUE) S.A. for failing to notify a merger agreement and breaching the obligation to suspend its (...)

The French Competition Authority opens in-depth investigation on an acquisition in the telecom market (Altice / SFR)
French Competition Authority (Paris)
The Autorité de la concurrence has decided to open an in-depth investigation into the acquisition of SFR by the Altice Group* On 4 June 2014, the Numericable Group, a subsidiary of the Altice Group, filed a merger notification to the Autorité de la Concurrence relating to its plan to acquire (...)

The Indian Competition Authority approves a merger between two stock exchanges (BSE / USE)
Department of Economics, Delhi School of Economics
Background This case involved a merger between two very unequal entities. The Bombay Stock Exchange (BSE) is Asia’s oldest stock exchange, providing a full spectrum of stock exchange services: trading platforms for equities, debt instruments, equity derivatives, currency derivatives, interest (...)

The German Competition Authority receives a withdrawal of a merger notification between daily newspapers (Lensing and Funke)
German Competition Authority (Bonn)
Press Release published on the official website of the German Competition Authority. Withdrawal of notification of merger between the daily newspapers WAZ/Westfälische Rundschau and Ruhr-Nachrichten in the Dortmund area* The Bundeskartellamt confirms that the media company Medienhaus (...)

The Cypriot Competition Authority receives a notification of a merger on the investissement market (Dayarona Trading and Loramina Trading / Development Bank Public Company)
Commission for the Protection of Competition of the Republic of Cyprus (Nicosia)
Notification concerning the acquisition of part of the share capital of Cyprus Development Bank Public Company Ltd from the Dayarona Trading Ltd and Loramina Trading Ltd.* The Service of the Commission for the Protection of Competition received, according to Section 13 of the Control of (...)

The Romanian Competition Council launches a market test to evaluate the commitments proposed by an undertaking on white sugar market (Agrana Zucker)
Romanian Competition Council (Bucharest)
The Competition Council launches for public debates the commitments formulated by AGRANA ZUCKER* The Competition Council launches for public debate the commitments formulated by Agrana Zucker for removing the competition concerns identified within the operation of taking over the assets of (...)

The Cypriot Commission for the Protection of Competition reports that two undertakings are abandoning their proposed joint venture despite the authorization granted conditionally on the market for printing services for weekly and monthly magazines (Proteas Press / I.G. Cassoulides & Son / Litho Web)
Commission for the Protection of Competition of the Republic of Cyprus (Nicosia)
Notification of a concentration regarding the creation of a joint company by Proteas Press Ltd, I.G. Cassoulides & Son Ltd and Litho Web Ltd* The Commission for the Protection of Competition announces that companies Proteas Press Ltd, I.G. Cassoulides & Son Ltd and Litho Web Ltd (...)

The EU Commission finds that the largest salmon farmer and processor in the European Economic Area had implemented an acquisition without prior notification (Norway Marine / Morpol)
Juliette Goyer Avocat (Paris)
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Schibsted (Oslo)
In merger control, gun-jumping refers to two distinct types of prohibited practices: failure to notify authorities of a transaction triggering merger thresholds, and implementing a notified transaction before receiving merger clearance from the relevant merger authority. Both behaviours can (...)

The EU Commission fines a leading company in salmon farming €20 million for breaching the standstill obligation and failing to meet notification requirements (Marine Harvest / Morpol)
European Commission - DG COMP (Brussels)
Article originally published in DG Competition’s Competition merger brief, as Competition merger brief 1/2014 (click here), under the title "Harvesting salmon, jumping guns: the Marine Harvest early implementation case". Please note that all articles published in the CPN are subject to a (...)

The Romanian Competition Council clears an acquisition on the coffee market (Strauss / Amigo)
Romanian Competition Council (Bucharest)
The Competition Council has authorized the take over of AMIGO by Strauss* The Competition Council has authorized the economic concentration through which Strauss Coffee BV and Strauss Romania SRL take the control over "Amigo". The assets acquired consist of Amigo coffee brands, the (...)

