Peter Whelan

University of Leeds

Professor of Law

School of Law

University of Leeds

Leeds, West Yorkshire LS2 9JT

United Kingdom

http://www.drpeterwhelan.com

SCHOLARLY PAPERS

17

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2,351

SSRN CITATIONS

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CROSSREF CITATIONS

10

Scholarly Papers (17)

1.

A Principled Argument for Personal Criminal Sanctions as Punishment Under EC Cartel Law

Competition Law Review, Vol. 4, No. 1, pp. 7-40, 2007
Number of pages: 34 Posted: 07 Nov 2007
Peter Whelan
University of Leeds
Downloads 1,077 (23,719)

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Cartels, Competition Law, Antitrust, Criminal Sanctions

2.

Consumer Interest in Competition Law Cases

Consumer Policy Review, Vol. 16, No. 5, p. 180, September/October 2006
Number of pages: 7 Posted: 30 May 2007
Michael Hutchings and Peter Whelan
The British Institute of International and Comparative Law (BIICL) - Competition Law Forum and University of Leeds
Downloads 306 (118,095)

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3.

The Emerging Contribution of Director Disqualification in UK Competition Law

in A. MacCulloch, B. Rodger and P. Whelan (eds), The UK Competition Regime: A Twenty-Year Retrospective, Oxford University Press, Forthcoming
Number of pages: 29 Posted: 11 Sep 2020
Peter Whelan
University of Leeds
Downloads 166 (212,153)

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Antitrust Law, Competition Law Enforcement, Deterrence, Director Disqualification

4.

European Cartel Criminalisation and Regulation 1/2003: Avoiding Potential Problems

'European Cartel Criminalisation and Regulation 1/2003: Avoiding Potential Problems', Chapter 6, The Consistent Application of EU Competition Law - Substantive and Procedural Challenges, Almășan and Whelan (eds), (Springer, 2017)
Number of pages: 18 Posted: 12 Dec 2017
Peter Whelan
University of Leeds
Downloads 127 (263,302)

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EU law; cartel criminalisation; Regulation 1/2003

5.

Antitrust Criminalization as a Legitimate Deterrent

The Cambridge Handbook of Competition Law Sanctions, Tóth (ed) (Cambridge University Press, Forthcoming)
Number of pages: 28 Posted: 05 Mar 2021
Peter Whelan
University of Leeds
Downloads 113 (286,677)

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antitrust, cartels, criminal sanctions

6.

The Contribution of Bilateral Trade or Competition Agreements to Competition Law Enforcement Cooperation between the EU and Mexico

Number of pages: 38 Posted: 16 Apr 2007
Philip Marsden and Peter Whelan
College of Europe and University of Leeds
Downloads 98 (315,757)

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7.

Beyond the Theoretical: Articulating Enforcement Strategies for Successful European Antitrust Criminalization

(2016) 81(1) Antitrust Law Journal 235
Number of pages: 36 Posted: 12 Dec 2017
Peter Whelan
University of Leeds
Downloads 82 (352,872)

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Antitrust; Criminalisation; Cartels

8.

The Contribution of Bilateral Trade or Competition Agreements to Competition Law Enforcement Cooperation between Canada and Chile

Number of pages: 41 Posted: 16 Apr 2007
Philip Marsden and Peter Whelan
College of Europe and University of Leeds
Downloads 78 (363,328)
Citation 1

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9.

When Markets are Failing: Part I

Competition Law Insight, Vol. 6, No. 1, p. 6, 2007
Number of pages: 4 Posted: 16 Apr 2007
Philip Marsden and Peter Whelan
College of Europe and University of Leeds
Downloads 75 (371,541)

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10.

When Markets are Failing: Part II

Competition Law Insight, Vol. 6, No. 2, p. 6, 2007
Number of pages: 4 Posted: 16 Apr 2007
Philip Marsden and Peter Whelan
College of Europe and University of Leeds
Downloads 67 (395,145)

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11.

The Contribution of Bilateral Trade or Competition Agreements to Competition Law Enforcement Cooperation between Canada and Costa Rica

Number of pages: 39 Posted: 16 Apr 2007
Philip Marsden and Peter Whelan
College of Europe and University of Leeds
Downloads 56 (431,907)
Citation 2

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12.

Trading Negotiations between Retailers and Suppliers: A Fertile Ground for Anti-Competitive Horizontal Information Exchange?

(2009) 5(3) European Competition Journal 823
Number of pages: 23 Posted: 13 Dec 2017
Peter Whelan
University of Leeds
Downloads 54 (439,166)

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Anti-competitive agreements; concerted practices; 'hub and spoke' arrangements; information exchange; vertical collusion

13.

Cartel Criminalisation and Due Process: The Challenge of Imposing Criminal Sanctions Alongside Administrative Sanctions within the EU

(2013) 64(2) Northern Ireland Legal Quarterly 143
Number of pages: 22 Posted: 12 Dec 2017
Peter Whelan
University of Leeds
Downloads 49 (458,048)

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anti-cartel enforcement; concurrent proceedings; criminal cartel sanctions; due process; EU competition law; information exchange; ne bis in idem

14.

Resisting the Long Arm of Criminal Antitrust Laws: Norris V the United States

Modern Law Review, Vol. 72, Issue 2, pp. 272-283, March 2009
Number of pages: 12 Posted: 27 Apr 2009
Peter Whelan
University of Leeds
Downloads 2 (742,913)
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15.

Section 47 of the Enterprise and Regulatory Reform Act 2013: A Flawed Reform of the UK Cartel Offence

The Modern Law Review, Vol. 78, Issue 3, pp. 493-521, 2015
Number of pages: 29 Posted: 04 May 2015
Peter Whelan
University of Leeds
Downloads 1 (755,167)
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cartels, criminal enforcement, defences, dishonesty, Enterprise and Regulatory Reform Act 2013, UK cartel offence

16.

Cartel Criminalization and the Challenge of Moral Wrongfulness

(2013) 33(3) Oxford Journal of Legal Studies 535
Posted: 14 Dec 2017
Peter Whelan
University of Leeds

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cartels; antitrust; morality; criminalisation

17.

Legal Certainty and Cartel Criminalisation within the EU Member States

(2012) 71(3) Cambridge Law Journal 677
Posted: 14 Dec 2017
Peter Whelan
University of Leeds

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Anti-cartel enforcement; competition law; criminal cartel sanctions; human rights law; principle of legal certainty; UK Cartel Offence