Concurrent antitrust criminal and civil proceedings: identifying problems and planning for success
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Chicago, Ill.
First Chair Press
2013
American Bar Association |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | XI, 148 S. |
| ISBN: | 9781627221498 |
Internformat
MARC
| LEADER | 00000nam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | BV041266138 | ||
| 003 | DE-604 | ||
| 005 | 20140116 | ||
| 007 | t | ||
| 008 | 130911s2013 xxu |||| 00||| eng d | ||
| 010 | |a 013026311 | ||
| 020 | |a 9781627221498 |9 978-1-62722-149-8 | ||
| 035 | |a (DE-599)BVBBV041266138 | ||
| 040 | |a DE-604 |b ger |e aacr | ||
| 041 | 0 | |a eng | |
| 044 | |a xxu |c US | ||
| 049 | |a DE-M382 | ||
| 050 | 0 | |a KF1652 | |
| 082 | 0 | |a 343.7307/21 |2 23 | |
| 245 | 1 | 0 | |a Concurrent antitrust criminal and civil proceedings |b identifying problems and planning for success |c John Bogart ... (eds.) |
| 264 | 1 | |a Chicago, Ill. |b First Chair Press |c 2013 | |
| 264 | 1 | |b American Bar Association | |
| 300 | |a XI, 148 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Includes bibliographical references and index | ||
| 650 | 4 | |a Antitrust law |z United States | |
| 650 | 4 | |a Civil procedure |z United States | |
| 650 | 4 | |a Criminal procedure |z United States | |
| 651 | 4 | |a USA | |
| 700 | 1 | |a Bogart, John H. |e Sonstige |4 oth | |
| 856 | 4 | 2 | |m SWB Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026239846&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-026239846 | ||
Datensatz im Suchindex
| _version_ | 1804150729103900672 |
|---|---|
| adam_text | CONTENTS
INTRODUCTION VII
CONTRIBUTORS X
EDITORS XI
CHAPTER 1 1
WHERE TO FILE A CIVIL COMPLAINT
I. THE EFFECT OF PARALLEL CRIMINAL PROCEEDINGS ON THE FILING AND
TRANSFER OF CIVIL ANTITRUST CASES 1
A. JURISDICTION 1
B. VENUE 3
II. THE EFFECT OF CRIMINAL PROCEEDINGS ON CHOOSING THE FORUM FOR
CIVIL LITIGATION 4
A. MULTIDISTRICT TRANSFER 4
B. CONSIDERATION FOR DEFENDANTS 5
III. FIRST TO FILE AS A POSSIBLE CONSTRAINT 9
CHAPTER 2 11
STAYING CIVIL PROCEEDINGS PENDING CRIMINAL PROCEEDINGS
I. MOTIONS TO STAY CIVIL PROCEEDINGS DURING PENDENCY OF A
CRIMINAL PROCEEDINGS 11
A. DOJ S INTEREST IN SEEKING A STAY 15
B. DEFENDANTS INTERESTS IN SEEKING A STAY 17
C. PLAINTIFFS INTERESTS IN A MOTION TO STAY 19
II. STAY NEGOTIATIONS AMONG THE PARTIES 20
III
IV CONTENTS
CHAPTER 3 25
STATUTE OF LIMITATIONS
I. STATUTE OF LIMITATIONS IN ANTITRUST ACTIONS 25
II. THE TOLLING PROVISION: 15 U.S.C. § 16(I) 25
A. APPLYING THE TOLLING STATUTE 27
B. RESUMPTION OF STATUTE OF LIMITATIONS 31
CHAPTER 4 37
FIFTH AMENDMENT ISSUES
I. INVOKING THE FIFTH AMENDMENT 37
A. THE FIFTH AMENDMENT PROTECTION APPLIES TO INDIVIDUALS 37
B. QUESTIONING SUBJECT TO FIFTH AMENDMENT PROTECTIONS 38
C. DETERMINING WHETHER THE WITNESS IS SUBJECT TO PROSECUTION.. 39
D. WAIVER 41
E. PROCEDURE TO INVOKE THE PRIVILEGE 42
II. DRAWING ADVERSE INFERENCES FROM FIFTH AMENDMENT INVOCATIONS 43
A. REQUIREMENTS FOR ADVERSE INFERENCES 43
B. FIFTH AMENDMENT INVOCATIONS BY NONPARTIES 46
III. WITHDRAWING A FIFTH AMENDMENT INVOCATION 47
IV. STAY OF DISCOVERY PENDING RESOLUTION OF CONCURRENT CRIMINAL
PROCEEDINGS 49
CHAPTER 5 53
EFFECT OF GUILTY PLEAS IN SUBSEQUENT CIVIL LITIGATION
I. PRIMA FACIE EVIDENCE OF CIVIL ANTITRUST LIABILITY 53
II. MOTIONS TO DISMISS UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(B)
(6) 55
A. THE TWOMBLY AND IQBAL RULINGS 55
B. PRACTICAL IMPLICATIONS OF TWOMBLY AND IQBAL 57
C. PENDING CRIMINAL INVESTIGATIONS WITHOUT GUILTY PLEAS 64
D. FOREIGN INVESTIGATIONS IN THE MIX 66
III. EFFECT OF GUILTY PLEAS ON SUMMARY JUDGMENT MOTIONS 71
