Verfügbarkeit: A guide to US antitrust law

A guide to US antitrust law:

Gespeichert in:

Bibliographische Detailangaben
1. Verfasser:	Broder, Douglas F. (VerfasserIn)
Format:	Buch
Sprache:	English
Veröffentlicht:	London Sweet & Maxwell 2005
Schlagworte:	Antitrust law > United States Kartellrecht USA
Online-Zugang:	Inhaltsverzeichnis
Beschreibung:	XXXVIII, 426 S.
ISBN:	0421903406

Internformat

MARC


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Datensatz im Suchindex

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adam_text	CONTENTS PAGE FOREWORD V PREFACE VII ACKNOWLEDGMENTS IX ABOUT THE AUTHOR AND THE CONTRIBUTING EDITOR X TABLE OF CASES XIX TABLE OF US LEGISLATION XXX TABLE OF THE US CODE OF CONGRESS XXXIII TABLE OF US CODE OF FEDERAL REGULATIONS XXXV TABLE OF THE US CONSTITUTION XXXVI TABLE OF RULES XXXVII TABLE OF EUROPEAN LEGISLATION XXXVIII PARA. INTRODUCTION: THE UNITED STATES FEDERAL AND JUDICIAL SYSTEMS .. INT-001 THE US CONSTITUTION AND THE THREE BRANCH FEDERAL GOVERNMENT INT-002 THE LEGISLATIVE BRANCH INT-003 THE EXECUTIVE BRANCH INT-004 THE JUDICIAL BRANCH INT-005 THE JUDICIAL POWER (SUBJECT MATTER JURISDICTION) INT-006 THE POWER OF JUDICIAL REVIEW INT-007 THE BILL OF RIGHTS INT-008 THE FEDERAL COURTS AND THE COMMON LAW PROCESS INT-009 THE FEDERAL COURT SYSTEM INT-010 LEGAL DECISION-MAKING AND THE COMMON LAW PROCESS INT-OLL THE COMMON LAW INT-012 THE HIERARCHY OF PRECEDENT INT-013 HOW A CASE PROCEEDS IN THE FEDERAL COURTS INT-015 DISTRICT COURT PROCEEDINGS INT-016 THE PLAINTIFFS COMPLAINT INT-017 THE DEFENDANT S RESPONSE: ANSWER OR MOTION TO DISMISS INT-018 DISCOVERY INT-019 SUMMARY JUDGMENT INT-020 TRIAL INT-021 POST-TRIAL PROCEEDINGS AND JUDGMENT INT-023 DISTRICT COURT OPINIONS INT-024 PROCEEDINGS IN THE CIRCUIT COURTS OF APPEAL INT-025 ISSUES ON APPEAL INT-026 XI CONTENTS BRIEFING THE APPEAL INT-027 ORAL ARGUMENT INT-028 THE COURT S RULING INT-029 THE PARTIES POST-RULING OPTIONS INT-030 PROCEEDINGS IN THE US SUPREME COURT INT-031 THE US LEGAL CITATION SYSTEM INT-033 CITATIONS TO THE CONSTITUTION AND FEDERAL STATUTES INT-034 CITATIONS TO COURT AND EVIDENTIARY RULES INT-035 CITATIONS TO FEDERAL AGENCY RULES AND REGULATIONS INT-036 CITATIONS TO FEDERAL JUDICIAL OPINIONS INT-037 SUPREME COURT INT-038 CIRCUIT COURTS OF APPEAL INT-039 FEDERAL DISTRICT COURTS INT-040 CITATIONS TO FEDERAL TRADE COMMISSION OPINIONS INT-041 COMMON EXPLANATORY TERMS AND ABBREVIATIONS INT-042 CHAPTER 1: OVERVIEW AND HISTORY OF US ANTITRUST ENFORCEMENT 1-001 OVERVIEW 1-001 BRIEF HISTORY OF US ANTITRUST ENFORCEMENT 1-005 INTRODUCTION 1-005 THE EARLY YEARS 1-006 THE GOLDEN AGE OF ANTITRUST ENFORCEMENT: 1955-1980 .... 