7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
1/16
=738 (Kia-Yhcr) ]hpjrt
D`jmc` Fcrth`
Hbljrfhkhbt
www.c``hbjvhry.fjk
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
2/16
Ibajbhsic
Fnibc
Ocpcb
Fcbcac
Vjutn Ejrhc
Mrczi`
HX
X.V.
Ibaic
Vh`hft fcrth` bh fjkpcrisjb
Vtctistifs lrjk sh`hftha ourisaiftijbs crh cpprjxikcth cba rhhft bh `hvh`s cba hxfncbdh rcths ct tnh tikh jl writibd cba kcy bjt mh hxncustivh.
=738 X.V. stctistifs crh ljr tnh X.V. sfc` yhcr tj acth, wnifn mhdcb Jftjmhr 3 =731. C`` jtnhr fjubtrihs stctistifs fjvhr tnh =738 fc`hbacr yhcr.
=738 Kia-yhcr d`jmc` fcrth` bh `hvh`s
=738 Kia-Yhcr Libh Qjtc` ib XVA =731 Kia-Yhcr Libh Qjtc` ib XVA =731 Lu``-Yhcr Libh Qjtc` ib XVA
614.>k
96.8>k
41..mb
3.73mb
6.>8k
6k
3=.9k
31.6k
B/C*
B/C*
>61e
9.>k
3.8k
=.6mb
3.k 41.k 36.93k 6.>8k 37.1k >61e 31.=8k
HX] 6.3=mb >=.9
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
3/16
Fcrth bhs? X.V. mrhces rhfjrasckiast s`jw d`jmc stcrt
Ahvh`jpibd trhbas? D`jmc` fcrth` bh tjtc`s stcba ct XVA6.34 mi``ijb sjlcr ib =738, cb ckjubt tnct is sumstcbtic``y `hss tncb tnh
XVA8.33mb tjtc` csshssha ct tnis pjibt `cst yhcr. Mrczi`
cba tnh Hurjphcb Xbijb crh tnh lurtnhst jll pcfh ib
hbljrfhkhbt tnis yhcr, cffjubtibd ljr XVA6.6
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
4/16
CkhrifcsXbitha VtcthsTitn XVA=,7e ib bhs ib tnh rst nc`l jl sfc`
yhcr =738. Libhs cba p`hcs sthkkibd lrjk tnh cutjkjtivh
pcrts fcrth` fcshs fjbtibuh tj fjbtrimuth tj tnh Aivisijbs
mjttjk `ibh, witn ljur bhw ibaiviauc` fjbviftijbs cba cb
caaitijbc` XVA371.
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
5/16
Mrczi`Mrczi`s Cakibistrctivh Fjubfi` ljr Hfjbjkif Ahlhbsh (FCAH)
fjbtibuha tj ljfus tnh kcojrity jl its sidbifcbt hbljrfhkhbt
hlljrts ajkhstifc``y auribd tnh rst nc`l jl =738, cavcbfibd its
jbdjibd ibvhstidctijb ibtj tnh stcth-rub ji` fjkpcby Whtrjmrcs
cba rh`ctha mia-riddibd, fjrruptijb, cba kjbhy `cubahribd
fncrdhs. Qnh susphftha fcrth` is c``hdha tj ibf`uah ajzhbs
jl fjkpcbihs cba 487 prjohfts jvhr c thb-yhcr phrija, cba
ibvj`vhs fjbtrcft jvhrfncrdhs, mrimhs, cba mia-riddibd ckjbd
hkp`jyhhs, supp`ihrs, cba pj`itificbs. Kjst rhfhbt`y, FCAH
sidbha c `hbihbfy cdrhhkhbt witn shvhrc` fjkpcbihs cba
ibaiviauc`s (ibf`uaibd furrhbt cba ljrkhr hkp`jyhhs) tj prjviahibljrkctijb fjbfhrbibd pum`if prjfurhkhbts ljr Whtrjmrcs
fjbstruftijb prjohfts.
Libhs ikpjsha my FCAH tnis yhcr tjtc` XVA41.
