Survey
* Your assessment is very important for improving the workof artificial intelligence, which forms the content of this project
* Your assessment is very important for improving the workof artificial intelligence, which forms the content of this project
United States Anti-Cartel Enforcement A Statistical Supplement USA Enforcement Since 2000 • 75-100 Investigations initiated each year • 30-40 Grand Juries empanelled each year • 30-50 cases filed each year • 434 individuals have been charged • 215 corporations have been charged DATA IS THROUGH END OF 2009 US Criminal Cases Past 6 years 2004 2005 2006 2007 2008 2009 Filed 42 32 34 40 54 37 Won 35 36 31 31 47 29 Lost 1 1 - 1 4 2 48 43 44 54 57 45 Pending USA – Higher Top End Fines Product Fine ($ Millions) Geographic Scope Country Vitamins $500 International Switzerland Liquid Crystal Display (LCD) Panels $400 International Korea Air Transportation (Cargo) $350 International France (Société Air France) The Netherlands (KLM) Korean Air Lines Co., Ltd. (2007) Air Transportation (Cargo & Passenger) $300 International Korea British Airways PLC (2007) Air Transportation (Cargo & Passenger) $300 International UK DRAM $300 International Korea Vitamins $225 International Germany Hynix Semiconductor Inc.(2005) DRAM $185 International Korea Infineon Technologies AG (2004) DRAM $160 International Germany Graphite Electrodes $135 International Germany Defendant (FY) F. Hoffmann-La Roche, Ltd. (1999) LG Display Co., Ltd LG Display America (2009) Air France and KLM (2008) Samsung Electronics Company, Ltd. Samsung Semiconductor, Inc. (2006) BASF AG (1999) SGL Carbon AG (1999) USA – Higher Top End Fines (cont.d) Defendant (FY) Product Fine ($ Millions) Geographic Scope Country Graphite Electrodes $134 International Japan Liquid Crystal Displays (LCD) Panels $120 International Japan Cargolux Airlines International S.A. (2009) Air Transportation (Cargo) $119 International Luxembourg Japan Airlines International Co. LTD (2008) Air Transportation (Cargo) $110 International Japan UCAR International, Inc. (1998) Graphite Electrodes $110 International U.S. LAN CARGO S.A. and AEROLINHAS BRASILEIRAS S.A. (2009) Air Transportation (Cargo) $109 International Lan Cargo (Chile) Aerolinhas (Brazil) Lysine & Citric Acid $100 International U.S. Mitsubishi Corp. (2001) Sharp Corporation (2009) Archer Daniels Midland Co. (1996) US: Over $4 Billion in Fines Collected Since 2000 Prison Days Sentenced Since 2000