The Hungarian Competition Authority clarifies when several transactions can qualify as one concentration or otherwise be the subject of a single clearance proceedings (Ringier Axel Springer Media / Axel Springer )
Kinstellar (Budapest)
On 22 July 2014, the Hungarian Competition Authority (“HCA”) cleared in a Phase II proceedings a transaction whereby Axel Springer SE and Ringier AG placed their Hungarian interests under the control of a joint venture (the “Concentration”). The decision followed a previous proceedings which (...)

The Cypriot Competition Authority receives notification of a merger in the telecommunication market (GO / Cablenet Communication Systems)
Commission for the Protection of Competition of the Republic of Cyprus (Nicosia)
Press Release published on the official website of the Cypriot Commission for the Protection of Competition. Notification concerning the acquisition of share capital of Cablenet Communication Systems Ltd by GO Plc.* The Service of the Commission for the Protection of Competition received, (...)

The Cypriot Commission for the Protection of Competition receives notification of a proposed concentration concerning a joint-venture on the market for seismic services (CGG Holding / OOO SCF GEO)
Commission for the Protection of Competition of the Republic of Cyprus (Nicosia)
Notification of concentration regarding the creation of a joint venture by the companies CGG Holding BV and OOO SCF GEO* The Service of the Commission for the Protection of Competition received on behalf of CGG Holding BV and OOO SCF GEO, a notification of a proposed concentration (...)

The Cypriot Commission for the Protection of Competition receives notification of a merger under the form of a joint venture on the seismic services market (CGG Holding / OOO SCF GEO)
Commission for the Protection of Competition of the Republic of Cyprus (Nicosia)
Press Release published on the official website of the Cypriot Commission for the Protection of Competition. Notification of concentration regarding the creation of a joint venture by the companies CGG Holding BV and OOO SCF GEO* The Service of the Commission for the Protection of (...)

The EU Commission clears the acquisition by a Swedish steelmaker of its Finnish rival, subject to the divestment of five businesses in Finland, Sweden, and Norway (SSAB / Rautaruukki)
BNP Paribas (Paris)
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European Commission - DG COMP (Brussels)
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European Commission - Legal Service (Brussels)
"Viking Steel: the SSAB / Rautaruukki merger"* The SSAB / Rautaruukki case gives insight into the Commission’s approach to market definition in merger cases. The case confirms that the Commission’s approach is case-specific, and driven by the issues at stake in a given case rather (...)

The UK’s Business secretary proposes new safeguards to counteract the threat of foreign takeovers to the national interest (Pfizer / AstraZeneca)
University of Glasgow
Pfizer/AstraZeneca and the Public Interest: Do Vince Cable’s Foreign Takeover Proposals Prescribe the Right Medication?* When US pharmaceutical giant Pfizer sought to acquire its UK-listed counterpart AstraZeneca earlier this year, discussion centred around the supposed adverse impact that (...)

The New Zealand Commerce Commission publishes a statement of preliminary issues following a merger notification on the market for pharmacy wholesaling (CDC Pharmaceuticals / Pharmacy Wholesalers)
New Zealand Commerce Commission (Wellington)
Statement of preliminary issues published for CDC Pharmaceutical and Pharmacy Wholesalers merger* CDC Pharmaceuticals and Pharmacy Wholesalers (Central) seek clearance to merge The Commerce Commission has received a joint application from CDC Pharmaceuticals Limited and Pharmacy (...)

The Australian Competition Commission releases statement of issues outlining potential competition concerns with the proposed acquisition of four stores (Progressive Supa IGA / Coles Supermarkets Australia)
Australian Competition and Consumer Commission (Canberra)
ACCC calls for comment on proposed acquisition of Supa IGA stores in WA by Coles* The Australian Competition and Consumer Commission has released a Statement of Issues outlining potential competition concerns with the proposed acquisition of four Progressive Supa IGA stores by Coles (...)

