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The value of screening tools in cartel cases

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Listed:
  • Malin Arve
  • Armando J. Garcia Pires
  • Ronny Gjendemsjø
  • Ignacio Herrera Anchustegui
  • Frode Skjeret

Abstract

In this paper, we analyze the value of screening tests for competition authorities in cartel cases to raise red flags about possible cartels and as a deterrence on new or existing cartels. We start by looking at one of the main problems of screen tests: false positives. We show that multiple screen tests can function as a useful tool to reduce false positives. We then study the legal foundations of screen tests considering the EU competition law and build a case to use screen tests to trigger dawn raids.

Suggested Citation

  • Malin Arve & Armando J. Garcia Pires & Ronny Gjendemsjø & Ignacio Herrera Anchustegui & Frode Skjeret, 2025. "The value of screening tools in cartel cases," European Competition Journal, Taylor & Francis Journals, vol. 21(1), pages 211-230, January.
    • Handle: RePEc:taf:recjxx:v:21:y:2025:i:1:p:211-230
    DOI: 10.1080/17441056.2024.2428029
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