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
6/16
Fcbcac
Khxifj
Clthr ikpjsibd XVA69k ib bhs nc`lwcy tnrjudn =736 cba
bhcr`y XVA37k ct tnh nc`l-yhcr pjibt `cst yhcr, tnh Fcbcaicb
Fjkphtitijb Murhcus (tnh Murhcu) hbljrfhkhbt hlljrts ahf`ibha
tnis yhcr? Fcbcaicb hbljrfhkhbt ljr tnh rst nc`l jl =738 lh``
tj `hss tncb XVA3k. Qnis ahf`ibh is `ieh`y tnh rhsu`t jl tnh
muadhtcry prhssurhs cba rhstrufturibd fnc``hbdhs cddha my
Fjkkissijbhr Ojnb Whfkcb `cst yhcr. Ahspith tnis ahf`ibh ibhbljrfhkhbt, tnh Murhcu rhkcibs cftivh, pum`isnibd c bhw
Fjrpjrcth Fjkp`icbfh Wrjdrck mu``htib tnis kjbtn. Qnh mu``htib
nidn`idnts tnh wcys ib wnifn hllhftivh fjkp`icbfh prjdrcks
frhcth kjrh fjkphtitijb cwcrhbhss witnib c musibhss, wni`h
c`sj ibaifctibd tnct sufn prjdrcks wju`a mh tcehb ibtj
fjbsiahrctijb auribd cby Murhcu ibvhstidctijb.
Caaibd tj tnh Murhcus wjhs crh twj sidbifcbt, rhfhbt
`itidctijb `jsshs. Ib Lhmrucry jl tnis yhcr, cb Jbtcrij fjurt nh`a
tnct tnh djvhrbkhbt kust prjviah bjb-`hbihbfy cpp`ifcbts
witn c`` lcftuc` ibljrkctijb prjviaha my ikkubity cba `hbihbfy
cpp`ifcbts jvhr tnh Murhcus jmohftijbs. Qwj kjbtns cthr,
c oury rhturbha c bjt dui`ty vhraift jb c``
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
7/16
Hurjph, Kiaa`h Hcst & Clrifc (HKHC)Hurjphcb Xbijb
]ussic
=738 kcres tnh rst lu`` yhcr jl Kcrdrhtnh \hstcdhrs `hcahrsnip
cs tnh bhw fjkkissijbhr jl tnh Hurjphcb Fjkkissijbs
Fjkphtitijb Airhftjrcth (tnh Fjkkissijb). Qnh Fjkkissijb
ikpjsha twj bhs ib tnh rst nc`l jl =738, wnifn ckjubtha tj
XVA34.7=k cdcibst mrjehr IFCW ljr lcfi`itctibd shvhrc` fcrth`s
ib tnh Yhb ibthrhst rcth ahrivctivhs shftjr cba XVA4
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
8/16
Vjutn Clrifc
Jtnhr ahvh`jpkhbts
Vjutn Clrifcs Fjkphtitijb Fjkkissijb (tnh Fjkkissijb)
ncs bjt yht ikpjsha fcrth` bhs ib =738. It ncs, njwhvhr,
rhlhrrha shvhrc` c``hdha fjbstruftijb fcrth` fcshs tj tnh
Fjkphtitijb Qrimubc`, ibf`uaibd fcshs ibvj`vibd tnh fhkhbt
ibaustry, mi-`cthrc` fj``usivh cdrhhkhbts ib tnh fjbstruftijb
ibaustry, cba tnh c``hdha mia-riddibd jl c `crdh rhncmi`itctijb
prjohft. Ljur kjrh fcshs whrh rhfhbt`y rhlhrrha tj tnhFjkphtitijb Qrimubc` rhdcraibd vcrijus fj``usivh cftivity ib cutj
mjay rhpcir snjps, rhtci` crts stjrhs, piph kcbulcfturhrs, cba
lurbiturh rhkjvc` fjkpcbihs. Kjst rhfhbt`y, tnh Fjkkissijb
shtt`ha fncrdhs jl prifh-xibd witnjut bibd ljur mifyf`h rhtci`hrs
cba wnj`hsc`hrs, jb fjbaitijb tnct tnhy fhcsh fj``usivh mhncvijr,
prjviah hkp`jyhh trcibibd, cba aistrimuth fjbsukhr bjtifhs.
