Criminal enforcement

Cartels

A cartel is an illegal agreement between two or more competitors not to compete with each other. The sole purpose of cartels, which usually …


Cartel Immunity Programme

Cartels are agreements to fix prices, share markets, limit production or engage in bid-rigging or collusive tendering. Cartels are illegal throughout the European Union. Indeed, throughout the world, cartels are recognised as the most serious breach of competition law.


Criminal court cases

Members of Home Heating Oil Cartel convicted of price fixing Members of Citroën Dealers Association cartel convicted of price fixing Ford Dealer cartel conviction …


Vehicle crime

Vehicle crime Closed investigations


Convictions

Mr Timmy Keane convicted for providing false information in relation to a car’s previous history, 4 June 2016 Prosecution for providing false information in …


Pyramid schemes

Pyramid schemes are marketing and investment frauds in which an individual is offered an opportunity to market a particular product. However, profit is gained …


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