March 2014

General antitrust

The French Parliament promulgates a consumer law introducing class actions (’Hamon Law’)
Norton Rose Fulbright (Paris)
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Dechert (Paris)
This article has been nominated for the 2015 Antitrust Writing Awards. Click here to learn more about the Antitrust Writing Awards. The new “Hamon Law” introducing French class actions and its effects on competition and distribution law Introduction In order to balance the powers of (...)

The Canadian Federal Government announces significant amendments to the integrity provisions imposing rigorous certification conditions on the award of public contracts
McMillan (Ottawa)
Canadian Federal Government Tightens Procurement Integrity Provisions* With very little publicity or warning, on March 3rd, 2014 Public Works and Government Services Canada (PWGSC) announced significant amendments to the Integrity Provisions, which are incorporated in all solicitations (...)

Anticompetitive practices

The Russian Supreme Arbitration Court refuses to transfer a claim in a case on bid-rigging at an auction for supplying anti-tuberculosis drugs (Medical Leasing Consulting)
Russian Federal Antimonopoly Service (Moscow)
The Supreme Arbitration Court of the Russian Federation drew a line in a case on bid-rigging at an auction for supplying anti-tuberculosis drugs* On 31st March 2014, the Supreme Arbitration Court of the Russian Federation refused to transfer a claim of “Medical Leasing Consulting” Ltd. to (...)

The Helsinki District Court dismisses a damages action on concerted practices in spare car parts wholesale (Atoy v. Arwidson, HL Group, Koivunen, Kaha and Örum)
University of Helsinki
The Helsinki District Court dismissed a damages action claiming losses allegedly caused by concerted practice between spare car part wholesalers. The court found that the claimant had failed to show a causal link between competition-infringing practice by the five defendants and damage which (...)

The Australian Federal Court imposes fines on a travel agency for repeatedly attempting to enter into anti-competitive arrangements with three international airlines (Flight Centre)
Australian Competition and Consumer Commission (Canberra)
$11 million penalties imposed on Flight Centre* The Federal Court has today made declarations and ordered that Flight Centre pay penalties totalling $11 million for repeatedly attempting to enter into anti-competitive arrangements with three international airlines to eliminate differences in (...)

The EU Commission issues new rules for assessing technology licensing agreements under Article 101 TFEU
Jones Day (Brussels)
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Jones Day (London)
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Jones Day (Brussels)
European Union Adopts New Rules for Technology Licensing Agreements* The European Union has a new regime for assessing technology licensing agreements under EU competition law. The new rules include a new technology transfer block exemption regulation (“TTBER”), which exempts certain (...)

The EU Commission announces the adoption of a revised technology transfer block exemption regulation and new accompanying guidelines
UK Competition & Markets Authority - CMA (London)
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Norton Rose Fulbright (London)
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Norton Rose Fulbright (London)
This article has been nominated for the 2015 Antitrust Writing Awards. Click here to learn more about the Antitrust Writing Awards. Introduction The European Commission has recently announced its adoption of a revised Technology Transfer Block Exemption Regulation and new accompanying (...)

The Helsinki District Court dismisses several damages actions against wood industry actors due to prescription (Laatikkala Oy, Metsäliitto Osuuskunta Stora Enso Oyj, and UPM-Kymmene)
University of Helsinki
The Helsinki District Court has decided to dismiss several damages actions against raw wood market buyer side competition restriction participants. Approximately 650 damages actions against major wood industry actors have been pending before the Helsinki District Court, which has opted for (...)

The Italian Competition Authority decides to conduct a market test for the commitments regarding resale price maintenance in the photovoltaic sector (Photovoltaic Inverter)
Municipality of Cagliari
In the Photovoltaic Inverter case the Italian Competition Authority (ICA) has opened an Article 101 TFEU investigation into an alleged resale price maintenance agreement (RPM) in the photovoltaic market . Recently, the ICA decided to publish and subject to a market test the set of behavioural (...)

The US Court of Appeals for the Seventh Circuit affirms dismissal of antitrust claims under FTAIA in a lawsuit alleging price-fixing of LCD modules (Motorola Mobility / AU Optronics)
Vinson & Elkins (San Francisco)
Seventh Circuit Affirms Dismissal of Motorola’s LCD Antitrust Claims Based on Foreign Purchases* On March 27, in the latest major development in Motorola Mobility’s lawsuit alleging price-fixing of liquid crystal display modules (LCDs), a three-judge panel of the Seventh Circuit, including (...)

The EU Court of Justice reduces the fines imposed on the appellant for the failure of the General Court to take sufficient account of a substantive problem with the Commission’s decision relating to the company’s rights of defence (Ballast Nedam)
EFTA Surveillance Authority (Brussels)
Case C-612/12 P Ballast Nedam NV: Competition law, rights of the defence and reduction of fine.* The Court of Justice does not often reduce a fine imposed by the Commission on an undertaking for a breach of the competition rules when the amount of the fine has been upheld by the General (...)

The Canadian Supreme Court of British Columbia certifies a class action subject to a requirement for the plaintiff to redraft pleadings to conform to several key court holdings (MasterCard / Visa / Watson / Bank of America)
Steve Szentesi Law Professional Corporation
BC Court Certifies Visa/MasterCard Conspiracy Class Action* In an interesting and important decision issued late last week, the British Columbia Supreme Court has certified a Competition Act class action against Visa Canada Corporation, MasterCard International Inc. and a number of major (...)

The Danish Competition Council orders professional association to abstain from boycotting an internet portal which provides an easy-to-use online interface that allows quick access to offers on car repair (Association for Auto Repair Shops)
Danish Competition and Consumer Authority (Copenhagen)
Denmark: The Association for Auto Repair Shops in Denmark (CAD) has illegally urged its members to boycott Autobutler* The Danish Competition Council has decided that the Association for Auto Repair Shops in Denmark (CAD) has violated the Competition Act by urging its member to boycott (...)

The High Court of New Zealand fines wood company for price fixing on the commercial timber market in the Auckland (Carter Holt Harvey)
New Zealand Commerce Commission (Wellington)
Press releases published on New Zealand Commerce Commission Carter Holt Harvey fined for “classic” price fixing breaches* Commerce Commission General Manager Competition, Kate Morrison says the High Court’s decision to fine Carter Holt Harvey $1.85 million for price fixing in the Auckland (...)

The Higher Regional Court Dusselforf prohibits an association for books, newspapers and magazine wholesales from agreeing uniform wholesale conditions for press wholesalers with publishers (Association of German Book, Newspaper and Magazine Wholesalers)
Higher Regional Court (Dusseldorf)
The Federal Association of German Book, Newspaper and Magazine Wholesalers e. V. is prohibited from agreeing uniform wholesale conditions for press wholesalers in Germany with publishers, among others , as a result of a lawsuit brought by Bauer Vertriebs KG, and from asking press wholesalers (...)

The Bulgarian Commission for the Protection of Competition advocates for more competition on retail market of reimbursable drugs
European Commission - DG COMP (Brussels)
Bulgaria: The Commission for the Protection of Competition advocates for more Competition on Retail Market of Reimbursable Drugs* On 26 March 2014, the Commission for the Protection of Competition (CPC) adopted an advocacy opinion on the compatibility with competition rules of certain (...)

