Topic: CARTEL
134 results were found.
EU fines carmakers €458 million for anti-recycling cartel - April 4, 2025
Commission sends Statement of Objections to six companies in farmed Atlantic salmon cartel case - January 26, 2024
Estonia: Entrepreneurs suspected of being part of grain cartel must pay more than 300,000 euros - January 25, 2024
Austria: AFCA applies to Cartel Court for imposition of appropriate fine on Riegerbau - January 25, 2024
Sinaloa cartel associate sentenced after decades of cocaine trafficking - January 15, 2024
Commission fines ethanol producer Lantmännen €47.7 million over ethanol benchmarks cartel - December 7, 2023
Commission sends Statement of Objections in automotive starter battery cartel case - December 1, 2023
Commission fines Rabobank €26.6 million over Euro-denominated bonds trading cartel - November 23, 2023
Commission fines pharma companies €13,4 million in antitrust cartel settlement - October 20, 2023
United States sanctions Sinaloa Cartel fentanyl traffickers and Colombian Clan del Golfo leader - September 28, 2023
Commission fines defence company €1.2 million in cartel settlement - September 22, 2023
AFCA applies to Cartel Court to have EUR 1.4 million fine imposed on Fröschl - September 19, 2023
Balkan cartel sinks as Spain seizes 2.7 tonnes of cocaine on board large vessel - September 1, 2023
Cocaine cartel uncovered on SKY ECC messaging app busted in Bosnia and Herzegovina - May 18, 2023
Cholo Ivan of Sinaloa Cartel extradited from Mexico to U.S. - April 8, 2023
Jalisco cartel boss pleads guilty to international cocaine trafficking conspiracy - March 10, 2023
U.S. to sanction Sinaloa Cartel of fentanyl suppliers - February 23, 2023
Top EU court upholds annulled fine for HSBC over cartel activity - January 12, 2023
Butte drug trafficking organization with ties to Sinaloa Cartel dismantled - December 19, 2022
EU antitrust watchdog slaps Deutsche Bank, Rabobank with bond cartel probe - December 7, 2022
European super drugs cartel taken down in six countries, over 30 tonnes of drugs seized - November 28, 2022
Texas Governor designates Mexican cartels as terrorist organizations - September 23, 2022
No competition concerns on LNG cooperation by major German gas firms, cartel office says - September 15, 2022
Australia's AFCA fines four companies from HABAU family euro 26.33 million for cartel - September 12, 2022
Balkan cartel trafficking cocaine from South America to EU dismantled - August 3, 2022
Commission fines metal packaging producers Crown and Silgan €31.5 million in cartel settlement - July 13, 2022
Commission sends Statement of Objections to Alcogroup and Agroetanol over alleged ethanol benchmarks cartel - July 8, 2022
Cartel fined for fixing price of Volkswagens - July 1, 2022
Germany opens anti-cartel probe into Google Maps - June 22, 2022
CCI penalises firms found guilty of bid rigging and cartelization in Indian Railways, tenders - April 11, 2022
Competition agencies working together to identify potential cartel conduct in global supply chains - February 21, 2022
Germany imposes fines on manufacturers of modular expansion joints for bridges involved in quota cartel - February 16, 2022
Australia drops cartel case against Citi, Deutsche Bank - February 11, 2022
Slovakia: Fines totalling almost EUR 33,000 for cartel in public procurement for construction works - January 24, 2022
UK fines five companies more than £33 million for prepaid cards cartel - January 18, 2022
Malaysia: Langkawi Ro-Ro cartel fined $526,756 - January 17, 2022
Commission fines former ethanol producer Abengoa €20 million in cartel settlement - December 13, 2021
Barclays, RBS, HSBC, Credit Suisse fined 344 mln euros for forex cartel - December 2, 2021
Hong Kong takes inserter cartel case to Competition Tribunal - November 29, 2021
Peru: Indecopi sanctions construction cartel - November 22, 2021
Commission fines Conserve Italia €20 million for participating in canned vegetables cartel - November 20, 2021
Over 60 charged in crackdown on Balkan cartel behind cocaine pipeline to Europe - September 28, 2021
