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OECD Roundtables on Competition Policy Papers

The series OECD Roundtables on Competition Policy Papers includes the best of the OECD Competition Committee work providing insight into the thinking of leading competition authorities of OECD and non-OECD member countries. This is a unique source for competition experts in business, law, economics, consulting and academia. The series includes working papers and background notes on a variety of topics as well as proceedings of competition best practices roundtables.

English

Detecting cartels for ex officio investigations

Competition authorities have developed various tools to detect cartels and substantiate the basis for opening investigations. Ex officio investigations, meaning investigations initiated by the authorities themselves, are derived from detection tools that require a higher level of proactivity from the agency, for instance, industry monitoring and cartel screenings. New technologies such as artificial intelligence also provide competition authorities with greater opportunities to improve their detection tools. This paper provides an overview of detection tools to launch ex officio cartel investigations, including recent trends and experiences from Latin America and the Caribbean. It concludes by highlighting the need for competition authorities to implement a variety of approaches to complement one another and enhance cartel detection.

English Also available in: Spanish

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