Enforcement of antitrust law: a comparison of the legal and factual situation in Germany, the EEC, and the USA
Gespeichert in:
| Beteilige Person: | |
|---|---|
| Format: | Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Frankfurt am Main [u.a.]
Lang
1994
|
| Schriftenreihe: | Europäische Hochschulschriften
Reihe 2, Rechtswissenschaft ; 1620 |
| Schlagwörter: | |
| Links: | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=006342165&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Beschreibung: | Zugl.: Madison, Wis., Univ. of Wisconsin, Diss., 1993. - Fälschlicherweise als Bd. 612 der Schriftenreihe bezeichnet |
| Umfang: | XVI, 181 S. |
| ISBN: | 3631476108 |
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Datensatz im Suchindex
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| adam_text |
FRANK WAMSER
ENFORCEMENT OF ANTITRUST LAW
A COMPARISON OF THE LEGAI AND FACTUAL
SITUATION
IN GERMANY, THE EEC,
AND
THE USA
PETER LANG
EUROPAISCHER
VERLAG DER WISSENSCHAFTEN
XI
CONTENTS
FIRST
PART:
INTRODUCTION 1
ATHEPROBLEM 1
BTHEMETHOD 2
SECOND PART: SURVEY OF THE LEGAI AND FACTUAL SITUATION IN GERMANY, THE
EEC,
AND THE USA 5
A GERMANY 5
I THE PUBLIC ENFORCEMENT 5
1.
SURVEY 5
2) THE ORGANIZATION 5
A) THE FEDERAI CARTEL OFFICE 5
B) THE FEDERAI MINISTER OF THE ECONOMY 8
E) THE REGIONAL CARTEL OFFICES 8
D) THE MONOPOLY COMMISSION 9
E)THECOURTS 9
3.) THE PROCEDURE AND THE SANCTIONS 10
A) THE CRIMINAL PROCEDURE AND SANCTIONS 10
B) THE ADMINISTRATIVE FINE: THE PROCEDURE AND THE SANCTIONS 12
E)
THE PROHIBITION ORDERS 13
II THE PRIVATE ENFORCEMENT 17
BEEC 21
I THE PUBLIC ENFORCEMENT 21
1.) SURVEY 21
2.) THE RELATION TO THE MEMBER STATES' ANTITRUST ENFORCEMENT BODIES 21
3.)
THE REGULATION
NO.
17 22
4.) THE ORGANIZATION 22
5.) THE PROCEDURE AND THE SANCTIONS 23
A) THE PROCEDURE 23
B)THE SANCTIONS 26
E) THE NEGATIVE CLEARANCE AND THE INDIVIDUAI EXEMPTION 27
II
THE PRIVATE ENFORCEMENT 28
CUSA 29
I THEPUBLIC ENFORCEMENT 29
1.) GENERAL VIEW 29
2.) THE ANTITRUST DIVISIONOF THE DEPARTMENT OF JUSTICE 29
A)
SURVEY 29
B)THE ORGANIZATION 30
E) THE PROCEDURE AND THE SANCTIONS 31
AA) THE PRELIMINARY INVESTIGATION 31
BB) THE CHOICE BETWEEN CRIMINAL OR CIVIL ENFORCEMENT 32
CC)
THE CRIMINAL ENFORCEMENT 33
XII
AAA) THE PROCEDURE 33
BBB) THE SANCTIONS 34
DD) THE CIVIL ENFORCEMENT 34
3.) THE FEDERAI TRADE COMMISSION 37
B) THE ORGANIZATION 38