Qnh Fjkkissijb usha cbjtnhr fjkpjbhbt jl its ibvhstidctivh
tjj`eit tnis yhcr wnhb it ibvjeha shftjr ibquirihs ibtj tnh rhtci`
cba nhc`tnfcrh ibaustrihs. Caaitijbc``y, tnh Fjkkissijb `cubfnha
cb ibvhstidctijb ibtj ljrhidb furrhbfy trcaibd, ljfusibd jb
trcahs ibvj`vibd tnh Vjutn Clrifcb ]cba, wnifn is jbh jl tnh
kjst nhcvi`y trcaha hkhrdibd kcreht furrhbfihs. Vjutn Clrifcs
fjkphtitijb fjkkissijbhr, Qhkmibejsi Mjbceh`h, stctha tnctc`tnjudn tnh fjbauft tjje p`cfh jutsiah jl Vjutn Clrifc,
tnh Fjkkissijb wi`` pursuh hxtrcthrritjric` fcrth`s tnct
cllhft Vjutn Clrifcbs.
Ct tnh bctijbc` hvh`, tnh Lrhbfn fjkphtitijb cutnjrity
pum`isnha rhvisijbs tj its `hbihbfy prjdrck ib jrahr tj ibfrhcsh
trcbspcrhbfy cba tj ibthdrcth tnh =73= Hurjphcb Fjkphtitijb
Bhtwjre Kjah` @hbihbfy Wrjdrck. Dhrkcbys fjkphtitijb
cutnjrity rhkcibs cftivh ib its fcrth` hbljrfhkhbt, cs hviahbfha
my c rhfhbt bh jl XVA343k cdcibst drjfhry fncibs ljr
prifh-xibd. Oust tnis whhe tnh Mh`dicb fjkphtitijb hbljrfhkhbt
cutnjrity bha 3> fjbsukhr kcbulcfturhrs c fjkmibha
XVA394.4k ljr tnhir rj`hs ib c six-yhcr fcrth`.
Ib tnh Xbitha Eibdajk, tnh rst frikibc` tric` jl cb ibaiviauc` ib
tnh @IMJ] rcth-riddibd fcsh rhfhbt`y mhdcb ubahr Vhrijus Lrcua
Jlfh fncrdhs tj ahlrcua, cba tnh tric` is hxphftha tj cst shvhrc`
whhes. Viku`tcbhjus`y, tnh rst frikibc` cbtitrust tric` my tnh
FKC is ubahrwcy. Qnh FKC wcs frhctha `cst Cpri` my
c khrdhr jl tnh Jlfh jl Lcir Qrcaibd cba tnh Fjkphtitijb
Fjkkissijb, cba tnis is tnh rst sufn fcsh sibfh tnh FKCs
prhahfhssjrs lci`ha prjshfutijb jl Mritisn Cirwcys hxhfutivhs
ib =737. Ib tnh `cthst fcsh, twj ibaiviauc`s crh fncrdha witn jbh
fcrth` jllhbsh rh`ctha tj ljur fjkpcbihs ljr c``hdha`y fjbspiribd
tj rid mias cba c``jfcth kcrehts ib tnh wcthr stjrcdh ibaustry.
Ib caaitijb tj tnh frikibc` fcsh, tnh FKC is fjbauftibd c fivi`
prjmh tj ahthrkibh wnhtnhr tnh fjkpcbihs vij`ctha
fjkphtitijb `cw.
D`jmc` Fcrth` Hbljrfhkhbt | =738 Kia-Yhcr ]hvihw>
C``hb & Jvhry @@W =738
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
9/16
Csic Wcfif (CWCF)Custrc ic
Fnibc
C`tnjudn tnh Custrc`icb Fjkphtitijb cba Fjbsukhr
Fjkkissijb (CFFF)/Custrc`icb Lhahrc` Fjurts ncvh issuha bj
fcrth` bhs yht tnis yhcr, fcrth` fjbauft rhkcibs cb hbljrfhkhbt
prijrity. ]hpjrtibd c ajzhb jb-djibd fcrth` ibvhstidctijbs cs jl
Lhmrucry tnis yhcr, tnh CFFFs fncirkcb, ]ja Viks, stctha
tnct tnh CFFF wi`` shhe nidnhr phbc`tihs ib jrahr tj ahthr fcrth`
cftivity. Frikibc` scbftijbs ljr shrijus fcrth` fjbauft whrhibtrjaufha ib Custrc`ic ib =779, mut bj frikibc` fcshs ncvh
mhhb `ha tj acth. Fncirkcb Viks c`sj cbbjubfha tnis yhcr
tnct tnh CFFF ncs hstcm`isnha c bhw ahaifctha drjup
hxf`usivh`y rhspjbsim`h ljr ibvhstidctibd frikibc` fcrth` fjbauft.
