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Produktbild: Law Of Criminal Cartels

Law Of Criminal Cartels

Fr. 312.00

inkl. gesetzl. MwSt., Versandkostenfrei

Beschreibung

Produktdetails

Einband

Gebundene Ausgabe

Erscheinungsdatum

01.11.2009

Verlag

Oxford University Press

Seitenzahl

400

Maße (L/B/H)

25.2/17.6/3 cm

Gewicht

922 g

Sprache

Englisch

ISBN

978-0-19-956120-9

Beschreibung

Produktdetails

Einband

Gebundene Ausgabe

Erscheinungsdatum

01.11.2009

Verlag

Oxford University Press

Seitenzahl

400

Maße (L/B/H)

25.2/17.6/3 cm

Gewicht

922 g

Sprache

Englisch

ISBN

978-0-19-956120-9

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  • Produktbild: Law Of Criminal Cartels
  • 1. A General History of Criminal Cartels ; What is a Cartel? ; The US Approach to Cartels ; The European Community Approach to Cartels ; Cartel Enforcement in the UK ; International Cooperation ; The Relevant Institutions ; 2. UK Criminal Cartel Conduct ; Introduction ; The 'Hard Core Cartel' ; The Cartel Offence ; Conspiracy to Defraud ; 3. Criminal Cartel Investigations in the UK ; Introduction ; OFT Powers of Investigation ; Disclosure of Information Obtained in an Investigation ; Parallel Civil and Criminal Investigations ; Dealing with a Dawn Raid ; 4. The Conduct of Civil Cartel Investigations in the UK ; Introduction ; Investigations under the Competition Act ; The Investigatory Powers ; Investigations by the European Commission Part II of the Act ; Matters Applicable to All Investigations ; 5. Criminal Immunity in the UK and US ; United Kingdom: ; Introduction ; Type A Immunity ; Type B Immunity ; Commission Immunity Outside UK: Type A and B ; The Coercer Test in Type A, Type B, and Corporate Immunity Cases ; Criminal Immunity in Type B or C Leniency Cases ; 'Public Interest' ; Criminal Immunity: Preliminary Issues ; Conditions for Immunity ; Conduct of Interviews in Immunity/Leniency Applications ; Transfer of Information ; Value of the No-action Letter ; Revocation of a No-action Letter ; United States: ; Introduction ; Corporate Leniency Policy 10 August 1993 ; Leniency Policy for Individuals 10 August 1994 ; Revocation of Immunity ; Incentives to Self-report ; Second-In Cooperation/ Non-immunity Applicant ; Information Transfer ; 6. Prosecution of Cartel Offences in the UK ; Introduction ; The Pre-Trial Process ; The Trial Process ; Consequences of a Conviction ; 7. Territoriality in Criminal Cartel Investigations ; Introduction ; Mutual Legal Assistance ; Concurrent UK/US Cartel Investigations ; Extradition ; 8. Criminal Cartel Regimes in Other Jurisdictions ; Introduction ; The United States ; France ; Germany ; Ireland ; South Africa ; Brazil ; Japan ; Canada ; Australia ; Russian Federation ; A Summary of the Criminal Cartel Regime in EU Member States ; APPENDICES ; Appendix 1: Enterprise Act 2002 (Part 6) ; Appendix 2: Enterprise Act 2002, Part 6 Explanatory Notes ; Appendix 3: OFT, The Cartel Offence: Guidance on the Issue of No-action Letters for Individuals ; Appendix 4: Leniency and No-action - The Office of Fair Trading's Guidance Note on the Handling of Applications ; Appendix 5: OFT, Powers for Investigating Criminal Cartels - Guidance ; Appendix 6: Memorandum of Understanding between the Office of Fair Trading and the Director of the Serious Fraud Office