Law of cartels:
Saved in:
| Main Authors: | , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Bristol
Jordans
2003
|
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | LVI, 495 S. |
| ISBN: | 0853088209 |
Staff View
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Record in the Search Index
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LAW OF CARTELS MARKJEPHCOTT, MA (CANTAB), LIC SPEC DR EUR (BRUESSELS)
SOLICITOR, REFERENDAIRE TO THE UK COMPETITION APPEAL TRIBUNAL THOMAS
LUEBBIG MEMBER OFTHE BAR OF BERLIN, PARTNER, FRESHFIELDS BRUCKHAUS
DERINGER I) JORDANS 2003 CONTENTS FOREWORD V INTRODUCTION VII
ACKNOWLEDGEMENTS XI TABLE OF CASES XIX TABLE OF STATUTES XXXIII TABLE OF
STATUTORY INSTRUMENTS XXXIX TABLE OF EC MATERIALS XLI TABLE OF NATIONAL
LEGISLATION LI TABLE OF CAT, DTI AND OFT MATERIALS LIII TABLE OF
ABBREVIATIONS IVII USEFUL WEBSITE LINKS LIX PART ONE: EC AND UK CIVIL
LAW CHAPTER 1 THE LEGISLATIVE AND INSTITUTIONAL FRAMEWORK IN THE EC
ANDUK 3 INTRODUCTION 3 EC LAW 3 EC TREATY 3 ARTICLE 81 EC 6 ENFORCEMENT
26 UKLAW 37 INTRODUCTION 37 COMPETITION ACT 1998 37 THE ENTERPRISE ACT
2002 57 ENFORCEMENT 58 HUMAN RIGHTS 69 CHAPTER 2 THE ELEMENTS OF AN
ILLEGAL CARTEL UNDER EC AND UK LAW 71 GENERAL INTRODUCTION 71 HISTORICAL
DEVELOPMENT OF CARTELS IN EUROPE 72 HISTORICAL DEVELOPMENT OF CARTELS IN
THE UNITED STATES 74 CARTELS AS A SOCIO-ECONOMIC PHENOMENON 75 THE CIVIL
INFRINGEMENT UNDER EC LAW 101 DISTINCTION BETWEEN ILLEGAL (HARD-CORE)
CARTELS AND LAWFUL CO-OPERATION 101 THE ELEMENTS OF HARD-CORE
INFRINGEMENTS UNDER ARTICLE 81(1) EC 101 THE PROSECUTION OF VERTICAL
COMPETITION LAW INFRINGEMENTS 108 PERMISSIBILITY OF INFORMATION EXCHANGE
BETWEEN COMPETITORS 108 XIV LAW OF CARTELS THE CIVIL INFRINGEMENT UNDER
UK LAW 118 INTRODUCTION 118 THE EXTENT OF THE CIVIL INFRINGEMENT UNDER
UK LAW 121 AGREEMENTS, DECISIONS OR PRACTICES WHICH DIRECTLY OR
INDIRECTLY FIX PURCHASING OR SELLING PRICES 123 AGREEMENTS WHICH LIMIT
OR CONTROL PRODUCTION 131 AGREEMENTS TO SHARE MARKETS 131
INFORMATION-SHARING AGREEMENTS 132 CHAPTER 3 THE INVESTIGATORY POWERS OF
THE ANTI-CARTEL ENFORCEMENT AGENCIES 135 INTRODUCTION 135 POWERS OF
INVESUEGATION UNDER EC LAW 135 INTRODUCTION 135 REQUESTS FOR INFORMATION
136 INSPECTIONS BY COMMISSION OFFICIALS: 'DAWN RAIDS' 140 SAFEGUARDS 154