A. FEDERAL RULE OF EVIDENCE 801 (D)(2)*PARTY ADMISSIONS 71
IV. NOLO CONTENDERE PLEAS 77
CONTENTS
CHAPTER 6 79
CIVIL DISCOVERY AND THE RULES OF CRIMINAL PROCEDURE
I. RULE 6(E) ISSUES 79
A. ACCESS TO GRAND JURY TRANSCRIPTS 81
B. ACCESS TO DOCUMENTS PRODUCED TO THE GRAND JURY 85
C. INTERROGATORIES SEEKING GRAND JURY INFORMATION 87
CHAPTER 7 89
DISCOVERY OF MATERIALS ARISING FROM EU LENIENCY
APPLICATIONS AND ANTITRUST INVESTIGATIONS BY
OTHER SOVEREIGNS
I. INTRODUCTION 89
II. ANTITRUST ENFORCEMENT IN EUROPE 90
III. THE TYPES OF DOCUMENTS THAT MAY BE SOUGHT IN CIVIL LITIGATION 90
IV. THE IMPORTANCE OF PRESERVING CONFIDENTIALITY OF LENIENCY
APPLICATIONS IN GOVERNMENT CARTEL INVESTIGATIONS 92
V. COMITY AS A BASIS OF PROTECTING CONFIDENTIAL EU AND OTHER
FOREIGN SOVEREIGN ENFORCEMENT MATERIALS IN U.S. COURTS 93
VI. RECENT U.S. CASES GRANTING OR DENYING DISCOVERY 94
A. THE TFT-LCD (FLAT PANEL) CASE 94
B. IN RE PAYMENT CARD INTERCHANGE FEE ANTITRUST LITIGATION 96
C. IN RE AIR CARGO SHIPPING SERVICES ANTITRUST LITIGATION 97
VII. RECENT EU DECISIONS RELATING TO DISCOVERY 98
VIII. CONCLUSION 103
CHAPTER 8 705
THE ANTITRUST CRIMINAL PENALTY
ENHANCEMENT AND REFORM ACT (ACPERA)
I. THE DEPARTMENT OF JUSTICE ANTITRUST DIVISION S LENIENCY
PROGRAM 105
II. CIVIL DAMAGE REDUCTION UNDER ACPERA 107
A. SECURING THE BENEFITS OF THE STATUTE IN CIVIL LITIGATION: WHAT
CONSTITUTES SATISFACTORY COOPERATION ? 108
B. WHEN AND FOR HOW LONG MUST COOPERATION OCCUR? 110
VI CONTENTS
III. INTERACTION BETWEEN ACPERA AND SETTLEMENT 112
IV. DOES ACPERA MATTER? 115
TABLE OF CASES 117
INDEX 135
|
| any_adam_object | 1 |
| building | Verbundindex |
| bvnumber | BV041266138 |
| callnumber-first | K - Law |
| callnumber-label | KF1652 |
| callnumber-raw | KF1652 |
| callnumber-search | KF1652 |
| callnumber-sort | KF 41652 |
| callnumber-subject | KF - United States |
| ctrlnum | (DE-599)BVBBV041266138 |
| dewey-full | 343.7307/21 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 343 - Military, tax, trade & industrial law |
| dewey-raw | 343.7307/21 |
| dewey-search | 343.7307/21 |
| dewey-sort | 3343.7307 221 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>01358nam a2200373 c 4500</leader><controlfield tag="001">BV041266138</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20140116 </controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">130911s2013 xxu |||| 00||| eng d</controlfield><datafield tag="010" ind1=" " ind2=" "><subfield code="a">013026311</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781627221498</subfield><subfield code="9">978-1-62722-149-8</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV041266138</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">aacr</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="044" ind1=" " ind2=" "><subfield code="a">xxu</subfield><subfield code="c">US</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-M382</subfield></datafield><datafield tag="050" ind1=" " ind2="0"><subfield code="a">KF1652</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">343.7307/21</subfield><subfield code="2">23</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Concurrent antitrust criminal and civil proceedings</subfield><subfield code="b">identifying problems and planning for success</subfield><subfield code="c">John Bogart ... (eds.)</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Chicago, Ill.</subfield><subfield code="b">First Chair Press</subfield><subfield code="c">2013</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="b">American Bar Association</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">XI, 148 S.