The EU Commission publishes a White Paper on the application of merger control rules to the acquisition of non-controlling minority shareholdings with the objective of providing a more effective merger control regime
Milbank (London)
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McDermott Will & Emery (Paris)
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Franklin (Paris)
COMMISSION PUBLISHES WHITE PAPER ON MINORITY SHAREHOLDINGS* On 9 July 2014, the EU Commission (Commission) published a White Paper (White Paper) entitled Towards more effective EU merger control. The White Paper sets out the Commission’s current thinking on the application of merger control (...)

The EU Commission proposes measures on the review of minority stakes under the Merger Regulation
FTI Consulting (Brussels)
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Dechert (Brussels)
It is more than three and a half years since EU Competition Commissioner Joaquín Almunia first publically admitted that, at the European level, when a transaction involves the acquisition of a minority shareholding, there is “probably an enforcement gap” , and announced that he had instructed (...)

The EU Commission issues merger reform White Paper regarding minority shareholdings and member state referrals
Skadden, Arps, Slate, Meagher & Flom (Brussels)
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Skadden, Arps, Slate, Meagher & Flom (Brussels)
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Skadden, Arps, Slate, Meagher & Flom (Brussels)
This article has been nominated for the 2014 Antitrust Writing Awards. Click here to learn more about the Antitrust Writing Awards. On July 9, 2014, the European Commission published its proposal (White Paper) outlining the approach it intends to adopt with respect to the application of the (...)

The Finnish Competition and Consumer Authority approves acquisition of provider of vehicle financing and administration services by a domestic leasing company (Axus Finland / Easy KM)
Finnish Competition and Consumer Authority (Helsinki)
FCCA approves acquisition of Easy KM by ALD Automotive* On 8 July 2014, the Finnish Competition and Consumer Authority (FCCA) approved a transaction in which Axus Finland Oy, a subsidiary of the French company ALD Automotive, acquired the entire issued share capital of Easy KM Oy from (...)

The District Court of Jerusalem condemns a former CEO for actual imprisonment time (Mr. Roznhoiz / Mr. Gidor / Supersal)
B. Golan Law Firm (Tel Aviv)
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Goldfarb Seligman (Tel Aviv)
Recently, the District Court of Jerusalem has sentenced the former CEO of the largest supermarket chain in Israel for actual imprisonment time. This verdict is very significant and is most likely to be a mile stone in the evolution of sanctioning for violations of antitrust law. It is (...)

The Australian Competition and Consumer Commission outlines potential competition concerns with the proposed acquisition on the market for casino services (Reef Casino Trust)
Australian Competition and Consumer Commission (Canberra)
ACCC calls for comment on Aquis’ proposed acquisition of the Reef Hotel Casino* The Australian Competition and Consumer Commission has released a Statement of Issues outlining potential competition concerns with the proposed acquisition by Aquis Reef Holdings (Aus) Pty Ltd (together with its (...)

State Aid

The EU Commission applies for the first time the General Block Exemption Regulation to sport infrastructures and holds that their public funding may constitute State aid (Kristall Bäder)
Maastricht University
The First Application of the New GBER to Sport Infrastructure* Public funding of local sport infrastructure may constitute State aid. The granting of a concession contract for the construction and/or operation of the infrastructure may not exclude State aid for the concessionaire. Measures (...)

The EU Commission finds that some aid measures granted in support of a French airport are compatible, while others are not and must be recovered (Nîmes-Uzès-Le Vigan)
Maastricht University
* Article published on StateAidHub: http://stateaidhub.eu, republished in e-Competitions with the courtesy of the author. The original title of this article appears below the e-Competitions title. Authors are welcome to write an alternative article on this case/text, provided they have no (...)

