Competition law enforcement and compliance across the world: a comparative review
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Alphen aan den Rijn
Kluwer Law International
2015
|
| Series: | International competition law series
61 |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis Inhaltsverzeichnis |
| Physical Description: | XIX, 478 S. |
| ISBN: | 9789041158154 |
Staff View
MARC
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| 100 | 1 | |a Vedia Jerez, Horacio |e Verfasser |0 (DE-588)1070917451 |4 aut | |
| 245 | 1 | 0 | |a Competition law enforcement and compliance across the world |b a comparative review |c Horacio Vedia Jerez |
| 264 | 1 | |a Alphen aan den Rijn |b Kluwer Law International |c 2015 | |
| 300 | |a XIX, 478 S. | ||
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Record in the Search Index
| _version_ | 1804152991422349312 |
|---|---|
| adam_text | TABLE OF CONTENTS
FOREWORD XVII
CHAPTER 1
INTRODUCTION 1
I GENERAL INTRODUCTION 1
II METHODOLOGY 5
III ORIGINS OF COMPETITION LAW 8
IV PROLIFERATION OF COMPETITION LAW 11
V GOALS AND OBJECTIVES OF COMPETITION LAW 12
VI THE LEGAL FRAMEWORK OF COMPETITION LAW 16
VII PRACTICES SUBJECT TO THE CONTROL OF COMPETITION LAW 17
A MULTILATERAL ANTICOMPETITIVE AGREEMENTS 18
1 TYPES OF RESTRICTIVE AGREEMENTS 20
A HORIZONTAL AGREEMENTS 21
I HARD-CORE CARTELS 21
II OTHER HORIZONTAL RESTRICTIVE AGREEMENTS 26
B VERTICAL AGREEMENTS 27
B SINGLE FINN OR UNILATERAL ANTICOMPETITIVE CONDUCT 29
1 TYPES OF ABUSIVE PRACTICES 34
A EXPLOITATIVE ABUSE 35
I EXCESSIVE PRICING 35
B DISCRIMINATORY ABUSE 35
I DISCRIMINATORY PRICING 35
C EXCLUSIONARY ABUSE 36
I PREDATORY PRICING 36
II EXCLUSIVE DEALING 37
III RESALE PRICE MAINTENANCE 37
IV REFUSAL TO DEAL 37
V TYING OR BUNDLING 38
VI OTHER ABUSIVE PRACTICES 38
TABLE OF CONTENTS
C MERGER CONTROL 39
D OTHER PRACTICES CONTROLLED BY COMPETITION LAW 39
VIII INSTITUTIONAL DESIGN OF COMPETITION LAW 40
IX THE ENFORCEMENT OF COMPETITION LAW 43
X TYPES OF COMPETITION LAW ENFORCEMENT 45
A PUBLIC ENFORCEMENT OF COMPETITION LAW 45
B PRIVATE ENFORCEMENT OF COMPETITION LAW 49
C INTERNATIONAL ENFORCEMENT OF COMPETITION LAW 52
XI INTERACTION OF COMPETITION LAW PROCEEDINGS 54
XII THE LAW AND ECONOMICS OF ANTITRUST ENFORCEMENT 57
A THE RATIONALE FOR COMPETITION LAW ENFORCEMENT 58
B MODALITIES OF ANTITRUST ENFORCEMENT 59
1 PUBLIC ANTITRUST ENFORCEMENT 59
2 PRIVATE ANTITRUST ENFORCEMENT 60
C AN ECONOMIC APPROACH TO PUBLIC VERSUS PRIVATE ANTITRUST
ENFORCEMENT 61
D BENEFITS OF PRIVATE ANTITRUST ENFORCEMENT 62
E DRAWBACKS OF PRIVATE ANTITRUST ENFORCEMENT 65
F OPTIMALLY OF PUBLIC AND PRIVATE ANTITRUST ENFORCEMENT 68
CHAPTER 2
PUBLIC ENFORCEMENT OF COMPETITION LAW 73
I GENERAL INTRODUCTION 73
A INTRODUCTION 73
B PUBLIC ENFORCEMENT OF COMPETITION LAW 73
C OBJECTIVES OF THE PUBLIC ENFORCEMENT OF COMPETITION LAW 74
