CRAM — the only page, if you read nothing else
Everything that is near-certain to come up, in one pass. The two scripts word for word, the numbers you must not get wrong, the five laws in one table, two cases, ten detection methods, the traps, and the two questions to ask. Read this last, closest to the call.
Listen
1. The opener — say this almost word for word
2. Why antitrust, and why the computational seat
3. The numbers — do not get these wrong
| Number | What it means in one line | |
|---|---|---|
| Crime paper — the headline | +88,879 recorded cases a year | The 2013 Criminal Law Amendment, against the counterfactual. A reporting shock, not a behavioural epidemic |
| Crime paper — the robust one | ICC = 0.6% | State policy explains under one percent of local variation. A variance partition is a direct computation, so defend this as it stands |
| Crime paper — no clustering | Moran's I 0.095, p = 0.151 | No evidence of geographic clustering. Absence of evidence, not evidence of randomness — your abstract overstates this |
| Crime paper — the one to defend | Urbanisation β = 0.371, p = 0.004 | The only clearly significant demographic driver |
| Crime paper — the hole | Literacy gap p = 0.399 and p = 0.156 | Not significant, yet the abstract claims a proven causal effect of 0.1487. Volunteer this |
| Mens Rea — control | 0 of 15 | And all 15 went the way the real precedents support, so 15 of 15 legally correct |
| Mens Rea — the document alone | 9 of 15 | *The fake document with a NEUTRAL system prompt.* This is the interesting number |
| Mens Rea — document + instruction | 15 of 15 | *Do not merge this with the 9.* Different condition, different claim |
| Mens Rea — the finding | 0 of 15 cognizable intent; 2 admissions in 45 | Both admissions from gpt-oss, which was also the judge. None of the 30 rulings ever questioned whether the fake case was real |
| Astroformer | 28,000+ monthly active users | Your only production system with real traffic |
4. Your papers, one line each, plus the two concessions
| Paper | The one-line version | The weakness to volunteer |
|---|---|---|
| Beyond the Dark Figure (SocArXiv, sole author) | Twenty-year district panel of recorded crime. Three findings: no spatial clustering, state policy explains under 1 percent, and the 2013 amendment produced a reporting shock | **Literacy gap not significant, abstract says *proving*.** *Identification and precision are separate questions — closing a backdoor path tells me which quantity I am estimating, not how precisely* |
| The Mens Rea Evaluator (SSRN, sole author) | An evaluation harness separating what a model does from what it says about why. Five legal scenarios, one fabricated precedent, three conditions changing one variable each, then six probes | n = 15, one run per cell, and the judge was also a subject. But self-grading cannot explain the admissions, because the forced-choice probe is parsed by letter with no grader |
| Bridging Legal Reasoning (unpublished) | Five approaches to classifying offences, including first-order logic rules and the Article 14 formalisation separating equality before law from equal protection of the laws | The RNN is textbook overfitting — training accuracy 1.0000 against validation 0.8689 on 300 sentences — and the paper does not name it |
| Hybrid Legal Text Summarization (SSRN, first author) | Three-stage design study. BART lost the party names and the sum in dispute; hand-built logic fixed that and did not scale across offence types | No quantitative evaluation at all, and the abstract claims experimental results. *It is a design study, not an evaluation* |
| DiagnoChat (SSRN, second of three) | Symptom-to-disease predictor, 200+ diseases, 489 symptoms. Tuned Naive Bayes reached 90.11 percent | Only one model was tuned, so the superiority claim does not follow — and accuracy is near-meaningless over 200+ classes |
| Master's thesis (VIT) | Topic in, narrated video out, at a chosen grade level. Ten stages, built solo in four months | The training answers and the reference answers both came from the same teacher model, so the metrics measured imitation rather than correctness |
5. The five laws in one table
| Instrument | Max penalty | The one fact to have |
|---|---|---|
| Competition law (Arts 101, 102 TFEU) | 10% of worldwide turnover | ***Ex post*: nothing is forbidden until conduct is investigated and found to have an effect.** Liability attaches to the *undertaking* — a single economic unit, not a legal person |
| DMA | 10%, rising to 20% for repeats, plus 5% daily | ***Ex ante*: if you are designated, the conduct is simply prohibited — no market definition, no dominance finding, no proof of harm. Thresholds ~€7.5bn turnover, 45m monthly users. 16 July 2026: Google fined €460m plus €430m = €890m** |
| DSA | 6% of worldwide turnover | 45m monthly users makes you a VLOP. Article 40 is the researcher data access provision — the one that matters to you |
| GDPR | 4% or €20m, whichever is higher | Regulation (EU) 2016/679, applicable 25 May 2018. Article 22 turns on the word *solely* — a human who rubber-stamps an output is not a human decision |
| AI Act | 7% / 3% / 1% by tier | Four risk tiers. **Article 27's fundamental rights impact assessment is tied to the Annex III high-risk list — so a tool that flags *firms* rather than deciding about *people* may fall outside the high-risk regime entirely.** That gap is your best AI Act point |
6. Two cases, and the ceiling on everything computational
7. Ten ways to detect collusion, with the mechanism
- Variance screen. Collusive prices are steadier, not merely higher. Frozen perch: when the conspiracy ended, mean price fell ~16 percent while the standard deviation rose over 200 percent. Needs no competitive benchmark.
