International Competition Law and Compliance
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1 CAS Certificate of Advanced Studies International Competition Law and Compliance From Coastly Error to Safe Harbor. Crossing Borders. Partner
2 Concept An increase in prosecutions for antitrust violations committed by public authorities and private enterprises has led the courts to impose higher fines and, with growing frequency, even prison sentences. For any responsible entrepreneur, the rules of international competition law must therefore be a constant companion in everyday life. The most effective measures of protection against the consequences of an antitrust violation are prevention and control. An intelligently structured and efficiently managed compliance program is essential for an international company in today s economic environment. Goals After completing this CAS program, participants will: Be familiar with the sources of law, legal principles, and operating procedures of national and international competition law Have acquired extensive knowledge of Swiss, European, and U.S. antitrust law Be able to apply this knowledge in a real-world context an integrate it into their corporate strategy Be able to play a meaningful role in formulating risk management policies, and independently develop and implement antitrust-compliance programs Be able to employ effective behavioral and procedural strategies in court and before competition authorities and Improve their litigation management and litigation PR. Participants The CAS is aimed primarily at managers of companies of any size and any industry who wish to acquire solid technical, procedural, and practical knowledge in the field of antitrust compliance. This includes, in particular: Legal counsels Lawyers and attorneys Consultants Legal, compliance, and risk management specialists Admission The CAS is aimed at university graduates. Qualified candidates without a university degree, but with relevant working experience or equivalent qualifications, may also apply. Candidates full applications will be processed upon receipt. Degree Participants who have attended at least 80% of the program and have met the program requirements will receive an official certificate (Certificate of Advanced Studies) from the ZHAW School of Management and Law to the value of 12 ECTS credits. VENUES The first session of the course takes place at the Palais des Nation (UNO Building) in Geneva. The second session takes place on the campus of the ZHAW School of Management and Law in Winterthur.
3 Structure The CAS consists of two constituent modules The training program is designed to be richly diverse and includes various activities, such as: Lectures and discussions with renowned experts from industry, government, and the academic world Practical exercises and case studies Individual and group work Interrogation training ( mock depositions ) and house searches ( mock dawn raids ) Module I: National and International Competition Law 1. Swiss Competition Law The first part of the module provides participants with a detailed introduction to Swiss competition law: Overview of antitrust principles, developments, and trends in Switzerland Competitive agreements and distribution systems Development and use of market positions Cooperations and company mergers Litigation before competition authorities and in the courts Module II: Antitrust-Compliance and Litigation 1. Antitrust Compliance The second module is more practical, as participants will apply the knowledge acquired in ways that are tailored to their individual needs: Understanding antitrust compliance Analysis of risk and process management Creation and implementation of compliance programs Design and implementation of corporate compliance strategy 2. Litigation Management and Litigation PR This module focuses on the areas of litigation PR and litigation management. The conditions and the do s and don ts are illustrated using case studies. The program also includes: Case handling Achieving convergence of resources Principles and practices of claims Harvard negotiation and communication strategies with agencies and parties Record management 2. International Competition Law In the second part of the module, antitrust rules of the European Union and the United States are covered in depth on the basis of case law and case studies. The following points are discussed: International competition law and policy Global standards & best practice (OECD, UNCTAD, ICN) Per-se prohibitions and rule of reason Damages und class actions Criminal and public enforcement CCC Center for Competition and Commercial Law The Center for Competition and Commercial Law ( CCC ) of the ZHAW School of Management and Law is responsible for managing this certificate program. Its key areas of expertise are competition law, arbitration law, and commercial law. The CCC builds partnerships and networks with top universities and corporations, both nationally and internationally.