D BENEFITS OF THE PUBLIC ENFORCEMENT OF COMPETITION LAW 75
II INSTITUTIONS RESPONSIBLE FOR THE PUBLIC ENFORCEMENT OF COMPETITION
LAW 76
A LEGAL BASIS FOR THE ESTABLISHMENT OF THE COMPETITION AUTHORITY 77
B POSITION OF THE COMPETITION AUTHORITY IN THE ADMINISTRATIVE
STRUCTURE 77
C COMPOSITION OF THE COMPETITION AUTHORITY 78
1 APPOINTMENT OF THE CHAIRMAN OF THE COMPETITION
AUTHORITY 78
2 NUMBER OF MEMBERS OF THE COMPETITION AUTHORITY 79
3 BACKGROUND OF THE MEMBERS OF THE COMPETITION AUTHORITY 80
4 QUALIFICATIONS TO BE APPOINTED AS MEMBER OF THE
COMPETITION AUTHORITY 81
5 TENURE IN OFFICE OF THE MEMBERS OF THE COMPETITION
AUTHORITY 82
6 REMOVAL OF THE MEMBERS OF THE COMPETITION AUTHORITY 84
D STRUCTURAL DESIGN OR MODEL OF THE COMPETITION AUTHORITY 86
1 MODELS BASED ON THE NUMBER OF AGENCIES ENFORCING
COMPETITION LAW 86
VI
TABLE OF CONTENTS
A MULTIPLE INSTITUTIONS 86
B SINGLE INSTITUTIONS 90
2 MODELS BASED ON THE DISTRIBUTION OF THE ENFORCEMENT
FUNCTIONS 92
A BIFURCATED JUDICIAL MODEL 92
B BIFURCATED AGENCY MODEL 96
C INTEGRATED AGENCY MODEL 97
E ENFORCEMENT OF COMPETITION LAW BY SECTOR REGULATORS 100
III PROCEDURAL ISSUES 105
A INITIATION OF THE INVESTIGATION 105
1 INVESTIGATIONS INITIATED BY THE COMPETITION AUTHORITY 105
2 INVESTIGATIONS INITIATED BY COMPLAINTS OR REQUESTS TO THE
COMPETITION AUTHORITY 107
B CASE SELECTION AND PRIORITIZATION 110
C INVESTIGATION PROCESS 113
D POWERS OF INVESTIGATION 114
1 POWER TO REQUEST INFORMATION 115
2 POWER TO TAKE STATEMENTS OR TESTIMONIES 121
3 POWER TO ENTER AND SEARCH PREMISES 124
A AUTHORIZATION TO PERFORM AN INSPECTION 125
I INSPECTIONS CARRIED OUT WITH A JUDICIAL
WARRANT 125
II INSPECTIONS CARRIED OUT AT THE DISCRETION
OF THE AUTHORITY 129
III INSPECTIONS CARRIED OUT WITH THE
AUTHORIZATION OF THE OCCUPANTS OF THE
B
C
D
PREMISES
PREMISES SUBJECT TO AN INSPECTION
I BUSINESS PREMISES
II RESIDENTIAL PREMISES
III OTHER PLACES SUBJECT TO AN INSPECTION
TIMING OF THE INSPECTIONS
POWERS OF THE COMPETITION AUTHORITY IN THE COURSE
OF THE INSPECTION
I POWER TO ENTER THE PREMISES
II POWER TO SEARCH THE PREMISES
III POWER TO SEARCH PERSONS
IV POWER TO REQUEST THE PRODUCTION OF
DOCUMENTS
V POWER TO EXAMINE DOCUMENTS
VI POWER TO MAKE COPIES OF DOCUMENTS
VII POWER TO SEIZE ELEMENTS
VIII POWER TO SEAL OR MARK ELEMENTS
IX POWER TO ASK FOR EXPLANATIONS AND
STATEMENTS
131
131
131
133
135
136
137
138
139
139
140
141
142
143
146
148
VLL
TABLE OF CONTENTS
X POWER TO USE OR CAUSE THE USE OF COMPUTER
SYSTEMS 149
XI OTHER POWERS OF INVESTIGATION 149
E POWERS OF INVESTIGATION IN CRIMINAL PROCEEDINGS 150
F SANCTIONS IN THE COURSE OF AN INVESTIGATION 153
IV LENIENCY PROGRAMS 155
A INTRODUCTION 155
B BENEFITS AND NEGATIVE EFFECTS OF LENIENCY PROGRAMS 157
C RATIONALE FOR LENIENCY PROGRAMS 161
D CONDITIONS FOR EFFECTIVE LENIENCY PROGRAMS 163
E DIFFERENT APPROACHES 163
1 SCOPE OF LENIENCY PROGRAMS 164
