Conteúdo |
TABLE OF CONTENTS<br/><br/>Foreword<br/>Contributors<br/>Tableof Contents <br/>Biographies<br/><br/>AUSTRIA<br/>Anna Wolf-Posch, Bernhard Kofler-Senoner and Michael Mayer <br/>Introduction<br/>1.Nature and Scope of Competition Inspections<br/>1.1.Enforcement and Investigation Powers<br/>1.2.Competent Authorities and Agents <br/>1.3.Nature of Inspection Powers <br/>1.4. Areas of Competition Enforcement Concerned <br/>2 The Legal Basis for the Inspection <br/>3.The Start of the Inspection<br/>3.1. The Arrival of Inspectors and Notification of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3.The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2.Questions and Interviews<br/>4.3.Seals<br/>4.4.Minutes<br/>4.5.Continued Inspections<br/>5.Judicial Review <br/><br/>BRAZIL<br/>Francisco Todoro' and Matheus Nasarei Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents<br/>1.3. Nature of Inspection Powers <br/>1.4. Areas of Competition Enforcement Concemed<br/>2. The Legal Basis for the Inspection <br/>3. The Start of the Inspection <br/>3.1. The Arrival of Inspectors and Notification of the Decision.<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2. Questions and Interviews<br/>4.3. Minutes<br/>5. Judicial Review<br/><br/>CANADA<br/>Neil Campbell, Guy Pinsonnault and Chris Kalantzis<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents <br/>1.3. Nature of Inspection Powers<br/>1.4. Areas of Competition Enforcement Concerned<br/>2. The Legal Basis for the Inspection <br/>3. The Start of the Inspection <br/>3.1. The Arrival of Inspectors and Notification of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2. Questions and Interviews<br/>4.3. Night Seals<br/>4.4. Minutes<br/>4.5. Continued Inspections<br/>5. Judicial Review<br/><br/>CHINA<br/>Qing Ren and Shujun Liu<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents <br/>1.3. Nature of Inspection Powers <br/>1.4. Areas of Competition Enforcement Concerned<br/>2. The Legal Basis for the Inspection <br/>3. The Start of the Inspection <br/>3.1. The Arrival of Inspectors and Notification Of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2. Questions and Interviews<br/>4.3. Seizing and Detaining<br/>4.4. Inquiring About the Bank Accounts of Business Operators And Other Measures<br/>4.5. Minutes and Reservations<br/>5. Administrative Consideration and Judicial Review<br/><br/>CZECH REPUBLIC<br/>Martin Nedelka and Richard Maliniak<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents <br/>1.3. Nature of Inspection Powers <br/>1.4. Areas of Competition Enforcement Concerned<br/>2. The Legal Basis for the Inspection <br/>3. The Start of the Inspection <br/>3.1. The Arrival of Inspectors and Notification of the Authorisation<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2. Questions and Interviews<br/>4.3. Seals<br/>4.4. Minutes<br/>4.5. Continued Inspections<br/>5. Judicial Review<br/><br/>EUROPEAN UNION <br/>Nathalie Jalabert-Doury and Joffrey Gaucher<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1. 1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents <br/>1.3. Nature of Inspection Powers <br/>1.4. Arcas of Competition Enforcement Concerned<br/>3.1. The Arrival of Inspectors and Notification of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2. Questions and Interviews<br/>4.3. Minutes<br/>5. Judicial Review <br/><br/>CANADA<br/>Neil Campbell, Guy Pinsonnault and Chris Kalantzis<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents<br/>1.3. Nature of Inspection Powers <br/>1.4. Areas of Competition Enforcement Concerned<br/>2. The Legal Basis for the Inspection <br/>3. The Start of the Inspection <br/>3.1. The Arrival of Inspectors and Notification of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2. Questions and Interviews<br/>4.3. Night Seals<br/>4.4. Minutes<br/>4.5. Continued Inspections<br/>5. Judicial Review CHINA<br/>Qing Ren and Shujun Liu<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents <br/>1.3. Nature of Inspection Powers <br/>1.4. Arcas of Competition Enforcement Concerned<br/>2. The Legal Basis for the Inspection <br/>3. The Start of the Inspection <br/>3.1.The Arrival of Inspectors and Notification of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2. Questions and Interviews<br/>4.3. Seizing and Detaining<br/>4.4. Inquiring About the Bank Accounts of Business Operatorsand Other Measures<br/>4.5. Minutes and Reservations<br/>5. Administrative Consideration and Judicial Review<br/><br/>CZECH