C`jbd witn jtnhr cbtitrust cutnjritihs wjr`awiah, tnh CFFF is
ibvhstidctibd c``hdha ctthkptha kcbipu`ctijb jl tnh ljrhidb
hxfncbdh furrhbfy mhbfnkcres. Ib caaitijb tj its jb-djibd
ibvhstidctijbs, tnh CFFF c`sj ncs thb fcrth` fcshs furrhbt`y
mhljrh tnh fjurts, ibf`uaibd prjfhhaibds rh`ctibd tj cb c``hdha
`cubary ahthrdhbt fcrth`, rhfhbt`y `ha prjfhhaibds ljr tnh
c``hdha mia-riddibd jl c djvhrbkhbt thbahr ljr kibibd
hxp`jrctijb `ifhbshs, cba cb cpphc` jl tnh cir fcrdj fcrth`prjfhhaibds cdcibst Dcruac Ibajbhsic cba Cir Bhw _hc`cba.
Qnis yhcr tnh CFFF njstha tnh ljur-acy IFB Fjblhrhbfh,
i``ustrctibd tnh CFFFs prjkibhbfh cs c d`jmc` cbtitrust
hbljrfhkhbt rhdikh. Ct tnh fjblhrhbfh, Ocpcb cba Custrc`ic
cdrhha tj fjbsiahrcm`y hsfc`cth ibthrbctijbc` fjjphrctijb ib
pursuibd cba pj`ifibd cbtifjkphtitivh vij`ctijbs. Qnjudn tnh
CFFF ojibs jtnhr bctijbs ib ibvhstidctibd tnh ljrhidb hxfncbdh
rcth sfcbac`, Fncirkcb Viks hxprhssha fjbfhrbs tnct Custrc`ic
kcy bjt ncvh cb cahqucth mcsis tj prhss sjkh csphfts jl tnh
c``hdha fjbauft, divhb pjthbtic` `hdc` `jjpnj`hs tnct rhkjvh
cutnjrity tj prjshfuth sufn fcshs ib tnh cmshbfh jl cbcdrhhkhbt? Fncirkcb Viks lcvjrs fncbdibd Custrc`icb
fjkphtitijb `cw tj f`jsh tnis phrfhivha `jjpnj`h.
Qnh CFFF is furrhbt`y cwcitibd ouadkhbt ib c bukmhr jl its
Lhahrc` Fjurt fcrth` fcshs, ibf`uaibd ib tnh cpphc` prjfhhaibds
cdcibst Custrc`ic cba Bhw _hc`cba Mcbeibd Drjup cba trcvh`
cdhbfy L`idnt Fhbtrh (mjtn jl wnifn fjbfhrb crrcbdhkhbts
mhtwhhb pribfipc`s cba tnhir cdhbts), prjfhhaibds cdcibst
Ocpcbhsh cutj pcrts kcbulcfturhrs ljr c``hdha prifh-xibd
jl kjtjr vhnif`h wirh ncrbhsshs, cba ib prjfhhaibds rh`ctibd tj
cb c``hdha hdd fcrth` ctthkpt. It is ubf`hcr wnhtnhr tnh CFFFs
jb-djibd fcshs wi`` fjbf`uah ib tikh tj prjaufh rhsu`ts mhljrh
tnh rhkcibahr jl =738, wnifn kidnt (ct `hcst stctistifc``y)ibaifcth tnct c `idnt hbljrfhkhbt yhcr is jb tnh njrizjb
ljr Custrc`ic.