1-007 RETRENCHMENT: THE REAGAN-BUSH ERA 1-009 THE 1990S: REVIVAL 1-012 THE SECOND BUSH ADMINISTRATION AND THE FUTURE OF ANTITRUST ENFORCEMENT 1-013 CHAPTER 2: FEDERAL ANTITRUST STATUTES 2-001 INTRODUCTION 2-001 THE SHERMAN ACT 2-002 THE CLAYTON ACT 2-003 SECTION 3: TYING ARRANGEMENTS 2-004 SECTIONS 4 AND 4A: DAMAGE ACTIONS/TREBLE DAMAGES/ ATTORNEY S FEES 2-005 SECTION 4B: STATUTE OF LIMITATIONS 2-006 SECTION 4C: PARENS PATRIAE ACTIONS 2-007 SECTION 5: PRIMA FACIE EFFECT FOR FINAL JUDGMENTS 2-008 SECTION 5: CONSENT DECREE PROCEDURES (THE TUNNEY ACT) 2-009 SECTION 6: LABOUR EXEMPTION 2-010 SECTION 7: MERGERS AND ACQUISITIONS 2-011 SECTION 8: INTERLOCKING DIRECTORATES 2-012 SECTION 12: VENUE, SERVICE OF PROCESS, AND WITNESS SUBPOENAS 2-013 SECTION 14: IMPUTED LIABILITY 2-014 SECTIONS 15 AND 16: INJUNCTIVE RELIEF 2-015 XII CONTENTS THE HART-SCOTT-RODINO ACT 2-016 THE ROBINSON-PATMAN ACT 2-017 THE FEDERAL TRADE COMMISSION ACT 2-021 THE ANTITRUST CIVIL PROCESS ACT 2-022 THE FOREIGN TRADE ANTITRUST IMPROVEMENTS ACT OF 1982 2-023 INTERNATIONAL ANTITRUST ENFORCEMENT ASSISTANCE ACT 2-024 ACTS GOVERNING BANK MERGERS 2-025 THE BANK MERGER ACT OF 1960 2-026 THE BANK MERGER ACT OF 1966 2-027 THE BANK HOLDING COMPANY ACT 2-028 ACTS PROVIDING ANTITRUST IMMUNITY 2-029 THE WEBB-POMERENE ACT 2-029 THE EXPORT TRADING COMPANY ACT 2-030 THE MCCARRAN-FERGUSON ACT (INSURANCE) 2-031 THE DEFENSE PRODUCTION ACT OF 1950 2-032 THE CLAYTON ACT AND NORRIS-LAGUAFDIA ACT (LABOUR) 2-033 THE CAPPER-VOLSTEAD ACT (AGRICULTURE) 2-034 THE CHARITABLE GIFT ANNUITY ANTITRUST RELIEF ACT 2-035 THE CURT FLOOD ACT OF 1998 2-036 THE NEWSPAPER PRESERVATION ACT 2-037 THE LOCAL GOVERNMENT ANTITRUST ACT OF 1984 2-038 THE WILSON TARIFF ACT 2-039 MISCELLANEOUS FEDERAL STATUTORY PROVISIONS 2-040 USE OF DECLARATIONS IN LIEU OF AFFIDAVITS: 28 U.S.C. § 1746 .. 2-041 USE IMMUNITY: 18 U.S.C §§ 6001-6005 2-042 STATUTE OF LIMITATIONS FOR CRIMINAL ANTITRUST VIOLATIONS: 18 U.S.C. § 3282 2-043 EXPEDITING ACT: 15 U.S.C. § 29 2-044 CHAPTER 3: AGREEMENTS IN RESTRAINT OF TRADE-SHERMAN ACT, SECTION 1 3-001 INTRODUCTION 3-001 THE AGREEMENT ELEMENT 3-004 HORIZONTAL AGREEMENTS 3-005 CONSCIOUS PARALLELISM 3-006 USE OF CIRCUMSTANTIAL EVIDENCE 3-007 COMPETITOR PRICE EXCHANGES 3-008 VERTICAL AGREEMENTS 3-009 THE SEPARATE PARTIES ELEMENT 3-010 THE UNREASONABLE RESTRAINT OF TRADE ELEMENT 3-012 PER SE UNREASONABLE AGREEMENTS 3-013 PER SE ILLEGAL AGREEMENTS ON PRICE 3-014 PER SE ILLEGAL NON-PRICE AGREEMENTS 3-020 AGREEMENTS THAT VIOLATE THE RULE OF REASON 3O25 HORIZONTAL AGREEMENTS THAT CAN VIOLATE THE RULE OF REASON 3-026 XIII CONTENTS VERTICAL AGREEMENTS THAT CAN VIOLATE THE RULE OF REASON 3 028 THE INTERSTATE COMMERCE ELEMENT 3-036 THE INJURY ELEMENT: INJURY, ANTITRUST INJURY, STANDING, AND DAMAGES 3-037 INJURY, ANTITRUST INJURY, AND STANDING 3-038 I N J UR Y_THE INDIRECT PURCHASER, OR ILLINOIS BRICK, RULE 3-039 ANTITRUST INJURY 3-040 STANDING 3-041 UNCLEAN HANDS// PAN DELICTO 3-042 PROOF AND MEASURE OF DAMAGES 3-043 THE CRIMINAL INTENT ELEMENT 3-044 DEFENCES/IMMUNITIES 3-045 THE STATUTE OF LIMITATIONS AND TOLLING 3-046 THE GOVERNMENT ACTION TOLL 3-047 THE FRAUDULENT CONCEALMENT TOLL 3-048 ISSUES/DEFENCES RELATING TO JURISDICTION AND VENUE 3-049 EXTRATERRITORIAL APPLICATION OF THE US ANTITRUST LAWS 3-050 PERSONAL JURISDICTION 3-052 THE STATE ACTION (OR