1 de 10. AGENDA 2008 ICN Cartel Workshop, Lisbon, 28 th - 30 th October How to crack a cartel in three days? 27 th October

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1 AGENDA 2008 ICN Cartel Workshop, Lisbon, 28 th - 30 th October How to crack a cartel in three days? 27 th October 18h00 20h00 Registration & Welcome Reception 28 th October DAY 1 DETECTION 8h00 9h00 Registration 9h00 9h30 Opening Ceremony Manuel Sebastião President John Pecman Senior Deputy Commissioner of Competition Competition Bureau Canada SG-2 Co-Chair Mark Pearson Executive General Manager Enforcement and Compliance Division Australian Competition and Consumer Commission SG-2 Co-Chair 9h30 11h20 Plenary Session I» Is there a magic formula to detect cartels? 11h05 11h20 Discussion 1 de 10

2 Moderator Patrick L. Krauskopf Deputy Director Swiss Competition Commission Simon Williams Senior Director, Cartels and Criminal Enforcement Group Office of Fair Trading Ana Paula Martinez Director of Competition Secretariat of Economic Law [Brazil] Ewoud Sakkers Deputy Head of Unit Cartels Directorate DG Competition, European Commission 11h20 11h40 Coffee Break 11h40 12h30 Plenary Session II» Can economics help us in cartel detection? Moderator João Gata Director of the Economic Studies Unit Carlos Mena Labarthe Director of Cartel and Interstate Commerce Restrictions Investigations Comisión Federal de Competencia [Mexico] Jakob Aars Senior adviser The Norwegian Competition Authority Gökşin Kekevi Senior Competition Expert Turkish Competition Authority 12h30 12h45 Discussion 2

3 12h45 14h15 Lunch Break 14h15 14h45 Plenary Session III» Presentation of Hypothetical The hypothetical will be focused on the detection of a cartel. Anne Marie Cushmac Counsel to the Assistant Attorney General of the Antitrust Division U.S Department of Justice. João Vareda Economist, Economic Studies Unit André Andeweg Unit manager Agriculture, Industry and Construction Industry Directorate Competition Netherlands Competition Authority 14h45 16h15 Break-out Session Discussion of the hypothetical Moderators Jonathan Epstein Attorney, Chicago Field Office U.S. Department of Justice André Andeweg Unit manager Agriculture, Industry and Construction Industry Directorate Competition Netherlands Competition Authority Mariana Tavares Legal officer, Internation Relations Unit 3

4 Assaf Moses Attorney Israel Antitrust Authority Peter Szolnoky Head of Cartel Unit Hungarian Competition Authority Isabelle Krauss Case Manager Cartels Directorate DG Competition, European Commission 16h15 16h30 Coffee break 16h30 18h00 Plenary Session IV» Feedback on breakout session Rapporteur (Feedback) David Peddie Manager Market Behaviour Group, Competition Branch New Zealand Commerce Commission» Case Presentation Eric Jasper Coordenador-Geral - CGAI/DPDE/SDE/MJ Secretariat of Economic Law [Brazil] Jorge Rodrigues Economist, Economic Studies Unit 29 th October DAY 2 INVESTIGATION 9h00 10h30 Plenary Session I» Complex Cartel Investigation 10h15 10h30 Discussion 4

5 Moderator Dirk Van Erps Head of Unit Cartels Directorate DG Competition, European Commission Murat Çetinkaya Acting Head of Technical Department No. 2 Turkish Competition Authority Eksteen Maritz Case Officer Irish Competition Authority Mark Pearson Executive General Manager Enforcement and Compliance Division Australian Competition and Consumer Commission Bongsam Shin Director International Cartel Division - Korea Fair Trade Commission Mariana Tavares Legal officer, International Relations Unit Peter Szolnoky Head of Cartel Unit Hungarian Competition Authority 10h30 10h45 Coffee Break 10h45 12h15 Plenary Session II» Leniency beyond detection: how to deal with leniency during the investigation 12h00 12h15 Discussion Moderator John Pecman Senior Deputy Commissioner of Competition Competition Bureau Canada 5

6 Scott Hammond Deputy Assistant Attorney General for Criminal Enforcement U.S. Department of Justice Koichi Hosoda Director General Criminal Investigation Department Japanese Fair Trade Commission General Secretariat Patrick L. Krauskopf Deputy Director Swiss Competition Commission 12h15 12h30 Plenary Session III» Presentation of Hypothetical The hypothetical will cover the organisation of an investigative plan. Paul Binder Trial Attorney Antitrust Division U.S. Department of Justice Cristina Camacho Legal Officer, International Relations Unit André Andeweg Unit manager Agriculture, Industry and Construction Industry Directorate Competition Netherlands Competition Authority 12h30-14h00 Lunch Break 14h00 16h00 Breakout Session Discussion of the hypothetical 6

7 Moderators Niall Lynch Assistant Chief, San Francisco Field Office U.S. Department of Justice André Andeweg Unit manager Agriculture, Industry and Construction Industry Directorate Competition Netherlands Competition Authority João Vareda / Cristina Camacho Wilko Toellner Head of International Unit for Combating Cartels Bunderskartellamt (Germany) Peter Szolnoky Head of Cartel Unit Hungarian Competition Authority Josefine Hederstroem Case-handler Cartels Directorate DG Competition, European Commission h00 16h20 Coffee Break 16h20 17h45 Plenary Session IV» Feedback on breakout session Rapporteur (Feedback) Grant Chamberlain Acting Chief Adviser Market Behaviour Group, Competition Branch New Zealand Commerce Commission» Case Presentation Julia Villatoro Intendente Legal Superintendencia de Competencia 7

8 Nandi Mokoena Commissioner s Office South Africa Competition Commission Thulani Kunene Manager of Enforcement and Exemptions Division South Africa Competition Commission 20h00 Cultural Dinner 30 th October DAY 3 PROSECUTION 9h30 11h00 Plenary Session I» Devising Cartel Sanctions 10h45-11h00 Discussion Moderator Stephen Blake Director Cartels, Cartels and Criminal Enforcement Group Office of Fair Trading Chris Martin Assistant Deputy Commissioner of Criminal Matters (Division B) Competition Bureau Canada Teresa Nowak Assistant Director, International Australian Competition and Consumer Commission Gianluca Sepe Directorate for Research and International Affairs Autorità garante della concorrenza e del mercato [Italy] 11h00 11h15 Coffee Break 8

9 11h15 12h30 Plenary Session II» Direct Settlements 12h05 12h30 Discussion Moderator Mark Pearson Executive General Manager Enforcement and Compliance Division Australian Competition and Consumer Commission Ann O'Brien Senior Counsel to the Deputy Assistant Attorney General for Criminal Enforcement U.S. Department of Justice Laura Guttuso Principal Case Officer Cartels and Criminal Enforcement Group Office of Fair Trading Claus Crede Senior Case Handler Cartels Enforcement Division Bunderskartellamt (Germany) 12h30 14h00 Lunch Break 14h00 15h00 Plenary Session III Overall Conclusions and Future Work Program John Pecman Senior Deputy Commissioner of Competition Competition Bureau Canada SG-2 Co-Chair Mark Pearson Executive General Manager Enforcement and Compliance Division Australian Competition and Consumer Commission SG-2 Co-Chair 9

10 Neveen Yassien Senior Communication Officer Egyptian Competition Authority 15h00 15h15 Closing Ceremony 15h15 Cultural Event 10