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  • Global Antitrust Enforcement Index 2024

GEI 2024

 

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Key themes

1

Investigation numbers have soared

But while fines are higher than ever for some jurisdictions, sanctions are becoming more varied, as more enforcers look to criminal and personal sanctions or consider settlement options for less egregious offences. Businesses will need to factor this into their risk analysis. Read here.

2

Dawn raids are booming

With advanced technology on their side, authorities are increasingly able to detect infringements and conduct ex officio investigations. Digital evidence is increasingly crucial. Factor this into digital retention and dawn raid policies, in addition to compliance training. Read here.

3

Topical areas of enforcement

These include employment and HR issues, digital markets, vertical agreements and sustainability. Compliance policies should be updated to reflect the heightened risk in these areas. Read here.

4

Sectors most at risk of enforcement action

In the coming years, these will include (inevitably) tech, consumer products (both essentials such as groceries and luxury items) and healthcare. Those active in these sectors should be especially focused on compliance and ensure board time is devoted to risk areas. Read here.

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