2 TYPES OF LENIENCY 165
A LENIENCY FOR UNDERTAKINGS 165
B LENIENCY FOR INDIVIDUALS 166
3 DEGREE OF LENIENCY 167
A FULL IMMUNITY OR EXONERATION 167
B REDUCTION OF PENALTIES 169
4 EXCLUDED LENIENCY APPLICANTS 170
5 MARKER SYSTEM 172
6 LENIENCY PLUS AND PENALTY PLUS POLICIES 172
7 FINANCIAL REWARDS TO INFORMANTS 173
F PROTECTION OF INFORMATION 174
V SETTLEMENTS 175
A INTRODUCTION 175
B RATIONALE FOR SETTLEMENT SYSTEMS 176
C BENEFITS OF SETTLEMENT SYSTEMS 177
D DRAWBACKS OF SETTLEMENT SYSTEMS 180
E INTERACTION WITH LENIENCY PROGRAMS 181
F TYPES OF SETTLEMENT SYSTEMS 183
1 CRIMINAL ENFORCEMENT REGIMES 183
2 CIVIL ENFORCEMENT REGIMES 184
3 ADMINISTRATIVE ENFORCEMENT REGIMES 184
VI SANCTIONS AND REMEDIES 184
A SANCTIONS FOR THE INFRINGEMENT OF COMPETITION LAW 186
1 AUTHORITIES EMPOWERED TO IMPOSE SANCTIONS 186
2 TYPES OF SANCTIONS 186
A SANCTIONS FOR THE VIOLATION OF THE SUBSTANTIAL
PROVISIONS OF COMPETITION LAW 187
I NATURE OF THE SANCTIONS 187
II PERSONS WHO CAN BE SANCTIONED FOR THE
BREACH OF THE SUBSTANTIVE PROVISIONS OF
COMPETITION LAW 187
VUI
TABLE OF CONTENTS
III TYPES OF SANCTIONS IMPOSED FOR THE BREACH
OF THE SUBSTANTIVE PROVISIONS OF COMPETITION
LAW 188
B SANCTIONS FOR PROCEDURAL VIOLATIONS 199
I NATURE OF THE SANCTIONS FOR PROCEDURAL
VIOLATIONS 199
II PERSONS WHO CAN BE SANCTIONED FOR
PROCEDURAL VIOLATIONS 200
III TYPES OF SANCTIONS THAT CAN BE IMPOSED
FOR PROCEDURAL VIOLATIONS 200
C SANCTIONS FOR THE FAILURE TO COMPLY WITH DECISIONS
BY THE AUTHORITY 201
B REMEDIES 203
1 TYPES OF REMEDIES 203
A INTERIM MEASURES 203
B PERMANENT ORDERS 209
C DIVESTITURE AND RESCISSION 213
D COMMITMENTS OR UNDERTAKINGS 215
E RESTITUTION TO INJURED PARTIES 220
VII REVIEW AND APPEALS 221
A INTRODUCTION 221
B TYPES OF DECISIONS THAT CAN BE REVIEWED 222
C PERSONS WHO CAN APPEAL COMPETITION LAW DECISIONS 224
D AUTHORITIES RESPONSIBLE FOR THE REVIEW OF COMPETITION LAW
DECISIONS 225
E DIFFERENT TYPES OF REVIEW 226
1 ADMINISTRATIVE REVIEW BY THE COMPETITION AUTHORITY 226
2 ADMINISTRATIVE REVIEW BY MINISTRIES 228
3 JUDICIAL REVIEW BY ADMINISTRATIVE COURTS 228
4 JUDICIAL REVIEW BY SPECIALIZED COMPETITION COURTS 229
5 JUDICIAL REVIEW BY JUDICIAL COURTS 229
6 JUDICIAL REVIEW BY THE SUPREME COURT 231
F STANDARD OF REVIEW 231
G EFFECTS OF THE JUDICIAL REVIEW 233
H DIFFERENT TYPES OF DECISIONS 234
CHAPTER 3
PRIVATE ENFORCEMENT OF COMPETITION LAW 235
I GENERAL INTRODUCTION 235
A INTRODUCTION 235
B DEFINITION 236
C MODALITIES OF LITIGATION IN PRIVATE ANTITRUST ACTIONS 237
1 SWORD LITIGATION AND SHIELD LITIGATION 237
2 A TITRE PRINCIPAL AND A TITRE INCIDENT 237
IX
TABLE OF CONTENTS
3 STAND-ALONE ACTIONS AND FOLLOW-ON ACTIONS 237
D DESIRABILITY AND BENEFITS OF PRIVATE ANTITRUST ENFORCEMENT 238
E OBJECTIVES OF PRIVATE ANTITRUST ENFORCEMENT 239
II PRIVATE ACTIONS FOR THE INFRINGEMENT OF COMPETITION LAW 240
A INTRODUCTION 240