The Moscow Appeal Court upholds the decision of the Russian Competition Authority having sanctioned two pharmaceutical companies for bid-rigging (Rosta and Pharmstandart)
Russian Federal Antimonopoly Service (Moscow)
An Appeal Court confirmed legitimacy of a 200-million RUB fine imposed upon “Pharmstandart” OJSC for bid-rigging* On 24th March 2014, the 9th Arbitration Appeal Court pronounced legitimacy of holding “Pharmstandart” OJSC administratively liable and fining the company over 201 million RUB. (...)

The Montenegrin Government adopts block exemption decrees in line with EU law
BDK Advokati (Belgrade)
The Government of Montenegro has adopted four block exemption decrees, two in the sphere of vertical agreements (general exemption decree and exemption for vertical agreements in the motor vehicle sector) and two applicable to horizontal agreements (specialization agreements and research and (...)

The EU Commission adopts revised competition regime for technology transfer agreements
European Commission - DG COMP (Brussels)
European Commission adopts revised Competition Regime for Technology Transfer Agreements* The European Commission (Commission) adopted in March 2014 new competition rules for assessing technology transfer agreements, through which a licensor permits a licensee to exploit patents, know- how (...)

The Spanish Competition Authority fines two professional associations for price-fixing in the market of pre-booked taxis (APAV)
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 has fined the Regional Association of Travel Agents of Santa Cruz de Tenerife and several taxi driver associations for fixing the prices of pre-booked taxis (Decision 21 March 2014, Case Taxis Tenerife Sacan, file S/0018/12). In its Decision of (...)

The Canadian Competition Bureau consults the public concerning new draft guidelines on price maintenance enforcement
Steve Szentesi Law Professional Corporation
Competition Bureau Issues New Draft Price Maintenance Enforcement Guidelines* Canada’s Competition Bureau has issued new Price Maintenance Enforcement Guidelines for public comment (see: Competition Bureau Seeks Comments on its Draft Price Maintenance Guidelines). In making the announcement, (...)

The Dutch Competition Authority takes note of the favourable ruling by the Rotterdam District Court upholding €9M worth of fines on onion cartel participants (Silver Onion Cartel)
Netherlands Authority for Consumers & Markets- ACM (The Hague)
Rotterdam court ruling on silver onion cartel* On 25 May 2012, ACM (then NMa) imposed fines totaling more than EUR 9 million on companies that grow and process silver onions for violating the Dutch and European cartel prohibition. The companies concerned, with a large joint market share, had (...)

The South African Competition Commission initiates proceedings before Competition Tribunal in relation to cartel on the market for supply of power cables (Alvern Cables)
Primerio (Johannesburg)
Cable Cartel may lead to battle of the titans* The South African Competition Commission (the Commission) has recently referred its findings of cartel conduct against Alvern Cables, South Ocean Electric Wire Company (SOEW), Tulisa Cables, and Aberdare Cables who are all suppliers of power (...)

The Romanian Competition Authority sanctions a large number of electric and electronic producers for participating in a cartel during buy-back campaigns for electric and electronic equipment (Arctic / Electrolux / Agis Computer...)
DLA Piper (Bucharest)
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DLA Piper (Bucharest)
Introduction The Romanian Competition Council (“RCC”) published in June 2014 a set of decisions concerning an alleged cartel on the market for the commercialization of electrical and electronic equipment (“EEE”) and the market for waste management of EEE ("RCC Investigation"). The RCC (...)

The Russian Competition Authority fines three companies for cartel in the market of an auction for snow removal (Petrovsky Park)
Russian Federal Antimonopoly Service (Moscow)
Friendship at an auction turned into fines* On 17th March 2014, the Moscow Office of the Federal Antimonopoly Service in (Moscow OFAS Russia) fined “Kommunalny Sector” Ltd., “Petrovsky Park” Ltd. and “PromStroiTorg” Ltd. for a cartel at an auction for snow removal. The total size of the (...)

The Bulgarian Commission for the Protection of Competition recommends abolishing unreasonable administrative barriers to competition in auditors’ market
European Commission - DG COMP (Brussels)
Bulgaria: The Commission for the Protection of Competition recommends abolishing unreasonable Administrative Barriers to Competition in Auditors’ Market* On 12 March 2014, the Commission for the Protection of Competition (CPC) issued an advocacy opinion in which it recommends abolishing the (...)

The Australian Federal Court finds restrictive agreements preventing a competitor from entering the market by obtaining direct access to a source of flyash (Cement Australia)
Australian Competition and Consumer Commission (Canberra)
Federal Court declares anticompetitive conduct by Cement Australia* The Federal Court in Brisbane has made declarations in the ACCC v Cement Australia Pty Ltd & Ors matter, finding numerous contraventions of section 45 of the then Trade Practices Act 1974, now the Competition and (...)

The US District Court for the District of Minnesota dismisses a putative antitrust class action saying the plaintiff’s allegations were barred by the statute of limitation (Graco)
McDermott Will & Emery (Paris)
ANTITRUST CLASS ACTION AGAINST GRACO INC. DISMISSED * On March 11, 2014, Judge Ann Montgomery of the District of Minnesota dismissed a putative antitrust class action against Graco Inc. and its distributors that accused Graco of buying two of its closest competitors in the spray foam (...)

The Spanish National Court clarifies that associations can submit cost reports to the administration in the context of regulated tariffs (SEDIGAS / AOGLP)
PricewaterhouseCoopers (Madrid)
The Spanish National Court (Audiencia Nacional, "AN") issued two judgments on 10 and 14 March 2014 annulling the Decision of the Spanish National Competition Commission (Comisión Nacional de la Competencia, "CNC") dated 30 July 2012 imposing fines on two trade associations operating in the gas (...)

The Portuguese Competition Authority affirms decision imposing a fine on the business forms cartel (Contiforme)
Abreu Advogados (Lisbon)
Following the Portuguese Competition Authority (PCA) decision dated 19 December 2012 imposing a total EUR 1,797,978.51 fine on four companies of the graphic industry - Contiforme, Soluções Gráficas Integradas, S.A.; Copidata, S.A., (Copidata); Formato, Formulários Múltiplos Comerciais, S.A., (...)

The Danish Competition Authority grants its first leniency immunity to undertaking and individual in the cleaning industry for provided information about bid rigging
Danish Competition and Consumer Authority (Copenhagen)
Denmark: ”Immunity in a cartel case granted for the first time”* An undertaking and a natural person in the cleaning industry has been granted immunity from sanctions in a cartel case for the disclosure of information regarding the cartel. It is the first time that the State Prosecutor for (...)

The Russian Competition Authority considers that tenderers concluded an oral anticompetitive agreement in the market of software maintenance (Sintez)
Russian Federal Antimonopoly Service (Moscow)
FAS Russia confirmed that violators used the “ram attack” scheme* On 6th March 2013, the Federal Antimonopoly Service (FAS Russia) found that “Sintez” Ltd., “IT-DISTRIBUTSIA” Ltd. and “Sistema” Ltd. violated Clause 2 Part 1 Article 11 of the Federal Law “On Protection of Competition”. The (...)