PARKER V BROWN) DEFENCE 3-054 THE NOERR-PENNINGTON OR POLITICAL ACTION DEFENCE 3-056 UNCLEAN HANDS OR IN PARI DELICTO 3-057 TREATMENT OF JOINT VENTURES UNDER SECTION 1 3-058 JOINT VENTURES AS MERGERS 3-059 RULE OF REASON ANALYSIS 3-060 OPENNESS 3-061 SHARED RISK 3-062 INCREASED EFFICIENCY 3-063 COLLATERAL RESTRAINTS 3-064 EXCLUSION FROM THE JOINT VENTURE/THE ESSENTIAL FACILITIES DOCTRINE 3-065 FEDERAL GUIDELINES 3-066 CHAPTER 4: MONOPLISATION AND ATTEMPTED MONOPOLISATION* SHERMAN ACT, SECTION 2 4-001 INTRODUCTION 4-001 THE ELEMENTS OF A MONOPOLISATION CLAIM 4-002 MONOPOLY POWER IN A RELEVANT MARKET 4-003 THE PRODUCT MARKET 4-004 THE GEOGRAPHIC MARKET 4-006 MONOPOLY POWER 4-007 WILLFULNESS 4-008 PREDATORY PRICING 4-009 THE ESSENTIAL FACILITIES DOCTRINE 4-012 ELEMENTS OF ATTEMPTED MONOPOLISATION 4-013 XIV CONTENTS PREDATORY OR ANTICOMPETITIVE CONDUCT 4-014 SPECIFIC INTENT TO MONOPOLISE 4-015 DANGEROUS PROBABILITY OF SUCCESS 4-016 ELEMENTS OF CONSPIRACY TO MONOPOLISE 4-017 REMEDIES 4-018 GOVERNMENT ACTIONS 4-019 PRIVATE ACTIONS 4-020 PATENTS AND ANTITRUST 4-021 THE PATENT MISUSE DOCTRINE 4-022 THE WALKER PROCESS DOCTRINE 4-023 THE SHAM LITIGATION AND NOERR-PENNINGTON DOCTRINES 4-024 FTC INTELLECTUAL PROPERTY GUIDELINES 4-025 INNOVATION MARKETS 4-026 ANTICOMPETITIVE EFFECTS AND THE ANTITRUST SAFETY ZONE ... 4-027 DESCRIPTION OF THE AGENCIES APPLICATION OF GENERAL PRINCIPLES 4-028 CHAPTER 5: MERGERS, ACQUISITIONS AND JOINT VENTURES* CLAYTON ACT, SECTION 7 5-001 INTRODUCTION 5-001 THE MERGER GUIDELINES 5-004 THE GUIDELINES: HORIZONTAL MERGERS 5-005 DEFINING THE MARKET 5-006 MEASURING CONCENTRATION: THE HERFINDAHL-HIRSCHMAN INDEX 5-008 UNILATERAL EFFECTS 5-010 MITIGATING FACTORS 5-011 THE GUIDELINES: NON-HORIZONTAL MERGERS 5-017 THE JOINT VENTURE GUIDELINES 5-018 MERGER ANALYSIS IN THE CASE LAW 5-019 DEFINING THE PRODUCT MARKET 5-020 DEFINING THE GEOGRAPHIC MARKET 5-021 VERTICAL MERGERS 5-022 CONGLOMERATE MERGERS; POTENTIAL COMPETITION; ENTRENCHMENT .. 5-023 PERCEIVED POTENTIAL COMPETITION 5-024 ACTUAL POTENTIAL COMPETITION 5-025 ENTRENCHMENT 5-026 INTERLOCKING DIRECTORATES 5-027 CHAPTER 6: PREMERGER NOTIFICATIONTHE HART-SCOTT-RODINO ACT 6-001 INTRODUCTION 6-001 THE HSR ACT AND THE PREMERGER NOTIFICATION RULES- OVERVIEW 6-003 XV CONTENTS THE HSR ACTOVERVIEW - 004 THE HSR RULESOVERVIEW 6-005 DETERMINING REPORTABILITY 6-006 DOES THE TRANSACTION INVOLVE AN ACQUISITION? 6-007 DO THE PARTIES MEET THE SIZE-OF-THE-PARTIES TEST? 6-008 DOES THE TRANSACTION MEET THE SIZE-OF-THE-TRANSACTION TEST? W9 EXEMPTIONS 6-010 ACQUISITIONS OF GOODS OR REALTY IN THE ORDINARY COURSE OF BUSINESS 6-OH ACQUISITIONS OF CERTAIN REAL PROPERTY ASSETS AND OF CARBON-BASED MINERAL RESERVES 6-012 ACQUISITIONS SOLELY FOR THE PURPOSES OF INVESTMENT 6-013 ACQUISITIONS OF VOTING SECURITIES NOT MEETING OR EXCEEDING GREATER NOTIFICATION THRESHOLD 6-014 INTRA-PERSON TRANSACTIONS 6-015 CORPORATIONS AT TIME OF FORMATION 6-016 ACQUISITIONS OF FOREIGN ASSETS OR FOREIGN VOTING SECURITIES 6-017 WHO MUST FILE 6-020 PREPARING AND FILING THE PREMERGER NOTIFICATION AND REPORT ... 