B STATUTORY BASIS FOR THE PRIVATE ENFORCEMENT OF COMPETITION LAW 240
C LEGAL FORUM FOR PRIVATE ANTITRUST CLAIMS 243
D STANDING TO BRING A PRIVATE ACTION FOR THE BREACH OF COMPETITION
LAW 249
1 POTENTIAL PRIVATE PLAINTIFFS 251
A THIRD-PARTY PLAINTIFFS 251
I DIRECT PURCHASERS 251
II INDIRECT PURCHASERS 252
III COMPETITORS 254
IV OTHER THIRD PARTY PLAINTIFFS 254
B PARTIES TO THE ANTICOMPETITIVE AGREEMENT AS
POTENTIAL PLAINTIFFS 255
E COLLECTIVE AND REPRESENTATIVE CLAIMS 255
1 TYPES OF COLLECTIVE REDRESS MECHANISMS 257
A PUBLIC INTEREST LITIGATION 258
B CLASS ACTIONS 258
C COLLECTIVE CLAIMS 259
D REPRESENTATIVE ACTIONS 260
E JOINT ACTIONS 260
F ASSIGNMENT OF CLAIMS 261
G PARENS PATRIAE LITIGATION 261
F FAULT REQUIREMENT 261
III RULES OF EVIDENCE 263
A BURDEN OF PROOF 263
1 LEGAL PRESUMPTIONS 264
2 PRIMA FACIE EVIDENCE 264
3 REVERSAL OF THE BURDEN OF PROOF 265
4 BURDEN OF PROOF DEPENDING ON THE TYPE OF CHALLENGED
CONDUCT AND LEGAL PROVISIONS 265
B STANDARD OF PROOF 266
C ADMISSIBLE FORMS OF EVIDENCE 267
D DISCLOSURE OF EVIDENCE 268
1 DISCLOSURE IN CIVIL LAW COUNTRIES 269
2 DISCLOSURE IN COMMON LAW COUNTRIES 271
E LIMITS OF DISCLOSURE 272
1 PROFESSIONAL SECRECY 272
2 TRADE SECRETS 274
3 PRIVILEGED INFORMATION IN PUBLIC DOCUMENTS 274
F SANCTIONS FOR THE FAILURE TO DISCLOSE 275
TABLE OF CONTENTS
G ADMISSIBILITY OF EXPERT WITNESSES 276
1 EXPERTS APPOINTED BY COURTS 277
2 EXPERTS HIRED BY THE PARTIES 278
3 REQUISITES TO BE APPOINTED AS AN EXPERT 279
4 EVIDENTIAL VALUE OF THE EXPERTS REPORT 279
H LEVEL OF CAUSATION 280
1 DIRECT AND INDIRECT CAUSAL LINK 280
IV GROUNDS OF JUSTIFICATION 281
A THE ACT OF THE STATE THAT ENCOURAGES OR COMPELS THE
INFRINGEMENT 282
B THE CONSENT OF THE PLAINTIFF TO THE UNLAWFUL CONDUCT OF THE
DEFENDANT 282
C THE PASSING-ON DEFENSE 283
D CONTRIBUTORY NEGLIGENCE 285
V LIMITATION PERIODS 286
A INITIATION OF THE LIMITATION PERIODS 286
B DURATION OF THE LIMITATION PERIODS 288
C INTERRUPTION OF THE LIMITATION PERIODS 288
VI REMEDIES OF PRIVATE ANTITRUST LITIGATION 289
A NULLITY OF ANTICOMPETITIVE AGREEMENTS 289
1 COMPETENT COURTS 289
2 NATURE, STANDING, EFFECTS, AND PRESCRIPTION OF NUEITY
ACTIONS 290
3 EXTENT OF THE NULLITY DECLARATION 290
4 RIGHT OF RESTITUTION 292
5 SEVERANCE 293
6 NULLITY OF RELATED CONTRACTS 293
B INJUNCTIVE RELIEF 294
1 PERMANENT INJUNCTIVE RELIEF 294
2 PRELIMINARY INJUNCTIVE RELIEF 296
C DECLARATORY RELIEF 296
D NON-MONETARY RELIEF 297
E DAMAGES 298
1 JUSTIFICATIONS FOR THE AWARD OF DAMAGES 298
A DAMAGES AS MONETARY COMPENSATION 298
B DAMAGES AS THE RECOVERY OF ILLEGAL GAINS 299
C DAMAGES AS PUNISHMENT 299
2 ECONOMIC MODELS FOR THE CALCULATION OF DAMAGES 299
A THE BEFORE AND AFTER METHOD 300
B THE YARDSTICK METHOD 301
C THE COST-BASED METHOD 301
D THE PRICE PREDICTION METHOD 301
E THE THEORETICAL MODELING SIMULATION METHOD 302
F THE MULTIPLE REGRESSION ANALYSIS METHOD 302