NEW POWERS IMPLEMENTED BY REGULATION 1/2003 166 POWERS OF INVESTIGATION
UNDER UK LAW 173 INTRODUCTION 173 REQUESTS FOR INFORMATION 175 POWER TO
ENTER PREMISES WITHOUT A WARRANT 176 POWER TO ENTER PREMISES WITH A
WARRANT 179 SAFEGUARDS 184 INVESTIGATION POWERS IN EC COMMISSION
INVESTIGATIONS 188 OFFENCES 189 CHAPTER 4 FINES, PENALTIES AND
DIRECTORS'DISQUALIFICATION 193 INTRODUCTION 193 EC LAW 193 RELEVANT
LEGISLATION AND NOTICES 193 THE 10% CEILING ON THE IMPOSITION OF A FINE
212 LIMITATION PERIODS IN PROCEEDINGS AND THE ENFORCEMENT OFSANCTIONS
214 DOUBLE JEOPARDY: THE TAKING INTO ACCOUNT OF FINES IMPOSED IN FOREIGN
JURISDICTIONS 218 THE UNLIMITED JURISDICTION OF THE COMMUNITY COURTS TO
REDUCE OR INCREASE THE FINE 219 UK LAW - PENALTIES AND DIRECTORS'
DISQUALIFKATIONS 222 FINANCIAL PENALTIES 222 THE POWER TO IMPOSE AND
RECOVER FINANCIAL PENALTIES 223 IMMUNITY FROM PENALTIES 225 MAXIMUM
AMOUNT OF PENALTY 227 GUIDANCE AS TO THE APPROPRIATE AMOUNT OF A PENALTY
229 THE CASE-LAW OF THE OFT AND THE CAT TO DATE 239 LIMITATION PERIODS
242 DISQUALIFICATION AS A DIRECTOR 242 CONTENTS XV MECHANISM OF
DISQUALIFICATION FOR COMPETITION INFRINGEMENTS 243 APPLICATIONS FOR
COMPETITION DISQUALIFICATION ORDERS 247 INTERACTION WITH THE CRIMINAL
CARTEL OFFENCE 254 PROCEDURE 255 CHAPTER 5 LENIENCY 257 INTRODUCTION 257
PUBLIC POLICY RATIONALE FOR A LENIENCY REGIME 257 ECONOMIC PREREQUISITES
OF A SUCCESSFUL LENIENCY REGIME 258 EC LAW 259 SITUATION BEFORE THE
ADOPTION OF THE 1996 LENIENCY NOTICE 259 THE 1996 LENIENCY NOTICE 260
THE 2002 LENIENCY NOTICE 266 CIVIL LAW LIABILITY RELATED TRADE-OFFS IN
APPLYING FOR LENIENCY 269 UK LENIENCY 270 INTRODUCTION 270 THE US REGIME
271 THE UK REGIME 273 TOTAL IMMUNITY 274 REDUCTIONOFUPTO50% 275
PROCEDURE 277 PRACTICE TO DATE 278 PART TWO: CRIMINALISATION OF CARTELS
INTRODUCTION TO PART TWO 281 CHAPTER 6 CRIMINALISATION OF CARTELS IN THE
UK 283 INTRODUCTION 283 BACKGROUND TO THE CRIMINAL OFFENCE IN THE UK
COMPETITION REGIME 284 THE DEVELOPMENT OF THE OFFENCE: FROM WHITE PAPER
TO LEGISLATION 284 THE JUSTIFICATION FOR THE OFFENCE IN UK COMPETITION
LAW 285 THE MAIN ELEMENTS OF THE OFFENCE 288 THE FIRST CATEGORY OF
SECTIONS: THE CARTEL OFFENCE 288 THE SECOND CATEGORY OF SECTIONS:
CRIMINAL INVESTIGATIONS BY THE OFT 299 IMMUNITY FROM PROSECUTION:
'NO-ACTION' LETTERS 315 INTERPLAY WITH THE VARIOUS UK AND EU CIVIL
REGIMES 321 PARALLEL INVESTIGATION AND PROSECUTION OF THE CARTEL OFFENCE
BY THE OFT AND THE SFO 322 THE INTERPLAY BETWEEN CIVIL AND CRIMINAL
PROCEEDINGS 326 XVI LAW OF CARTELS CHAPTER 7 CRIMINALISATION OF CARTELS
IN JURISDICTIONS THROUGHOUT THE WORLD INTRODUCTION CO-OPERATION
ARRANGEMENTS BETWEEN INTERNATIONAL ENFORCEMENT AGENCIES EXTRADITION
COUNTRY BY COUNTRY ANALYSIS EEA JURISDICTIONS OTHER MAJOR JURISDICTIONS
OTHER JURISDICTIONS 333 333 333 336 337 337 339 341 PART THREE:
PRACTICAL GUIDANCE IN RELATION TO CARTELS CHAPTER 8 DEALING WITH THE
ANTI-CARTEL ENFORCEMENT AGENCIES AND GLOBAL CARTELS 345 WHICH APPROACH
IN WHICH SITUATION 345 PREPARING A LENIENCY APPLICATION 346 WHICH AGENCY
SHOULD BE CONTACTED FIRST? 347 PREPARING A LENIENCY APPLICATION 349
CHAPTER 9 DAWN RAIDS 351 INTRODUCTION 351 INSPECTIONS AT BUSINESS
PREMISES 352 ARRIVAL OF THE INSPECTORS 352 THE INSPECTION 356 AFTER THE
INSPECTION 362 INSPECTIONS CARRIED OUT ON DOMESTIC PREMISES AND UNDER
CRIMINAL POWERS OF INVESTIGATION 363 CONCLUSIONS 364 CHAPTER 10
COMPLIANCE REGIMES 365 INTRODUCTION 365 WHY HAVE A COMPLIANCE PROGRAMME?
365 THE ESSENTIAL ELEMENTS OF A COMPLIANCE PROGRAMME 369 CONCLUSION 378
ANNEXES INVESTIGATIONS 1. ARTICLES 11 AND 14 OF REGULATION 17/62 381 2.
EXPLANATORY NOTES TO AUTHORISATIONS UNDER ARTICLE 14 OF REGULATION 17/62
383 3. POWERS OF INVESTIGATION UNDER REGULATION 1/03 387 4. PRACTICE
DIRECTION - APPLICATION FOR A WARRANT UNDER SECTION 28 OF THE
COMPETITION ACT 1998 393 CONTENTS XVUE FINES 5. EUROPEAN COMMISSION
GUIDELINES ON THE METHOD OF SETTING FINES IMPOSED PURSUANT TO ARTICLE
15(2) OF REGULATION NO. 17 AND ARTICLE 65 (5) OF THE ECSC TREATY 409 6.
DIRECTOR GENERAL OF FAIR TRADING'S GUIDANCE AS TO THE APPROPRIATE AMOUNT
OF A PENALTY 415 LENIENCY 7. COMMISSION NOTICE ON THE NON-IMPOSITION OR
REDUCTION OF FINES IN CARTEL CASES (THE '1996 NOTICE') 425 8. COMMISSION
NOTICE ON IMMUNITY FROM FINES AND REDUCTION IN FINES IN CARTEL CASES
(THE '2002 NOTICE') 429 9. THE CORPORATE LENIENCY POLICY OF THE UNITED
STATES 435 10. EUROPEAN COMPETITION AUTHORITIES: PRINCIPLES FOR LENIENCY
PROGRAMMES 437 ENTERPRISE ACT 2002 11. SECTION 204 OF THE ENTERPRISE ACT
2002 443 12. PART 6 OF THE ENTERPRISE ACT 2002 449 13.