The EU General Court upholds the Commission’s decision to approve a restructuring aid given to a financial institution conditional on divestment of public shareholdings (Westfälisch-Lippischer Sparkassen-und Giroverband / Commission)
Maastricht University
* Article published on StateAidHub: http://stateaidhub.eu, republished in e-Competitions with the courtesy of the author. The original title of this article appears below the e-Competitions title. Authors are welcome to write an alternative article on this case/text, provided they have no (...)

The EU General Court pushes for overcompliance with EU public procurement rules in the provision of public services (Zweckverband)
University of Bristol - Law School
The GC pushes for overcompliance with EU public procurement rules in the provision of public services (T-309/12)* In its Judgment in Zweckverband Tierkörperbeseitigung v Commission, T-309/12, EU:T:2014:676, the GC has assessed the compatibility with EU State aid rules of a system of (...)

The EU General Court upholds the decision of the Commission stating that compensatory payments can be State aid even if partially funded by private funds and specifies that recovery may exclude payments that satisfy the conditions of the relevant de minimis regulation (Greece)
Maastricht University
Compensatory Payments Can be State Aid* Main points Article 107(1) also applies to payments that offset the damage caused by natural disasters. It is irrelevant that the compensation is partial or that competitors did not suffer similar damage. A measure can be State aid even if it is (...)

The EU General Court refuses to find the Altmark criteria fulfilled and reminds that Member States have discretion to define what they consider as an SGEI but only after having identified market gaps (Zweckverband)
Maastricht University
Not Surprisingly, Another Member State Fails to Prove Compliance with the Altmark Criteria* Main points Maintaining capacity that is necessary for the provision of normal services cannot be classified as a service of general economic interest. State aid may not be granted towards the costs (...)

The EU General Court decides in two cases on the compatibility with internal market principles of a tax partially funding a state aid (Telefonica) (DTS)
Maastricht University
* Article published on Lexxion State Aid Blog (click here), republished in e-Competitions with the courtesy of the author. The original title of this article appears below the e-Competitions title. Authors are welcome to write an alternative article on this case/text, provided they have no (...)

The EU Commission applies the market economy investor test to a financially troubled company (Scandinavian Airlines)
Maastricht University
The Market Economy Investor Test Applied to a Financially Troubled Company* Main points Public funding of an undertaking is free of State aid when it is accompanied at the same time and on equivalent terms by similar private funding. If public funding is provided at the insistence of the (...)

The EU General Court affirms the incompatibility of the state aid related to culture facilities and requires the applicant to divest its € 274 million stake in the film studios (Ciudad de la Luz)
University of Bristol - Law School
... and Cut! Lights Out for the €274mn Spanish "Ciudad de la Luz" Film Studios (T-319/12)* In its Judgment of 3 July 2014 in Spain v Commission (Ciudad de la Luz), joined cases T-319/12 and T-321/12, EU:T:2014:604 (not available in English), the General Court (GC) reviewed Commission’s (...)

The EU General Court explains that the profitability that would satisfy a private investor is a rate that covers the cost of capital for that particular investment (Ciudad de la luz)
Maastricht University
Benchmarks of Profitability for Private Investors* Main points A public authority that injects capital in an undertaking [or provides any other kind of finance] must ensure that the funding can achieve the rate of return that can, in principle, satisfy a private investor. The rate that can (...)

The EU Commission holds that a measure is selective if its application is narrower than the scope of the objective it seeks to achieve (Arco)
Maastricht University
A Measure is Selective if its Application is Narrower than the Scope of the Objective it Seeks to Achieve* Main points A measure is attributed to a decision of a Member State if it is allowed but not mandated by an EU directive. A measure is selective when in practice it is open to fewer (...)

The Italian Regional Administrative Court of Lazio delivers a decision on the annulment of state aid in transformation and marketing of agricultural products (Parmalat)
BonelliErede (Brussels)
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Luiss Guido Carli University (Rome)
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BonelliErede (Brussels)
On 2 July 2014, TAR Lazio delivered Decision No. 7035 in which it rejected the annulment action brought by Parmalat S.p.A. (“Parmalat”) regarding the decree whereby it was denied access to certain subsidies. Background & facts of the case In 2008, Parmalat applied for subsidies under (...)

