Regulating cartels in Europe: a study of legal control of corporate delinquency
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| Main Authors: | , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Oxford
Oxford Univ. Press
2003
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| Series: | Oxford studies in European law
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| Subjects: | |
| Links: | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=012050516&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Physical Description: | XXV, 301 S. |
| ISBN: | 0199242445 |
Staff View
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Record in the Search Index
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| adam_text | REGULATING CARTELS IN EUROPE A STUDY OF LEGAL CONTROL OF CORPORATE
DELINQUENCY CHRISTOPHER HARDING AND JULIAN JOSHUA OXFORD UNIVERSITY
PRESS CONTENTS TABLES OFCASES XVI TABLES OFTREATIES, LEGISLATION, AND
NOTICES XXI GLOSSARY OFKEY TERMS XXIII INTRODUCTION: TALKING ABOUT
CARTELS: THE MAIN ELEMENTS OF ANALYSIS AND DISCUSSION 1 1. EPISTEMOLOGY:
THE CONTROL OF CARTELS AS A SUBJECT 1 2. POLITICAL ECONOMY: THE
PHENOMENON AND CONCEPT OF THE ANTI-COMPETITIVE CARTEL 2 3. LEGAL
CONTROL: COMPETITION LAW AS A MODEL OF REGULATION 3 4. DRAMA: CARTEL
CONTROL*THE MAIN ACTORS 4 5. HISTORY: A TWENTIETH-CENTURY OVERVIEW OF
EUROPEAN CARTEL CONTROL 5 6. INTERNATIONAL RELATIONS: THE GLOBAL
DIMENSION 6 7. PATHOLOGY: ANTITRUST DELINQUENCY AS THE TARGET OF LEGAL
ACTION 7 I. BUSINESS CARTELS: SLEEPING WITH THE ENEMY 9 1. A HISTORY OF
AMBIVALENCE: IS IT A CRIMINAL LAW RAP? 9 2. DEFINING CARTEL ARRANGEMENTS
11 3. THE CO-OPERATIVE INSTINCT: THE CUSTOMER IS OUR ENEMY 16 (A)
COLLUSION: THE MAIN DEFENCES 19 4. THE MACRO-ECONOMIC CONTEXT: TYPICAL
MARKETS? 22 (A) MARKETS: AREAS OF TRADE AND PRODUCTION 22 (B) MARKETS:
PRIVATE OR PUBLIC MANAGEMENT 24 5. THE MICRO-ECONOMIC CONTEXT: THE QUEST
FOR SUPRACOMPETITIVE PROFIT 29 6. CARTEL DYNAMICS: THE CARTEL AS A
PRIVATE TREATYREGIME 32 (A) INSIDE LOOKING OUT 32 (B) THE BUSINESS
COMMUNITY: I WANNA BE CLOSER TO YOU THAN I AM TO ANY CUSTOMER 34 (C)
INTERNAL ORGANIZATION: THE LEADER AND THE PACK 3 6 7. MAPPING THE
DISCUSSION 37 XII CONTENTS II. MODELS OF LEGAL CONTROL: NORTH AMERICA
AND EUROPE 39 1. ATLANTIC CROSSING: THE USUAL SUSPECTS, BUT DIFFERING
PERCEPTIONS AND MODEIS OF LEGAL CONTROL 39 2. SURVEYING PERCEPTIONS OF
THE SUBJECT: THE DEBATE ON CARTELS 41 3. THE NORTH AMERICAN TRADITION:
THE DELINQUENCY OF THE BUSINESS CARTEL 46 (A) PART OF THE AMERICAN WAY
OF LIFE 46 (B) THE CRIME MODEL 49 4. THE EUROPEAN EXPERIENCE: A CULTURE
OF TOLERATION 52 5. THE QUEST FOR MENS REA: DIFFERING PERCEPTIONS OF
ANTITRUST DELINQUENCY 55 (A) CONDUCT-ORIENTED ANTITRUST: THE CARTEL AS
A CONSPIRACY 57 (B) OUTCOME-ORIENTED ANTITRUST: THE CARTEL AS AN
INSTRUMENT OF DAMAGE 59 6. THE DILEMMA FOR EUROPEAN CARTEL REGULATION:
WHICH MODEL? 60 APPENDIX 1 61 III. CARTELS IN EUROPE, 1870-1945: DAS
KARTELLPROBLEM 63 1. THE CENTRALITY OF THE GERMAN EXPERIENCE: THE LAND
OF CARTELS 63 2. CARTELS IN ECONOMIC LONGITUDE: INDUSTRIALIZATION AND
ECONOMIC DOWN TURN 65 3. WILHELMINE CARTELS AS VEHICLES FOR ORDER AND
STABILITY 67 4. THE ARGUMENTS AGAINST CARTELS AND THE NEED FOR
REGULATION: DAS KARTELLPROBLEM 7 1 5. THE WIDER EUROPEAN PICTURE:
RESPECTABLE AND NECESSARY OR SUSPECT AND DELINQUENT ORGANIZATIONS? 75 6.
