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BIPAC INDEX 2016
Best International Practices
in Antitrust Compliance
1	
  
WHAT IS THE BIPAC INDEX?
•  An independent index that reflects Best International
Practices in Antitrust Compliance
•  The BIPAC INDEX tests your Company Antitrust
Compliance Program (ACP) with the Best
International Practices in Antitrust Compliance
•  The BIPAC INDEX underlines the areas of strength
and weakness of your ACP and allow you to improve
the effectiveness of your compliance program
•  The BIPAC INDEX is yearly updated in order to reflect
the state of Art in Antitrust Compliance Worldwide
2	
  
SCOPE
•  Analysis of International best practices
in Antitrust Compliance worldwide
•  More than 25 model programs,
International recommendations
including EC, ICC, OCDE, ISO 19600
and others
•  Main National Antitrust Authorities such
as DOJ,ACC, EC, OFT, AC,AGCM...
3	
  
AIMS
•  Independent review of Antitrust
Compliance Programs (“ACPs”)
•  Comparison to International best
practices and relevant national
practices (“RNPs”)
•  Improvement recommendations
•  Antitrust risk assessment
4	
  
1.  Leadership through top
management
2.  Compliance Policy
3.  Organization &responsibilities
4.  Planning
5.  Support
6.  Operation
7.  Performance evaluation
8.  Improvement
MAIN	
  CATEGORIES	
  	
  	
  
5	
  
OUR	
  WORK	
  
•  Customized analysis of business and market
•  Review of ACP
•  Accurate comparison between antitrust
compliance programs requirements
worldwide
•  Interviews with main players
•  Tailored recommendations for Business
areas and Jurisdiction
6	
  
WHO WE ARE
•  RESEARCH APPLIED TO THE MARKET A CENTER
OF EXCELLENCE The Osservatorio Antitrust is an
independent research center founded and directed by
Gian Antonio Benacchio and Michele Carpagnano and is
based at the Faculty of Law of Trento.
•  INTERNATIONAL TEAM of researchers, academics,
judges, lawyers, economists and representatives of
institutions responsible for the application of the
competition rules in Italy, France, Spain, UK, Germany,
Luxembourg, Greece, Portugal, Poland and other
Member States of the European Union.
7	
  
WHAT WE DO
•  High level events and publications, Seminars,
reports, position papers and e-Learning.
•  Antitrust compliance programs. Detailed
guidelines on compliance with antitrust
regulations and market standards.
•  Antitrust intelligence.
•  Antitrust Alerts, Data Bases, Antitrust reports.
•  Academic studies Insights into legal and
economic issues, also from a comparative point
of view.
8	
  
 
	
  
	
  
	
  
	
  
	
  
	
  
For	
  more	
  informa4on	
  on	
  BIPAC	
  2016	
  please	
  	
  	
  
contact	
  us:	
  	
  
info@osservatorioan4trust.eu	
  
visit	
  us:	
  
www.osservatorioan4trust.eu	
  	
  
	
  
	
  
	
  
	
  
	
  
	
  
	
  
OSSERVATORIO PERMANENTE SULL’APPLICAZIONE DELLE REGOLE DI CONCORRENZA
Trento University – Faculty of Law
Tel. + 39 0461 281847 Fax +39 0461 1631111
Via Verdi 53, 38122 Trento – Italy
9	
  

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BIPAC INDEX 2016: Assess Antitrust Compliance

  • 1. BIPAC INDEX 2016 Best International Practices in Antitrust Compliance 1  
  • 2. WHAT IS THE BIPAC INDEX? •  An independent index that reflects Best International Practices in Antitrust Compliance •  The BIPAC INDEX tests your Company Antitrust Compliance Program (ACP) with the Best International Practices in Antitrust Compliance •  The BIPAC INDEX underlines the areas of strength and weakness of your ACP and allow you to improve the effectiveness of your compliance program •  The BIPAC INDEX is yearly updated in order to reflect the state of Art in Antitrust Compliance Worldwide 2  
  • 3. SCOPE •  Analysis of International best practices in Antitrust Compliance worldwide •  More than 25 model programs, International recommendations including EC, ICC, OCDE, ISO 19600 and others •  Main National Antitrust Authorities such as DOJ,ACC, EC, OFT, AC,AGCM... 3  
  • 4. AIMS •  Independent review of Antitrust Compliance Programs (“ACPs”) •  Comparison to International best practices and relevant national practices (“RNPs”) •  Improvement recommendations •  Antitrust risk assessment 4  
  • 5. 1.  Leadership through top management 2.  Compliance Policy 3.  Organization &responsibilities 4.  Planning 5.  Support 6.  Operation 7.  Performance evaluation 8.  Improvement MAIN  CATEGORIES       5  
  • 6. OUR  WORK   •  Customized analysis of business and market •  Review of ACP •  Accurate comparison between antitrust compliance programs requirements worldwide •  Interviews with main players •  Tailored recommendations for Business areas and Jurisdiction 6  
  • 7. WHO WE ARE •  RESEARCH APPLIED TO THE MARKET A CENTER OF EXCELLENCE The Osservatorio Antitrust is an independent research center founded and directed by Gian Antonio Benacchio and Michele Carpagnano and is based at the Faculty of Law of Trento. •  INTERNATIONAL TEAM of researchers, academics, judges, lawyers, economists and representatives of institutions responsible for the application of the competition rules in Italy, France, Spain, UK, Germany, Luxembourg, Greece, Portugal, Poland and other Member States of the European Union. 7  
  • 8. WHAT WE DO •  High level events and publications, Seminars, reports, position papers and e-Learning. •  Antitrust compliance programs. Detailed guidelines on compliance with antitrust regulations and market standards. •  Antitrust intelligence. •  Antitrust Alerts, Data Bases, Antitrust reports. •  Academic studies Insights into legal and economic issues, also from a comparative point of view. 8  
  • 9.               For  more  informa4on  on  BIPAC  2016  please       contact  us:     info@osservatorioan4trust.eu   visit  us:   www.osservatorioan4trust.eu                   OSSERVATORIO PERMANENTE SULL’APPLICAZIONE DELLE REGOLE DI CONCORRENZA Trento University – Faculty of Law Tel. + 39 0461 281847 Fax +39 0461 1631111 Via Verdi 53, 38122 Trento – Italy 9