Tag: Criminal Enforcement

Browsing articles tagged under: Criminal Enforcement

January 31, 2018

Commercial Flooring Cartel Conviction

A cartel in the procurement of flooring contracts for major international companies in the Leinster area that was in existence between 2011 and 2013 was reported to the Competition and...

October 23, 2017

Waterford City District Court convicts car trader for providing false information in relation to the sale of a clocked car

Following an investigation and prosecution by the Competition and Consumer Protection Commission (CCPC) a Waterford car trader has been convicted of providing false information about the mileage of a BMW...

June 12, 2017

Dublin car trader handed six month suspended sentence following investigation and prosecution by CCPC

Suspended sentence handed down to Mr. Timmy Keane for an offence related to the sale of a vehicle to a consumer with a false …...

April 26, 2017

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 …...

April 26, 2017

Convictions

Mr Oleksandr Matveyshyn convicted for providing false information in relation to the sale of a clocked car, 23 October 2017 Following an investigation and …...

April 10, 2017

CCPC launches new enforcement measures targeting Ireland’s motor trade sector

Motor traders warned that the CCPC will be conducting unannounced inspections of car dealers across Ireland Misleading consumers in the sale of clocked or …...

February 16, 2017

Vehicle crime

Traders should be aware of their responsibilities when selling second-hand vehicles. ...

February 16, 2017

Ford Dealer cartel conviction

An investigation commenced by the Competition Authority (Authority) in January 2004 led to the successful prosecution by the Director of Public Prosecutions (DPP) in 2007 of a facilitator of a...

February 16, 2017

Members of Citroën Dealers Association cartel convicted of price fixing

In total 14 convictions, comprising eight individuals and six undertakings, were secured by the Director of Public Prosecutions (DPP) in relation to an investigation conducted by the Competition Authority (Authority),...

February 6, 2017

Members of Home Heating Oil Cartel Convicted of Price Fixing

In a period spanning 11 years and concluding in 2012, the Director of Public Prosecutions successfully secured 18 separate convictions against 10 companies and 8 individuals....

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