XI
TABLE
VII
VIII
OF CONTENTS
3 DISCRETION OF COURTS WHEN AWARDING DAMAGES FOR THE
BREACH OF COMPETITION LAW
4 LIMITATIONS ON THE AMOUNT AWARDED AS DAMAGES
5 AVAILABILITY OF PUNITIVE, EXEMPLARY, OR MULTIPLIED
DAMAGES
A PUNITIVE DAMAGES
B EXEMPLARY DAMAGES
C MULTIPLIED DAMAGES
F INTEREST
1 POST-JUDGMENT INTERESTS
2 PRE-JUDGMENT INTERESTS
LITIGATION EXPENSES
A LITIGATION COSTS
1 COURT COSTS
2 PARTY COSTS
B RECOVERABILITY OF LEGAL EXPENSES
C FUNDING LITIGATION
1 LEGAL AID
2 CONTINGENCY FEES
3 CONDITIONAL FEE ARRANGEMENTS
4 PROFESSIONAL FUNDERS
5 LEGAL AID INSURANCE OR AFTER THE EVENT INSURANCE
INTERACTION BETWEEN PRIVATE AND PUBLIC PROCEEDINGS
A INTRODUCTION
B INTERACTION BETWEEN THE COMDETITION AUTHORITY PROCEEDINES
304
304
305
305
305
306
307
307
307
308
308
309
310
310
311
312
312
313
314
314
315
315
AND COURT PROCEEDINGS 315
1 THE REQUIREMENT OF A PRIOR DECISION BY THE COMPETITION
AUTHORITY 315
2 CONCURRENCY OF PUBLIC AND PRIVATE PROCEEDINGS 316
C RULES OF EVIDENCE REGARDING THE INTERACTION BETWEEN PUBLIC AND
PRIVATE PROCEEDINGS 317
1 ACCESS TO DOCUMENTS HELD BY THE COMPETITION AUTHORITY
AND COURTS 317
2 EVIDENTIAL VALUE OF DECISIONS ISSUED BY THE COMPETITION
AUTHORITY AND COURTS 320
A DECISIONS BY THE COMPETITION AUTHORITY AS
EVIDENCE IN CIVIL PROCEEDINGS 321
B DECISIONS BY THE COMPETITION AUTHORITY BINDING
ON CIVIL PROCEEDINGS 321
C NON-BINDING OPINIONS BY COMPETITION AUTHORITIES 323
D INTERACTION BETWEEN LENIENCY PROGRAMS AND PRIVATE ACTIONS FOR
DAMAGES 325
IX ARBITRATION OF COMPETITION LAW DISPUTES 329
A INTRODUCTION 329
XLL
TABLE OF CONTENTS
B INTERPLAY AND TENSION BETWEEN ARBITRATION AND COMPETITION
LAW 331
C ARBITRABILITY OF COMPETITION LAW DISPUTES 332
D ARBITRATOR S DUTY TO APPLY COMPETITION LAW 334
E POWERS OF THE ARBITRATORS 337
1 INTERIM MEASURES 338
2 POWERS TO REQUEST INFORMATION 339
3 USE OF EXPERTS IN ARBITRATION 340
F ARBITRATION AND COMPETITION AUTHORITIES 340
1 COOPERATION OF THE COMPETITION AUTHORITY IN ARBITRATION 341
2 STAYS 342
3 EFFECTS OF THE COMPETITION AUTHORITY S DECISION IN
ARBITRATION 344
4 COMPETITION AUTHORITY S USE OF ARBITRATION IN MERGER
REMEDIES 345
G REVIEW OF ARBITRATION AWARDS 347
CHAPTER 4
SELF-ENFORCEMENT AND ANTITRUST COMPLIANCE 351
I GENERAL INTRODUCTION 352
II SELF-ENFORCEMENT AND ANTITRUST COMPLIANCE 354
A LEGAL OBLIGATION TO COMPLY WITH THE LAW 355
B PERCEPTION OF INTERNAL AND EXTERNAL FACTORS TO COMPLY WITH THE
LAW 355
C CORPORATE SOCIAL RESPONSIBILITY 356
III ANTITRUST COMPLIANCE PROGRAMS 357
IV DRIVERS OF COMPLIANCE AND NON-COMPLIANCE 360
A DRIVERS THAT ENCOURAGE COMPLIANCE 360
1 FEAR OF MONETARY SANCTIONS IMPOSED ON CORPORATIONS AND
INDIVIDUALS 360
2 FEAR OF IMPRISONMENT 361
3 FEAR OF DAMAGE TO INDIVIDUAL OR CORPORATE REPUTATION 362
4 MORALITY 362
5 EFFECTIVE COMPLIANCE TRAINING PROGRAMS 363
6 DISCIPLINARY MEASURES AND POSITIVE INCENTIVES 363
