Home | Databases | WorldLII | Search | Feedback Edited Legal Collections Data

"Subject index" [2006] ELECD 470; in Cseres, J. Katalin; Schinkel, Pieter Maarten; Vogelaar, O.W. Floris (eds), "Criminalization of Competition Law Enforcement" (Edward Elgar Publishing, 2006)

Book Title: Criminalization of Competition Law Enforcement

Editor(s): Cseres, J. Katalin; Schinkel, Pieter Maarten; Vogelaar, O.W. Floris

Publisher: Edward Elgar Publishing

ISBN (hard cover): 9781845426088

Section Title: Subject index

Number of pages: 12

Extract:

Subject index
ability to pay (fines) 136, 137, 230, 273 bid-rigging 297­8
abuse of dominant position 2, 4, 77 decriminalization of antitrust
administrative offences enforcement 74­5, 295
classification 260 Lombard club case 298­300
legal consequences 257­8 national competition authorities 300
procedure 258­9 (re)criminalization of antitrust
Germany 257­62 law enforcement and
administrative sanctions criminalization 301
fines 2 normative background 301­3
The Netherlands 313­14 outlook 303
Amino Acids case, fining 234 paper tiger 296­7
Amnesty Plus policy reform of year 2002 297
Corporate Leniency Program, US 4,
88, 139, 140 Bagatellunrecht 260
and `leniency plus' 165 Belgium, leniency programmes 164
Amsterdam Competition Day 314 beyond reasonable doubt
anti-cartel criminal program, US 50 cartel offence 250, 255­6
Antitrust Division, US see Department proof 62, 69
of Justice, US (Antitrust Division) bid rigging
antitrust enforcement see enforcement Austria 297­8
antitrust injury plaintiffs, limitations as fraud 262­3, 297, 298
on ability to recover 279­80 Criminal Code, Germany 262­6
Articles 81 and 82 EC cases 266
and modernization of competition material features 263­4
law 5 practical issues 264­6
violations of 14 procedural features 264
Commission, limitations on reasons for introduction 263, 266
competence 15 United States 3, 222
EU institutions 66 BMI cartel 220
EU Member States 13, 70­74 bounty, posting of 293
and imprisonment 85, 90 Bundeskartellamt 266
Malta 71 burden of proof
and national competition laws cartels, US policy 45­6, 49
71­4 ...