The German Federal Constitutional Court regards the disclosure of leniency applicants’ documents as not violating fundamental constitutional rights in the cartel damages proceedings (Aufzugskartell)
Hogan Lovells (Munich)
I. The Facts Following the European Commission’s decision to impose fines against a group of lift and escalator manufacturers for violating EU antitrust rules in February 2007 (COMP/38.823), several building contractors initiated civil damages claims before the Regional Court of Berlin at the (...)

The Arbitration Court of Moscow upholds the decision of the Russian Competition Authority sanctioning several cartelists having implemented an anticompetitive agreement on the market of soft cable compounds (First Chemical Company)
Russian Federal Antimonopoly Service (Moscow)
Three Court instances supported FAS position on a case of cartel on the market of soft cable compounds* On 5th March 2014, the Federal Arbitration Court of the Moscow District upheld the judgment of Moscow Arbitration Court of 18th July 2013 and the ruling of the 9th Arbitration Appeal Court (...)

The Lithuanian Competition Authority finds brewers guilty in breaching national competition rules and Article 101(1) TFEU (Lithuanian Association of Breweries)
Central Electoral Commission of the Republic of Lithuania (Vilnius)
On March 4th, 2014 the Competition Council of the Republic of Lithuania (hereafter – NCA) issued their decision in “The Brewers’ Case” . NCA stated that by their agreement to limit beer production undertakings had breached both national, and EU competition rules. Contractual restraints were (...)

The Russian Competition Authority imposes fines on three cartelists on the market of table salt (Veles / TDS / Sol Bryanska)
Russian Federal Antimonopoly Service (Moscow)
FAS fined participants of an anticompetitive agreement on the market of table salt* On 4th March 2014, the Federal Antimonopoly Service (FAS Russia) imposed turnover fines upon three cartel participants on the market of table salt. “TDS” CJSC is held administratively liable and fined 3.1 (...)

The Russian Competition Authority imposes fines on two cartelists on the market of Norwegian fish (Russian Fish Company / Russian Sea – Kaliningrad)
Russian Federal Antimonopoly Service (Moscow)
FAS fined participants of an anticompetitive agreement on the market of Norwegian fish* On 4th March 2014, the Federal Antimonopoly Service (FAS Russia) imposed turnover fines upon two participants of a cartel on the market of Norwegian fish. “Russian Fish Company” CJSC is held (...)

The Lithuanian Competition Council establishes a restrictive agreement as regards limitation of beer production and finds an infringement of Article 5 of the Law on Competition and Article 101 TFEU (Guild of Breweries)
Lithuanian Competition Authority (Vilnius)
Competition Council: the agreement among brewers was not based on concerns about the public health only* On 4 March, the Competition Council (the Council) announced that the Lithuanian Guild of Breweries, AB Gubernija, UAB Kalnapilio – Tauro grupė, UAB Restoranas Apynys, TŪB Rinkuškiai, UAB (...)

The US DoJ announces that a former prime contractor manager has been sentenced to serve 14 years in prison in an ongoing bid-rigging, fraud and kickback case (McDonald)
Steve Szentesi Law Professional Corporation
U.S. DoJ Announces Record 14 Year Prison Sentence in Bid-Rigging Case* In what can only be described as a somewhat sobering announcement, the U.S. Department of Justice (DoJ) announced earlier today that a former prime contractor manager has been sentenced to serve 14 years in prison in an (...)

The US Supreme Court grants petition in a case concerning alleged exclusion of non-dentists from offering tooth-whitening services (North Carolina Board of Dental Examiners)
Dechert (San Francisco)
U.S. Supreme Court to Decide When Professional Licensing Bodies Have Antitrust Immunity* The state action immunity doctrine shields private actors from antitrust liability if their activities are actively supervised by a state. But arms of the state itself generally don’t have to satisfy (...)

The UK OFT provides usefull insights into the role and challenges of competition law in public service markets (Higher Education Report)
University of Cambridge
Competition law and public services: insights from the OFT report into higher education* Recent public sector reforms have relied on choice and competition to increase the quality and quantity of service provision, whilst also controlling cost, through a programme known as Open Public (...)

The Danish Competition Authority settles fines for resale price maintenance between a distributor of hair products and some of its dealers (Coss)
Danish Competition and Consumer Authority (Copenhagen)
Denmark: ”Distributor of hair products pays fine in settlement for resale price maintenance”* On November 29, 2013, the company Coss (a Danish distributor of hair products) entered into a settlement with the Danish Competition and Consumer Authority and accepted to pay a fine of DKK 100.000 (...)

Unilateral Practices

The Swedish Court of Stockholm City upholds the decision of the Competition Authority in a verdict which rules that a municipality is not permitted to compete on the private market (Services Office Borås)
Swedish Competition Authority (Stockholm)
Municipality at fault for competing with private companies* The Services Office of the Municipality of Borås is prohibited from selling services to other parties than the Municipality. Stockholm City Court fully supports the Swedish Competition Authority in a verdict which rules that the (...)

The Russian Competition Authority fines a pharmaceutical company for abuse of dominance in the market of treating renal deficiency through peritoneal dialysis (Baxter)
Russian Federal Antimonopoly Service (Moscow)
“Baxter” unlawfully restricted competition on the market of medicines for treating renal deficiency* “Baxter” CJSC restricted competition and infringed the interests of “Medical Service Company” Ltd. by unlawfully refusing to supply a unique drug for treating renal deficiency through (...)

The Latvian Competition Authority launches inquiry into supply of information systems to public authorities
Latvian Competition Council (Riga)
The Competition Council launches Inquiry into Supply of Information Systems to Public Authorities* The Competition Council (CC) started an inquiry into the supply of information systems to public authorities. The CC intends to examine whether competition restrictions in the related markets (...)

The Russian Competition Authority fines a transport company for excessive pricing (Khabarovsk)
Russian Federal Antimonopoly Service (Moscow)
Khabarovsk OFAS punished “FPK” OJSC for fixing monopolistically high prices and creating discriminatory conditions in transportation* The Office of the Federal Antimonopoly Service in the Khabarovsk region (Khabarovsk OFAS Russia) fined “Federal Passenger Company” OJSC (“FPK” OJSC) over 1.5 (...)

The Russian Competition Authority accepts the trading practices of a gas provider on the market of wholesale sales of gasoline and diesel fuel (Lukoil)
Russian Federal Antimonopoly Service (Moscow)
“LUKOIL” Group agreed its trading practices with FAS Russia* On 26th March 2014, the Federal Antimonopoly Service (FAS Russia) agreed upon the trading practices of “LUKOIL” Group on wholesale sales of gasoline and diesel fuel in the Russian Federation. “LUKOIL” devised its trading policies (...)

The Indian Competition Authority penalizes an investigated company for non-disclosure of information (Google)
Centre for Internet and Society (Bangalore)
CCI penalises Google for non-disclosure of information; fines it one crore rupees* Earlier in March, Google was fined one crore rupees by the Competition Commission of India (CCI) for not cooperating with the Director General’s (DG’s) investigations into its operations. The DG had served (...)

