Lesser penalty application requirements: mandatory disclosures, similarity assessment, and justification for a separate cartel claim. Applications for lesser penalty plus must include applicant name and contact details, details of any ongoing matter or priority status, disclosures of the ... Summary
Lesser penalty application requirements: mandatory disclosures, similarity assessment, and justification for a separate cartel claim.
Applications for lesser penalty plus must include applicant name and contact details, details of any ongoing matter or priority status, disclosures of the newly disclosed cartel as required by Schedule I (two original copies), identification of any similarity between earlier and new disclosures, justification explaining how the newly disclosed cartel is a new or separate cartel arrangement, and any other material information.
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