The Italian Regional Administrative Court of Sardinia issues a decision on the annulment of state aid in the hospitality sector (Grand Hotel)
BonelliErede (Brussels)
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Luiss Guido Carli University (Rome)
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BonelliErede (Brussels)
On 16 June 2014, TAR Sardinia delivered Decision No. 00438 regarding the annulment action brought by Grand Hotel Abi D’Oru S.p.A. against the revocation order regarding the aid provided by the Sardinian regional government and against the related repayment order. Background & facts of (...)

Procedures

The Austrian Competition Authority publishes guidance on vertical price agreements
European Commission - DG COMP (Brussels)
Austria: The Competition Authority publishes Guidance on Vertical Price Agreements* During the course of investigations carried out over the last few years, the Federal Competition Authority (BWB) became aware of anti-competitive agreements between suppliers and retailers, especially (...)

The Romanian Parliament amends the national competition act
European Commission - DG COMP (Brussels)
Romania: Recent Developments in Competition Legal Framework* At the end of July 2014, Romanian Competition Law no. 21/1996 was amended to enhance the decision- making powers of the competition authority. The new provisions concern the quorum requirements and representation of board members (...)

The UK Competition Appeal Tribunal rules in favour of applicants seeking disclosure of documents from the Competition Authority case file concerning completed investigations (HCA)
Norton Rose Fulbright (London)
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Norton Rose Fulbright (London)
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Norton Rose Fulbright (London)
Introduction In a judgment published in July 2014, the Competition Appeal Tribunal (the CAT) ruled in favour of applicants seeking disclosure of documents from the Competition and Markets Authority (the CMA) case file concerning completed investigations. The judgment arose in connection with (...)

The Bulgarian Commission for the Protection of Competition recommends wider representation of interested parties in adoption procedure of regulatory acts in healthcare sector
European Commission - DG COMP (Brussels)
Bulgaria: The Commission for the Protection of Competition recommends Wider Representation of Interested parties in Adoption Procedure of Regulatory Acts in Healthcare Sector* On 23 July 2014, the Commission on Protection of Competition (CPC) adopted an advocacy opinion stating that the (...)

The Bulgarian Commission for the Protection of Competition proposes adoption of new legislation on translator services
European Commission - DG COMP (Brussels)
Bulgaria: The Commission for the Protection of Competition proposes Adoption of new Legislation on Translator Services* On 16 July 2014, the Commission on Protection of Competition (CPC) adopted an opinion (Decision 964/2014) finding the current regulatory framework for certified (...)

The Ontario Superior Court of Justice holds the presumption that possession of documents, persons, or firms implies knowledge of their contents is unconstitutional in a criminal context (Marina Durward / Devon Group / Spearhead Management / TPG Technology Consulting)
McMillan (Toronto)
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McMillan (Toronto)
Canadian Cartel News – Volume 5 – One Place Where Possession is not Nine Tenths of the Law* Section 69(2) of the Competition Act provides that, by possessing documents, persons and firms are deemed to know their contents and to have done what the documents say was done. Particularly in the (...)

The EU Commission adopts communication on "Ten Years of Antitrust Enforcement"
European Commission - DG COMP (Brussels)
European Commission adopts Communication on ‘Ten Years of Antitrust Enforcement - Achievements and future Perspectives and calls for strengthening Position of National Competition Authorities to ensure effective Enforcement of Competition Rules throughout the EU* On 9 July 2014, the European (...)

The Croatian Competition Authority publishes practical guide on compliance programme
European Commission - DG COMP (Brussels)
Croatia: Practical Guide on Compliance Programme published* In order to help companies avoid infringing competition rules, the Competition Agency (CCA) has published the “Practical Guide to Compliance Programme for Entrepreneurs” on its website on 8 July 2014. This guide is inspired by the (...)