The Indian Competition Authority fines the largest national commercial real estate developer for not complying with a cease and desist order (DLF)
Vaish Associates Advocates (New Delhi)
DFL fined Rs24.1 million for non-compliance* The informant in Case 67/2010 filed an application with the Competition Commission under Section 42 of the Competition Act, alleging that Delhi Land & Finance (DLF) had not complied with the commission’s final order dated January 31 2012, (...)

The South African Competition Tribunal dismisses a monopolization case brought by the Competition Commission against a leading brewer and distributor of beer and soft drinks (South African Breweries)
Primerio (Johannesburg)
SA competition enforcer’s distribution monopoly case dismissed by Tribunal* South African Breweries distribution case dismissed The Competition Tribunal of South Africa has dismissed a monopolization case brought by the Competition Commission against South African Breweries (“SAB”). The (...)

The Canadian Competition Authority publishes a new draft of its enforcement guidelines on resale price maintenance as the previous guidelines failed to address a large number of issues covered by Section 76
Davies Ward Phillips & Vineberg (Toronto)
Canada grapples with pricing issues* Introduction With the exception of hard-core cartel conduct such as price-fixing and bid-rigging, Canadian competition law has de-emphasized in recent years the importance of pricing conduct as a source of anti-competitive harm. Thus, although the (...)

The Russian Competition Authority considers that the State Committee of the Republic of Karelia violated the competition law (State Committee of the Republic of Karelia )
Russian Federal Antimonopoly Service (Moscow)
A tender for leasing heating power facilities must take place in accordance with the law* The Federal Antimonopoly Service (FAS Russia) found that the State Committee of the Republic of Karelia for Managing State Property and Procurement violated the antimonopoly law in a course of a tender (...)

The Russian Competition Authority fines a gas provider for abuse of dominance (Dagestangazservice)
Russian Federal Antimonopoly Service (Moscow)
Dagestan OFAS fined “Dagestangazservice” Ltd. 10 million RUB for abusing market dominance* On 14th March 2014, the Office of the Federal Antimonopoly Service in the Republic of Dagestan (Dagestan OFAS Russia) imposed a turnover fine upon “Dagestangazservice” Ltd. for abusing market (...)

The UK Competition Appeal Tribunal publishes a notice of appeal against a decision to sell off one cement plant (Lafarge Tarmac)
Vinson & Elkins (London)
The UK cement market has been under much scrutiny recently. In January 2014, the old UK competition regulator, the Competition Commission (now replaced by the Competition and Markets Authority or CMA) published its final report following its market investigation into the aggregates, cement (...)

The Russian Arbitration Court upholds the warning delivered by the Competition Authority against a pharmaceutical company aiming to eliminate disadvantageous contract conditions (Novo Nordisk)
Russian Federal Antimonopoly Service (Moscow)
Moscow Arbitration Court confirmed legitimacy of a FAS warning issued to “NovoNordisk”* On 14th March 2014, Moscow Arbitration Court confirmed legitimacy of a warning issued by the Federal Antimonopoly Service (FAS Russia) to “Novo Nordisk” Ltd. due to elements of violating Clauses 3 and 5 (...)

The Russian Competition Authority fines an electricity manufacturer for abuse of dominance (Dagenergoset)
Russian Federal Antimonopoly Service (Moscow)
“Dagenergoset” OJSC fined 29 million RUB for violating the antimonopoly law* On 13th March 2014, the Office of the Federal Antimonopoly Service (FAS Russia) in the Republic of Dagestan (Dagestan OFAS Russia) fined “Dagenergoset” OJSC over 29 million RUB for abusing market dominance. The (...)

The Bosnia & Herzegovina Court upholds the infringment decision of the Competition Authority concerning abuse of dominant positions on the market for fast money transfer services (Raiffeisen Bank)
University of Macau - Faculty of Law
On 6 November 2012 the Competition Authority of Bosnia & Herzegovina (KV) found that four Western Union agents have abused their collective dominant position on the market for fast money transfer services by including the exclusivity clauses in their cooperation agreements with the banks (...)

The Russian Arbitration Court upholds the Competition Authority’s decision sanctioning railway company for abuse of dominance (Russian Railways)
Russian Federal Antimonopoly Service (Moscow)
The Court found that “Russian Railways” OJSC violated the antimonopoly law* On 12th March 2014, the Federal Arbitration Court of the Moscow District confirmed legitimacy of the decision and determination of the Federal Antimonopoly Service (FAS Russia) with regard to “Russian Railways” OJSC (...)

The Kenyan Competition Authority receives a complaint pushing for a full hearing in a case of abuse of dominance where the market rival of the applicant tried to negotiate a settlement (Safaricom)
Primerio (Washington)
Airtel Kenya requests probe of Safaricom for abuse of dominance in mobile money transfer market* Mobile payment wars heating up in Kenya Airtel Networks Kenya Limited (“Airtel”) has joined forces with Kenya-based Equity Bank to launch a similar mobile banking product, M-KESHO in July 2014 (...)

The Moldovan Competition Authority investigates the pricing of postpaid mobile services by the incumbent operator (Moldtelecom)
University of Macau - Faculty of Law
On 25 November 2011 the Moldovan Competition Authority (CC) received a complaint lodged by the mobile telecom company IM Moldcell SA alleging the existence of an abuse of dominant position on the mobile telecommunications market on the part of the incumbent telecom operator Moldtelecom SA. (...)

The Spanish Competition Authority clarifies the equally efficient operator test in the context of an alleged abuse of collective dominant position in the market for wholesale voice call origination services (British Telecommunications / TME / Vodafone / Orange)
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 ends proceedings against Telefónica, Vodafone and Orange for an alleged abuse of collective dominant position (Decision 6 March 2014, Case Llamadas Moviles, file S/0391/11). In 2012, due to a complaint of British Telecommunications and its (...)

Mergers

The COMESA Competition Commission receives less notifications for mergers and acquisitions during February and March this year
Primerio (Washington)
Slow-going M&A statistics in COMESA before anticipated threshold revision* Strong numbers from early 2014 did not hold up After posting a record three merger notifications in January, the COMESA Competition Commission has seen its M&A filing statistics decline to zero in February (...)

The Polish Competition Authority issues a conditional clearance for a merger in the pharmaceutical sector (Neuca / ACP Pharma)
WKB Wierciński Kwieciński Baehr (Warsaw)
In the decision of 31 March 2014, the President of the Office for Competition and Consumer Protection (hereinafter referred to as the “OCCP President”) approved concentration consisting of Neuca taking control over ACP Pharma. However, Neuca must sell one of its wholesalers located in (...)

The German Competition Authority confirms that the new submitted proposal for commitments is sufficient to dispel the competition concerns on the reader and advertising markets for TV programme magazines (Funke Media Group / Axel Springer)
German Competition Authority (Bonn)
Funke media group offers new commitments* The Bundeskartellamt confirms that in the examination proceedings concerning the acquisition of HÖRZU, FUNK UHR, TV DIGITAL and TV NEU, the media group Funke-Mediengruppe (FMG) and Axel Springer SE have submitted a new commitment proposal. According (...)