6-021 INFORMATION TO BE FURNISHED IN THE PREMERGER NOTIFICATION FORM 6-022 DESCRIPTION OF THE TRANSACTION 6-023 CORPORATE INFORMATION 6-024 SALES DATA 6-025 DOCUMENTS TO BE SUBMITTED 6-026 SIGNED AGREEMENT A PREREQUISITE FOR FILING 6-031 TIMING AND COMPLETION OF THE FILING; FILING FEES 6-032 PENALTIES FOR FAILURE TO FILE 6-033 INADVERTENT FAILURE TO FILE 6--034 THE 30-DAY WAITING PERIOD 6-035 EARLY TERMINATION 6-036 PRELIMINARY INVESTIGATION 6-037 SECOND REQUESTS 6-039 GOVERNMENT CHALLENGES; CONSENT DECREES; INJUNCTIONS 6-040 NEGOTIATED SETTLEMENTS; CONSENT DECREES 6-041 INJUNCTION ACTIONS 6-044 SOME STRATEGIC CONSIDERATIONS 6-045 CHAPTER 7: PRICE DESCRIMINATIONTHE ROBINSON-PATMAN ACT ... 7-001 INTRODUCTION 7-001 THE ACT S TERMS 7-002 THE PRIMARY, SECONDARY, AND THIRD LINES 7-003 PROMOTIONAL AND ADVERTISING ALLOWANCES 7-004 XVI CONTENTS FTC GUIDES 7-005 DEFENCES 7-006 THE COST JUSTIFICATION DEFENCE 7-007 THE CHANGING CONDITIONS DEFENCE 7-008 THE MEETING COMPETITION DEFENCE 7-009 CHAPTER 8: ANTITRUST ENFORCEMENT 8-001 INTRODUCTION 8-001 THE DEPARTMENT OF JUSTICE &-002 CRIMINAL ENFORCEMENT 8-003 GRAND JUIY INVESTIGATIONS 8-004 INDICTMENTS/PLEAS/TRIALS 8-009 LENIENCY PROGRAMMES 8-010 CIVIL ENFORCEMENT 8-014 CIVIL INVESTIGATIVE DEMANDS 8-015 CIVIL COMPLAINTS 8-016 CONSENT DECREES 8-017 MERGER ENFORCEMENT 8-019 BUSINESS REVIEW LETTERS 8-020 THE FEDERAL TRADE COMMISSION 8-021 FTC REMEDIAL POWERS 8-022 FTC ENFORCEMENT PROCEDURES 8-023 INVESTIGATORY PROCEDURES 8-024 ADJUDICATORY PROCEDURES 8-025 SETTLEMENT PROCEDURES 8-026 JUDICIAL REVIEW 8-027 MERGER ENFORCEMENT 8-028 ADVISORY OPINIONS AND POLICY STATEMENTS 8-029 STATE ATTORNEYS GENERAL 8-030 PRIVATE LITIGANTS 8-031 SERVICE OF PROCESS AND VENUE 8-033 PRIMA FACIE EFFECT OF PRIOR GOVERNMENT JUDGMENTS 8-034 INJUNCTIVE RELIEF 8-035 SUMMARY JUDGMENT 8-036 CLASS ACTIONS 8-037 INITIATING A CLASS ACTION 8-038 MOTIONS TO DISMISS 8-039 MOTIONS FOR CLASS CERTIFICATION 8-040 CLASS NOTICE 8-041 SETTLEMENT OF CLASS ACTIONS 8-042 THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION 8-043 ARBITRABILITY 8-044 JOINT AND SEVERAL LIABILITY/NO RIGHT OF CONTRIBUTION 8-045 TAXABILITY AND DEDUCIBILITY OF PAYMENTS IN RESPONSE TO ANTITRUST SUITS 8-046 XVII CONTENTS INSURANCE COVERAGE 8-047 ATTORNEY S FEE AWARDS -048 PRE-JUDGMENT INTEREST/PUNITIVE DAMAGES 8-049 GLOSSARY OF ANTITRUST AND RELATED TERMS GL-001 PAGE APPENDIX A: SELECTED ANTITRUST STATUTES 251 APPENDIX B: HORIZONTAL MERGER GUIDELINES (1992, AS REVISED APRIL 1997) 296 APPENDIX C: NON-HORIZONTAL MERGER GUIDELINES (1984) 319 APPENDIX D: ANTITRUST ENFORCEMENT GUIDELINES FOR INTERNATIONAL OPERATIONS 325 APPENDIX : ANTITRUST GUIDELINES FOR COLLABORATIONS AMONG COMPETITORS (1995) 356 APPENDIX F: HART-SCOTT-ROD I NO RULES AND REGULATIONS AND PREMERGER NOTIFICATION FORM (AMENDED FEBRUARY 2001) 384 INDEX: 405 XVIII