E) THE PROCEDURE AND THE SANCTIONS 40
AA) THE PROCEDURE 40
BB)THE SANCTIONS 41
II THE PRIVATE ENFORCEMENT 42
L.)INTRODUCTION.; 42
2.) THE STANDING 43
3.) THE DISCOVERY 45
4.) THE PRETRIAL CONFERENCES AND THE TRIAL 46
5.) THEREMEDIES 46
6.) THE CLASS ACTIONS 47
THIRDPART: COMPARISON 49
A THE ENFORCERS 49
I THEPUBLIC ENFORCERS 49
1.) THE BINDING AND THE DISCRETION OF THE AGENCIES 49
A) INTRODUCTION 49
B) THE SITUATION 49
AA) GERMANY 49
AAA) THE CRIMINAL PENALTIES 49
BBB) THE ORDERS 51
CCC) THE ADMINISTRATIVE FINES :.52
BB)EEC 52
CC)USA 52
AAA) THE CRIMINAL PENALTIES 53
BBB) THE ORDERS 54
E) THE EVALUATION 54
AA) THE CRIMINAL PENALTIES 54
AAA) THE NECESSITY OF DISCRETION 54
BBB) IMPORTANCE OF JUDICIAL DISCRETION 55
CCC) THE PLEA BARGAINING AND ITS GERMAN EQUIVALENTS 57
(L)THEPLEABARGAINING
57
(2) THE GERMAN WAY 59
(3) APPRAISAL 60
DDD) FINAL COMMENTS 60
EEE) AMODEL 62
BB) THE ADMINISTRATIVE FINES 62
CC) THE ORDERS BY THE AUTHORITIES 63
XIII
AAA) THE SEPARATION OF POWERS AS PROVIDED BY THE CONSTITUTIONS AND
THEEECTREATY
63
(1) THE ROLE OF THE LEGISLATIVE BRANCH 63
(2) THE ROLE OF THE EXECUTIVE BRANCH 65
(3) THE ROLE OF
THE
JUDICIAL BRANCH 65
BBB) LAW IN ACTION 66
CCC) SUMMARY 67
2.)
THE
JUDICIAL DISCRETION, ESPECIALLY THE POWER OF THE COURTS TO FASHION
THE
SANCTIONS IN GOVERNMENT-INITIATED PROCEEDINGS 67
A) INTRODUCTION 67
B) THE SITUATION 68
AA) GERMANY 68
BB)EEC 69
CC)USA 69
C)EVALUATION 70
AA) THE CRIMINAL LAW 70
AAA) THE ADVANTAGES OF UNIFORM SENTENCING 70
BBB) THE DISADVANTAGES OF UNIFORM SENTENCING 71
CCC) CONCLUSION 72
BB) THE ADMINISTRATIVE FINES 73
CC)THE CIVILLAW 73
AAA) THE DAMAGES 73
BBB) THE EQUITABLE RELIEF 74
(1) THE DIFFERENT ROLE OF
THE JUDGE
74
(2) THE TECHNIQUES USED BY THE COURTS IN APPLYING THE ANTITRUST LAW 77
(3)
THE PRECEDENT 78
(4) CONCLUSION 79
3.) LAYMEN AND LAYWOMEN
AS
JUDGES (JURY, LAY ASSESSORS) 80
A)
INTRODUCTION 80
B) THE SITUATION 80
AA) GERMANY 80
AAA) THE CRIMINAL CASES 81
BBB) THE CIVIL CASES 83
BB)EEC 85
CC)USA 85
AAA) THE SELECTION OF JURORS 85
BBB) THE CIVIL CASES 86
CCC) THE CRIMINAL CASES 87
C)EVALUATION
88
AA) INTRODUCTION 88
BB) THE LACK OF LAY JUDGES OR JURORS IN THE EEC 88
CC) THE SELECTION OF LAY JUDGES AND JURORS 89
XIV
AAA) THE LAY COMMERCIAI JUDGES 89
BBB)
THE
JURORS AND THE GERMAN LAY JUDGES IN CRIMINAL CASES 90
DD)
THE RIGHTS OF
LAY JUDGES
AND JURORS DURING THE TRIAL 91
EE)
THE ASSIGNMENT OF THE