The Canadian Government proposes to remove foreign ownership restrictions placed on a major national health sciences company so as to permit its purchase by an American private equity firm (Nordion / GTCR)
Fasken Martineau DuMoulin (Toronto)
Sterigenics International Inc., a sterilization services company owned by US-based private equity firm GTCR LLC, recently announced that it had entered into a definitive agreement to acquire Nordion Inc. which is a major Canadian health science company with global operations that provide (...)

The Cypriot Commission for the Protection of Competition clears conditionally a joint-venture 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)
The Commission for the Protection of Competition decided to clear the concentration of companies Proteas Press Ltd, I.G. Cassoulides & Son Ltd and Litho Web Ltd for a joint venture, by imposing behavioural and structural remedies* On 28/3/2014, the Commission for the Protection of (...)

The Australian Competition and Consumer Commission releases statements outlining concerns with the proposed acquisition of a private hospital in Melbourne (Brunswick Private Hospital / Healthscope)
Australian Competition and Consumer Commission (Canberra)
ACCC releases Statement of Issues on proposed acquisition of Brunswick Private Hospital by healthscope* The Australian Competition and Consumer Commission has released a Statement of Issues (SoI) outlining concerns with the proposed acquisition of the Brunswick Private Hospital, in (...)

The Belgian Competition Authority clears a merger in the printed media sector (Editions de l’Avenir et L’Avenir Advertising / Tecteo Services Group)
Simmons & Simmons (Brussels)
Following its clearance of a merger of two Flemish newspaper groups (Corelio/Concentra, decision of 25 October 2013), the Belgian Competition Authority has had to review another proposed concentration in the printed media sector, this time in the French-speaking part of Belgium. The (...)

The German Federal Court of Justice clarifies the requirements for state liability in case of an illegal prohibition of a merger by the Competition Authority (GN Store Nord II)
Jones Day (Brussels)
The case before the Oberlandesgericht, (Higher District Court of Düsseldorf (OLG Düsseldorf)) related to a damages claim brought by Phonak against the Federal Republic of Germany based on the German rules of state liability (Section 839(1)(1) of the German Civil Code (BGB) in conjunction with (...)

The Australian Competition and Consumer Authority does not oppose the acquisition of an independant insurance underwriter because other competitors including the banks and challenger brands are likely to have a similar ability to provide strong price-based competition (IAG / Wesfarmers)
Australian Competition and Consumer Commission (Canberra)
The Australian Competition and Consumer Commission has announced that it will not oppose IAG’s proposed acquisition of Wesfarmers’ insurance underwriting business* IAG’s proposed acquisition was publicly announced in December 2013. The ACCC has closely reviewed the proposed acquisition as (...)

The Netherlands Authority for Consumers and Markets submits to the European Commission that a merger between two largest domestic cable companies shall be reviewed in the Netherlands (UPC / Ziggo)
Netherlands Authority for Consumers & Markets- ACM (The Hague)
ACM: merger between cable companies UPC and Ziggo should be assessed in the Netherlands* The Netherlands Authority for Consumers and Markets (ACM) is convinced that the merger between cable companies UPC and Ziggo should be assessed in the Netherlands. ACM has therefore requested the (...)

The Cypriot Competition for the Protection of Competition receives notification of a merger on the market for owning and managing hotels (Amathus Public / Amathina Holdings / Muskita)
Commission for the Protection of Competition of the Republic of Cyprus (Nicosia)
Notification concerning the creation of the company Amathina Holdings Ltd by the companies Amathus Public Ltd, Elerfield Holdings Ltd and the Muskita Group to finance the acquisition of the Amathus Beach Hotel in Limassol through the company Amathina Luxury Hotels Ltd* The Service of the (...)

The Canadian Competition Bureau completes two lengthy merger investigations in the grocery sector where the regulation of pricing conduct with regard to the relation retailer - supplier was a central issue
Davies Ward Phillips & Vineberg (Toronto)
Face-off in the Grocery Aisle: Retailers and Suppliers Go Head-to-Head in Canada* I. INTRODUCTION Perhaps more than ever, tensions between suppliers and retailers have become the defining feature of the grocery industry worldwide. These tensions have also frequently formed the basis for (...)

The Chinese MOFCOM announces new penalties for companies that fail to notify mergers
Ian Forrester Consulting
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White & Case (Brussels)
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White & Case (Stockholm)
This article has been nominated for the 2015 Antitrust Writing Awards. Click here to learn more about the Antitrust Writing Awards. MOFCOM Shows Teeth Against Gun Jumping* Summary On 20 March 2014, the Ministry of Commerce of the People’s Republic of China (“MOFCOM”) issued a notice (...)

The Canadian Competition Bureau clears a merger in the grocery distribution sector by consent agreement (Loblaw-Shoppers)
Journal of Parliamentary and Political Law (Ottawa)
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Canadian International Joint Commission (Ottawa)
Introduction The Canadian Competition Bureau (“Bureau”), which assists the Commissioner of Competition (“Commissioner”) in the administration and enforcement of the Competition Act (“Act”) , announced on 21 March 2014 that the Commissioner has reached a consent agreement with Loblaw Companies (...)

The Chinese MOFCOM announces it will publicise the decisions regarding the administrative penalties of undertakings which did not submit a notification prior to the implementation of their merger
AnJie Broad Law (Beijing)
Non-filers Beware: MOFCOM Takes More Strict Approach* Introduction On March 21, 2014, the PRC Ministry of Commerce (“MOFCOM”) announced that it decided to publicize the decisions of administrative penalties of undertakings which did not submit a notification prior to the implementation of (...)

The Italian Regional Administrative Court of Lazio provides some lightening on the so–called “overflowing” and their relationship with the protection of competition (Italgas Acega Aps / Isontina Reti Gas)
Rucellai & Raffaelli (Milan)
1. Case examined by T.A.R. Lazio (Regional Administrative Court of Lazio) judgment, n. 3047, Italgas-Acegas-Aps / Isontina Reti Gas of March 20th 2014 . The decision concerns an appeal from a decision of the Italian Competition Authority (the “Authority”) prohibiting a concentration (...)

The COMESA Competition Commission clears three mergers in the pharmaceutical, agricultural and postal sectors (Adcock Ingram / CFR Inversiones ; FedEx / Supaswift ; Agri / AFGRI)
Primerio (Washington)
COMESA merger stats: January ’14 outperforms first 6 months of 2013* Three merger notifications in one month set new record for COMESA Competition Commission. After commenting on the rather lackluster statistics of the first 11 months A.D. 2013, we observed that some deal-making parties (...)

The Cypriot Competition Authority concludes that a transaction does not affect the current position of the acquirer and therefore decided that it did not raise serious doubts as regards its compatibility with the competitive market (Vicini / SLZA)
Chrysses Demetriades (Limassol)
Background On the 27th of December 2013, the Commission for the Protection of Competition (the «Commission») received a notification relating to the proposed acquisition by S.L.Z.A. S.A. («S.L.Z.A.») of 30% of the share capital of Vicini S.p.A. («Vicini»), in accordance with section 13 of (...)

The Cypriot Commission for the Protection of Competition receives a notification of a proposed concentration on the market for sale and production of of diapers, adult incontinence products and sanitary napkins (Fater / Procter & Gamble)
Commission for the Protection of Competition of the Republic of Cyprus (Nicosia)
Notification of concentration concerning the acquisition of Laundry aids «ACE» which is part of Procter & Gamble Company by Fater S.p.A Company*. The Service of the Commission for the Protection of Competition received on behalf of Procter & Gamble Company and Fater S.p.A a (...)