India: Competition Commission penalises beer companies for indulging into cartelisation - September 27, 2021
Portugal issues Statement of Objection to seven companies for taking part in cartel in public tenders - July 26, 2021
Drug cartels threaten Mexican avocado sector - June 29, 2021
Possible German cartel: Commission carries out unannounced inspections in garments sector - June 22, 2021
European Commission fines UBS, Nomura, UniCredit for bond trading cartel - May 21, 2021
CADE enters into agreement related to cartel investigation into offshore currency market - May 17, 2021
Austria fines seven companies in construction cartel - April 23, 2021
CADE levies fines of over BRL 88 million on cartel of wheel bearings - April 12, 2021
Cartel conduct in New Zealand now punishable by up to 7 years in jail - April 12, 2021
Hungary eliminated cartel on electricity market - April 5, 2021
Australia: Shipping cartel fines now total $83.5 million after WWO conviction - February 8, 2021
Lithuania: Cartelist of radioactive scrap metal auction will have to pay imposed fine - February 2, 2021
Lithuania: Cartelist of radioactive scrap metal auction will have to pay imposed fine - January 18, 2021
AdC: Supermarkets and Beiersdorf maybe formed cartel - December 15, 2020
AdC imposes fine of 84 million euros to MEO for cartel with NOWO - December 7, 2020
Cocaine cartel shipping from South America busted in Spain and Netherlands - October 22, 2020
EU accuses Italian food company Conserve Italia of cartel behaviour - October 5, 2020
Commission fines car parts suppliers of € 18 million in cartel settlement - September 30, 2020
CADE convicts cartel in Brazil's market of PVC products to pay fine of $3,45m - September 28, 2020
Netherlands investigates possible cartel in home decor sector - September 21, 2020
Russia: Second episode of large cartel in market of radiological equipment revealed - August 31, 2020
South Africa Competition Tribunal fines Yazaki Corporation $229,290 for cartel conduct - August 31, 2020
CADE convicts cartel in anaesthesiology service market in Rio Grande do Sul - August 31, 2020
AdC issues Statement of Objections to MEO, NOS, NOWO and Vodafone for advertising cartel practice - July 27, 2020
Commission fines ethylene purchasers €260 million in cartel settlement - July 20, 2020
Wallenius Wilhelmsen pleads guilty to criminal cartel conduct - June 18, 2020
Bodies exhumed in Brazil while Rio cartels deliver medications - June 13, 2020
UK roofing firms Associated Lead Mills and H.J Enthoven admit to illegal cartel - June 12, 2020
Slovakia: Council of AMO SR fines cartel in sale of Volkswagen vehicles - June 8, 2020
El Chapo's daughter, Mexican cartels help people against coronavirus - April 17, 2020
Brazil's Cade applies fines for cartel of underground and submarine cables - April 17, 2020
Slovenian Competition Protection Agency concluded with assessment of waste management cartel - March 24, 2020
Croatian Competition Agency fines 14 driving schools for price fixing cartel - March 24, 2020
Denmark: Søndergaard Nedrivning discharged in demolition cartel case complex - March 24, 2020
AdC fines five companies, board members or directors involved in railway cartel - March 6, 2020
Corrugated box packaging company in South Africa to pay fine for cartel conduct - February 14, 2020
Hong Kong Competition Commission takes technology cartel conduct case to Competition Tribunal - January 22, 2020
Malaysia Competition Commission proposes to fine 7 warehouse operators for price cartel - January 10, 2020
Hungary fines imaging diagnostic tools manufacturers for cartel activity - January 6, 2020
Portuguese AdC accuses telecom operators MEO and NOWO of cartel - December 28, 2019
Bundeskartellamt fines steel manufacturers for quarto steel plate cartel - December 13, 2019
South Africa wood-based panel companies prosecuted for cartel conduct - November 19, 2019
Denmark: The High Court upholds City Courts ruling on demolition cartel - November 8, 2019
New Zealand commission files proceedings against alleged horse transport cartel - October 22, 2019