adam_txt	CONTENTS PAGE FOREWORD V PREFACE VII ACKNOWLEDGMENTS IX ABOUT THE AUTHOR AND THE CONTRIBUTING EDITOR X TABLE OF CASES XIX TABLE OF US LEGISLATION XXX TABLE OF THE US CODE OF CONGRESS XXXIII TABLE OF US CODE OF FEDERAL REGULATIONS XXXV TABLE OF THE US CONSTITUTION XXXVI TABLE OF RULES XXXVII TABLE OF EUROPEAN LEGISLATION XXXVIII PARA. INTRODUCTION: THE UNITED STATES FEDERAL AND JUDICIAL SYSTEMS . INT-001 THE US CONSTITUTION AND THE THREE BRANCH FEDERAL GOVERNMENT INT-002 THE LEGISLATIVE BRANCH INT-003 THE EXECUTIVE BRANCH INT-004 THE JUDICIAL BRANCH INT-005 THE JUDICIAL POWER (SUBJECT MATTER JURISDICTION) INT-006 THE POWER OF JUDICIAL REVIEW INT-007 THE BILL OF RIGHTS INT-008 THE FEDERAL COURTS AND THE COMMON LAW PROCESS INT-009 THE FEDERAL COURT SYSTEM INT-010 LEGAL DECISION-MAKING AND THE COMMON LAW PROCESS INT-OLL THE COMMON LAW INT-012 THE HIERARCHY OF PRECEDENT INT-013 HOW A CASE PROCEEDS IN THE FEDERAL COURTS INT-015 DISTRICT COURT PROCEEDINGS INT-016 THE PLAINTIFFS COMPLAINT INT-017 THE DEFENDANT'S RESPONSE: ANSWER OR MOTION TO DISMISS INT-018 DISCOVERY INT-019 SUMMARY JUDGMENT INT-020 TRIAL INT-021 POST-TRIAL PROCEEDINGS AND JUDGMENT INT-023 DISTRICT COURT OPINIONS INT-024 PROCEEDINGS IN THE CIRCUIT COURTS OF APPEAL INT-025 ISSUES ON APPEAL INT-026 XI CONTENTS BRIEFING THE APPEAL INT-027 ORAL ARGUMENT INT-028 THE COURT'S RULING INT-029 THE PARTIES' POST-RULING OPTIONS INT-030 PROCEEDINGS IN THE US SUPREME COURT INT-031 THE US LEGAL CITATION SYSTEM INT-033 CITATIONS TO THE CONSTITUTION AND FEDERAL STATUTES INT-034 CITATIONS TO COURT AND EVIDENTIARY RULES INT-035 CITATIONS TO FEDERAL AGENCY RULES AND REGULATIONS INT-036 CITATIONS TO FEDERAL JUDICIAL OPINIONS INT-037 SUPREME COURT INT-038 CIRCUIT COURTS OF APPEAL INT-039 FEDERAL DISTRICT COURTS INT-040 CITATIONS TO FEDERAL TRADE COMMISSION OPINIONS INT-041 COMMON EXPLANATORY TERMS AND ABBREVIATIONS INT-042 CHAPTER 1: OVERVIEW AND HISTORY OF US ANTITRUST ENFORCEMENT 1-001 OVERVIEW 1-001 BRIEF HISTORY OF US ANTITRUST ENFORCEMENT 1-005 INTRODUCTION 1-005 THE EARLY YEARS 1-006 THE "GOLDEN AGE" OF ANTITRUST ENFORCEMENT: 1955-1980 . 1-007 RETRENCHMENT: THE REAGAN-BUSH ERA 1-009 THE 1990S: REVIVAL 1-012 THE SECOND BUSH ADMINISTRATION AND THE FUTURE OF ANTITRUST ENFORCEMENT 1-013 CHAPTER 2: FEDERAL ANTITRUST STATUTES 2-001 INTRODUCTION 2-001 THE SHERMAN ACT 2-002 THE CLAYTON ACT 2-003 SECTION 3: TYING ARRANGEMENTS 2-004 SECTIONS 4 AND 4A: DAMAGE ACTIONS/TREBLE DAMAGES/ ATTORNEY'S FEES 2-005 SECTION 4B: STATUTE OF LIMITATIONS 2-006 SECTION 4C: PARENS PATRIAE ACTIONS 2-007 SECTION 5: PRIMA FACIE EFFECT FOR FINAL JUDGMENTS 2-008 SECTION 5: CONSENT DECREE PROCEDURES (THE TUNNEY ACT) 2-009 SECTION 6: LABOUR EXEMPTION 2-010 SECTION 7: MERGERS AND ACQUISITIONS 2-011 SECTION 8: INTERLOCKING DIRECTORATES 2-012 SECTION 12: VENUE, SERVICE OF PROCESS, AND WITNESS SUBPOENAS 2-013 SECTION 14: IMPUTED LIABILITY 2-014 SECTIONS 15 AND 16: INJUNCTIVE RELIEF 2-015 XII CONTENTS THE HART-SCOTT-RODINO ACT 2-016 THE ROBINSON-PATMAN ACT 2-017 THE FEDERAL TRADE COMMISSION ACT 2-021 THE ANTITRUST CIVIL