Andreas Stephan

University of East Anglia (UEA) - Centre for Competition Policy

UEA

Norwich Research Park

Norwich, Norfolk NR4 7TJ

United Kingdom

SCHOLARLY PAPERS

24

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14

CROSSREF CITATIONS

14

Scholarly Papers (24)

1.

Leniency Theory and Complex Realities

Draft of: 'Leniency Decision-Making from a Corporate Perspective: Complex Realities' in C Beaton-Wells and C Tran (eds), Anti-Cartel Enforcement in a Contemporary Age: The Leniency Religion (Hart Publishing 2015) Forthcoming , CCP Working Paper 14-8
Number of pages: 23 Posted: 14 Dec 2014
Andreas Stephan and Ali Nikpay
University of East Anglia (UEA) - Centre for Competition Policy and Gibson, Dunn & Crutcher LLP
Downloads 1,065 (39,414)

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Leniency; Cartels; Deterrence; Competition Law; Compliance; Corporate Governance

2.

Hear No Evil, See No Evil: Why Antitrust Compliance Programmes May Be Ineffective at Preventing Cartels

SEE NO EVIL: CARTELS AND THE LIMITS OF ANTITRUST COMPLIANCE PROGRAMS', Vol. 31, pp. 231-239, The Company Lawyer, ESRC CCP Working Paper No. 09-09
Number of pages: 16 Posted: 12 Jul 2009 Last Revised: 17 Jun 2011
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy
Downloads 737 (65,400)
Citation 1

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Competition Law, Antitrust Compliance, Cartels, Article 81

3.

The UK Cartel Offence: Lame Duck or Black Mamba?

ESRC Centre for Competition Policy (CCP) Working Paper No. 08-19
Number of pages: 36 Posted: 04 Dec 2008
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy
Downloads 669 (74,007)
Citation 1

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cartel offence, deterrence, dishonesty, Enterprise Act 2002, Norris v USA

4.

UK Competition Policy Post-Brexit: In the Public Interest?

Centre for Competition Policy Working Paper 16-12
Number of pages: 21 Posted: 05 Nov 2016
Bruce Lyons, David Reader and Andreas Stephan
University of East Anglia, Newcastle University and University of East Anglia (UEA) - Centre for Competition Policy
Downloads 655 (76,024)
Citation 1

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Competition Policy; Public Interest; Industrial Policy; Merger Control; State Aid; Brexit

5.

Survey of Public Attitudes to Price-Fixing and Cartel Enforcement in Britain

CCP Working Paper No. 07-12, Comp. Law Review, Vol. 5, No. 1, pp. 123-145, 2008
Number of pages: 31 Posted: 18 Jun 2007 Last Revised: 18 Dec 2009
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy
Downloads 607 (83,555)
Citation 5

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Cartels, public survey, enforcement, UK cartel offence, leniency, private enforcement, competition law

Individual Sanctions for Competition Law Infringements: Pros, Cons and Challenges

Concurrences Review N° 2-2016, Art. N° 78515, pp. 14-44, GWU Law School Public Law Research Paper No. 2016-26, GWU Legal Studies Research Paper No. 2016-26
Number of pages: 35 Posted: 21 May 2016 Last Revised: 30 Jun 2016
Helmut Schmidt University / University of the Armed Forces Hamburg, Autorité de la Concurrence, University of Bonn - Institut für Handels- und Wirtschaftsrecht, George Washington University - Law School and University of East Anglia (UEA) - Centre for Competition Policy
Downloads 530 (98,042)

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Antitrust, Competition Law, individual sanctions, criminal sanctions, leniency, enforcement

Individual Sanctions for Competition Law Infringements: Pros, Cons and Challenges

Florian Wagner-von Papp, Andreas Stephan, William E. Kovacic, David Viros, Daniel Zimmer, Individual sanctions for competition law infringements: Pros, cons and challenges, May 2016, Concurrences N° 2-2016, Art. N° 78515, pp. 14-44,
Posted: 22 Jun 2021
Helmut Schmidt University / University of the Armed Forces Hamburg, University of East Anglia (UEA) - Centre for Competition Policy, George Washington University - Law School, Autorité de la Concurrence and University of Bonn - Institut für Handels- und Wirtschaftsrecht

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France, Germany, United Kingdom, European Union, United States of America, Procedures, Cartel, Sanctions, Leniency, Competition policy, Corruption

7.

An Empirical Assessment of the 1996 Leniency Notice

CCP Working Paper No. 05-10
Number of pages: 18 Posted: 28 Jun 2006
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy
Downloads 499 (106,788)
Citation 6

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EU, cartel policy, leniency notice, chemicals industry

8.

Did Lloyds/HBOS Mark the Failure of an Enduring Economics Based System of Merger Regulation?

Northern Ireland Legal Quarterly, 2011
Number of pages: 16 Posted: 20 Sep 2011
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy
Downloads 478 (112,393)
Citation 2

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Mergers, Public Interest, Financial Crisis, Lloyds TSB, HBOS

9.

Survey of Public Attitudes to Price Fixing in the UK, Germany, Italy and the USA

CCP Working Paper 15-8
Number of pages: 34 Posted: 11 Aug 2015
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy
Downloads 415 (132,673)
Citation 4

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Competition Law; Antitrust; Price-Fixing; Public Attitudes

10.

