Recommended Practices for Investigative Process

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Information


Type:

Recommended Practices

Working Group:

Agency Effectiveness

Author:

ICN

Date:

2019

The Recommended Practices cover procedural fairness principles for competition law investigations. They are structured in 6 parts, addressing Agency Investigative Tools, Transparency About Agency Policies And Standards, Transparency During An Investigation, Engagement During An Investigation, internal process Agency Safeguards, and Confidentiality Protections And Legal Privileges.

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