PROCESS ACT 2-022 THE FOREIGN TRADE ANTITRUST IMPROVEMENTS ACT OF 1982 2-023 INTERNATIONAL ANTITRUST ENFORCEMENT ASSISTANCE ACT 2-024 ACTS GOVERNING BANK MERGERS 2-025 THE BANK MERGER ACT OF 1960 2-026 THE BANK MERGER ACT OF 1966 2-027 THE BANK HOLDING COMPANY ACT 2-028 ACTS PROVIDING ANTITRUST IMMUNITY 2-029 THE WEBB-POMERENE ACT 2-029 THE EXPORT TRADING COMPANY ACT 2-030 THE MCCARRAN-FERGUSON ACT (INSURANCE) 2-031 THE DEFENSE PRODUCTION ACT OF 1950 2-032 THE CLAYTON ACT AND NORRIS-LAGUAFDIA ACT (LABOUR) 2-033 THE CAPPER-VOLSTEAD ACT (AGRICULTURE) 2-034 THE CHARITABLE GIFT ANNUITY ANTITRUST RELIEF ACT 2-035 THE CURT FLOOD ACT OF 1998 2-036 THE NEWSPAPER PRESERVATION ACT 2-037 THE LOCAL GOVERNMENT ANTITRUST ACT OF 1984 2-038 THE WILSON TARIFF ACT 2-039 MISCELLANEOUS FEDERAL STATUTORY PROVISIONS 2-040 USE OF DECLARATIONS IN LIEU OF AFFIDAVITS: 28 U.S.C. § 1746 . 2-041 USE IMMUNITY: 18 U.S.C §§ 6001-6005 2-042 STATUTE OF LIMITATIONS FOR CRIMINAL ANTITRUST VIOLATIONS: 18 U.S.C. § 3282 2-043 EXPEDITING ACT: 15 U.S.C. § 29 2-044 CHAPTER 3: AGREEMENTS IN RESTRAINT OF TRADE-SHERMAN ACT, SECTION 1 3-001 INTRODUCTION 3-001 THE "AGREEMENT" ELEMENT 3-004 HORIZONTAL AGREEMENTS 3-005 CONSCIOUS PARALLELISM 3-006 USE OF CIRCUMSTANTIAL EVIDENCE 3-007 COMPETITOR PRICE EXCHANGES 3-008 VERTICAL AGREEMENTS 3-009 THE SEPARATE PARTIES ELEMENT 3-010 THE UNREASONABLE RESTRAINT OF TRADE ELEMENT 3-012 PER SE UNREASONABLE AGREEMENTS 3-013 PER SE ILLEGAL AGREEMENTS ON PRICE 3-014 PER SE ILLEGAL NON-PRICE AGREEMENTS 3-020 AGREEMENTS THAT VIOLATE THE RULE OF REASON 3O25 HORIZONTAL AGREEMENTS THAT CAN VIOLATE THE RULE OF REASON 3-026 XIII CONTENTS VERTICAL AGREEMENTS THAT CAN VIOLATE THE RULE OF REASON 3 " 028 THE INTERSTATE COMMERCE ELEMENT 3-036 THE INJURY ELEMENT: INJURY, ANTITRUST INJURY, STANDING, AND DAMAGES 3-037 INJURY, ANTITRUST INJURY, AND STANDING 3-038 I N J UR Y_THE INDIRECT PURCHASER, OR ILLINOIS BRICK, RULE 3-039 ANTITRUST INJURY 3-040 STANDING 3-041 UNCLEAN HANDS// PAN DELICTO 3-042 PROOF AND MEASURE OF DAMAGES 3-043 THE CRIMINAL INTENT ELEMENT 3-044 DEFENCES/IMMUNITIES 3-045 THE STATUTE OF LIMITATIONS AND TOLLING 3-046 THE GOVERNMENT ACTION TOLL 3-047 THE FRAUDULENT CONCEALMENT TOLL 3-048 ISSUES/DEFENCES RELATING TO JURISDICTION AND VENUE 3-049 EXTRATERRITORIAL APPLICATION OF THE US ANTITRUST LAWS 3-050 PERSONAL JURISDICTION 3-052 THE STATE ACTION (OR PARKER V BROWN) DEFENCE 3-054 THE NOERR-PENNINGTON OR POLITICAL ACTION DEFENCE 3-056 UNCLEAN HANDS OR IN PARI DELICTO 3-057 TREATMENT OF JOINT VENTURES UNDER SECTION 1 3-058 JOINT VENTURES AS MERGERS 3-059 RULE OF REASON ANALYSIS 3-060 OPENNESS 3-061 SHARED RISK 3-062 INCREASED EFFICIENCY 3-063 COLLATERAL RESTRAINTS 3-064 EXCLUSION FROM THE JOINT VENTURE/THE ESSENTIAL FACILITIES DOCTRINE 3-065 FEDERAL GUIDELINES 3-066 CHAPTER 4: MONOPLISATION AND ATTEMPTED MONOPOLISATION* SHERMAN ACT, SECTION 2 4-001 INTRODUCTION 4-001 THE ELEMENTS OF A MONOPOLISATION CLAIM 4-002 MONOPOLY POWER IN A RELEVANT MARKET 4-003 THE PRODUCT