The German Competition Authority clears the acquisition of a business division active in the wholesale of sanitary, heating and air conditioning installations (Cordes & Graefe)
German Competition Authority (Bonn)
Bundeskartellamt clears acquisition of "bäderwelt" by Cordes & Graefe* The Bundeskartellamt has cleared the acquisition of "bäderwelt" of Praetner GmbH & Co. Handels KG by Cordes & Graefe KG. The business division "bäderwelt" in Freising is active in the wholesale of sanitary, (...)

The UK Competition Appeal Tribunal upholds the Competition Commission’s decision ordering partial divestment of an airline’s minority shareholding in its direct competitor (Ryanair)
Ashurst (London)
On 7 March 2014, the Competition Appeal Tribunal (“the CAT”) handed down its judgement upholding the findings of the Competition Commission (“the CC”) in its final report (“the Report”) concluding that Ryanair’s 29.82% minority shareholding in Aer Lingus resulted in a substantial lessening (...)

The UK Competition Appeal Tribunal dismisses an appeal against divestiture order under UK Enterprise Act 2002 (Ryanair)
Herbert Smith Freehills (London)
Ryanair Holdings Plc (“Ryanair”) and Aer Lingus Group plc (“Aer Lingus”) are Irish low-cost airline competitors that share more than 40 routes from and to Ireland. On 7 March 2014 in case 1219/4/8/13 Ryanair Holdings PLC v Competition Commission [2014] CAT 3, the Competition Appeal Tribunal (...)

The UK Competition Appeal Tribunal rules on non-controlling minority shareholding and reduces share to a maximum of 5% (Ryanair)
Axinn Veltrop & Harkrider (New York)
The decision of the Competition Appeal Tribunal (CAT) Ryanair Holdings plc v Competition Commission on 7th March 2014 concerns the anti-competitive effects originated by financial links between competitors. In particular, the decision regards the effects on competition of Ryanair’s (...)

The UK Competition Appeal Tribunal dismisses an appeal against divestiture of a minority stake (Ryanair / Aer Lingus)
Utrecht University
Background of the case Ryanair has been attempting to take over its rival Irish airline Aer Lingus since 2006 when it made its first bid. The COM prohibited the merger but also found it had no power to require Ryanair to divest itself of the minority stake of 25% in Aer Lingus. In the appeal (...)

The Cypriot Commission for the Protection of Competition receives a notification of a proposed concentration on the market for cosmetics and beauty products (L’Oreal / Carita & FIPAL)
Commission for the Protection of Competition of the Republic of Cyprus (Nicosia)
Notification concerning the acquisition of the share capital of FIPAL S.A.S. and Carita International S.A. by L’Oreal S.A.* The Service of the Commission for the Protection of Competition received, according to Section 13 of the Control of Concentrations between Enterprises Law (Number (...)

The Australian Competition and Consumer Commission does not oppose a proposed acquisition of a distributor of flat steel products after accepting an undertaking to divest certain processing assets (BlueScope Steel / OneSteel Sheet & Coil)
Australian Competition and Consumer Commission (Canberra)
ACCC will not oppose proposed acquisition of OneSteel Sheet and Coil by Bluescope* The Australian Competition and Consumer Commission has announced that it will not oppose the proposed acquisition of the OneSteel Sheet and Coil business from Arrium Limited by BlueScope Steel Limited after (...)

The South African Government intervenes in favour of allowing the implementation of an acquisition in the agricultural sector (AFGRI / AgriGroupe)
Primerio (Washington)
Worrying trends in South African merger control – Government’s abuse of process continues unabated* Secret deals sideline competition authorities In what can only be described as a significant step backwards in ensuring that the more established of the emerging economies enforce the (...)

The South African Competition Authority awaits the notification of a merger in the telecom sector (Vodacome / Neotel)
Primerio (Washington)
Telecom adversaries to remain “principled” in their competing bids for 4G spectrum* The telecoms are at it again, and MTN and Vodacom find themselves close together once more. Last October, we reported on their being jointly targeted by competitor Cell C for predatory “on-net” pricing. (...)

The Italian Competition Authority clears a transaction between leading insurance firms for the acquisition of control of a company operating in the same insurance sector (Società Cattolica di Assicurazione / FATA Assicurazioni Danni)
C partners law and tax firm (Milan)
Background With decision n. 24828 of last 5th March 2014 the Italian Competition Authority (the “Authority”) cleared a transaction for the sale and purchase of shares representing the entire corporate capital of FATA Assicurazioni Danni S.p.A. (“FATA”) from Generali Italia S.p.A. (“Generali (...)

The South African Competition Tribunal approves the merger on the market for canned pilchards on the same conditions initially imposed by the Competition Commission (Oceana Group / Foodcorp)
Primerio (Johannesburg)
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Primerio (Washington)
Commission’s fisheries merger conditions upheld on review by Tribunal* Competition Tribunal confirms Commission’s ruling on Oceana and Foodcorp merger Johannesburg-listed Ocean Group Limited is the largest fishing company in South Africa, whose fishing activities include inter alia the (...)

The Australian Competition Authority prohibits the acquisition of two power stations by the main electricity retailer (AGL Energy / Macquarie Generation)
Australian Competition and Consumer Commission (Canberra)
ACCC opposes AGL’s proposed acquisition of Macquarie Generation* The Australian Competition and Consumer Commission has today announced that it will oppose the acquisition of the assets of Macquarie Generation by AGL Energy Limited (AGL). The ACCC considers that the proposed acquisition is (...)

The Lithuanian Competition Council clears acquisition of business related to production and provision of cell culture products, supressor genes and magnetic micro particles (GMC / Thermo Fisher Scientific)
Lithuanian Competition Authority (Vilnius)
Competition Council clears acquisition by general electric company of GMC consolidation* On 4 March 2014, the Competition Council (the Council) cleared acquisition by General Electric Company of 100 per cent GMC Consolidation LLC shares. General Electric Company acquires a part of Thermo (...)

State Aid

The EU Commission offers valuable guidance on the application of Regulation 1370/2007 on passenger transport services
Maastricht University (Maastricht)
* Article published on Lexxion State Aid Blog, 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 relationships (...)

The EU Commission deems that the land development scheme for industrial and commercial use in Germany did not encompass any advantage as the purchasers of subsidised assets paid the market price
Maastricht University (Maastricht)
* 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 Commission holds that public and private investments are a necessary but not sufficient condition for public investments to be free of State aid (Larco)
Maastricht University (Maastricht)
* 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 finds that Greece’s sale of certain assets of a state owned mining company does not constitute State aid (Larco)
Maastricht University (Maastricht)
*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 Supreme Court of Austria holds that a contract concluded on non-market terms and thus in breach of state aid law is not necessarily void but can be saved by the beneficiary paying the difference to the market place (Bank Burgenland II)
University of Vienna
Background & Facts of the case One of the most prominent lines of recent Austrian State aid case law is probably the one pertaining to Bank Burgenland (“BB”), which, until its privatisation, was a regional bank taking the form of a company limited by shares under Austrian law with its (...)