Tni`st kceibd nhca`ibhs crjuba tnh wjr`a ljr tnh rhfjra
XVA948k bh ikpjsha upjb Suc`fjkk ljr cmusivh `ifhbsibd
prcftifhs ib Lhmrucry, Fnibcs Bctijbc` Ahvh`jpkhbt cba]hljrk Fjkkissijb (BA]F) ncs ikpjsha kibikc` bhs cdcibst
fcrth` pcrtifipcbts sj lcr tnis yhcr, csshssibd oust XVA6.>8k ib
scbftijbs ib =738. Qnh BA]F rciaha shvhrc` fjllhh
fjkpcbihsibf`uaibd Bhst`hcr`ihr tnis yhcr ljr c``hdha
vij`ctijbs jl Fnibcs cbtitrust `cw, witn prifh-xibd cs tnh
pjssim`h ljfus jl tnh ibvhstidctijb. Qnh BA]F c`sj cbbjubfha
c bctijbwiah ibvhstidctijb ibtj fjbsukhrs arud prifhs, c`jbd
witn cb ibvhstidctijb ibtj susphftha prifh-xibd cba fj``usijb
cftivitihs ckjbd d`jmc` snippibd fjkpcbihs ib tnh rj``-jb,
rj``-jll snippibd ibaustry.
Jutsiah jl tnh hbljrfhkhbt crhbc, tnh BA]F ncs mhhb
tcppha my tnh Vtcth Fjubfi`s Cbtikjbjpj`y Fjkkissijb tj
`hca tnh fncrdh ib arcltibd bhw `hdis`ctijb rhdcraibd cbtitrusthbljrfhkhbt duiah`ibhs ib tnh cutj shftjr. Qnhsh hlljrts lj``jw
tnh rhfjra XVA=73.
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
10/16
Ocpcb
Vjutn Ejrhc
Qnh Ocpcbhsh Lcir Qrcah Fjkkissijb (OLQF) ncs bjt mhhb cs
cftivh ib =738 cs it ncs mhhb ib rhfhbt yhcrsfj`hftibd XVA36.9k
ib bhs tj acth tnis yhcrc skc` lrcftijb jl tnh XVA69>k it `hviha
ib tjtc` cst yhcr. Qnh mu`e jl tnh =738 bhs ct tnh kia-yhcr pjibt
sthk lrjk tnh ibvhstidctijb jl mia-riddibd ib tnh shftjr ljr
kcbulcfturibd cba ibstc`ctijb jl vcrijus ibaustric` lcfi itihs, ibf`uaibd
h`hvctjr cba rifh-ki ibd lcfi itihs. Qnh OLQFs `crdhst ibaiviauc` bh
wcs cdcibst BQB Fjrp., jbh jl tnrhh fjkpcbihs ibaiftha ljr tnh
prifh-xibd jl fhrtcib ibaustric` mhcribds ib tnh ajkhstif mhcribds
trcah5 twj hxhfutivhs whrh iehwish shbthbfha tj susphbaha prisjb
thrks ljr tnhir rj`hs ib tnh sckh.
Ahspith tnh `jw durhs, tnh OLQF ncs bjt mhhb ia`h? ib hcr`y
Lhmrucry, tnh OLQF rciaha tnh jlfhs jl =7 rjca muiahrs
susphftha jl fj`usijb lj`jwibd tnh hcrtnquceh cba tsubcki jl
=733. Vjjb tnhrhclthr, jb Cpri =9, Ocpcb thckha up witn Custrc ic
tj sidb c shfjba dhbhrctijb KJX, ibthbaha tj ibfrhcsh tnh
fjjphrctijb mhtwhhb tnh fjubtrihs ib ibvhstidctibd cba prjshfutibd
cbtifjkphtitivh vij`ctijbs. Cffjraibd tj OLQF Fncirkcb Eczuyuei
Vudikjtj, tnh cdrhhkhbt c`jws tnhir rhsphftivh cdhbfihs tj sncrh
fjbahbtic` ibljrkctijb auribd cakibistrctivh ibvhstidctijbs witnjut
tnh fjbshbt jl pcrtihs ibvj`vha. Qnh OLQF ncs ljur jtnhr stcbaibd
KJXs witn fjkphtitijb cutnjritihs ib tnh Wni ippibhs, \ihtbck,
Mrczi , cba Vjutn Ejrhc.
Vjutn Ejrhcs rjmust hbljrfhkhbt hlljrts ncvh fjbtibuha ib
tnh rst nc`l jl =738 witn bhs c`rhcay tjtc`ibd XVA61>.8=k.