ADRAFT'NO-ACTION'LETTER 459 INDEX 463 |
| adam_txt |
LAW OF CARTELS MARKJEPHCOTT, MA (CANTAB), LIC SPEC DR EUR (BRUESSELS)
SOLICITOR, REFERENDAIRE TO THE UK COMPETITION APPEAL TRIBUNAL THOMAS
LUEBBIG MEMBER OFTHE BAR OF BERLIN, PARTNER, FRESHFIELDS BRUCKHAUS
DERINGER I) JORDANS 2003 CONTENTS FOREWORD V INTRODUCTION VII
ACKNOWLEDGEMENTS XI TABLE OF CASES XIX TABLE OF STATUTES XXXIII TABLE OF
STATUTORY INSTRUMENTS XXXIX TABLE OF EC MATERIALS XLI TABLE OF NATIONAL
LEGISLATION LI TABLE OF CAT, DTI AND OFT MATERIALS LIII TABLE OF
ABBREVIATIONS IVII USEFUL WEBSITE LINKS LIX PART ONE: EC AND UK CIVIL
LAW CHAPTER 1 THE LEGISLATIVE AND INSTITUTIONAL FRAMEWORK IN THE EC
ANDUK 3 INTRODUCTION 3 EC LAW 3 EC TREATY 3 ARTICLE 81 EC 6 ENFORCEMENT
26 UKLAW 37 INTRODUCTION 37 COMPETITION ACT 1998 37 THE ENTERPRISE ACT
2002 57 ENFORCEMENT 58 HUMAN RIGHTS 69 CHAPTER 2 THE ELEMENTS OF AN
ILLEGAL CARTEL UNDER EC AND UK LAW 71 GENERAL INTRODUCTION 71 HISTORICAL
DEVELOPMENT OF CARTELS IN EUROPE 72 HISTORICAL DEVELOPMENT OF CARTELS IN
THE UNITED STATES 74 CARTELS AS A SOCIO-ECONOMIC PHENOMENON 75 THE CIVIL
INFRINGEMENT UNDER EC LAW 101 DISTINCTION BETWEEN ILLEGAL (HARD-CORE)
CARTELS AND LAWFUL CO-OPERATION 101 THE ELEMENTS OF HARD-CORE
INFRINGEMENTS UNDER ARTICLE 81(1) EC 101 THE PROSECUTION OF VERTICAL
COMPETITION LAW INFRINGEMENTS 108 PERMISSIBILITY OF INFORMATION EXCHANGE
BETWEEN COMPETITORS 108 XIV LAW OF CARTELS THE CIVIL INFRINGEMENT UNDER
UK LAW 118 INTRODUCTION 118 THE EXTENT OF THE CIVIL INFRINGEMENT UNDER
UK LAW 121 AGREEMENTS, DECISIONS OR PRACTICES WHICH DIRECTLY OR
INDIRECTLY FIX PURCHASING OR SELLING PRICES 123 AGREEMENTS WHICH LIMIT
OR CONTROL PRODUCTION 131 AGREEMENTS TO SHARE MARKETS 131
INFORMATION-SHARING AGREEMENTS 132 CHAPTER 3 THE INVESTIGATORY POWERS OF
THE ANTI-CARTEL ENFORCEMENT AGENCIES 135 INTRODUCTION 135 POWERS OF
INVESUEGATION UNDER EC LAW 135 INTRODUCTION 135 REQUESTS FOR INFORMATION
136 INSPECTIONS BY COMMISSION OFFICIALS: 'DAWN RAIDS' 140 SAFEGUARDS 154
NEW POWERS IMPLEMENTED BY REGULATION 1/2003 166 POWERS OF INVESTIGATION
UNDER UK LAW 173 INTRODUCTION 173 REQUESTS FOR INFORMATION 175 POWER TO
ENTER PREMISES WITHOUT A WARRANT 176 POWER TO ENTER PREMISES WITH A
WARRANT 179 SAFEGUARDS 184 INVESTIGATION POWERS IN EC COMMISSION
INVESTIGATIONS 188 OFFENCES 189 CHAPTER 4 FINES, PENALTIES AND
DIRECTORS'DISQUALIFICATION 193 INTRODUCTION 193 EC LAW 193 RELEVANT
LEGISLATION AND NOTICES 193 THE 10% CEILING ON THE IMPOSITION OF A FINE
212 LIMITATION PERIODS IN PROCEEDINGS AND THE ENFORCEMENT OFSANCTIONS
214 DOUBLE JEOPARDY: THE TAKING INTO ACCOUNT OF FINES IMPOSED IN FOREIGN
JURISDICTIONS 218 THE UNLIMITED JURISDICTION OF THE COMMUNITY COURTS TO
REDUCE OR INCREASE THE FINE 219 UK LAW - PENALTIES AND DIRECTORS'