REPUBLIC<br/>Martin Nedelka and Richard Maiiniak<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents<br/>1.3. Nature of Inspection Powers <br/>1.4. Arcas of Competition Enforcement Concerned<br/>2. The Legal Basis for the Inspection <br/>3. The Start of the Inspection <br/>3.1. The Arrival of Inspectors and Notification of the Authorisation<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subect to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2. Questions and Interviews<br/>4.3. Seals<br/>4.4. Minutes<br/>4.5. Continued Inspections<br/>5. Judicial Review<br/><br/>EUROPEAN UNION <br/>Narha/ie Jalabert-Dourv and Joffrev Gaucher<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1. 1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents <br/>1.3. Nature of Inspection Powers <br/>1,4. Arcas of Competition Enforcement Concemed<br/>2.The Legal Basis for the Inspection <br/>2.1.Inspection Upon Decision<br/>2.2.Inspection Upon Authorisation<br/>3.The Start of the Inspection<br/>3.1. The Arrival of Inspectors and Notification Of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation <br/>3.3.The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1.Searches and Copies of Documents and Data<br/>4.2.Questions and Interviews<br/>4.3.Seals<br/>4.4 Minutes and Reservations<br/>4.5.Continued Inspections<br/>5.Judicial Review<br/><br/>FRANCE<br/>Nathalie Jalabert-Doury and Joffrey Gaucher <br/>Introduction<br/>1.Nature and Scope of Competition Inspections<br/>1.1.Enforcement and Investigation Powers<br/>1.2.Competent Authorities and Agents <br/>1.3.Nature of Inspection Powers <br/>1.3.1.Privacy Rights <br/>1.3.2.Defence Rights<br/>1.4. Áreas of Competition Enforcement Concerned <br/>2.The Legal Basis for the Inspection <br/>2.1.Inspection Under Judicial Warrant<br/>2.2.Inspection Without Judicial Warrant<br/>3.The Start of the Inspection <br/>3.1.The Arrival of inspectors <br/>3.1,1.Inspections Under Judicial Warrant<br/>3.1.2.Inspections Without Judicial Warrant<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation <br/>3.3.The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information <br/>4.1.Searches and Copies of Documents and Data<br/>4.2.Questions and Interviews<br/>4.3.Seals<br/>4.4.Minutes and Reservations <br/>5.Judicial Review <br/><br/>GERMANY<br/>Christian Horstkotte <br/>Introduction<br/>1.Nature and Scope of Competition Inspections<br/>1.1.Enforcement and Investigation Powers<br/>1.2.Competent Authorities and Agents <br/>1.3.Nature of Inspection Powers <br/>1.4. Arcas of Competition Enforcement Concerned <br/>2.The Legal Basis for the Inspection <br/>3.The Start of the Inspection<br/>3.1. The Arrival of Inspectors and Notification of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3.The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1.Searches and Copies of Documents and Data<br/>4.2.Questions and Interviews <br/>4.3.Seals<br/>4.4.Minutes and Reservations<br/>4.5.Extended Review of Documents and Data<br/>5.Judicial Review<br/><br/>HONGKONG<br/>John Hickin and Hannah Ha <br/>Introduction<br/>1.Nature and Scope of Competition Inspections<br/>1.1.Enforcement and Investigation Powers<br/>1.1.1.Stage 1: Initial Assessment <br/>1.1.2.Stage 2: Formal Investigation <br/>1.2.Competent Authorities and Agents <br/>1.3.Nature of Inspection Powers <br/>1.3.1.Statutory Declarations Regarding Evidence <br/>1.3.2. Legal Professional Privileged (LPP) Communications<br/>1.3.3.Obligations of Confidence<br/>1.3.4.Data Privacy<br/>1.3.5.Self-Incrimination <br/>1.3.6.Immunity<br/>1.4. Arcas of Competition Enforcement Concerned<br/>2.The Legal Basis for the Inspection <br/>3.The Start of the Inspection <br/>3.1. The Anival of Inspectors and Notification of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation <br/>3.3.The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documenis and Data<br/>4.2. Questions and Interviews<br/>4.3.Seals<br/>4.4. Minutes<br/>5. Judicial Review<br/><br/>INDIA<br/>Shweta Shroff Chopra, Atreyee Sarkar and Neetu Ahlawat <br/>Introduction<br/>1.Nature and Scope of Competition Inspections<br/>1.1.Enforcement and Investigation Powers<br/>1.2.Competent Authorities and Agents<br/>1.3.Nature of Inspection Powers<br/>1.4. Arcas of Competition Enforcement Concerned<br/>2.The Legal Basis for the Inspection<br/>3.The Start of the Inspection <br/>3.1.The Arrival of Inspectors <br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3.The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1.Searches