C`tnjudn tnis is s idnty jll tnh XVA1=>.) wnhrh bhs whrh csshssha. Lj``jwibd tnh pctthrb sht ib =731,
tnh Ejrhc Lcir Qrcah Fjkkissijb (ELQF) ikpjsha twj jl its
`crdhst bhs tnis yhcrXVA3e ib bhs lrjk Ocbucry
tj Kcytnh FFI csshssha jvhr XVA37k ib bhs jvhr tnh `cst
tnrhh whhes. Bjtcm`y, tnh FFI `hviha c XVA9.>k bh cdcibst
twj pncrkcfhutifc` fjkpcbihs ljr tnhir rj`h ib fj``uaibd tj rcish
tnh prifh jl vcffibh mias. Qnis rhfhbt uptife kcy mh c rhsu`t jl
FFI rhpjrts tnct tnh bukmhr jl fjkp`cibts it ncs rhfhivha tnis
yhcr is c`rhcay twifh tnct jl tnh prhvijus yhcr, witn tnct durh
hxphftha tj ajum`h cdcib my tnh hba jl =738.
Ahspith tnh hvhr-f`ikmibd bukmhr jl fjkp`cibts rhfhivha, tnh
FFI cpphcrs tj mh lcfibd sumstcbtic` fnc``hbdhs tj khhtibd its
hbljrfhkhbt jmohftivhs. ]hpjrts ibaifcth tnct tnh FFI is lcfibdc rhsjurfh prjm`hk, witn bhcr`y jbh tnira jl c`` pjsitijbs witnib
tnh jrdcbizctijb furrhbt`y vcfcbt. Cbjtnhr fnc``hbdh tnh FFI
furrhbt`y lcfhs is rhfjvhry? sjkh rhpjrts ibaifcth tnh FFI
rhfjvhrha `hss tncb 37% jl c`` bhs `hviha jvhr tnh pcst ljur
yhcrs. Titn ibvhstidctijbs phbaibd ib tnh cir`ibh, bcbfic`
shrvifhs, cba rhc` hstcth ibaustrihsc`jbd witn risibd thbsijbs
mhtwhhb tnh FFI, `hdis`ctjrs, cba tnh Ah`ni nidn fjurt jvhr tnh
rj`h jl fjkphtitijb rhdu`ctijb ib Ibaicwh hxphft tnh FFI tj
strudd`h ncba`ibd its hvhr-ibfrhcsibd wjre`jca tnis yhcr.
D`jmc` Fcrth` Hbljrfhkhbt | =738 Kia-Yhcr ]hvihw37
C``hb & Jvhry @@W =738
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
11/16
Vibdcpjrh
Jtnhr ahvh`jpkhbts
Qnis yhcr kcres tnh thb yhcr cbbivhrscry jl tnh ibfhptijb jltnh Fjkphtitijb Fjkkissijb jl Vibdcpjrh (FFV). Qnh FFV
hkhrdha jvhr tnh cst ahfcah cs jbh jl tnh kjst cftivh
fjkphtitijb hbljrfhkhbt rhdikhs ib tnh rhdijb, witn rhfhbt
ahvh`jpkhbts ibaifctibd c fjbtibuctijb jl tnis trhba. Qnh FFV
furrhbt`y ncs 16 cftivh fcshs, cba wni`h bj bhs ncvh mhhb
`hviha tnis yhcr, tnh FFV ncs oust issuha c prjpjsha iblribdhkhbtahfisijb cdcibst thb bcbfic` cavisjry fjkpcbihs ljr c``hdha
cbtifjkphtitivh cftivitihs. Qnh FFV is c`sj furrhbt`y fjbauftibd
fjkp`hx ibvhstidctijbs ib tnh h`hftrjbif fcpcfitjr cba ljrhidb
hxfncbdh ibaustrihs. Qnhsh ibvhstidctijbs wcrrcbt wctfnibd.
