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GLOBAL ANTITRUST PROSECUTIONS OF
MODERN INTERNATIONAL CARTELS
by
John M. Connor
Staff Paper #04-15
November 2004
Department of Agricultural Economics
Purdue University
Purdue University is committed to the policy that all persons shall have equal access to its programs and employment
without regard to race, color, creed, religion, national origin, sex, age, marital status, disability, public assistance,
veteran status, or sexual orientations.
GLOBAL ANTITRUST PROSECUTIONS OF
MODERN INTERNATIONAL CARTELS
by
John M. Connor
Department of Agricultural Economics, Purdue University
West Lafayette, Indiana 47907-2056
jconnor@
Staff Paper #04-15
November 2004
Abstract
International cartelists face investigations and possible fines in a score of national and
supranational jurisdictions, but the three with the most consistent legal responses to global cartels
are the United States, Canada, and the EU. This paper examines the antitrust fines and private
penalties imposed on the participants of 167 international cartels discovered during 1990-2003.
While more than US$ 10 billion in penalties has been imposed, it is doubtful that such monetary
sanctions can deter modern international cartels. The apparently large size of government fines
is distorted
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