MARKET 4-004 THE GEOGRAPHIC MARKET 4-006 MONOPOLY POWER 4-007 WILLFULNESS 4-008 PREDATORY PRICING 4-009 THE ESSENTIAL FACILITIES DOCTRINE 4-012 ELEMENTS OF ATTEMPTED MONOPOLISATION 4-013 XIV CONTENTS PREDATORY OR ANTICOMPETITIVE CONDUCT 4-014 SPECIFIC INTENT TO MONOPOLISE 4-015 DANGEROUS PROBABILITY OF SUCCESS 4-016 ELEMENTS OF CONSPIRACY TO MONOPOLISE 4-017 REMEDIES 4-018 GOVERNMENT ACTIONS 4-019 PRIVATE ACTIONS 4-020 PATENTS AND ANTITRUST 4-021 THE PATENT MISUSE DOCTRINE 4-022 THE WALKER PROCESS DOCTRINE 4-023 THE SHAM LITIGATION AND NOERR-PENNINGTON DOCTRINES 4-024 FTC INTELLECTUAL PROPERTY GUIDELINES 4-025 INNOVATION MARKETS 4-026 ANTICOMPETITIVE EFFECTS AND THE ANTITRUST "SAFETY ZONE" . 4-027 DESCRIPTION OF THE AGENCIES' APPLICATION OF GENERAL PRINCIPLES 4-028 CHAPTER 5: MERGERS, ACQUISITIONS AND JOINT VENTURES* CLAYTON ACT, SECTION 7 5-001 INTRODUCTION 5-001 THE MERGER GUIDELINES 5-004 THE GUIDELINES: HORIZONTAL MERGERS 5-005 DEFINING THE MARKET 5-006 MEASURING CONCENTRATION: THE HERFINDAHL-HIRSCHMAN INDEX 5-008 UNILATERAL EFFECTS 5-010 MITIGATING FACTORS 5-011 THE GUIDELINES: NON-HORIZONTAL MERGERS 5-017 THE JOINT VENTURE GUIDELINES 5-018 MERGER ANALYSIS IN THE CASE LAW 5-019 DEFINING THE PRODUCT MARKET 5-020 DEFINING THE GEOGRAPHIC MARKET 5-021 VERTICAL MERGERS 5-022 CONGLOMERATE MERGERS; POTENTIAL COMPETITION; ENTRENCHMENT . 5-023 PERCEIVED POTENTIAL COMPETITION 5-024 ACTUAL POTENTIAL COMPETITION 5-025 ENTRENCHMENT 5-026 INTERLOCKING DIRECTORATES 5-027 CHAPTER 6: PREMERGER NOTIFICATIONTHE HART-SCOTT-RODINO ACT 6-001 INTRODUCTION 6-001 THE HSR ACT AND THE PREMERGER NOTIFICATION RULES- OVERVIEW 6-003 XV CONTENTS THE HSR ACTOVERVIEW - 004 THE HSR RULESOVERVIEW 6-005 DETERMINING REPORTABILITY 6-006 DOES THE TRANSACTION INVOLVE AN ACQUISITION? 6-007 DO THE PARTIES MEET THE SIZE-OF-THE-PARTIES TEST? 6-008 DOES THE TRANSACTION MEET THE SIZE-OF-THE-TRANSACTION TEST? W9 EXEMPTIONS 6-010 ACQUISITIONS OF GOODS OR REALTY IN THE ORDINARY COURSE OF BUSINESS 6-OH ACQUISITIONS OF CERTAIN REAL PROPERTY ASSETS AND OF CARBON-BASED MINERAL RESERVES 6-012 ACQUISITIONS SOLELY FOR THE PURPOSES OF INVESTMENT 6-013 ACQUISITIONS OF VOTING SECURITIES NOT MEETING OR EXCEEDING GREATER NOTIFICATION THRESHOLD 6-014 INTRA-PERSON TRANSACTIONS 6-015 CORPORATIONS AT TIME OF FORMATION 6-016 ACQUISITIONS OF FOREIGN ASSETS OR FOREIGN VOTING SECURITIES 6-017 WHO MUST FILE 6-020 PREPARING AND FILING THE PREMERGER NOTIFICATION AND REPORT . 6-021 INFORMATION TO BE FURNISHED IN THE PREMERGER NOTIFICATION FORM 6-022 DESCRIPTION OF THE TRANSACTION 6-023 CORPORATE INFORMATION 6-024 SALES DATA 6-025 DOCUMENTS TO BE SUBMITTED 6-026 SIGNED AGREEMENT A PREREQUISITE FOR FILING 6-031 TIMING AND COMPLETION OF THE FILING; FILING FEES 6-032 PENALTIES FOR FAILURE TO FILE 6-033 INADVERTENT FAILURE TO FILE 6--034 THE 30-DAY WAITING PERIOD 6-035 EARLY TERMINATION 6-036 PRELIMINARY INVESTIGATION 6-037 SECOND REQUESTS 6-039 GOVERNMENT CHALLENGES; CONSENT DECREES; INJUNCTIONS 6-040 NEGOTIATED SETTLEMENTS; CONSENT DECREES 6-041 INJUNCTION ACTIONS 6-044 SOME STRATEGIC CONSIDERATIONS 6-045 CHAPTER 7: PRICE DESCRIMINATIONTHE ROBINSON-PATMAN ACT . 