- Within-tender bid dispersion. A cover bid is drawn to lose, not priced to win, so it carries no cost information — the spread of losing bids collapses while the winner's margin widens.
- The bid gap. Distance between lowest and second-lowest, abnormally wide or abnormally consistent.
- Rotation and win-rate persistence. Winners alternating too evenly for independent cost draws.
- Pairs that never meet. Two firms that bid often but never against each other. Market division, visible with no price data.
- Subcontracting to the loser after award. The compensation channel — closer to evidence than inference.
- Co-bidding graph against a degree-preserving null. *The null is the essential part* — firms co-bid for innocent reasons, and without it every regional specialist looks like a cartel.
- Temporal change-point in graph structure. A clique that forms, persists and breaks around a datable event. Has a mechanism and a date, so far stronger than cross-sectional density.
- Structural auction tests (Bajari and Ye). Test whether bids are consistent with competitive equilibrium. *Needs no cartel labels, because the null comes from theory.*
- Communications evidence. Dawn-raid email metadata, shared document authors, same IP on an e-procurement portal — and text screening of public communications, which is what the Commission ran before the tyre raids.
8. Traps, the escape line, and the two questions to ask
| Trap | The escape |
|---|---|
| *So you are comfortable with deep learning frameworks?* | Name the tier. *Applied layer, yes. Framework internals, no* |
| *So is any of your work reliable?* | *Yes — differently in each case, and being able to say which is the point.* Then rank them: the ICC as it stands, the reporting shock with one caveat, the literacy gap as a point estimate that cannot exclude zero |
| *Do you think models can have intent?* | **Say *no* in the first three words**, then the duty to give reasons |
| *Should agencies use these tools at all?* | The premise is that they will. Frame every criticism as a condition of proper use, never as an objection |
| *How would you make a model explainable?* | Do not offer SHAP or LIME. Offer counterfactual explanations, because that form is testable by a court, and a stability test — refit on a slightly different sample and see whether the same firms are flagged. If the flagged set moves, who gets investigated is partly arbitrary, and that is a legal defect |
| A pause after your answer | Let it sit. A panel pausing is usually writing, not waiting |
| Who asks what | Their question | Your answer in one line |
|---|---|---|
| Schrepel (chair) | *What would you build first?* | A corpus and an entity layer. Decisions in one place with provenance per document, firms resolved to undertakings with a reported matching threshold. That is most of a first year |
| Goanta | *How would you handle the data side?* | A written codebook before coding starts, two coders on an overlapping subsample, an agreement statistic fixed in advance. And volunteer that you wrote your own benchmark scenarios, so you chose the difficulty |
| Wisman | *What about the people subject to these systems?* | SyRI was struck down in February 2020 partly because the model's workings were insufficiently transparent to be verified — not because it was inaccurate. A court treating irretraceability as a legal defect. And average effects cannot carry individual attribution |
| Mirza | Thresholds, designation, market definition | A bright-line threshold is a natural experiment and also a target — expect bunching just below it. And ***market* is a legal conclusion that arrives in the dataset as a column** |