Criminalization of Competition Law Enforcement

Economic and Legal Implications for the EU Member States

Inbunden, Engelska, 2006

AvKatalin J. Cseres,Maarten Pieter Schinkel,Floris O.W. Vogelaar

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This timely book brings together contributions from prominent scholars and practitioners to the ongoing debate on the criminalization of competition law enforcement. Recognizing that existing remedies and sanctions may be insufficient to deter breaches of competition law, several EU Member States have followed the US example and introduced pecuniary penalties for executives, professional disqualification orders, and even jail sentences. Addressing issues such as unsolved legal puzzles, standard of proof, leniency programs and internal cartel stability, this book is a marker for future policy debate.With perspectives from an international cast of contributors, Criminalization of Competition Law Enforcement will be of great interest to academics and policy makers as well as students and practitioners in law.

Produktinformation

Utgivningsdatum2006-09-27
Mått156 x 234 x undefined mm
FormatInbunden
SpråkEngelska
FörlagEdward Elgar Publishing Ltd
ISBN9781845426088

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Bolagsrätt inom Juridik

Contents:1. Law and Economics of Criminal Antitrust Enforcement: An IntroductionKatalin J. Cseres, Maarten Pieter Schinkel and Floris O.W. Vogelaar2. Criminal Competition Law Enforcement: Taking Stock on the DebateClaus-Dieter EhlermannPART I: ECONOMIC AND LEGAL IMPLICATIONS OF CRIMINAL COMPETITION LAW ENFORCEMENT3. Competition Policy and Cartels: The Design of RemediesWilliam E. Kovacic4. Is Criminalization of EU Competition Law the Answer?Wouter P.J. Wils5. How Strong is the Case for Criminal Sanctions in Cartel Cases?Andreas P. Reindl6. Criminalization of Cartels and their Internal Organization Giancarlo Spagnolo7. Economic and Legal Implications of Criminal Competition Law Enforcement: Discussion by PanelClaus-Dieter Ehlermann, William E. Kovacic, Giancarlo Spagnolo, Andres P. Reindl and Wouter P.J. WilsPART II: CRIMINALIZATION AND LENIENCY8. Requests for Leniency in the EU: Experience and Legal PuzzlesDirk Schroeder and Silke Heinz9. Criminalization and Leniency: Will the Combination Favourably Affect Cartel Stability? Patrick Massey10. The Negative Interplay between National Custodial Sanctions and LeniencyMichael J. FresePART III: COUNTRY EXPERIENCES WITH CRIMINAL LAW SANCTIONS11. Optimal Pecuniary Sanctions and the US Sentencing and EU Fining GuidelinesNonthika Wehmhörner12. Cartels: A United States Story, and a Research Program for the WorldEleanor M. Fox13. The UK’s Experience with Criminal Law SanctionsDiana Guy14. Experience with Criminal Law Sanctions for Competition Law Infringements in GermanyChristof Vollmer15. Cartel Penalties and Damages in Ireland: Criminalization and the Case for Custodial SentencesTerry Calvani16. Enforcement of Antitrust Law: The Way from Criminal Individual Punishment to Semi-Penal Sanctions in AustriaPeter Lewisch17. Competition Policy in EstoniaAini Proos18. Criminal Competition Law Sanctions in the NetherlandsPieter Kalbfleisch19. Country Experiences with Criminal Law Sanctions: Discussion by PanelFloris O.W. Vogelaar, Patrick Massey, Aini Proos, Dirk Schroeder, Diana Guy, Eleanor M. Fox and Pieter Kalbfleisch20. Closing RemarksFloris O.W. VogelaarRelevant Legal ActsIndex