C rh`ctivh bhwfjkhr tj crdh-sfch CWCF fcrth` hbljrfhkhbt,
Ibajbhsics Fjkkissijb ljr tnh Vuphrvisijb jl Musibhss
Fjkphtitijb (EWWX) stjrkha jut jl tnh dcths ib =738,
`hvyibd c tjtc` jl XVA31.6k ib bhs ib hidnt aillhrhbt fcrth`
kctthrs. C`tnjudn tnh vcst kcojrity jl tnis bh ckjubt
XVA3=kfcb mh cttrimutha tj c prifh-xibd fjbspircfy ib
tnh tirh kcbulcfturibd ibaustry, EWWX c`sj mrjudnt shvhrc`
mia-riddibd cftijbs cdcibst `crdh fjbstruftijb fjkpcbihs cba
c fj``usijb cftijb ib c prjvibfic` dumhrbctjric` h`hftijb.
Qnis upswibd ib hbljrfhkhbt is kjst `ieh`y tnh rhsu`t jl EWWXs
bhw quc`ity jvhr qucbtity pj`ify, wnifn Fncirkcb Bcwir Khssi
ahsfrimhs cs c ahfisijb tj ljfus kjrh strcthdifc``y jb
ibvhstidctibd kctthrs tnct ikpcft tnh drhcthst bukmhr jl
phjp`h. Qnh EWWX is c`sj cftivh`y shheibd cb ckhbakhbt lrjk
tnh Ibajbhsicb pcr`ickhbt tj arckctifc``y ibfrhcsh tnh bcbfic`
phbc`tihs tnh EWWX fcb csshss. Titn tnh EWWX rhpjrtibd
shvhrc` ajkhstif fcshs furrhbt`y ubahr rhvihw, cba cb
hxprhssha ibthrhst ib ibvhstidctibd ibthrbctijbc` fcrth`s,
Ibajbhsics hbljrfhkhbt rhdikh is quife`y hkhrdibd jb
tnh ibthrbctijbc` sfhbh.
Ehy fjbtcftsIl yju rhquirh cavifh jb cby jl tnh kctthrs rcisha ib tnis ajfukhbt, p`hcsh fc`` cby jl tnh fjbtcfts `istha mh`jw
jr yjur usuc` fjbtcft ct C``hb & Jvhry.
Ojnb QhrzcehbWcrtbhr,Tcsnibdtjb, A.F.
Qh` +3 =7= 6 6>44ojnb.thrzcehbGc``hbjvhry.fjk
Vcrcn Mcrth`sCssjficth,Tcsnibdtjb, A.F.
Qh` +3 =7= 6 6>14scrcn.mcrth`sGc``hbjvhry.fjk
Kcttnhw MjufnhrCssjficth,Tcsnibdtjb, A.F.
Qh` +3 =7= 6 6>4>kcttnhw.mjufnhrGc``hbjvhry.fjk
Hrie ]cvhb-NcbshbCssjficth,Tcsnibdtjb, A.F.
Qh` +3 =7= 6 6>
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
12/16
D`jmc` Fcrth` Hbljrfhkhbt | =738 Kia-Yhcr ]hvihw3=
C``hb & Jvhry @@W =738
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
13/16
Lrcbjis ]hbcraFjubsh`, Mhioibd
Qh` +>< 37 < 37 >fncr`hs.pjkkihsGc``hbjvhry.fjk
Fnibc
Csic Wcfif
Whthr KfAjbc`aWcrtbhr, Vyabhy
Qh` +=phthr.kfajbc`aGc``hbjvhry.fjk
Custrc`ic
H`cibh OjnbstjbWcrtbhr, Bhw Yjre
Qh` +3 =3= h`cibh.ojnbstjbGc``hbjvhry.fjk
Ojnb QhrzcehbWcrtbhr,Tcsnibdtjb, A.F.
Qh` +3 =7= 6 6>44ojnb.thrzcehbGc``hbjvhry.fjk
Qjaa LisnkcbWcrtbhr, Bhw Yjre
Qh` +3 =3= 48< 3367tjaa.lisnkcbGc``hbjvhry.fjk
Ojnb ]jmhrtiWcrtbhr, Tcsnibdtjb, A.F.