DISQUALIFKATIONS 222 FINANCIAL PENALTIES 222 THE POWER TO IMPOSE AND
RECOVER FINANCIAL PENALTIES 223 IMMUNITY FROM PENALTIES 225 MAXIMUM
AMOUNT OF PENALTY 227 GUIDANCE AS TO THE APPROPRIATE AMOUNT OF A PENALTY
229 THE CASE-LAW OF THE OFT AND THE CAT TO DATE 239 LIMITATION PERIODS
242 DISQUALIFICATION AS A DIRECTOR 242 CONTENTS XV MECHANISM OF
DISQUALIFICATION FOR COMPETITION INFRINGEMENTS 243 APPLICATIONS FOR
COMPETITION DISQUALIFICATION ORDERS 247 INTERACTION WITH THE CRIMINAL
CARTEL OFFENCE 254 PROCEDURE 255 CHAPTER 5 LENIENCY 257 INTRODUCTION 257
PUBLIC POLICY RATIONALE FOR A LENIENCY REGIME 257 ECONOMIC PREREQUISITES
OF A SUCCESSFUL LENIENCY REGIME 258 EC LAW 259 SITUATION BEFORE THE
ADOPTION OF THE 1996 LENIENCY NOTICE 259 THE 1996 LENIENCY NOTICE 260
THE 2002 LENIENCY NOTICE 266 CIVIL LAW LIABILITY RELATED TRADE-OFFS IN
APPLYING FOR LENIENCY 269 UK LENIENCY 270 INTRODUCTION 270 THE US REGIME
271 THE UK REGIME 273 TOTAL IMMUNITY 274 REDUCTIONOFUPTO50% 275
PROCEDURE 277 PRACTICE TO DATE 278 PART TWO: CRIMINALISATION OF CARTELS
INTRODUCTION TO PART TWO 281 CHAPTER 6 CRIMINALISATION OF CARTELS IN THE
UK 283 INTRODUCTION 283 BACKGROUND TO THE CRIMINAL OFFENCE IN THE UK
COMPETITION REGIME 284 THE DEVELOPMENT OF THE OFFENCE: FROM WHITE PAPER
TO LEGISLATION 284 THE JUSTIFICATION FOR THE OFFENCE IN UK COMPETITION
LAW 285 THE MAIN ELEMENTS OF THE OFFENCE 288 THE FIRST CATEGORY OF
SECTIONS: THE CARTEL OFFENCE 288 THE SECOND CATEGORY OF SECTIONS:
CRIMINAL INVESTIGATIONS BY THE OFT 299 IMMUNITY FROM PROSECUTION:
'NO-ACTION' LETTERS 315 INTERPLAY WITH THE VARIOUS UK AND EU CIVIL
REGIMES 321 PARALLEL INVESTIGATION AND PROSECUTION OF THE CARTEL OFFENCE
BY THE OFT AND THE SFO 322 THE INTERPLAY BETWEEN CIVIL AND CRIMINAL
PROCEEDINGS 326 XVI LAW OF CARTELS CHAPTER 7 CRIMINALISATION OF CARTELS
IN JURISDICTIONS THROUGHOUT THE WORLD INTRODUCTION CO-OPERATION
ARRANGEMENTS BETWEEN INTERNATIONAL ENFORCEMENT AGENCIES EXTRADITION
COUNTRY BY COUNTRY ANALYSIS EEA JURISDICTIONS OTHER MAJOR JURISDICTIONS
OTHER JURISDICTIONS 333 333 333 336 337 337 339 341 PART THREE:
PRACTICAL GUIDANCE IN RELATION TO CARTELS CHAPTER 8 DEALING WITH THE
ANTI-CARTEL ENFORCEMENT AGENCIES AND GLOBAL CARTELS 345 WHICH APPROACH
IN WHICH SITUATION 345 PREPARING A LENIENCY APPLICATION 346 WHICH AGENCY
SHOULD BE CONTACTED FIRST? 347 PREPARING A LENIENCY APPLICATION 349
CHAPTER 9 DAWN RAIDS 351 INTRODUCTION 351 INSPECTIONS AT BUSINESS
PREMISES 352 ARRIVAL OF THE INSPECTORS 352 THE INSPECTION 356 AFTER THE
INSPECTION 362 INSPECTIONS CARRIED OUT ON DOMESTIC PREMISES AND UNDER
CRIMINAL POWERS OF INVESTIGATION 363 CONCLUSIONS 364 CHAPTER 10
COMPLIANCE REGIMES 365 INTRODUCTION 365 WHY HAVE A COMPLIANCE PROGRAMME?
