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Russian competition law and economy

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Waivers of confidentiality and perspectives of their enforcement in Russia

https://doi.org/10.32686/2542-0259-2018-3-56-61

Abstract

One of the essential conditions of effective activity of the competition authorities is the exchange of confidential information, which is rather often performed in the foreign practice via implementation of waivers of confidentiality. Analysis of the foreign practice of implementation of waivers of confidentiality, proposals for the development of the competition legislation and FAS Russia enforcement practice in part related to implementation of waivers of confidentiality are formulated in the current article.

About the Authors

K. V. Tarkhova
ALRUD Law Firm
Russian Federation


A. O. Artemenko
ALRUD Law Firm
Russian Federation


References

1. Confidentiality Waivers in Global Cartel Investigations / Stephen Fishbein, Heather Lamberg Kafele & Casel O’Neill. P.8 // https://www.carteldigest.com/siteFiles/Anti%20Cartel%20Headlines/Confidentiality%20Waivers%20in%20Global%20Cartel%20Investigations1.pdf. Дата обращения: 13.08.2018.

2. Решение и предписание ФАС России от 18 сентября 2015 г. по делу № 1-14-21/00-11-15 // http://solutions.fas.gov.ru/ca/upravlenie-regulirovaniya-svyazi-i-informatsionnyh-tehnologiy/ad-54066-15/. Дата обращения: 02.07.2018.

3. Exchange of Information and Evidence between Competition Authorities and Entrepreneurs’ Rights / Mateusz Blachucki and Sonia Jozwiak. P. 147 // https://www.yars.wz.uw.edu.pl/yars2012_5_6/Exchange_of.pdf. Дата обращения: 13.08.2018.

4. ICN Waivers of confidentiality in Merger Investigations / стр. 2, 8 // http://www.internationalcompetitionnetwork.org/uploads/library/doc330.pdf. Дата обращения: 25.06.2018.

5. International Antitrust Enforcement Assistance Act of 1994, 15 USC 6207(a)(3) // Электронный ресурс: http://uscode.house.gov/view.xhtml?req=granuleid%3AUSC-prelim-title15-chapter88&edition=prelim. Дата обращения: 25.06.2018.

6. Model Waiver of Confidentiality. С. 2 // https://www.ftc.gov/sites/default/files/attachments/international-waivers-confidentiality-ftc-antitrust-investigations/model_waiver.pdf. Дата обращения: 25.06.2018.

7. Доклад «Национальные особенности режимов контроля слияний». C. 4 // https://fas.gov.ru/upload/other. Дата обращения: 25.06.2018.

8. ICN Guiding Principles For Merger Notification and Review, clause 6, http://www.internationalcompetitionnetwork.org/uploads/library/doc591.pdf. Дата обращения: 25.06.2018.

9. ICN Recommended Practices for Merger Notification Procedures, X. D. Comment 2, http://www.internationalcompetitionnetwork.org/uploads/library/doc588.pdf. Дата обращения: 25.06.2018.

10. European Commission Model Confidentiality Waiver // http://ec.europa.eu/competition/mergers/legislation/npwaivers.pdf. Дата обращения: 25.06.2018.


Review

For citations:


Tarkhova K.V., Artemenko A.O. Waivers of confidentiality and perspectives of their enforcement in Russia. Russian competition law and economy. 2018;(3):56-61. (In Russ.) https://doi.org/10.32686/2542-0259-2018-3-56-61

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ISSN 2542-0259 (Print)