The EU Court of Justice issues two judgements on the application of the Private Investor Principle and correspondently the Private Creditor Principle (Rousse Industry)
Maastricht University (Maastricht)
Article published on Lexxion State Aid Blog The Importance of a Correct Framing of the Private Creditor and Private Investor Tests* Main points A public authority acting as private creditor must exhaust all legally available means of recovering money owed to it. A private creditor may agree (...)

Procedures

The Irish Competition and Consumer Protection replaces consumer Agency and competition authority
European Commission - DG COMP (Brussels)
Ireland: New Competition and Consumer Protection Bill merges Consumer Agency and Competition Authority* On 31 March 2014, a new Competition and Consumer Protection Bill was published by the Irish Government. The draft legislation has three main components: Merge the National Consumer (...)

The Brussels Commercial Court issues injunction order against recently launched peer-to-peer car sharing service on the taxi market in Brussels (UberPop)
Steve Szentesi Law Professional Corporation
Competition & Taxis: A Few Uber Updates & Why Taxis are Like Typewriters* I’m getting closer to being a middle-aged guy – well, closer to middle age than a young guy. As such, I remember some of those things that commercials sometimes mock middle aged guys (or older guys than me yet) (...)

The Irish Competition Authority and National Consumer Agency welcomes the publication of the Competition and Consumer Protection Bill which will merge the two organisations to form the Competition and Consumer Protection Commission
Irish Competition Authority (Dublin)
Competition Authority and National Consumer Agency welcome publication of the Competition and Consumer Protection Bill* The Competition Authority and National Consumer Agency today welcomed the publication of the Competition and Consumer Protection Bill which will merge the two organisations (...)

The Cypriot House of Representatives approves amendment to the protection of competition law
European Commission - DG COMP (Brussels)
Cyprus: Amendments to Protection of Competition Law enter into Force* On 28 March 2014, the Protection of Competition (Amendment) Law 2014 (Law no. 41(I)/2014), entered into force, having being approved by the House of Representatives and published in the Official Gazette of the Republic. (...)

The UK Office for Gas and Electricity proposes reference to the Competition Authority to investigate the energy market
European Commission - DG COMP (Brussels)
United Kingdom: The Office for Gas and Electricity proposes Reference to Competition and Markets Authority to investigate Energy Market* On 27 March 2014, the Office for Gas and Electricity Markets (Ofgem, the UK regulator for energy), the Office of Fair Trading (OFT) and the Competition (...)

The Moscow Arbitration Court upholds the decision of the Russian Competition Authority having sanctioned a dealer of fire-fighting equipment for failure to provide information (Monitoring Service South)
Russian Federal Antimonopoly Service (Moscow)
The Court confirmed legitimacy of 300,000 RUB fine for failure to provide information* On 27th March 2014, Moscow Arbitration Court pronounced legitimacy of a determination of the Federal Antimonopoly Service (FAS Russia) on an administrative case against “Monitoring Service South” Ltd. (...)

The US Supreme Court clarifies standing requirements under the federal trademark law with possible implications for the antitrust claims (Lexmark International / Static Control Components)
Bona Law (San Diego)
Will the Supreme Court’s Lexmark Standing Decision Lead Indirect-Purchaser Antitrust Plaintiffs to Federal Court?* While waiting for my flight to leave San Diego on my way to Washington, DC for the ABA Antitrust Spring Meeting, I saw on Twitter—the best source for immediate Supreme Court (...)

The US Supreme Court affirms the judgment of the Court of Appeals for the Sixth Circuit and gives voice to criticism against the traditional standing test for antitrust claims (Lexmark International / Static Control Components)
Womble Bond Dickinson (Charlottesville)
Supreme Court Creates New Standing Test For Asserting False Action Claim Under Lanham Act* On March 25, 2014, the Supreme Court issued a unanimous opinion, authored by Justice Scalia, in Lexmark International, Inc. v. Static Control Components, Inc. In a previous post, I discussed my (...)

The Argentinian Commission for the Defense of Competition launches an investigation on the food, cleaning and clothing and related consumer goods in large superficies, raw material and other supplies for the industries, construction materials and related supplies for the construction industry, pharmaceuticals and health service markets
De Dios & Goyena (Buenos Aires)
The National Commission for the Defense of Competition (CNDC), as the acting administrative agency in charge of competition matters in Argentina, has initiated certain market investigations during the last month of February . As we have reported in previous instances, the Argentine Government (...)

The EU General Court paves the way for publishing of non-protected hardcore cartels’ related information (Reagens)
CDC Cartel Damage Claims (Brussels)
Factual Background of Judgment of the General Court, T-181/10, Reagens / Commission (hereinafter the “judgment”) By Decision C(2009) 8682 final of 11 November 2009 (Case COMP/38589 – Heat stabilisers), the Commission found that a number of undertakings, including Reagens SpA had infringed (...)

The Canadian Competition Tribunal suspends the registration of the consent agreement between the Commissioner of Competition and a number of e-books publishers until the determination of the application to rescind or amend this agreement (Kobo)
Conzen O’Connor (Toronto)
Kobo Obtains Stay of Ebooks Settlement* The ebooks settlement reached between the Competition Bureau and four major ebook publishers has been stayed pending the determination of a challenge brought by ebook retailer Kobo Inc. to the settlement. Kobo argues that its contracts with the four (...)

The EU institutions reach compromise on EU Directive on private damage actions
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)
EU Institutions Reach Compromise on EU Directive on Private Damage Actions* On March 18, 2014, representatives of the European Commission (the Commission), the European Parliament and the Council of the European Union reached a compromise in relation to key provisions of the proposed EU (...)

The EU Commission examines a complaint against Germany on the matter of discriminatory treatment of EU citizens in connection with the extradition of an Italian citizen to the US on an antitrust charge (Romano Pisciotti)
Cartel offender takes action against EU* In early April, the US Department of Justice’s Antitrust Division (DoJ) successfully extradited Romano Pisciotti – an Italian national - from Germany on an antitrust charge. It has been revealed this week that Mr Pisciotti has raised a legal challenge (...)

The EU General Court confirms the practice of the Commission regarding requests for information based on simple presumptions (Cementos Portland Valderrivas)
Doctolib (Paris)
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Norton Rose Fulbright (Paris)
On March 14, 2014, the General Court of the European Union (General Court) has confirmed the practice of the European Commission (Commission) regarding requests for information based on simple presumptions. The judgments demonstrate a bias in favour of the effectiveness of inspections (...)

The UK House of Commons amends the proposed bill on consumer rights which brings forward reform of the civil litigation procedures to facilitate follow-on damages actions in competition cases
St John’s Chambers (Bristol)
Changes to the private litigation regime in the UK: are more collective damages actions on the way?* Private damages litigation is an important complement to public enforcement of UK and EU competition law by the European Commission and national competition authorities (“NCAs”), such as the (...)