7-001 INTRODUCTION 7-001 THE ACT'S TERMS 7-002 THE PRIMARY, SECONDARY, AND THIRD LINES 7-003 PROMOTIONAL AND ADVERTISING ALLOWANCES 7-004 XVI CONTENTS FTC GUIDES 7-005 DEFENCES 7-006 THE COST JUSTIFICATION DEFENCE 7-007 THE CHANGING CONDITIONS DEFENCE 7-008 THE MEETING COMPETITION DEFENCE 7-009 CHAPTER 8: ANTITRUST ENFORCEMENT 8-001 INTRODUCTION 8-001 THE DEPARTMENT OF JUSTICE &-002 CRIMINAL ENFORCEMENT 8-003 GRAND JUIY INVESTIGATIONS 8-004 INDICTMENTS/PLEAS/TRIALS 8-009 LENIENCY PROGRAMMES 8-010 CIVIL ENFORCEMENT 8-014 CIVIL INVESTIGATIVE DEMANDS 8-015 CIVIL COMPLAINTS 8-016 CONSENT DECREES 8-017 MERGER ENFORCEMENT 8-019 BUSINESS REVIEW LETTERS 8-020 THE FEDERAL TRADE COMMISSION 8-021 FTC REMEDIAL POWERS 8-022 FTC ENFORCEMENT PROCEDURES 8-023 INVESTIGATORY PROCEDURES 8-024 ADJUDICATORY PROCEDURES 8-025 SETTLEMENT PROCEDURES 8-026 JUDICIAL REVIEW 8-027 MERGER ENFORCEMENT 8-028 ADVISORY OPINIONS AND POLICY STATEMENTS 8-029 STATE ATTORNEYS GENERAL 8-030 PRIVATE LITIGANTS 8-031 SERVICE OF PROCESS AND VENUE 8-033 PRIMA FACIE EFFECT OF PRIOR GOVERNMENT JUDGMENTS 8-034 INJUNCTIVE RELIEF 8-035 SUMMARY JUDGMENT 8-036 CLASS ACTIONS 8-037 INITIATING A CLASS ACTION 8-038 MOTIONS TO DISMISS 8-039 MOTIONS FOR CLASS CERTIFICATION 8-040 CLASS NOTICE 8-041 SETTLEMENT OF CLASS ACTIONS 8-042 THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION 8-043 ARBITRABILITY 8-044 JOINT AND SEVERAL LIABILITY/NO RIGHT OF CONTRIBUTION 8-045 TAXABILITY AND DEDUCIBILITY OF PAYMENTS IN RESPONSE TO ANTITRUST SUITS 8-046 XVII CONTENTS INSURANCE COVERAGE 8-047 ATTORNEY'S FEE AWARDS -048 PRE-JUDGMENT INTEREST/PUNITIVE DAMAGES 8-049 GLOSSARY OF ANTITRUST AND RELATED TERMS GL-001 PAGE APPENDIX A: SELECTED ANTITRUST STATUTES 251 APPENDIX B: HORIZONTAL MERGER GUIDELINES (1992, AS REVISED APRIL 1997) 296 APPENDIX C: NON-HORIZONTAL MERGER GUIDELINES (1984) 319 APPENDIX D: ANTITRUST ENFORCEMENT GUIDELINES FOR INTERNATIONAL OPERATIONS 325 APPENDIX : ANTITRUST GUIDELINES FOR COLLABORATIONS AMONG COMPETITORS (1995) 356 APPENDIX F: HART-SCOTT-ROD I NO RULES AND REGULATIONS AND PREMERGER NOTIFICATION FORM (AMENDED FEBRUARY 2001) 384 INDEX: 405 XVIII
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subject_GND	(DE-588)4029788-3 (DE-588)4078704-7
title	A guide to US antitrust law
title_auth	A guide to US antitrust law
title_exact_search	A guide to US antitrust law
title_exact_search_txtP	A guide to US antitrust law
title_full	A guide to US antitrust law Douglas F. Broder
title_fullStr	A guide to US antitrust law Douglas F. Broder
title_full_unstemmed	A guide to US antitrust law Douglas F. Broder
title_short	A guide to US antitrust law
title_sort	a guide to us antitrust law
topic	Antitrust law United States Kartellrecht (DE-588)4029788-3 gnd
topic_facet	Antitrust law United States Kartellrecht USA
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