The 24th Annual National Institute on White Collar Crime

The 24th Annual National Institute on White Collar Crime PDF Author:
Publisher:
ISBN: 9781604427608
Category : Antitrust law
Languages : en
Pages :

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The 24th Annual National Institute on White Collar Crime

The 24th Annual National Institute on White Collar Crime PDF Author:
Publisher:
ISBN: 9781604427608
Category : Antitrust law
Languages : en
Pages :

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Book Description


Annual National Institute on White Collar Crime

Annual National Institute on White Collar Crime PDF Author:
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 964

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The 23rd Annual National Institute on White Collar Crime

The 23rd Annual National Institute on White Collar Crime PDF Author:
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 1012

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24th Annual National Institute on Criminal Tax Fraud

24th Annual National Institute on Criminal Tax Fraud PDF Author:
Publisher:
ISBN: 9781590319666
Category : Money laundering
Languages : en
Pages : 562

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Criminalising Cartels

Criminalising Cartels PDF Author: Caron Beaton-Wells
Publisher: Bloomsbury Publishing
ISBN: 1847318134
Category : Law
Languages : en
Pages : 776

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Book Description
This book is inspired by the international movement towards the criminalisation of cartel conduct over the last decade. Led by US enforcers, criminalisation has been supported by a growing number of regulators and governments. It derives its support from the simple yet forceful proposition that criminal sanctions, particularly jail time, are the most effective deterrent to such activity. However, criminalisation is much more complex than that basic proposition suggests. There is complexity both in terms of the various forces that are driving and shaping the movement (economic, political and social) and in the effects on the various actors involved in it (government, enforcement agencies, the business community, judiciary, legal profession and general public). Featuring contributions from authors who have been at the forefront of the debate around the world, this substantial 19-chapter volume captures the richness of the criminalisation phenomenon and considers its implications for building an effective criminal cartel regime, particularly outside of the US. It adopts a range of approaches, including general theoretical perspectives (from criminal theory, economics, political science, regulation and criminology) and case-studies of the experience with the design and enforcement of existing or contemplated criminal cartel regimes in various jurisdictions (including in Australia, Canada, EU, Germany, Ireland and the UK). The book also explores the international dimensions of criminalisation - its specific practical consequences (such as increased potential for extradition) as well as its more general implications for trends of harmonisation or convergence in competition law and enforcement.

Cartels, Markets and Crime

Cartels, Markets and Crime PDF Author: Bruce Wardhaugh
Publisher: Cambridge University Press
ISBN: 1107512549
Category : Law
Languages : en
Pages : 379

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Book Description
This study of the normative justification for the use of criminal sanctions as a means of cartel control goes beyond the historical and economic viewpoints by adding a normative evaluation of anti-cartel regimes and analysing cartel control in the USA, Europe and the UK. The analysis is unique in seeking to establish why, in a liberal society, criminal sanctions should apply to individuals who participate in this sort of activity. Although cartels have been rhetorically likened to theft and fraud, there are significant differences. Notwithstanding these differences, Cartels, Markets and Crime presents an argument for the criminalisation of economic collusion and, with this argument in mind, analyses the regimes of the USA, EU and UK and considers the possibility of global convergence.

Research Handbook on Cartels

Research Handbook on Cartels PDF Author: Peter Whelan
Publisher: Edward Elgar Publishing
ISBN: 183910287X
Category : Law
Languages : en
Pages : 583

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Book Description
Drawing together a variety of perspectives, this accessible yet comprehensive Research Handbook provides an in-depth analysis of the most significant issues pertaining to the legal regulation of cartels. An interdisciplinary team of respected experts explores the theoretical, legal, economic, political, and comparative discourse surrounding cartel regulation.

Private Enforcement of Antitrust Law in the United States

Private Enforcement of Antitrust Law in the United States PDF Author: Albert A. Foer
Publisher: Edward Elgar Publishing
ISBN: 0857939602
Category : Law
Languages : en
Pages : 425

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Book Description
Private Enforcement of Antitrust Law in the United States is a comprehensive Handbook, providing a detailed, step-by-step examination of the private enforcement process, as illuminated by many of the country's leading practitioners, experts, and scholars. Written primarily from the viewpoint of the complainant, the Handbook goes well beyond a detailed cataloguing of the substantive and procedural considerations associated with individual and class action antitrust lawsuits by private individuals and businesses. It is a collection of thoughtful essays that delves deeply into practical and strategic considerations attending the decision-making of private practitioners. This eminently readable and authoritative Handbook will prove to be an invaluable resource for anyone associated with the antitrust enterprise, including both inexperienced and seasoned practitioners, law professors and students, testifying and consulting economists, and government officials involved in overlapping public/private actions and remedies.

The Design of Competition Law Institutions

The Design of Competition Law Institutions PDF Author: Eleanor M Fox
Publisher: Oxford University Press
ISBN: 0199670048
Category : Law
Languages : en
Pages : 518

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Book Description
Significant power is exercised through webs created between different systems of national law, influenced by governments but also by transnational actors such as global corporations and transnational NGOs, and often with an overlay of formal international law or of substantial influence from international institutions. Studying the procedures used by competition institutions (dealing with specific cases concerning monopolies, mergers, anti-competitive practices) this volumes uses a template to study practices of many national institutions and the EU, and examines the interactions among these and with prescriptions of influential international bodies. Together these form a web, with existing procedural rules and practices in a particular institution criticized and alternatives championed and transmitted partly by prescription and partly by arguments of major global law firms, of global corporations, and of consultants dispatched by the ICN and other agencies. This whole process, examined for the first time in this book, is the real global governance of the procedural law and practices of market supervision under competition rules. Delving deeply into their jurisdictions and internationally, the contributors illuminate the inner workings of the systems and expose the procedure, process, and performance norms embedded within. Case studies are drawn from Australia, Canada, Chile, China, Japan, South Africa, the USA, and the EU, as well as four leading international institutions involved in antitrust, the World Trade Organization, the Organization for Economic Cooperation and Development, the United Nations Conference on Trade and Development, and the International Competition Network. The results reveal a convergence of these norms across the very different systems, a procedural norms convergence that offers a necessary counterpart to studies on substantive rule convergence. These results provide benchmarks for the field, suggest possibilities for future development, and offer lessons for all interested in competition law and global governance.

Criminal and Quasi-criminal Enforcement Mechanisms in Europe

Criminal and Quasi-criminal Enforcement Mechanisms in Europe PDF Author: Vanessa Franssen
Publisher: Bloomsbury Publishing
ISBN: 1509932887
Category : Law
Languages : en
Pages : 440

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Book Description
This book looks at the interplay between criminal and other branches of public law pursuing similar objectives (referred to as 'quasi-criminal law'). The need for clarifying the concepts and the interlink between criminal and quasi-criminal enforcement is a topic attracting a lot of discussion and debate both in academia and practice across Europe (and beyond). This volume adds to this debate by bringing to light the substantive and procedural problems stemming from the current parallel or dual use of the different enforcement systems. The collection draws on expertise from academia, practice and policy; its high-quality analysis will appeal to scholars, practitioners and policymakers alike.