Is the Korean Innovation of Individual Informant Rewards a Viable Cartel Detection Tool?

Forthcoming Draft of Book Chapter in: T Cheng, B Ong, and S Marco Colino, Cartels in Asia (Kluwer 2014), CCP Working Paper 14-3
Number of pages: 24 Posted: 08 Mar 2014
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy
Downloads 324 (174,344)
Citation 5

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Whistleblower Rewards; Competition Law; Antitrust; Cartels

11.

The Bankruptcy Wildcard in Cartel Cases

Centre for Competition Policy Working Paper No. 06-5, Journal of Business Law, pp.511-534, August 2006
Number of pages: 35 Posted: 02 Jul 2006 Last Revised: 18 Dec 2009
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy
Downloads 306 (185,121)
Citation 1

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Cartels, deterrence, bankruptcy, EC, US

12.

Beyond the Cartel Law Handbook: How Corruption, Social Norms and Collectivist Business Cultures Can Undermine Conventional Enforcement Tools

ESRC Centre for Competition Policy Working Paper No. 08-29
Number of pages: 26 Posted: 05 Oct 2008
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy
Downloads 295 (192,457)
Citation 1

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cartels, leniency programmes, enforcement, corruption, organised crime, social norms, collectivism

13.

The Morality of Cartel Activity

Forthcoming in P Whelan (ed), Research Handbook on Cartels (Edward Elgar 2021)
Number of pages: 15 Posted: 12 Aug 2021
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy
Downloads 254 (223,881)

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Competition Law, Antitrust, Cartels, Morality, Compliance

14.

Disqualification Orders for Directors Involved in Cartels

Journal of European Competition Law & Practice, Forthcoming, ESRC Centre for Competition Policy (CCP) Working Paper No. 11-8
Number of pages: 13 Posted: 06 Jul 2011
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy
Downloads 233 (243,638)

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Competition Law, Cartel Enforcement, Director Disqualification, Deterrence

15.

The Price Fixer: Compliance Tales from the Other Side

CCP Working Paper 21-06. Forthcoming as a book chapter in: Anne Riley, Andreas Stephan and Anny Tubbs (eds), Perspectives in Antitrust Compliance (Concurrences 2021).
Number of pages: 25 Posted: 25 May 2021
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy
Downloads 203 (277,092)
Citation 1

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Competition Law, Antitrust, Compliance, Cartels

16.

Impact of Cartel Enforcement on Compliance in the Chemical Industry

Working Paper
Number of pages: 20 Posted: 16 Sep 2021 Last Revised: 28 Sep 2022
Gianni De Stefano and Andreas Stephan
European Commission and University of East Anglia (UEA) - Centre for Competition Policy
Downloads 176 (314,884)

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Competition Law, Antitrust, Cartels, Compliance, Leniency, Amnesty

17.

An Empirical Evaluation of the Normative Justifications for Cartel Criminalisation

Forthcoming, Legal Studies (2017)
Posted: 24 May 2017
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy

Abstract:

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Competition Law, Cartels, Criminalization

18.

Cover Pricing and the Overreach of ‘Object’ Liability Under Article 101 TFEU

World Competition: Law and Economics Review, Vol. 38, No. 4, 2015
Posted: 20 Dec 2015
Andreas Stephan and Morten Hviid
University of East Anglia (UEA) - Centre for Competition Policy and University of East Anglia - Centre for Competition Policy (CCP)

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Competition, Cover Pricing, Article 101, Object

19.

The UK Cartel Offence: A Purposive Interpretation?

[2014] Crim. L.R. 12, pp. 879-892
Posted: 25 Nov 2014
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy

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Cartel offences; Competition law; Defences; EU law; Legal advice; Purposive interpretation

20.

OFT Dairy Price-Fixing Case Leaves Sour Taste for Cooperating Parties in Settlements

European Competition Law Review, Vol. 30, No. 11, pp. 14-16, 2010
Posted: 17 Jun 2011
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy

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Antitrust, Cartels, Direct Settlement

21.

How Dishonesty Killed the Cartel Offence

Criminal Law Review, Vol. 6, pp. 446-455, 2011
Posted: 17 Jun 2011
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy

Abstract:

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Antitrust, Cartel Offence, Dishonesty

22.

Cartel Criminalisation: The Role of the Media in the 'Battle for Hearts and Minds'

CRIMINALISING CARTELS: CRITICAL STUDIES OF AN INTERNATIONAL REGULATORY MOVEMENT, C. Beaton-Wells and A. Ezrachi, eds., Hart Oxford, 2011
Posted: 17 Jun 2011 Last Revised: 21 Aug 2011
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy

Abstract:

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23.

The Direct Settlement of EC Cartel Cases

International and Comparative Law Quarterly, Vol. 58, No. 3, pp. 627-654, July 2009
Posted: 20 Dec 2009
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy

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Direct Settlement, Plea Bargains, Cartel Enforcement, Competition Law

24.

An Empirical Assessment of the European Leniency Notice

Journal of Competition Law and Economics, Vol. 5, Issue 3, pp. 537-561, 2009
Posted: 13 Oct 2009
Andreas Stephan
University of East Anglia (UEA) - Centre for Competition Policy

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K21, L41