</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Includes bibliographical references and index</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Antitrust law</subfield><subfield code="z">United States</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Civil procedure</subfield><subfield code="z">United States</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Criminal procedure</subfield><subfield code="z">United States</subfield></datafield><datafield tag="651" ind1=" " ind2="4"><subfield code="a">USA</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Bogart, John H.</subfield><subfield code="e">Sonstige</subfield><subfield code="4">oth</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">SWB Datenaustausch</subfield><subfield code="q">application/pdf</subfield><subfield code="u">http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026239846&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Inhaltsverzeichnis</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-026239846</subfield></datafield></record></collection> |
| geographic | USA |
| geographic_facet | USA |
| id | DE-604.BV041266138 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T00:43:33Z |
| institution | BVB |
| isbn | 9781627221498 |
| language | English |
| lccn | 013026311 |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-026239846 |
| open_access_boolean | |
| owner | DE-M382 |
| owner_facet | DE-M382 |
| physical | XI, 148 S. |
| publishDate | 2013 |
| publishDateSearch | 2013 |
| publishDateSort | 2013 |
| publisher | First Chair Press American Bar Association |
| record_format | marc |
| spelling | Concurrent antitrust criminal and civil proceedings identifying problems and planning for success John Bogart ... (eds.) Chicago, Ill. First Chair Press 2013 American Bar Association XI, 148 S. txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references and index Antitrust law United States Civil procedure United States Criminal procedure United States USA Bogart, John H. Sonstige oth SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026239846&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Concurrent antitrust criminal and civil proceedings identifying problems and planning for success Antitrust law United States Civil procedure United States Criminal procedure United States |
| title | Concurrent antitrust criminal and civil proceedings identifying problems and planning for success |
| title_auth | Concurrent antitrust criminal and civil proceedings identifying problems and planning for success |
| title_exact_search | Concurrent antitrust criminal and civil proceedings identifying problems and planning for success |
| title_full | Concurrent antitrust criminal and civil proceedings identifying problems and planning for success John Bogart ... (eds.) |
| title_fullStr | Concurrent antitrust criminal and civil proceedings identifying problems and planning for success John Bogart ... (eds.) |
| title_full_unstemmed | Concurrent antitrust criminal and civil proceedings identifying problems and planning for success John Bogart ... (eds.) |
| title_short | Concurrent antitrust criminal and civil proceedings |
| title_sort | concurrent antitrust criminal and civil proceedings identifying problems and planning for success |
| title_sub | identifying problems and planning for success |
| topic | Antitrust law United States Civil procedure United States Criminal procedure United States |
| topic_facet | Antitrust law United States Civil procedure United States Criminal procedure United States USA |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026239846&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT bogartjohnh concurrentantitrustcriminalandcivilproceedingsidentifyingproblemsandplanningforsuccess |