7 IMPACT OF COMPETITION INVESTIGATIONS AND LITIGATION
CAUSE ON COMPLIANCE 364
8 A GENUINE AND CREDIBLE CULTURE OF COMPLIANCE 364
9 INFLUENCE OF COMPLIANCE PROGRAMS ON THE SANCTIONS 364
B DRIVERS THAT ENCOURAGE NON-COMPLIANCE 365
1 A CORPORATE CULTURE OF NON-COMPLIANCE 365
2 LACK OF OR AMBIGUITY IN SENIOR MANAGEMENT S
COMMITMENT TO COMPLIANCE 365
XNI
TABLE OF CONTENTS
V
VI
VII
VIII
3 MARKET CONDITIONS THAT FACILITATE THE INFRINGEMENT OF
COMPETITION LAW
4 IGNORANCE OF THE LEGAL CONSEQUENCES OF NON-COMPLIANCE
5 THE ROGUE EMPLOYEE AS A DRIVER OF NON-COMPLIANCE
6 INFLUENCE OF THE COMPLIANCE PROGRAMS ON THE SANCTIONS
ESSENTIAL FEATURES OF EFFECTIVE COMPLIANCE PROGRAMS
A
B
C
D
E
F
G
H
I
J
K
L
M
N
0
P
Q
R
S
T
RISK ASSESSMENT
INTEGRATED APPROACH
STANDARDS
CONTROLS
EMPOWERED COMPLIANCE OFFICER
RESOURCES AND INFRASTRUCTURE
BOARD OVERSIGHT
SENIOR MANAGEMENT SUPPORT
PERSONNEL PRACTICES
TRAINING AND COMMUNICATION
THIRD PARTIES
AUDIT AND MONITOR
MEASURE EFFECTIVENESS
REPORTING SYSTEM
PROTECTION FROM RETALIATION
DISCIPLINE
INCENTIVES
RESPONSE TO VIOLATIONS
DILIGENCE AND INDUSTRY PRACTICE
DOCUMENTATION
GUIDANCE AND BEST PRACTICES FOR ANTITRUST COMPLIANCE PROGRAMS
COMPLIANCE PROGRAMS AND COMPETITION LAW ENFORCEMENT
DIFFERENT APPROACHES BY COMPETITION LAW ENFORCERS
A
B
C
CHAPTER 5
CONCLUSIONS
I
II
COMPLIANCE PROGRAMS AS A MITIGATING FACTOR
COMPLIANCE PROGRAMS AS AN AGGRAVATING FACTOR
COMPLIANCE PROGRAMS AND SETTLEMENT AGREEMENTS AND LENIENCY
PROGRAMS
GENERAL CONCLUSIONS
CONCLUSIONS TO THE PUBLIC ENFORCEMENT CHAPTER
A
B
C
D
INADEQUATE COMPETITION LAW COMMANDS
WEAK COMPETITION LAW INSTITUTIONS
INEFFECTIVE SANCTIONING SYSTEMS
DEFICIENT JUDICIAL REVIEW MECHANISMS
367
367
368
368
369
369
370
370
370
370
370
371
371
371
372
372
372
372
373
373
373
373
374
374
374
374
378
381
381
383
385
389
389
398
398
400
403
410
XIV
TABLE OF CONTENTS
III CONCLUSIONS TO THE PRIVATE ENFORCEMENT CHAPTER 411
A UNCLEAR LEGAL BASIS FOR THE PRIVATE ENFORCEMENT OF COMPETITION
LAW 413
B INEXPERIENCED COMPETENT COURTS TO HANDLE COMPETITION LAW
CASES 414
C LIMITED LEGAL STANDING 414
D UNAVAILABILITY OF EFFECTIVE COLLECTIVE REDRESS MECHANISMS 415
E IMPOSSIBILITY TO ACCESS RELEVANT INFORMATION AND HIGH
STANDARDS OF PROOF 416
F EXCESSIVE COST OF PRIVATE LITIGATION 417
G ROUGH INTERACTION BETWEEN PRIVATE AND PUBLIC PROCEEDINGS 418
BIBLIOGRAPHY 421
TABLE OF CASES 443
TABLE OF LEGISLATION 453
TABLE OF COMPETITION AUTHORITIES 465
INDEX 475
XV
|
| any_adam_object | 1 |
| author | Vedia Jerez, Horacio |
| author_GND | (DE-588)1070917451 |
| author_facet | Vedia Jerez, Horacio |
| author_role | aut |
| author_sort | Vedia Jerez, Horacio |
| author_variant | j h v jh jhv |
| building | Verbundindex |
| bvnumber | BV042360215 |
| classification_rvk | PU 1548 |
| ctrlnum | (DE-599)GBV810688387 |
| discipline | Rechtswissenschaft |
| format | Book |
