Cartel Leniency and Settlements: A Joint Perspective

B-Tier
Journal: Review of Industrial Organization
Year: 2023
Volume: 63
Issue: 2
Pages: 239-273

Score contribution per author:

1.009 = (α=2.02 / 2 authors) × 1.0x B-tier

α: calibrated so average coauthorship-adjusted count equals average raw count

Abstract

Abstract This paper studies the interactions between a cartel leniency program and a settlement procedure. The EU settlement procedure gives colluding firms that do not apply for leniency an additional opportunity to cooperate with the competition authority in exchange for a reduced fine after a preliminary case has been established against them. We derive the conditions under which colluding firms apply for leniency, settle, or refuse to cooperate with the authority in equilibrium. Our policy results show that settlements can act as a complement or as a substitute to the leniency program. We also study the welfare-optimal policy and highlight a novel interdependence between the fine reductions that should be offered to leniency applicants and to settling firms.

Technical Details

RePEc Handle
repec:kap:revind:v:63:y:2023:i:2:d:10.1007_s11151-023-09910-4
Journal Field
Industrial Organization
Author Count
2
Added to Database
2026-01-25