Entscheidung in letzter Sekunde: Der lange Weg der Compliance-Defence im deutschen Kartellrecht

Publikationstyp:
Zeitschriftenaufsatz
Metadaten:
Abstract
A brief history of Compliance-Defence It has always been controversial whether or not the mere existence of an effective Compliance Management System (CMS) should be taken into account in the antitrust fine framework. Authorities and courts often differentiate according to the time of implementation of compliance measures and distinguish between the introduction of the CMS before and after the cartel infringement or its discovery. This issue was already discussed in the KYB vs. US Department of Justice case in 2015. However, the topic is becoming increasingly relevant in the EU and in Germany. In 2017, the German Federal Supreme Court has emphasised in a decision under criminal tax law that CMS must be taken into account in the assessment of fines. The amendments to the German GWB set a new course at this point, including CMS in the fine assessment that were implemented before the infringement and CMS that were implemented after the cartel code violation.
Autoren
  • Jona Schwabach
  • Jens Steger
Ausgabe der Veröffentlichung
3
Zeitschrift
Wirtschaft und Wettbewerb (WuW)
Schlüsselwörter
  • 10 GWB-Novelle
  • 10. ARC amendment
  • ARC
  • Competition Law
  • Compliance
  • Compliance-Defence
  • German Competition Law
  • GWB
Sprache
German
Country
Germany
Notes
The article can be found under the following link (paywall): https://research.owlit.de/document/406ccbe3-8ebb-36ef-838f-735f028553ff
Artikelnummer
1
Online publication date
2021
Paginierung
138 - 144, 7
Datum der Veröffentlichung
2021
Status
Published
Herausgeber
Fachmedien Otto Schmidt
Herausgeber URL
https://www.fachmedien.de/
Datum der Datenerfassung
2023
Titel
Entscheidung in letzter Sekunde: Der lange Weg der Compliance-Defence im deutschen Kartellrecht
Sub types
  • Article
Ausgabe der Zeitschrift
71

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