THE MID-CENTURY WATERSHED 82 IV. CARTELS IN EUROPE, 1945-70: FROM
REGISTRABLE AGREEMENT TO CONCERTED PRACTICE 84 1. POST-WAR DEBATES: BACK
TO THE DRAWING BOARD 84 2. THE POLITICAL PERSPECTIVE: THE CARTEL AS A
TAINTED ORGANIZATION 85 3. CARTELS AND INTERNATIONAL TRADE: EARLY
ATTEMPTS AT INTERNATIONAL REGULATION 88 CONTENTS XIII 4. THE EMERGENCE
OF NATIONAL REGULATION OF CARTELS IN EUROPE 96 5. THE NATIONAL
POSITDON(S): STOCKTAKING IN THE MID-1960S 100 (A) AUSTRIA 100 (B)
BELGIUM 101 (C) DENMARK 102 (D) FINLAND 102 (E) FRANCE 102 (F) GERMANY
104 (G) THE NETHERLANDS 104 (H) NORWAY 105 (I) SWEDEN 106 (J) BRITAIN
107 6. THE COMMON MARKET CONTEXT 108 7. THE EUROPEAN CEMENT MARKET: THE
HARDENING OF CARTEL CONTROL 113 V. A NARRATIVE OF CARTEL REGULATION IN
EUROPE, 1970 TO THE PRESENT TIME 117 1. READING A HISTORY OF REGULATION
AND ENFORCEMENT: A30YEARS WAR 117 2. THE EARLY YEARS OF LITIGATION 118
3. THE LULL IN LITIGATION, 1975-85 128 4. EUROPEAN CARTEL LITIGATION: A
NEW LEGAL INDUSTRY 130 5. RECOVERING THE INITIATIVE IN ENFORCEMENT 136
6. CHANGING MODALITIES OF ENFORCEMENT 140 VI. PROOF OF CARTEL
DELINQUENCY: FASHIONING THE EUROPEAN CARTEL OFFENCE 143 1. DELINQUENCY
INFLATION AND THE EMERGENCE OF THE PROBLEM OF ANTITRUST EVIDENCE 143 2.
ECONOMIC EVIDENCE: THE SIGNIFICANCE OF MARKET CONTEXT 145 3. ECONOMIC
EVIDENCE: THE PROBLEM OF PARALLEL BEHAVIOUR AND TACK COLLUSION 147 4.
TESTING OLIGOPOLY ARGUMENT UNDER EUROPEAN LAW 151 (A) THE ARGUMENT IN
DYESTUFFS 151 (B) THE ARGUMENT IN WOOD PULP 153 5. FORGING THE CARTEL
OFFENCE: MARSHALLING THE EVIDENCE AND FRAMING THE CHARGE 159 6.
COLLECTING PERSUASIVE PROOF OF CARTEL PARTICIPATION 164 XIV CONTENTS
VII. JUDICIAL REVIEW OF CARTEL CONTROL: TESTING THE EVIDENCE AND DUE
PROCESS 170 1. THE ROLE OF THE COMMUNITY COURTS 170 2. TESTING THE
EVIDENCE: THE COURT OF FIRST INSTANCE ROLLS UP ITS SLEEVES 174 (A) THE
CLAMOUR FOR STRONGER REVIEW: THE CARTELS STRIKE BACK 176 (B) EXERCISING
AN UNFETTERED EVALUATION OF EVIDENCE 180 3. JUDICIAL REVIEW AND THE
SEARCH FOR DUE PROCESS: FIRING THE BIG GUNS OF CONSTITUTIONAL
ARTILLERY 183 4. THE NATURE OF THE COMMISSION S PROCEDURE 184 5.
INVESTIGATIONS AND THE COLLECTION OF EVIDENCE 190 6. EFFECTIVE RIGHTS OF
DEFENCE AND ACCESS TO THE FILE 197 7. THE BALANCE OF LEGAL PROTECTION
201 (A) THE SIGNIFICANCE OF PROCEDURE AND PROCEDURAL VIOLATIONS 202 (B)
DIFFERENT KINDS OF RIGHTS 204 8. POSTSCRIPT: THE EPISTEMOLOGY OF THE
DEBATES ON JUDICIAL REVIEW 206 VIII. NEGOTIATING GUILT: LENIENCY AND
BREAKING THE CODE OF SILENCE 209 1. THE PSYCHOLOGY OF BUSINESS TRUCE:
YOUR CHEATING HEART 209 2. LENIENCY: THE AMERICAN MODEL*DESIGNING THE
IRRESISTIBLE OFFER 213 3. LENIENCY: THE EC MODEL: A PRISONER S DILEMMA
PLAYGROUND 216 (A) THE ST VALENTINE S DAY NOTICE 219 4. A EUROPEAN
PATCHWORK OF LENIENCY: AMNESTY INTERNATIONAL ? 222 5. THE LESSONS OF
LENIENCY 226 LX. SANCTIONS: DEALING WITH BUSINESS DELINQUENCY 229 1.