LAY JUDGES
AND JURORS IN ANTITRUST CASES 92
AAA)
THE CRIMINAL CASES 92
(1) THE GOALS OF
A
CRIMINAL TRIAL AND A CRIMINAL PUNISHMENT 92
(2)
THE ASSIGNMENT OF THE LAY JUDGES AND
THE JURORS
92
(3) THE ADVANTAGES AND DISADVANTAGES 93
BBB) THE CIVIL CASES 94
(1) THE GOALS OF
A
CIVIL TRIAL AND OF CIVIL REMEDIES 94
(2) THE ASSIGNMENT OF THE
LAY JUDGES
AND THE JURORS 95
(3) THE ADVANTAGES AND DISADVANTAGES 96
FF) EXPERTS (ECONOMISTS) ON THE BENCH 97
II THE PRIVATE ENFORCERS 98
L.)THESETTLEMENT 98
A) INTRODUCTION 98
B) THE SITUATION 99
AA) GERMANY 99
BB)EEC 100
CC)USA 100
C)EVALUATION 103
AA) INTRODUCTION 103
BB) THE ADVANTAGES 104
CC) THE DISADVANTAGES 105
DD) CONCLUSION 106
2.) THE ARBITRATION 107
A) INTRODUCTION 107
B) THE SITUATION 108
AA) GERMANY 108
BB)EEC 109
CC)USA 110
C)EVALUATION ILI
AA) THE ADVANTAGES ILI
BB) THE DISADVANTAGES 112
CC) CONCLUSION AND A MODEL 113
D)
FINA!
COMMENTS, INCLUDING A COMPARISON BETWEEN SETTLEMENT AND
ARBITRATION
113
3.) THE RIGHTS OF THIRD PARTIES TO.MAKE THE CARTEL AGENCY ACT 114
A)
INTRODUCTION 114
B) THE SITUATION 115
AA) GERMANY 115
BB)EEC 116
XV
CC)USA 118
C)EVALUATION 118
AA) THE DOUBLE ASSIGNMENT OF THE CARTEL AUTHORITIES 118
AAA) THE PROTECTION OF SOCIETY AND INDIVIDUALS 118
BBB) THE NECESSITY OF
LEGISLATIVE
AND ADMINISTRATIVE DISCRETION 119
BB)
THE PRIVATE RIGHTS (DAMAGES, INJUNCTIONS)
VS.
THE
RIGHTS
TO MAKE
THE
AGENCY ACT 120
AAA) THEPOINT OF VIEWOFTHE VICTIM 120
BBB) THE POINT OF VIEW OF THE WRONGDOER 122
CCC) THE POINT OF VIEW OF SOCIETY 122
CC) CONCLUSION 123
B THE PROCEDURE 124
I THE INVESTIGATIVE POWERS 124
1.) THE INVESTIGATIVE POWERS OF THE AGENCY 124
A) INTRODUCTION 124
B) THE SITUATION 125
AA) GERMANY 125
BB)EEC 126
CC)USA 126
C)EVALUATION 127
AA) THE INVESTIGATORY POWERS WITHOUT CONCRETE SUSPICION 127
BB)
THE INFORMAI INVESTIGATIONS 128
CC) THE FORMAI INVESTIGATIONS 129
2.) THE INVESTIGATIVE POWERS OF PRIVATE LITIGANTS 129
A) INTRODUCTION 129
B) THE SITUATION 129
C)EVALUATION 130
AA) THE OBJECTIVESOF INVESTIGATIVE POWERS 130
BB) THE PROTECTION OF THE DEFENDANT 130
CC) THE DRAWBACKS OF THE AMERICAN AND THE GERMAN SYSTEM 131
DD)
SOME SOLUTIONS 132
II THE COURT TRIAL 132
1.) THE CIVIL COURT TRIAL 132
A) INTRODUCTION 132
B) THE PRETRIAL 133
C)THEJUDGE 135
D)THEPARTIES 137
E) THE WITNESSES 137
F)THE EXPERTS 138
G) THE APPELLATE REVIEW 139
H) FINAL COMMENTS 140
AA) THE ADVERSARY
VS.