CNMC in Spain dismantles cartel organized by 19 industrial companies - October 9, 2019
Zimbabwe President Mnangagwa says cartels sabotaging economy - October 2, 2019
Commission fines Coroos and Groupe CECAB €31.6 million for participating in cartel - September 27, 2019
Russia’s antimonopoly watchdog proposes tougher punishment for cartel - September 7, 2019
Shipping company Wallenius Wilhelmsen charged with criminal cartel conduct in Australia - August 24, 2019
First cartel sanctioned by AdC in Portuguese financial with highest fines ever - August 7, 2019
EU court upholds antitrust fines in optical disk drives cartel - July 19, 2019
Oklahoma: Johnson & Johnson are kingpin of pharmaceutical cartel - July 15, 2019
Czech Republic fines window producers for bid rigging cartel - July 9, 2019
Portugal sanctions another firm and its manager for cartel in railway maintenance services - July 1, 2019
German cartel office launches investigation into computer-generated 'customer' reviews - May 25, 2019
Commission fines five banks €1.07 billion for participating in forex spot trading cartel - May 17, 2019
EC fines car safety equipment suppliers 368 million euros in cartel settlement - March 5, 2019
EU raids salmon farmers in suspected cartel inquiry - February 20, 2019
German antitrust regulators fine further company in sausage cartel scandal - October 3, 2018
ACCC institutes proceedings against Cryosite for alleged cartel conduct - July 18, 2018
UK fines two main suppliers of bagged household fuels £3.4 million for taking part in cartel - May 31, 2018
Kawasaki Kisen Kaisha pleads guilty to criminal cartel conduct - April 6, 2018
EC fines 8 producers of capacitors €254 million for participating in cartel - March 22, 2018
EC fines maritime car carriers and car parts suppliers €546 million in cartel settlements - February 21, 2018
Rabobank to pay $369m fine for laundering Mexican drug cartel money - February 8, 2018
German cartel office says Facebook abusing data collection - December 20, 2017
Hamburg towage companies fined $15 million for cartel activity - December 19, 2017
HSBC free of Mexican cartel case deferred prosecution agreement - December 11, 2017
Mexico's avocado boom attracts drug cartels - November 29, 2017
German cartel watchdog asks for Lufthansa price data - November 27, 2017
Commission fines five car safety equipment suppliers €34m in cartel settlement - November 23, 2017
Kemira pays $15 million to end hydrogen peroxide cartel suit - October 20, 2017
Cosmetics firms in Greece fined over cartel practices - October 5, 2017
Europe fines Scania €880 million for participating in trucks cartel - September 27, 2017
Japanese company to pay $25 million for cartel conduct - August 11, 2017
Bosch is part of carmaker cartel, says Spiegel - July 30, 2017
EU court to Toshiba: Yes, you were in cartel, pay €61 million - July 6, 2017
EC fines three car lighting system producers €27 million in cartel settlement - June 21, 2017
Manguinhos Refinery launches anti-cartel campaign - May 31, 2017
Europe fines air cargo carriers €776 million for price-fixing cartel - March 17, 2017
EU's Court of Justice upholds fines imposed on Samsung for participation cartel - March 9, 2017
EC fines six in car air conditioning cartel €155 million - March 8, 2017
Competition Commission charges Unilever South Africa for cartel conduct - March 7, 2017
Australian banks wants permission to form cartel against Apple - February 13, 2017
Europe fines three companies €68m for car battery recycling cartel - February 8, 2017
OFAS exposed a cartel in construction of gas pipeline in Priozersk, Russia - December 23, 2016
EU fines Sony, Panasonic, Samsung and Sanyo €166m in cartel settlement - December 12, 2016
India fines 10 cement companies for creating cartel - September 3, 2016
Russian FAS exposed large-scale medical drug cartel - August 24, 2016
Australian court finds cable manufacturer engaged in cartel conduct - July 21, 2016
Australia’s first criminal cartel charge against Japanese NYK - July 21, 2016
Scartelli, Distasio & Kowalski names new managing partner - August 3, 2010