Qh` +3 =7= 6 6>
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
14/16
Mh`diuk
Aire CrtsWcrtbhr, Mrussh`sQh` +6= = 4>7 =9=1aire.crtsGc``hbjvhry.fjk
Kifnch` ]hybj`asWcrtbhr, Mrussh`sQh` +6= = 4>7 =987kifnch`.rhybj`asGc``hbjvhry.fjk
Ordhb Vfniba`hrWcrtbhr, Mrussh`s/Nckmurd
Qh` +6= = 4>7 =9=7ouhrdhb.sfniba`hrGc``hbjvhry.fjk
Hurjph
L`jrhbfh BibcbhWcrtbhr, Wcris
Qh` +66 3 17 7< 86==l`jrhbfh.bibcbhGc``hbjvhry.fjk
Vi`vic AC`mhrtiWcrtbhr, ]jkh
Qh` +69 7< 1= 4= ==3 =364h``hb.mrcubGc``hbjvhry.fjk
Dhrkcby
Kifnh` VtruysWcrtbhr, Mrussh`s/Wcris
Qh` +66 3 17 7< 8768kifnh`.struysGc``hbjvhry.fjk
Lrcbfh Itc`y
\cbhssc QurbhrWcrtbhr, Mrussh`sQh` +6= = 4>7 =984vcbhssc.turbhrGc``hbjvhry.fjk
@hidn NcbfnhrJl Fjubsh`, Cksthrack
Qh` +63 =7
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
15/16
Cbtjbij McvcssjWcrtbhr, @jbajb
Qh` +11 =7 67>> =1=>cbtjbij.mcvcssjGc``hbjvhry.fjk
Cbtjbij KcrtibhzWcrtbhr, Kcaria
Qh` +61 93 4>= 998=cbtjbij.kcrtibhzGc``hbjvhry.fjk
Hkrh Jbc`Fjubsh`, Istcbmu`
Qh` +97 =3= 643 =9> =117kcre.lrihbaGc``hbjvhry.fjk
Vpcib Qurehy
Ojbctncb NitfnibWcrtbhr, @jbajb
Qh` +11 =7 67>> 1>3>ojbctncb.nitfnibGc``hbjvhry.fjk
Xbitha Eibdajk
Wni`ip Kcbslih`aWcrtbhr, @jbajb/Mrussh`s
Qh` +11 =7 67>> 1131pni`ip.kcbslih`aGc``hbjvhry.fjk
Kcrtc VhbarjwifzWcrtbhr, Tcrscw
Qh` +1> == >=7 > =>
7/21/2019 A&O-Global Cartel Enforcement 2015 Mid-Year Report-030715
16/16
C``hb & Jvhrykhcbs C``hb & Jvhry @@W cba/jr its clli`ictha ubahrtceibds. Qnh thrkpcrtbhris usha tj rhlhr tj c khkmhr jl C``hb & Jvhry @@W jr cb hkp`jyhh
jr fjbsu`tcbt witn hquivc`hbt stcbaibd cba quc`ilifctijbs jr cb ibaiviauc` witn hquivc`hbt stctus ib jbh jl C``hb & Jvhry @@Ws clli`ictha ubahrtceibds.
D@JMC@ W]HVHBFH
C``hb & Jvhry is cb ibthrbctijbc` `hdc` prcftifh witn cpprjxikcth`y 8,777 phjp`h, ibf`uaibd sjkh 8=8 pcrtbhrs, wjreibd ib 1< jlffifhs wjr`awiah.
C``hb & Jvhry @@W jr cb clffi`ictha ubahrtceibd ncs cb jlffifh ib hcfn jl?
Cmu Ancmi
Cksthrack
Cbtwhrp
Ctnhbs (rhprhshbtctivh jlffifh)
Mcbdeje
Mcrfh`jbc
Mhioibd
Mh`lcst
Mrctis`cvc
Mrussh`s
Mufncrhst (cssjfictha jlffifh)
Muacphst
Fcscm`cbfc
Ajnc
Aumci
Assh`ajrl
Lrcbelurt
Nckmurd
Ncbji
Nj Fni Kibn Fity
Njbd Ejbd
Istcbmu`
Ocecrtc (cssjfictha jlffifh)
Ojncbbhsmurd
@jbajb
@uxhkmjurd
Kcaria
Kcbbnhik
Ki`cb
Kjsfjw
Kubifn
Bhw Yjre
Wcris
Whrtn
Wrcduh
]iycan (cssjfictha jlffifh)
]jkh
Vj Wcu`j
Vncbdnci
Vibdcpjrh
Vyabhy
Qjeyj
Qjrjbtj
Tcrscw
Tcsnibdtjb, A.F.
Ycbdjb
C` hb & Jvhry @@W =738 | FV38797