THE INQUISITORIA! METHOD 140
XVI
BB) CONVERGENCE 142
2.) THE CRIMINAL COURT TRIAL 142
A) INTRODUCTION 142
B) THE ADVERSARY
VS.
THE INQUISITORIAL METHOD IN THE CRIMINAL TRIAL 143
E)
THE SPECIALIZED COURTS 144
D) THE PRIVATE CHARGE 145
E) THE INTERVENTION 146
F) THE ADHESION 147
G) FINAL COMMENTS 148
C THE SANCTIONS 148
I THE TERMINATION OF
A
VIOLATION 148
L.)THEOBJECTIVES
148
A) INGENERAI 148
B) THE QUESTION OF DESIRABLE ILLEGAI ACTS 149
2.) APPRAISAL OF THE SITUATION 151
II THE DETERRENCE 152
1.) INTRODUCTION: NO DETERRENCE AT ANY PRICE 152
2.) THEBASICS, ESPECIALLY THE AMOUNTOF THE FINE 154
A) THE STARTING POINT 154
B) THE RISK ATTITUDE OF MANAGERS 155
E) THE CONSEQUENCES OF ENFORCEMENT COSTS 155
D)ERROR 156
E) THE DIFFICULTY OF THE COORDINATION OF PUBLIC AND PRIVATE ENFORCEMENT
157
3.)
FINE OR IMPRISONMENT 158
4.) A CRIMINAL FINE OR AN ADMINISTRATIVE FINE 160
III THE COMPENSATION 161
IV FINAL REMARKS 163
L.)LAWAS
APRAGMATIC AND VALUE-ORIENTATED SYSTEM 163
2.) THE SCOPE OF THE PAPER 164
3.) THE PUBLIC ENFORCEMENT 164
4.) THE PRIVATE ENFORCEMENT 165
A) THE TREBLE DAMAGES 165
B) THE ATTORNEY'S FEES 165
C)INTEREST 166
FOURTHPART: CONCLUSION 167 |
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| genre | (DE-588)4113937-9 Hochschulschrift gnd-content |
| genre_facet | Hochschulschrift |
| geographic | Deutschland Europäische Gemeinschaften. Mitgliedsstaaten USA Deutschland (DE-588)4011882-4 gnd USA (DE-588)4078704-7 gnd |
| geographic_facet | Deutschland Europäische Gemeinschaften. Mitgliedsstaaten USA |
| id | DE-604.BV009594306 |
| illustrated | Not Illustrated |
| indexdate | 2025-01-11T18:03:05Z |
| institution | BVB |
| isbn | 3631476108 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-006342165 |
| oclc_num | 34167836 |
| open_access_boolean | |
| owner | DE-703 DE-188 |
| owner_facet | DE-703 DE-188 |
| physical | XVI, 181 S. |
| publishDate | 1994 |
| publishDateSearch | 1994 |
| publishDateSort | 1994 |
| publisher | Lang |
| record_format | marc |
| series | Europäische Hochschulschriften |
| series2 | Europäische Hochschulschriften : Reihe 2, Rechtswissenschaft |
| spelling | Wamser, Frank 1966- Verfasser (DE-588)1145889190 aut Enforcement of antitrust law a comparison of the legal and factual situation in Germany, the EEC, and the USA Frank Wamser Frankfurt am Main [u.a.] Lang 1994 XVI, 181 S. txt rdacontent n rdamedia nc rdacarrier Europäische Hochschulschriften : Reihe 2, Rechtswissenschaft 1620 Zugl.: Madison, Wis., Univ. of Wisconsin, Diss., 1993. - Fälschlicherweise als Bd. 612 der Schriftenreihe bezeichnet Europäische Union (DE-588)5098525-5 gnd rswk-swf Antitrustwetgeving gtt Rechtshandhaving gtt Antitrust law European Economic Community countries Antitrust law Germany Antitrust law United States Kartellverfahren (DE-588)4130280-1 gnd rswk-swf Rechtsvergleich (DE-588)4115712-6 gnd rswk-swf Kartellrecht (DE-588)4029788-3 gnd rswk-swf Beilegung (DE-588)4284136-7 gnd rswk-swf Rechtsstreit (DE-588)4139832-4 gnd rswk-swf Deutschland Europäische Gemeinschaften. Mitgliedsstaaten USA Deutschland (DE-588)4011882-4 gnd rswk-swf USA (DE-588)4078704-7 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Kartellrecht (DE-588)4029788-3 s Rechtsvergleich (DE-588)4115712-6 s DE-604 USA (DE-588)4078704-7 g Kartellverfahren (DE-588)4130280-1 s Europäische Union (DE-588)5098525-5 b Deutschland (DE-588)4011882-4 g Rechtsstreit (DE-588)4139832-4 s Beilegung (DE-588)4284136-7 s Europäische Hochschulschriften Reihe 2, Rechtswissenschaft ; 1620 (DE-604)BV000000068 1620 DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=006342165&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Wamser, Frank 1966- Enforcement of antitrust law a comparison of the legal and factual situation in Germany, the EEC, and the USA Europäische Hochschulschriften Europäische Union (DE-588)5098525-5 gnd Antitrustwetgeving gtt Rechtshandhaving gtt Antitrust law European Economic Community countries Antitrust law Germany Antitrust law United States Kartellverfahren (DE-588)4130280-1 gnd Rechtsvergleich (DE-588)4115712-6 gnd Kartellrecht (DE-588)4029788-3 gnd Beilegung (DE-588)4284136-7 gnd Rechtsstreit (DE-588)4139832-4 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4130280-1 (DE-588)4115712-6 (DE-588)4029788-3 (DE-588)4284136-7 (DE-588)4139832-4 (DE-588)4011882-4 (DE-588)4078704-7 (DE-588)4113937-9 |
| title | Enforcement of antitrust law a comparison of the legal and factual situation in Germany, the EEC, and the USA |
| title_auth | Enforcement of antitrust law a comparison of the legal and factual situation in Germany, the EEC, and the USA |
| title_exact_search | Enforcement of antitrust law a comparison of the legal and factual situation in Germany, the EEC, and the USA |
| title_full | Enforcement of antitrust law a comparison of the legal and factual situation in Germany, the EEC, and the USA Frank Wamser |
| title_fullStr | Enforcement of antitrust law a comparison of the legal and factual situation in Germany, the EEC, and the USA Frank Wamser |
| title_full_unstemmed | Enforcement of antitrust law a comparison of the legal and factual situation in Germany, the EEC, and the USA Frank Wamser |
| title_short | Enforcement of antitrust law |
| title_sort | enforcement of antitrust law a comparison of the legal and factual situation in germany the eec and the usa |
| title_sub | a comparison of the legal and factual situation in Germany, the EEC, and the USA |
| topic | Europäische Union (DE-588)5098525-5 gnd Antitrustwetgeving gtt Rechtshandhaving gtt Antitrust law European Economic Community countries Antitrust law Germany Antitrust law United States Kartellverfahren (DE-588)4130280-1 gnd Rechtsvergleich (DE-588)4115712-6 gnd Kartellrecht (DE-588)4029788-3 gnd Beilegung (DE-588)4284136-7 gnd Rechtsstreit (DE-588)4139832-4 gnd |
| topic_facet | Europäische Union Antitrustwetgeving Rechtshandhaving Antitrust law European Economic Community countries Antitrust law Germany Antitrust law United States Kartellverfahren Rechtsvergleich Kartellrecht Beilegung Rechtsstreit Deutschland Europäische Gemeinschaften. Mitgliedsstaaten USA Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=006342165&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV000000068 |
| work_keys_str_mv | AT wamserfrank enforcementofantitrustlawacomparisonofthelegalandfactualsituationingermanytheeecandtheusa |