and Copies of Documents and Data<br/>4.2.Questions and Interviews<br/>4.3.Seals<br/>4.4.Minutes<br/>4.5.Continued Inspections<br/>5.Judicial Review <br/><br/>JAPAN<br/>Yusuke Na/amo, Vassili Moussis and Takeshi Ishida<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers <br/>1.2. Competent Authorities and Agents <br/>1.3. Nature of Inspection Powers <br/>1.4. Arcas of Competition Enforcement Concerned <br/>2. The Legal Basis for the Inspection <br/>3. The Start of the Inspection <br/>3.1. The Arrival of Inspectors and Notífication of the Decision<br/>3.2. Obligations Tmposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information <br/>4.1. Searches and Copies of Documents and Data<br/>4.2. Questions and Interviews<br/>4.3. Night Seals<br/>4.4. Minutes<br/>4.5. Continued Inspections<br/>5. Judicial Review<br/><br/>KOREA<br/>Philippe Shin, Chang- Young Cho and Jun Young Park <br/>Introduction<br/>1.Nature and Scope of Competition Inspections<br/>1.1.Enforcement and Investigation Powers<br/>1.2.Competent Authorities and Agents <br/>1.3.Nature of Inspection Powers <br/>1.4. Areas of Competition Enforcement Concemed<br/>2.The Legal Basis for the Inspection <br/>3.The Start of the Inspection<br/>3.1. The Arrival of Inspectors and Notification of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incuned for Obstruction or Lack of Cooperation<br/>3.3.The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2.Questions and Interviews<br/>4.3.Seals<br/>4.4.Minutes<br/>4.5.Continued Inspections<br/>5.Judicial Review <br/><br/>NETHERLANDS<br/>Gerrit Oosterhuis and Victorine DUkstra <br/>Introduction<br/>1.Nature and Scope of Competition Inspections<br/>1.1.Enforcement and Investigation Powers<br/>1.2.Competent Authorities and Agents<br/>1.3.Nature of Inspection Powers <br/>1.4. Areas of Competition Enforcement Concerned <br/>2.The Legal Basis for the Inspection <br/>3.The Start of the Inspection <br/>3.1. The Arrival of Inspectors and Notification of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3.The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.1.1. Digital Search <br/>4.1.2. Cursory Look<br/>4.1.3. Legal Professional Privilege<br/>4.2. Questions and Interviews<br/>4.3. Seals<br/>4.4. Minutes<br/>4.5. Continued Inspections<br/>5. Judicial Review<br/><br/>RUSSIA<br/>Evgeny Khokhlov, Ivan Starikov and Taiyana Voronina <br/>Introduction<br/>1.Nature and Scope of Competition Inspections<br/>1.1.Enforcement and Investigation Powers <br/>1.2.Competem Authorities and Agents<br/>1.3.Nature of Inspection Powers <br/>1.4. Areas of Competition Enforcement Concernedo<br/>2.The Legal Basis for the Inspection <br/>2.1.Inspection Upon Decision<br/>3.The Start of the Inspection<br/>3.1. The Arrival of Inspectors and Notification of the Decision <br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation <br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2.Questions and Interviews<br/>4.3.Minutes<br/>4.4.Continued Inspections <br/>5.Judicial Review SINGAPOREKa!a Anandarajah and Tanyci Tang<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents <br/>1.3. Nature of Inspection Powers<br/>1.4. Areas of Competition Enforcement Concemed<br/>2. The Legal Basis for the Inspection <br/>3. The Start of the Inspection<br/>3.1. The Arrival of Inspectors and Notification ofthe Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2. Questions and Interviews<br/>4.3. Night Seals<br/>4.4. Minutes<br/>4.5. Continued Inspections<br/>5. Judicial Review<br/><br/>SPAIN<br/>Pedro Sudrez Fernández, Pablo González de Z4rate C'atón and María Aliendesalazar Rivas<br/>Introduction<br/>1.Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents <br/>1.3. Nature of Inspection Powers <br/>1.4. Arcas of Competition Enforcement Concernet<br/>2. The Legal Basis for the Inspection <br/>3. The Start of the Inspection <br/>3.1. The Arrival of Inspectors and Notification of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevam Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.2. Questions and Interviews<br/>4.3. Night Seals<br/>4.4. Minutes<br/>5. Judicial Review<br/>5.1. Direct Challenge of the Dawn Raid<br/>5.2. Chalienge of the Infringement Decision Adopted<br/>in Connection With the Dawn Raid<br/>5.3. Chalienge of the Warrant Authorising the Dawn Raid<br/><br/>SWITZERLAND.