4 Instructors Our experienced instructors are competition law specialists who combine high academic qualifications with a background of professional practice. They apply modern teaching methods that focus on theoretical knowledge as well as practical skills. Marc Barennes, attorney-at-law General Court of the European Union (référendaire), Luxembourg Amadou Dieng Commission de l Union Economique et Monétaire ( Directeur ), Ouest Africaine ( UEMOA ) Jay L. Himes, attorney-at-law Labaton Sucharow LLP ( Partner ) previously: New York State Attorney General s Office ( Chief of the Antitrust Bureau ) Dr. Jacqueline Janser, LL.M., attorney-at-law ZHAW School of Management and Law previously: DSM Composite Resins ( Head of Legal Department ) Prof. Frédéric Jenny OECD Competition Law and Policy Committee ( Chairman ) previously: Autorité de la Concurrence ( Vice President ) Prof. Blaise Carron, LL.M., attorney-at-law University of Neuchâtel previously: Wenger Plattner Attorneys ( Head of Group Competition ) Scott Hammond, attorney-at-law Gibson, Dunn & Crutcher LLP ( Partner ) previously: U.S. Department of Justice ( Deputy Assistant Attorney General ) Prof. Nicole Conrad, LL.M., attorney-at-law ZHAW School of Management and Law Prof. Simon Evenett University of St. Gallen previously: University of Oxford, UK Competition Commission Dominique Guex, LL.M., attorney-at-law Antitrust Consultant, Washington DC Susan Jones, attorney-at-law Novartis ( Head of Corporate Legal Antitrust ) previously: Australian Competition and Consumer Commission ( Senior Investigator ) Dr. Boris Kasten, LL.M., attorney-at-law Schindler Management AG ( Head of Competition Law ) previously: Siemens AG ( Senior Counsel Competition ) Prof. William E. Kovacic George Washington University previously: Federal Trade Commission ( Chairman )
5 Beatrice Tschanz Kramel Professional Communication Expert previously: Swissair AG ( Head Corporate Communication ) Dr. Hassan Qaqaya UNCTAD ( Head of Competition Law, Policy and Consumer Protection ) Prof. Patrick Krauskopf, LL.M., attorney-at-law, ZHAW School of Management and Law, KWP Attorneys ( Partner ) previously: Swiss Competition Commission ( Deputy Director ) Bruno Lasserre French Competition Authority ( president ) Prof. Jens Lehne, attorney-at-law ZHAW School of Management and Law Prof. Vincent Martenet, LL.M., attorney-at-law Swiss Competition Commission ( President ), University of Lausanne Gwenael Muguet-Poullennec General Court of the European Union ( référendaire ), Luxembourg Prof. Peter Münch, attorney-at-law ZHAW School of Management and Law, Gros & Waltenspühl Attorneys ( Counsel ) Katrin Schallenberg, attorney-at-law Clifford Chance, Paris Dr. Olivier Schaller, LL.M. Swiss Competition Commission ( Deputy Director ) Dr. Claudia Seitz, M.A., attorney-at-law University of Basel, Seitz & Riemer Attorneys ( Partner ) previously: Syngenta ( Counsel ) Prof. Walter Stoffel, LL.M., attorney-at-law University of Fribourg previously: Swiss Competition Commission ( President ) Johannes Stampfer, attorney-at-law Competition Law & Commercial Legal Director Dr. Theodor Thanner Austrian Federal Competition Authority ( General Director ) previously: Federal Ministry of the Interior ( Head of cabinet of the Minister ) Prof. Rolf H. Weber, attorney-at-law University of Zurich ( Director at the Europa Institute in Zurich ) Dr. Herbert Wohlmann, attorney-at-law Baker & McKenzie ( Consultant ), Zurich previously: Clariant ( General Counsel )
6 Organization Head of Program Prof. Patrick Krauskopf, LL.M., attorney-at-law Head of the Center for Competition and Commercial Law at the ZHAW School of Management and Law ( SML ), attorney-at-law ( Zurich / New York ), and chairman of the law firm AGON Partners. Program Manager Dr. Fabio Babey Phone [email protected] Duration 15 days of instruction in two separate instruction blocks in July and October Fee The program fee of CHF includes course materials and exam fees. Participants are charged separately for resit examinations. Registration Applications are accepted up to one month before the start of the program and will be processed in the order in which they are received. Apply here. Payment Terms and Cancellation Participation in this program is subject to the school s general terms of admission and participation for courses of continuing education, which also regulates the payment terms and cancellation policy. Timetable th June 3th July and 6 10th July (Geneva) 8 10th and 23 24th October (Winterthur) Language The instructors teach in English and French. Location In July the classes are held on the campus of the Palais des Nation ( UNO ) in Geneva and on the campus ot the University of Geneva. Partners NYSBA New York State Bar Association UNCTAD United Nations Conference on Trade and Development In October the classes are held on the campus of the ZHAW School of Management and Law in Winterthur.
7 Zurich University of Applied Sciences School of Management and Law St.-Georgen-Platz 2 P.O. Box 8401 Winterthur Switzerland Dezember 2014
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