The cartel offence:
Gespeichert in:
| Beteiligte Personen: | , |
|---|---|
| Format: | Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Oxford [u.a.]
Hart
2004
|
| Links: | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014676590&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Umfang: | X, 181 S. |
| ISBN: | 1841133736 |
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Datensatz im Suchindex
| _version_ | 1819311514650148864 |
|---|---|
| adam_text | CONTENTS
PREFACE IX
1 INTRODUCTION TO THE CARTEL OFFENCE 1
INTRODUCTION 1
GENERAL UK COMPETITION LAW AND ITS LINK WITH THE OFFENCE 3
THE OFT AND THE SFO 5
GENERAL EC COMPETITION LAW AND ITS LINK WITH THE OFFENCE 6
THE BACKGROUND TO THE OFFENCE 11
THE ECONOMIC ARGUMENTS AGAINST CARTELS 11
INVESTIGATING, DETECTING, AND DETERRING CARTEL CONDUCT 13
THE PENROSE REPORT 15
THE EXPERIENCE IN THE UNITED STATES 19
THE PROSECUTION OF CARTELS*OECD RECOMMENDATIONS 23
THE WHITE PAPER, RESPONSES, AND DEBATES IN PARLIAMENT 24
THE PROGRESS OF THE BILL 27
AFTERWORD 27
2 THE OFFENCE 29
INTRODUCTION*PROHIBITED CONDUCT 29
SECTION 188(2) (A)*PRICE FIXING ARRANGEMENTS 31
SECTION 188(2)(B) AND (2)(C)*LIMITATIONS OF SUPPLY OR PRODUCTION 32
SECTION 188(2)(D) AND (2)(E)*MARKET SHARING ARRANGEMENTS 33
SECTION 188(2) (F)*BID-RIGGING 33
JURISDICTION AND PROSECUTING AUTHORITY 34
THE MEANING OF DISHONESTY 35
ATTEMPTS AT CARTELISATION 37
APPRECIABILITY 38
3 INVESTIGATION 41
INTRODUCTION 41
INFORMATION GATHERING IN THE CONTEXT OF CIVIL PROCEEDINGS 42
INFORMATION GATHERING AND INVESTIGATIONS UNDER THE
COMPETITION ACT 1998 42
INFORMATION GATHERING AND INVESTIGATIONS UNDER REGULATION 1/20O3 45
VI CONTENTS
INFORMATION GATHERING AND INVESTIGATIONS UNDER THE
ENTERPRISE ACT 2002 49
COMPULSORY INTERVIEWS AND REQUESTS FOR INFORMATION 50
VOLUNTARY INTERVIEWS 51
SEARCH WARRANTS 52
SEIZE AND SIFT POWERS 53
SEIZURE OF REAL EVIDENCE 55
LEGALLY PRIVILEGED MATERIAL AND CONFIDENTIAL BANKING INFORMATION 55
ACCESS TO LEGAL ADVICE 56
SURVEILLANCE POWERS 57
PARALLEL INVESTIGATIONS 60
THE RIGHTS OF THE DEFENCE 61
THE PRIVILEGE AGAINST SELF-INCRIMINATION 62
DISCLOSURE OF CONFIDENTIAL INFORMATION 66
THE RIGHT TO PRIVACY 67
4 LENIENCY 69
INTRODUCTION 69
NO-ACTION LETTERS 71
THE GRANT OF NO-ACTION LETTERS 71
THE REVOCATION OF NO-ACTION LETTERS 73
LENIENCY UNDER EC LAW AND UNDER THE COMPETITION ACT 1998 74
NO-ACTION LETTERS AND COMPETITION DISQUALIFICATION ORDERS 78
5 PROSECUTION, PENALTIES, AND THE CONSEQUENCES OF BREACH 79
THE PROSECUTING AUTHORITIES 79
CO-OPERATION BETWEEN THE OFT AND THE SFO 80
CO-OPERATION BETWEEN THE OFT AND THE IFCU 81
THOSE WHO MAY BE PROSECUTED 82
NON BIS IN IDEM 82
BURDEN AND STANDARD OF PROOF 83
THE ADMISSIBILITY OF EVIDENCE 83
IMPROPERLY OBTAINED EVIDENCE 84
THE USE OF SILENCE AS EVIDENCE 90
OFFENCES 91
THE CARTEL OFFENCE 91
OFFENCES RELATED TO THE POWERS OF INVESTIGATION 92
COMPANY DIRECTOR DISQUALIFICATION 93
CIVIL REMEDIES AND DAMAGES 94
THE RIGHTS OF INJURED THIRD PARTIES 94
THE RIGHTS OF COMPANIES 94
CONTENTS VII
6 TERRITORIALITY 97
INTRODUCTION THE BASIS OF EXTRA-TERRITORIAL JURISDICTION
UNDER THE CARTEL OFFENCE 97
JURISDICTION OVER SUBJECTS AND SUBJECT MATTER 98
THE BASIS OF EXTRA-TERRITORIAL JURISDICTION UNDER EC COMPETITION LAW 100
EXTRADITION 101
EXTRADITION WITHIN THE EU: THE EUROPEAN ARREST WARRANT 103
EXTRADITION FROM THE UK TO NON-EU COUNTRIES 104
EXTRADITION BETWEEN THE US AND THE UK 106
EXTRADITION BETWEEN THE US AND THE EU 107
CO-OPERATION WITH OVERSEAS AUTHORITIES AND THE EXCHANGE OF
INFORMATION 108
MUTUAL LEGAL ASSISTANCE PROVISION WITHIN THE EU 109
MUTUAL LEGAL ASSISTANCE PROVISION IN THE UK 110
OVERSEAS DISCLOSURE OF INFORMATION 112
7 COMPLIANCE 117
INTRODUCTION 117
THE DESIGN AND IMPLEMENTATION OF A COMPLIANCE PROGRAMME 120
SUPPORT OF SENIOR MANAGEMENT 123
APPROPRIATE POLICY AND PROCEDURES 123
TRAINING 124
EVALUATION 124
CHECKLIST FOR ESTABLISHING EFFECTIVE COMPETITION COMPLIANCE
PROGRAMMES (PROVIDED BY SIMMONS AND SIMMONS) 125
OBJECTIVES AND BENEFITS OF COMPLIANCE PROGRAMME 125
PREPARATION 125
IMPLEMENTATION 125
FOLLOW UP 126
CHECKLIST ON CONTENT OF WRITTEN GUIDANCE ON COMPETITION LAW
COMPLIANCE 126
APPENDICES 129
APPENDIX ONE*ENTERPRISE ACT PART 6 129
APPENDIX TWO*EXPLANATORY NOTES*THE ENTERPRISE ACT 2002 139
APPENDIX THREE*POWERS FOR INVESTIGATING CRIMINAL CARTELS GUIDANCE 145
APPENDIX FOUR*OFFICE OF FAIR TRADING*THE CARTEL OFFENCE: GUIDANCE
ON THE ISSUE OF NO-ACTION LETTERS FOR INDIVIDUALS 159
VIII CONTENTS
APPENDIX FIVE*THE OVERSEAS DISCLOSURE OF INFORMATION: A CONSULTATION
PAPER 167
APPENDIX SIX*MEMORANDUM OF UNDERSTANDING BETWEEN THE OFFICE
OF FAIR TRADING AND THE DIRECTOR OF THE SERIOUS FRAUD OFFICE 179
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| indexdate | 2024-12-20T12:34:07Z |
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| isbn | 1841133736 |
| language | English |
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| title_auth | The cartel offence |
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| title_short | The cartel offence |
| title_sort | the cartel offence |
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