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Extraterritorial Criminal Jurisdiction Under The Antitrust Laws
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Book Synopsis Extraterritorial Criminal Jurisdiction Under the Antitrust Laws by : Herbert Hovenkamp
Download or read book Extraterritorial Criminal Jurisdiction Under the Antitrust Laws written by Herbert Hovenkamp and published by . This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Ninth Circuit may soon consider whether challenges to antitrust activity that occurs abroad must invariably be addressed under the rule of reason, which will make criminal prosecution difficult or impossible. When antitrust cases involve foreign conduct, the courts customarily appraise its substantive antitrust significance only after deciding whether the Sherman Act reaches the activity. Nevertheless, "jurisdictional" and "substantive" inquiries are not wholly independent. Both reflect two sound propositions: that Congress did not intend American antitrust law to rule the entire commercial world and that Congress knew that domestic economic circumstances often differ from those abroad where mechanical application of domestic antitrust decisions would make little economic, political, or social sense. The purpose of the distinction between the per se rule and rule of reason is to identify and distinguish situations where anticompetitive effects can be assessed at relatively low administrative costs from those that require more complete analysis. The Ninth Circuit has spoken of a "jurisdictional" rule of reason. However, merging considerations of comity, foreign interests, and domestic effects from extraterritorial conduct into questions about market definition and competitive impact unnecessarily complicates a set of queries that are already sufficiently complex and are in fact quite different from one another. One rationale for expansive reach when foreign anticompetitive activity causes domestic injury is that the sovereign representing purchasers typically has a greater interest than the sovereign representing sellers. A cartel in one country fixing the price of goods for export transfers wealth away from the territory containing the buyers and toward the territory containing the sellers. Sovereigns, including the United States, have typically been less concerned with condemning restraints on export trade where all the buyers are foreign than with restraints on imports. This aspect of United States policy is reflected in the Foreign Trade Antitrust Improvements Act (FTAIA) as well as the Restatement (Third) of the Foreign Relations Law of the United States. At the same time, however, the "effects" query takes on additional relevance in cases involving extraterritorial conduct, because legislative jurisdiction under the Commerce Clause or statutory reach under the Sherman Act or FTAIA require some harmful effect in the United States. Thus, for example, a naked cartel abroad can be made subject to a criminal indictment and per se treatment. However, the government must show a sufficient effect justifying invocation of United States law. Nevertheless, requiring this effect is quite different from requiring full rule of reason treatment for naked cartel activity.
Book Synopsis Extraterritorial Jurisdiction in Theory and Practice by : Karl Matthias Meessen
Download or read book Extraterritorial Jurisdiction in Theory and Practice written by Karl Matthias Meessen and published by Martinus Nijhoff Publishers. This book was released on 1996-08-06 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work contains the proceedings of a symposium held in Dresden addressing the topic of extraterritorial jurisdiction with respect to financial services, tax, arms control, environmental law, antitrust matters and mergers and acquisitions. It provides an overview of how differently jurisdictional issues are perceived and dealt with, especially in the USA and UK. Contributions are from experts in the field. The book differs from others in the field in that it provides a resolution on extraterritorial jurisdiction. "Audience: " Civil servants, practising lawyers and academics in the field of international public law and private international law.
Book Synopsis Extraterritorial Control of Competition Under International Law by : Erik Nerep
Download or read book Extraterritorial Control of Competition Under International Law written by Erik Nerep and published by . This book was released on 1983 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Some aspects of the extraterritorial reach of the American antitrust laws by : Hendrik. Zwarensteyn
Download or read book Some aspects of the extraterritorial reach of the American antitrust laws written by Hendrik. Zwarensteyn and published by Springer Science & Business Media. This book was released on 2013-06-29 with total page 183 pages. Available in PDF, EPUB and Kindle. Book excerpt: General While there is an abundance of literature dealing with the American antitrust laws, one can also observe that the application of this area of the law to foreign commerce is still in an evolutionary stage of development. To some extent this can be quantiflably explained by pointing out that the rapid rise of the interests of the American business community in foreign commerce is only a fairly recent 1 phenomenon. This participatory interest reveals a wide spectrum of commercial activities. While the traditional concept of foreign commerce was often limited to thinking in terms of exports and imports, present commercial activities include also such marketing methods as the establishment of foreign branches or subsidiaries, or 2 the location of manufacturing, processing, or assembly plants abroad. To this array of arrangements, most of which contemplate a widening of the market potential, we may add the current merger movement, the conglomerate charac ter of which has been termed its 'most unique characteristic,. 3 Little wonder that at least one author refers to the application of the 311titrust laws to foreign commerce as being still somewhat of a 'frontier area of the law'. 4 Because of the rapidly expanding participation of the American business community in interna tional commerce a gradual evolution of the international dimensions of the American antitrust laws seems therefore within the realm of justifIed expecta tions.
Book Synopsis Jurisdiction in International Law by : Cedric Ryngaert
Download or read book Jurisdiction in International Law written by Cedric Ryngaert and published by Oxford University Press, USA. This book was released on 2008-10-02 with total page 267 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction -- Public international law approaches to jurisdiction -- The territoriality principle -- The principles of extraterritorial criminal jurisdiction -- A reasonable exercise of jurisdiction -- A new theory of jurisdiction in international law.
