UK behavioural investigations—ongoing cases tracker
UK behavioural investigations—ongoing cases tracker

The following Competition practice note provides comprehensive and up to date legal information covering:

  • UK behavioural investigations—ongoing cases tracker
  • Investigations under Article 101 TFEU/Chapter I of the Competition Act 1998
  • Investigations under Article 102 TFEU/Chapter II of the Competition Act 1998
  • CMA investigations under the criminal cartel offence

UK behavioural investigations—ongoing cases tracker

The below tracks live and publicly acknowledged CMA and sectoral regulator behavioural investigations under the Competition Act 1998 and/or (for cases launched prior to 1 January 2021) Articles 101/102 TFEU and the criminal cartel offence (section 188 of the Enterprise Act 2002) and related investigations.

NOTE—only investigations that have been made public are included in this table.

NOTE—completed investigations are moved from this document to the case trackers for closed cases within seven days of the final decision.

For details on completed CMA, OFT and sectoral regulator behavioural investigations, see UK behavioural investigations under Article 101 TFEU/Chapter I Competition Act—closed cases tracker and UK behavioural investigations under Article 102 TFEU/Chapter II Competition Act—closed cases tracker. For details of appeals, see UK competition appeals—ongoing cases tracker. For details of cases where the CMA has sought director disqualification, see UK competition director disqualifications—cases tracker.

Investigations under Article 101 TFEU/Chapter I of the Competition Act 1998

Case name, companies under investigation and industryCompetition authorityIssues Latest development
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PSR

Anti-competitive arrangements—market sharing

• Statement of objections issued—31/12/2021
• Settlement agreements with three parties reached—February 2021
• Dawn raids carried out—February 2018
• Investigation opened—October 2017

Certain training services in the passenger rail transport sector

ORR

Unknown

• Investigation opened—12/03/2021

Atlantic Joint Business Agreement (Case 50616)

IAG (EI, BA, IB), AA and AY

CMA

Anti-competitive arrangements

• CMA approves a Slot Release Agreement allowing

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