Competition Law and Cross-Border Internal Investigations

ABA 2024 Fall Conference - 39 - Competition Law and Cross Border Internal Investigations, Inner Temple and Middle Temple, London

The continued growth in the internationalization of business activities increases the likelihood of anti-competitive practices occurring simultaneously in multiple countries. For many years, internal investigations have been standard practice when addressing suspected violations of competition law. This panel examines the challenges of cross-border inquiries, including navigating different legal systems (Italy, UK, US, Swiss, EU), coordinating with multiple regulatory authorities, and addressing cultural and procedural differences. Focusing on leniency and immunity programs, this panel delves into how businesses conduct cross-border internal investigations to secure favorable treatment when confronted with the complexity of multiple antitrust investigations.