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| id | DE-604.BV042360215 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T01:19:30Z |
| institution | BVB |
| isbn | 9789041158154 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-027796694 |
| open_access_boolean | |
| owner | DE-M382 |
| owner_facet | DE-M382 |
| physical | XIX, 478 S. |
| publishDate | 2015 |
| publishDateSearch | 2015 |
| publishDateSort | 2015 |
| publisher | Kluwer Law International |
| record_format | marc |
| series | International competition law series |
| series2 | International competition law series |
| spelling | Vedia Jerez, Horacio Verfasser (DE-588)1070917451 aut Competition law enforcement and compliance across the world a comparative review Horacio Vedia Jerez Alphen aan den Rijn Kluwer Law International 2015 XIX, 478 S. txt rdacontent n rdamedia nc rdacarrier International competition law series 61 Internationales Wettbewerbsrecht (DE-588)4129156-6 gnd rswk-swf Internationales Wettbewerbsrecht (DE-588)4129156-6 s DE-604 International competition law series 61 (DE-604)BV014209489 61 DE-601 pdf/application http://www.gbv.de/dms/zbw/810688387.pdf Inhaltsverzeichnis SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027796694&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Vedia Jerez, Horacio Competition law enforcement and compliance across the world a comparative review International competition law series Internationales Wettbewerbsrecht (DE-588)4129156-6 gnd |
| subject_GND | (DE-588)4129156-6 |
| title | Competition law enforcement and compliance across the world a comparative review |
| title_auth | Competition law enforcement and compliance across the world a comparative review |
| title_exact_search | Competition law enforcement and compliance across the world a comparative review |
| title_full | Competition law enforcement and compliance across the world a comparative review Horacio Vedia Jerez |
| title_fullStr | Competition law enforcement and compliance across the world a comparative review Horacio Vedia Jerez |
| title_full_unstemmed | Competition law enforcement and compliance across the world a comparative review Horacio Vedia Jerez |
| title_short | Competition law enforcement and compliance across the world |
| title_sort | competition law enforcement and compliance across the world a comparative review |
| title_sub | a comparative review |
| topic | Internationales Wettbewerbsrecht (DE-588)4129156-6 gnd |
| topic_facet | Internationales Wettbewerbsrecht |
| url | http://www.gbv.de/dms/zbw/810688387.pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027796694&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV014209489 |
| work_keys_str_mv | AT vediajerezhoracio competitionlawenforcementandcomplianceacrosstheworldacomparativereview |
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