Regulatory

The French Competition Authority issues an opinion on the international business support sector (Ubifrance)
French Competition Authority (Paris)
Press Release published on the official website of the French Competition Authority. Ubifrance – Supporting French business for their international development* Following a referral from a professional organization (the OSCI), the Autorité de la concurrence has delivered an opinion and (...)

The Australian Competition Authority notifies businesses about the obligation to pass through all cost savings attributable to the carbon tax repeal
Australian Competition and Consumer Commission (Canberra)
ACCC puts businesses on notice about Carbon Tax Price Reduction Obligation* Now that Parliament has repealed the carbon tax, the Australian Competition and Consumer Commission will have new powers to take action against businesses that supply regulated goods which fail to pass through all (...)

The Spanish Competition Authority obliges the governing body of football in Spain to apply the principles of transparency, objectivity and non-discrimination in the bidding for the broadcasting rights of two football cups (Real Federación Española de Fútbol)
Callol, Coca & Asociados (Madrid)
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Callol, Coca & Asociados (Madrid)
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Callol, Coca & Asociados (Madrid)
The National Markets and Competition Commission obliges the Spanish Football Federation to comply with the principles of transparency, objectivity and non-discrimination in the bidding for the broadcasting rights concerning the final of the King’s Cup Final and the Spanish Super Cup (Decision (...)

The German Federal Council passes the bill amending the Renewable Energy Sources Act as a result of successful negotiations between the German Government and the European Commission concerning state aid compatibility
Bird & Bird (Dusseldorf)
EEG 2.0 passes Bundesrat* In its last session before the summer recess, the Federal Council (Bundesrat) followed the vote of the Bundestag (Parliament) of 27 June 2014 regarding the revision of the Renewable Energy Sources Act (EEG). Now Federal President (Bundespräsident) Joachim Gauck is (...)

The UK Supreme Court considers Article 20 of the EU Framework Directive and finds no justification for the Court of Appeal to set aside the analysis of the CAT as regards ladder pricing in wholesale termination charges for certain non-geographic telephone numbers (BT / Telefónica O2)
Blackstone Chambers (London)
Dogma in telecoms, cream for the CAT: 08- numbers in the Supreme Court* The Supreme Court handed down on 9 July 2014 its judgment in British Telecommunications plc v Telefónica O2 UK Ltd & Ors [2014] UKSC 42. Reversing the decision of the Court of Appeal (blogged on here by Emily Neill), (...)

The UK Supreme Court restores the finding that Ofcom overstepped its regulatory powers under the Framework Directive with respect to a carrier’s termination charges to other mobile carriers (BT v Telefónica and others)
Ashurst (London)
On 9 July 2014, the UK Supreme Court handed down its judgment in BT v Telefónica and others , restoring earlier judgments by the Competition Appeal Tribunal (the “CAT”) in August 2011 [ [2011] CAT 24; [2011] CAT 26.]], which was overturned by the Court of Appeal on 25 July 2012 . The judgments (...)

The Australian ACCC and ASIC issue new guidelines concerning the debt collection industry and the assessment of the risk of breaching competition, consumer and other relevant laws
Australian Competition and Consumer Commission (Canberra)
ACCC and ASIC revise guidelines for businesses and consumers about debt collection activities* The Australian Competition and Consumer Commission (ACCC) and the Australian Securities and Investments Commission (ASIC) have launched an updated version of their ‘Debt collection guideline: for (...)

The Australian Federal Court decides that the Competition Authority cannot hear or determine disputes on agreed terms and conditions in relation to network access charges leading the Authority to cease arbitration of these matters (Telstra Corporation / Vocus Fibre)
Australian Competition and Consumer Commission (Canberra)
ACCC ceases arbitrations following court decision* The Full Federal Court has handed down its decision on a judicial review application originally commenced by Telstra on 3 January 2014. Telstra sought review of the Australian Competition and Consumer Commission’s jurisdiction to arbitrate (...)