UK criminal cartel offence—cases tracker
Published by a LexisNexis Competition expert
Practice notesUK criminal cartel offence—cases tracker
Published by a LexisNexis Competition expert
Practice notes
This summarises and tracks all publicly known investigations carried out under the old criminal cartel offence (section 188 of the Enterprise Act 2002) since 2008, as well as under the amended criminal cartel offence (as per the changes made by the Enterprise and Regulatory Reform Act 2013) which came into effect on 1 April 2014.
Ongoing investigations
| Case | Individual | Undertaking or order | Decision |
| There are currently no ongoing CMA investigations under the criminal cartel offence that have been made public | |||
Completed investigations
2017
| Case name/individual | Issues | Developments |
| Supply of precast concrete drainage products (CE/9705/12) Barry Kenneth Cooper | Agreement |
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