SANCTIONS, CENSURE, AND EFFECTIVENESS 229 2. THE REPERTOIRE OF SANCTIONS
230 (A) ORDERS TO DESIST 231 (B) COMPLIANCE PROGRAMMES 234 (C) CLAIMS
FOR COMPENSATION 236 3. THE PENAL OPTION: FINANCIAL PENALTIES 240 (A)
THE LEGAL CHARACTER OF EC FINES 240 (B) THE COMMISSION AS A SENTENCING
AUTHORITY 242 (C) SENTENCING DISCOUNTS AND PLEA-BARGAINING 248
CONTENTS XV 4. THE PENAL OPTION: CRIMINALIZATION AND IMPRISONMENT 253 5.
THE EUROPEAN CRIMINALIZATION OF CARTELS 258 (A) THE GLOBAL CAMPAIGN
AGAINST CARTELS 258 (B) CRIMINALIZATION AT THE NATIONAL LEVEL: THE
BRITISH MODEL 260 (C) PROBLEMS AT THE INTERFACE WITH EUROPEAN LAW 262 6.
THE OUTLOOK: AN ESCALATION OF SANCTIONS? 267 X. CARTEL LAW IN THE
TWENTY-FIRST CENTURY: GLOBALIZED AND CRIMINAL? 270 1. CONVERSION,
CONVERGENCE, OR GLOBAL MOSAIC? 270 2. RETROSPECTIVE: A PARALLAX VIEW?
271 3. THE CHARACTER OF CONTEMPORARY EUROPEAN CARTEL LAW 277 (A) THE
ECONOMIST S TALE: CARTEL LAW AS COMPETITION LAW 278 (B) THE PROSECUTOR S
TALE: CARTEL LAW AS THE LAW OF EVIDENCE 279 (C) THE DEFENCE LAWYER S
TALE: CARTEL LAW AS CORPORATE RIGHTS LAW 280 (D) THE PENOLOGIST S TALE:
CARTEL LAW AS CRIMINOLOGY 283 4. PROSPECTIVE: THE GLOBALIZATION OF
CARTEL REGULATION? 284 (A) GLOBALIZING FORCES: THE GLOBAL ECONOMY 285
(B) A GLOBALIZED REGULATION? 286 BIBLIOGRAPHY 291 INDEX 299
|
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| indexdate | 2024-12-20T11:44:27Z |
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| isbn | 0199242445 |
| language | English |
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| physical | XXV, 301 S. |
| publishDate | 2003 |
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| publisher | Oxford Univ. Press |
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| series2 | Oxford studies in European law |
| spellingShingle | Harding, Christopher Joshua, Julian Regulating cartels in Europe a study of legal control of corporate delinquency Europäische Union - Kartellrecht idszbz Antitrust law - Europe Cartels - Europe Europäische Union Kartellrecht Kartellrecht - Europäische Union idsbb Kartellrecht - Europäische Union idszbz |
| title | Regulating cartels in Europe a study of legal control of corporate delinquency |
| title_auth | Regulating cartels in Europe a study of legal control of corporate delinquency |
| title_exact_search | Regulating cartels in Europe a study of legal control of corporate delinquency |
| title_full | Regulating cartels in Europe a study of legal control of corporate delinquency Christopher Harding and Julian Joshua |
| title_fullStr | Regulating cartels in Europe a study of legal control of corporate delinquency Christopher Harding and Julian Joshua |
| title_full_unstemmed | Regulating cartels in Europe a study of legal control of corporate delinquency Christopher Harding and Julian Joshua |
| title_short | Regulating cartels in Europe |
| title_sort | regulating cartels in europe a study of legal control of corporate delinquency |
| title_sub | a study of legal control of corporate delinquency |
| topic | Europäische Union - Kartellrecht idszbz Antitrust law - Europe Cartels - Europe Europäische Union Kartellrecht Kartellrecht - Europäische Union idsbb Kartellrecht - Europäische Union idszbz |
| topic_facet | Europäische Union - Kartellrecht Antitrust law - Europe Cartels - Europe Europäische Union Kartellrecht Kartellrecht - Europäische Union |
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