<br/>Benoít Merkt and Marce! Meinhardt<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents <br/>1.3. Nature of Inspection Powers <br/>1.4. Areas of Competition Enforcement Concerned <br/>2.The Legal Basis for the Inspection <br/>3.The Start of Lhe Inspection <br/>3.1. The Arrival of Inspectors and Notification of the Decision <br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3.The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1.Searches and Copies of Documents and Data<br/>4.2.Questions and Interviews<br/>4.3.Seals<br/>4.4.Minutes <br/>4.5.Continued Inspections<br/>5.Judicial Review<br/>5.1.Unsealing<br/>5.2.Other Decisions<br/><br/>TURKEY<br/>Gônenç Gürkivnak <br/>Introduction<br/>1.Nature and Scope of Competition Inspections<br/>1.1.Enforcement and Investigation Powers <br/>1.2.Competent Authorities and Agents <br/>1,3.Nature of Inspection Powers <br/>1.4. Arcas of Competition Enforcement Concerned <br/>2.The Legal Basis for the Inspection <br/>3.The Start of the Inspection<br/>3.1. The Arrival of Inspectors and Notification of the Decision<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation <br/>3.3.The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information <br/>4.1.Searches and Copies of Documents and Data<br/>4.2.Questions and Interviews<br/>4.3.Seals<br/>4.4.Minutes<br/>4.5.Continued Inspections<br/>5,Judicial Review <br/><br/>UKRAINE<br/>Yaroslav Medvediev, Tetiana Lavrenchuk and Teriana Hopkaio<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents<br/> Nature of Inspection Powers<br/>Arcas of Competition Enforcement Concerned<br/>2. The Legal Basis for the Inspection <br/>3. The Start of the Inspection<br/>3.1. The Arrival of Inspectors and Notification of the Decision.<br/>3.2, Obligations Imposed on Lhe Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information.<br/>4.1. Searches and Copies of Documents and Data<br/>4.2. Questions and Interviews<br/>4.3. Night Seals<br/>4.4. Minutes<br/>4.5. Continued Inspections<br/>5. Judicial Review <br/><br/>UNITED KINGDOM<br/>David Harrison, James Harrison, Sarwenaz Kiani and Rebecca Timms<br/>Introduction<br/>1. Nature and Scope of Competition Inspections<br/>1.1. Enforcement and Investigation Powers<br/>1.2. Competent Authorities and Agents <br/>1.3. Nature of Inspection Powers <br/>1.3.1. Sectors and Scope<br/>1.3.2. Interaction With Human Rights <br/>1.4. Arcas of Competition Enforcement Concerned<br/>2. The Legal Basis for the Inspection <br/>2.1. Inspections Without a Warrant - Section 27 CA98<br/>2.2. Inspections With a Warrant - Section 28/28A CA98<br/>2.2.1. Application for a Warrant <br/>2.2.2. Details of the Warrant <br/>2.3. Inspections With a Warrant - Section 194 EA02 <br/>3. The Start of the Inspection <br/>3.1. The Arrival of Inspectors and Notification Of the Decision <br/>3.1.1. Arrival <br/>3.1.2. Unoccupied Premises<br/>3.1.3. Immediate Steps<br/>3.1.4. Requests for Legal Advice<br/>3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation<br/>3.3. The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information<br/>4.1. Searches and Copies of Documents and Data<br/>4.1.1. Inspections Without a Warrant - Section 27 CA98<br/>4.1.2. Inspections With a Warrant - Section 28/28A CA98<br/>4.1.3.LegaHy Privileged Documents <br/>4.1.4.Personai/Private Data<br/>4.1.5.Forensic Tools<br/>4.2.Questions and Interviews<br/>4.2.1. Inspections Without a Warrant - Section 27 CA98<br/>4.2.2. Inspections With a Warrant - Section 28/28A CA98 <br/>4.2.3.Legal Counsel <br/>4.2.4. Privilege Against Self-Incrimination - Article 6 ECHR<br/>4.3.Seals<br/>4.4.Record of Materiais <br/>4.5".Seize-and-Sift" Powers <br/>5.Judicial Review <br/>S.I. Complaints Relating to the Conduct of the Search<br/>5.2.Challenging an Authorisation<br/>5.3.Challenging a Warrant<br/>5.4.Challenging a Penalty<br/><br/>UNITED STATES<br/>Kelly Kramer and Bill Stallings <br/>Introduction<br/>1.Nature and Scope of Competition Inspections <br/>1.1.Enforcement and Investigation Powers<br/>1.2.Competent Authorities and Agents <br/>1.3.Nature of Inspection Powers <br/>1.4. Areas of Competition Enforcement Concerned<br/>2.The Legal Basis for the Inspection <br/>3.The Start of the Inspection <br/>3. 1. The Arrival of Law Enforcement and Notification To Company Counsel <br/>3.2. Obligations Imposed on Companies and Employees; Penalties for Obstruction or False Statements<br/>3.3.The Premises Subject to the Inspection<br/>4. The Search, Review and Copy of Relevant Information <br/>4.1. Searches and Copies of Documents and Data<br/>4.2.Questions and Interviews <br/>4.3.Inventory<br/>5.Judicial Review <br/><br/><br/><br/> |