The Paris Court of Appeal reduces by almost 99 percent the penalty imposed by the French Competition Authority on a manufacturer for prohibiting the sale of its products online to the members of its selective distribution network (Bang & Olufsen)
Aptar (Paris)
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Dechert (Paris)
In its judgment of March 13, 2014, the Paris Court of appeal (Court of Appeal) reduced by almost 99 per cent the penalty imposed by the French Competition Authority (FCA) on Bang & Olufsen (B&O) in its decision of December 12, 2012 (Decision) for having, since 2001, prohibited the (...)

The UK Competition Authority announces programme of work on banking and clarifies whether or not to make a market investigation reference to be conducted by a CMA panel of independent members
European Commission - DG COMP (Brussels)
United Kingdom: The Competition and Markets Authority announces Programme of Work on Banking* On 11 March 2014, the Competition and Markets Authority (CMA) announced a short programme of work on banking, which will lead to a decision on whether or not to make a market investigation (...)

The EU Court of Justice refuses to apply the Charter of Fundamental Rights to a purely national situation (Cruciano Siragusa / Soprintendenza Beni Culturali e Ambientali di Palermo)
University of Bristol - Law School
CJEU clearly indicates total lack of will to effectively become EU’s constitutional court (C-206/13)* In its Judgment of 6 March 2014 in case C-206/13 Siragusa, the Court of Justice of the EU has continued developing its case law on the lack of applicability / jurisdiction to interpret the (...)

The UK Parliament adopts a proposal for an opt-out regime from contingency fees in collective actions
Willkie Farr & Gallagher (London)
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William Roberts Lawyers
Sharing Risk in Collective Actions* With legislation to introduce collective actions currently making its way through Parliament (see our previous blog here), we are pleased to welcome a guest blog from Elaine Whiteford of King & Wood Mallesons LLP and Oliver Gayner of Burford Capital (...)

The Austrian Supreme Court dismisses an appeal by a company subject to a cartel investigation against an earlier decision by the Austrian Cartel Court
Court of First Instance of Namur (Namur)
In a decision recently published on 6 March 2014, the Austrian Supreme Court (Supreme Court) dismissed an appeal by a company subject to a cartel investigation against an earlier decision by the Austrian Cartel Court to allow Austria’s Federal Competition Authority (BWB) access to copies of (...)

The Competition and Markets Authority (CMA) publishes new guidlines regarding its antitrust investigation regime
DLA Piper (London)
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Sidley Austin (Brussels)
The UK’s New Civil Antitrust Investigations Regime* From April 1, a new regime for civil antitrust investigations applies in the UK with the entry into effect of the new Competition and Markets Authority (“CMA”) (see Antitrust Alert). The CMA has recently published guidance on how this new (...)

Regulatory

The Australian Competition and Consumer Commission revokes regulations requiring telecom operator to report on its wholesale and retail operations (Telstra)
Australian Competition and Consumer Commission (Canberra)
ACCC revokes Telstra accounting separation reporting requirements* The Australian Competition and Consumer Commission has revoked regulations requiring Telstra to report to the ACCC on its wholesale and retail operations, known as the Accounting Separation Record Keeping Rules. The ACCC (...)

The Australian Competition and Consumer Authority concludes its inquiry on transmission regulation
Australian Competition and Consumer Commission (Canberra)
ACCC concludes its inquiry on transmission regulation* The Australian Competition and Consumer Commission has concluded its inquiry into the regulation of transmission services (known as the Domestic Transmission Capacity Service or ’DTCS’). The ACCC has decided to maintain regulation for a (...)

The Australian Competition Authority issues a draft determination proposing to grant authorisation to a professional association of mortgage and finance brokers to adopt a code of disciplinary rules
Australian Competition and Consumer Commission (Canberra)
ACCC proposes to authorise the MFAA’s disciplinary rules* The Australian Competition and Consumer Commission has issued a draft determination proposing to grant authorisation to the Mortgage and Finance Association of Australia (MFAA) for its Disciplinary Rules. The ACCC proposes to grant (...)

The Swedish Competition Authority puts forward a number of proposals in order to make the regulatory framework more effective and decrease the lock-in effects for customers
Swedish Competition Authority (Stockholm)
Competition on the financial services market - Deposits, mortgages and funds* In a report from last year, ‘Competition on the financial services market - Deposits, mortgages and funds’ the Swedish Competition Authority found that competition in the Swedish banking and finance markets is (...)

The Latvian Competition Council concludes a sector inquiry into the market for manufacturing of circulatory systems drugs
Latvian Competition Council (Riga)
The Competition Council concludes sector inquiry into the market of drugs of circulatory system* The Competition Council (CC) has concluded sector inquiry into the market of realization of circulatory systems’ drugs. Within it, the CC analysed the structure and trends of the market, (...)

The Russian Competition Authority welcomes the decree adopted aiming to develop competition in the electric power industry
Russian Federal Antimonopoly Service (Moscow)
The Action Plan for developing competition in the electric power industry as a next step to industry liberalization* On 17th March 2014, the Government of the Russian Federation passed No.379-r Decree to approve the Action Plan for developing competition in the electric power industry of the (...)

The German Federal Constitutional Court declares the inadmissibility of a complaint challenging a provision of the Energy Act which obliges operators of private power plants to reduce power input on request of the grid operator in return for compensation (German Electricity Grid)
Bird & Bird (Dusseldorf)
Constitutional Court Declares Complaint Against Curtailment Provision in Energy Act Inadmissible* In a recent decision the Federal Constitutional Court (BVerfG) declared a constitutional complaint (Verfassungsbeschwerde) inadmissible that challenged a provision in the German Energy Act (...)

The German Federal Minister for Economic Affairs and Energy receives an update of a position paper on the German energy transition towards a mainly renewable energy supply (Energiewende)
Bird & Bird (Dusseldorf)
Initiativkreis Ruhr Committed to Energiewende, But Demands Adjustments* Initiativkreis Ruhr (IR), an association of 66 leading companies in the Ruhr area (Ruhrgebiet) handed over an update of a position paper on the German energy transition towards a mainly renewable energy supply (...)

The New Zealand Commerce Commission seeks submissions on its proposed approach to setting the rate of return on capital for the unbundled copper local loop network and the unbundled bitstream access service
New Zealand Commerce Commission (Wellington)
Press releases published on New Zealand Commerce Commission Commission consults on cost of capital for telecommunications price reviews* The Commerce Commission is seeking submissions on its proposed approach to setting the rate of return on capital for the unbundled copper local loop (...)

The Netherlands Authority for Consumers and Markets finds that providing data about license plates for free or for a small fee is not an economic activity (RDW)
Netherlands Authority for Consumers & Markets- ACM (The Hague)
Providing ‘bare’ data by RDW is not an economic activity* Providing ‘bare’ data about license plates for free or for a small fee by RDW, the Dutch national motor vehicle and driving license registration authority, is not an economic activity. This was revealed by an analysis that the (...)

The US Supreme Court grants petitions for writs of certiorari in a case dealing concerning whether a State regulatory board created by State law can be treated as a private actor under antitrust law (North Carolina Board of Dental Examiners)
Bona Law (San Diego)
Applying the Antitrust Laws to Anticompetitive State and Local Government Conduct* Update: The Supreme Court granted review in North Carolina Board of Dental Examiners v. FTC on March 3, 2014 Lawyers, judges, economists, law professors, policy-makers, business leaders, trade-association (...)