365 THE ESSENTIAL ELEMENTS OF A COMPLIANCE PROGRAMME 369 CONCLUSION 378
ANNEXES INVESTIGATIONS 1. ARTICLES 11 AND 14 OF REGULATION 17/62 381 2.
EXPLANATORY NOTES TO AUTHORISATIONS UNDER ARTICLE 14 OF REGULATION 17/62
383 3. POWERS OF INVESTIGATION UNDER REGULATION 1/03 387 4. PRACTICE
DIRECTION - APPLICATION FOR A WARRANT UNDER SECTION 28 OF THE
COMPETITION ACT 1998 393 CONTENTS XVUE FINES 5. EUROPEAN COMMISSION
GUIDELINES ON THE METHOD OF SETTING FINES IMPOSED PURSUANT TO ARTICLE
15(2) OF REGULATION NO. 17 AND ARTICLE 65 (5) OF THE ECSC TREATY 409 6.
DIRECTOR GENERAL OF FAIR TRADING'S GUIDANCE AS TO THE APPROPRIATE AMOUNT
OF A PENALTY 415 LENIENCY 7. COMMISSION NOTICE ON THE NON-IMPOSITION OR
REDUCTION OF FINES IN CARTEL CASES (THE '1996 NOTICE') 425 8. COMMISSION
NOTICE ON IMMUNITY FROM FINES AND REDUCTION IN FINES IN CARTEL CASES
(THE '2002 NOTICE') 429 9. THE CORPORATE LENIENCY POLICY OF THE UNITED
STATES 435 10. EUROPEAN COMPETITION AUTHORITIES: PRINCIPLES FOR LENIENCY
PROGRAMMES 437 ENTERPRISE ACT 2002 11. SECTION 204 OF THE ENTERPRISE ACT
2002 443 12. PART 6 OF THE ENTERPRISE ACT 2002 449 13.
ADRAFT'NO-ACTION'LETTER 459 INDEX 463 |
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| indexdate | 2025-01-02T11:11:15Z |
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| spelling | Jephcott, Mark Verfasser aut Law of cartels Mark Jephcott ; Thomas Lübbig Bristol Jordans 2003 LVI, 495 S. txt rdacontent n rdamedia nc rdacarrier Europäische Union (DE-588)5098525-5 gnd rswk-swf Kartellrecht (DE-588)4029788-3 gnd rswk-swf Großbritannien (DE-588)4022153-2 gnd rswk-swf Europäische Union (DE-588)5098525-5 b Großbritannien (DE-588)4022153-2 g Kartellrecht (DE-588)4029788-3 s 1\p DE-604 Lübbig, Thomas 1967- Verfasser (DE-588)114765030 aut GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014675490&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Jephcott, Mark Lübbig, Thomas 1967- Law of cartels Europäische Union (DE-588)5098525-5 gnd Kartellrecht (DE-588)4029788-3 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4029788-3 (DE-588)4022153-2 |
| title | Law of cartels |
| title_auth | Law of cartels |
| title_exact_search | Law of cartels |
| title_exact_search_txtP | Law of cartels |
| title_full | Law of cartels Mark Jephcott ; Thomas Lübbig |
| title_fullStr | Law of cartels Mark Jephcott ; Thomas Lübbig |
| title_full_unstemmed | Law of cartels Mark Jephcott ; Thomas Lübbig |
| title_short | Law of cartels |
| title_sort | law of cartels |
| topic | Europäische Union (DE-588)5098525-5 gnd Kartellrecht (DE-588)4029788-3 gnd |
| topic_facet | Europäische Union Kartellrecht Großbritannien |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014675490&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT jephcottmark lawofcartels AT lubbigthomas lawofcartels |