Successful prosecution of criminal cartel leads to substantial fines

Location
2024

In 2019, two Sydney skip bin and waste processing businesses, Bingo Industries and Aussie Skips Bin Services and Aussie Skips Recycling (Aussie Skips) and their respective CEOs, Daniel Tartak and Emmanuel Roussakis, engaged in cartel conduct by agreeing to set higher prices for their building and demolition waste services.

Sentencing of Federal Offenders in Australia - A Guide for Practitioners - Edition 7.2

The seventh edition of this comprehensive sentencing Guide reflects the law as at 14 June 2024, and has been updated by Des Lane of the Victorian bar, with valuable assistance from Grace Devereaux of the Queensland bar and lawyers of the Office of the Director of Public Prosecutions (Cth) (CDPP).