Challenges of International Co-operation in Competition Law Enforcement

Statistical Highlights

September 2014

This presentation reproduces selected statistics from the OECD publication entitled “Challenges of International Co-operation in Competition Law Enforcement 2014”.

More OECD work on competition can be found at www.oecd.org/daf/competition

Statistical Highlights

Source: OECD, based on publicly available information.

Number of jurisdictions with Competition Law and Competition Authority (1990-2013)

1990

1991

1992

1993

1994

1995

1996

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

2011

2012

2013

0

20

40

60

80

100

120

140

Competition Law Competition Authority

Source: OECD Report on the OECD/ICN Survey on International Enforcement Co-operation (2013)

Number of cases/investigations in which competition authorities co-operated (2007-2012)

No expe-rience

1-5 cases 5+ cases0

5

10

15

20

25

30

AllOECD membersNon-OECD members

Source: UN Commodity Trade Statistics database, OECD calculations. Note that the countries in the BRIICS grouping include Brazil, Russia, India, Indonesia, China and South Africa.

* The amounts have been converted to constant 2005 US-dollars using the private final consumption expenditure deflator from the OECD Economic Outlook database.

Average trade value for a country in grouping *

0

50,000,000

100,000,000

150,000,000

200,000,000

250,000,000

300,000,000

OECD BRIICS G20

Source: OECD

Note: OECD includes 34 countries and excludes Special Purpose Entities (SPEs) for Austria, Hungary, Luxembourg and Netherlands. EU is EU15 until end 2003, EU25 in 2004, 2006, EU27 as from 2007. Source for 'Total World': World totals are based on available FDI data at the time of update as reported to OECD and IMF.

FDI inflows (1990-2012) annual, in USD million

1990

1991

1992

1993

1994

1995

1996

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

2011

2012

p 0

500 000

1 000 000

1 500 000

2 000 000

2 500 000

OECD EUROPEAN UNION TOTAL WORLD G20 countries

Source: Dealogic Global M&A Database, OECD calculations

Number of cross-border M&A deals(1995 – 2011)

1995

1996

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

2011

0

1 000

2 000

3 000

4 000

5 000

6 000

7 000

8 000

9 000

10 000

2 0702 481

3 128

4 485

5 402

6 643

5 692

4 613

3 964

4 739

6 109

7 046

8 836 8 583

5 807

7 478

8 746

Source: Dealogic Global M&A database, OECD calculations

M&A by continent of the acquirer: 1995 & 2011

1.18%16.98

%

27.88%

2.45%

50.86%

0.64%

In 1995, Acquirer

1.20%

27.82%

25.19%2.64%

42.73%

0.42%

In 2011, AcquirerAfrica Asia Europe Latin A.. North A.. Oceania

Source: Dealogic Global M&A database, OECD calculations

M&A by continent of the target: 1995 & 2011

3.18%

15.17%

42.69%10.72%

26.07%

2.18%

In 1995, Target

4.87%

28.99%

24.73%

11.52%

28.55%

1.35%

In 2011, Target

Africa Asia Europe Latin A.. North A.. Oceania

Source: Dealogic Global M&A database, OECD calculations

Cross-border M&A deals by top 50 Global Fortune 500 companies: 1995-2011

1995

1996

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

2011

0

20

40

60

80

100

120

140

160

180

Num

ber o

f cro

ss b

orde

r dea

ls

Source: OECD calculations using the Private International Cartels dataset

Number of cross-border cartels revealed per year (1983-2011)

19831984

19851987

19891990

19911992

19931994

19951996

19971998

19992000

20012002

20032004

20052006

20072008

20092010

20110

5

10

15

20

25

30

01

21

2

0 0

7

0

8

4

2

6

5

26

5

14

13

16

13

7

12

24

17

13

12

13

Source: Private International Cartels dataset, OECD calculations

Total fines from cross-border cartel investigation (US Million $)

1992

1994

1995

1996

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

2011

0

1 000

2 000

3 000

4 000

5 000

6 000

7 000

291 505

723

98

1 176

979

2 275

513

987

2 126

3 997

1 996

3 738

5 901

3 685

559

3 014

4 755

280

Source: EU DG Competition, OECD calculations

EU cross-border merger filings between 1991 and 2012

1990

1991

1992

1993

1994

1995

1996

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

2011

2012

0

20

40

60

80

100

120

140

160

180

200

1.  Mergers between companies headquartered in the same EU member state.2. Mergers between companies headquartered in more than one EU member state. 3. Mergers involving at least one company based outside the EU, and with effects in the EU.

Source: EU DG Competition, OECD calculations

Number of non-EU companies with EU merger filing, by year (1990-2012)

1990

1991

1992

1993

1994

1995

1996

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

2011

2012

0

50

100

150

200

250

300

Source: EU DG Competition, OECD calculations

Number of non-EU companies in EC cartel enforcement cases, by year (1990-2012)

19901991

19921994

19951996

19981999

20002001

20022003

20042005

20062007

20082009

20102011

20120

5

10

15

20

25

30

35

Total (domestic firm and foreign firm)

Source: Public US DOJ data, OECD calculations.

DOJ cartel enforcement: number of companies charged in cases with an international dimension

19911992

19931994

19951996

19971998

19992000

20012002

20032004

20052006

20072008

20092010

20112012

413650

5

10

15

20

25

68

76

7

109

6

14

1213 13

5

10

6

1210

14

17

21

18

9

4

Source: Public US DOJ data, OECD calculations

Number of non-US companies involved in US cartel cases flagged for their international aspect

1991

1992

1993

1994

1995

1996

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

2011

2012

4136

50

2

4

6

8

10

12

14

16

18

1

4 4

2

5

7 7

3

13

6

10

7

5

6

3

76

12

16

13

15

9

4

Source: Public US DOJ data, OECD calculations

US cartel fines by origin

19951996

19971998

19992000

20012002

20032004

20052006

20072008

20092010

20112012

20132014

0

200

400

600

800

1 000

1 200

1 400

Domestic International

US CARTEL FINES BY ORIGIN

For more OECD work on competition, visit:

www.oecd.org/daf/competition

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