Book Synopsis The Territorial Jurisdiction of the International Criminal Court by : Michalēs Vagias
Download or read book The Territorial Jurisdiction of the International Criminal Court written by Michalēs Vagias and published by Cambridge University Press. This book was released on 2014-10-16 with total page 379 pages. Available in PDF, EPUB and Kindle. Book excerpt: Michael Vagias analyses the law and procedure surrounding the territorial jurisdiction of the International Criminal Court.
Book Synopsis Enforcing Antitrust Against Foreign Enterprises by : C. Canenbley
Download or read book Enforcing Antitrust Against Foreign Enterprises written by C. Canenbley and published by Springer Science & Business Media. This book was released on 2013-06-29 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction VII I. Brief outline of substantive law provisions I Introduction I 1. 0 1. 1 I USA Germany 1. 2 2 1. 3 EEC 2 1. 4 France 3 1. 5 U. K. 4 1. 6 Switzerland 5 1. 7 Italy 5 1. 8 Australia 5 2. Is there substantive provision under national law for the extrat- ritorial application of that law? 7 2. 0 Introduction 7 2. 1 USA 7 2. 2 Germany 8 2. 3 EEC 9 2. 4 France 9 2. 5 U. K. 10 2. 6 Switzerland 11 2. 7 Italy 11 2. 8 Australia 11 3. Relevant principles of intemationa11aw 12 The princip1e of State Sovereignty 3. 1 12 The intemational1aw princip1e of Comity 3. 2 13 3. 3 The right to be heard in your own defence 13 3. 4 Jurisdiction based upon nationality; Personal Jurisdiction 14 3. 4. 1 USA 14 3. 4. 2 Germany 15 3. 4. 3 EEC 15 France 3. 4. 4 15 3. 4. 5 U. K. 16 3. 4. 6 Switzer1and 16 3. 4. 7 Ita1y 16 Australia 3. 4. 8 16 IX 3. 5 State hospitality to commerce 16 3. 5. 1 USA 17 3. 5. 2 EEC 17 3. 5. 3 Germany 18 3. 5. 4 Switzerland 18 4. National procedural ru1es 19 4. 0 Introduction 19 4. 1 USA 20 4. 1. 1 Written requests for information (discovery orders) 20 4. 1.
Book Synopsis National Laws and International Commerce by : Douglas E. Rosenthal
Download or read book National Laws and International Commerce written by Douglas E. Rosenthal and published by Routledge. This book was released on 2017-10-10 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Chatham House Paper, first published in 1982, examines the problem of extraterritoriality. A wide range of economic activity is subject to the laws of more than one state, yet there is little provision for resolving situations where states impose contradictory requirements. This paper is particularly concerned with four areas of difficulty: extraterritorial anti-trust enforcement; overlapping regulatory claims; economic regulation for political aims; and different approaches to adjudication.
Book Synopsis Extraterritoriality in the Matters of Antitrust by : Vladimir Pavic
Download or read book Extraterritoriality in the Matters of Antitrust written by Vladimir Pavic and published by EPAP. This book was released on 2001 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Harvard Law School Third Year Paper by : Scott R. Lowden
Download or read book Harvard Law School Third Year Paper written by Scott R. Lowden and published by . This book was released on 1966 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Sources of Jurisdictional Uncertainty in the Extraterritorial Application of Antitrust Laws by : Francisco A. Garcia
Download or read book Sources of Jurisdictional Uncertainty in the Extraterritorial Application of Antitrust Laws written by Francisco A. Garcia and published by . This book was released on 1975 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Extraterritorial Jurisdiction in the Sphere of Antitrust by : William Duncan Stone
Download or read book Extraterritorial Jurisdiction in the Sphere of Antitrust written by William Duncan Stone and published by . This book was released on 1971 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Practitioner's Guide to Global Investigations by : Judith Seddon
Download or read book Practitioner's Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 987 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
Book Synopsis International Law in Domestic Courts by : Andre Nollkaemper
Download or read book International Law in Domestic Courts written by Andre Nollkaemper and published by Oxford University Press, USA. This book was released on 2019-01-28 with total page 769 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Oxford ILDC online database, an online collection of domestic court decisions which apply international law, has been providing scholars with insights for many years. This ILDC Casebook is the perfect companion, introducing key court decisions with brief introductory and connecting texts. An ideal text for practitioners, judged, government officials, as well as for students on international law courses, the ILDC Casebook explains the theories and doctrines underlying the use by domestic courts of international law, and illustrates the key importance of domestic courts in the development of international law.
Book Synopsis Jurisdiction in International Law by : Cedric Ryngaert
Download or read book Jurisdiction in International Law written by Cedric Ryngaert and published by . This book was released on 2015 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fully updated second edition of Jurisdiction in International Law examines the international law of jurisdiction, focusing on the areas of law where jurisdiction is most contentious: criminal, antitrust, securities, discovery, and international humanitarian and human rights law. Since F.A. Mann's work in the 1980s, no analytical overview has been attempted of this crucial topic in international law: prescribing the admissible geographical reach of a State's laws. This new edition includes new material on personal jurisdiction in the U.S., extraterritorial applications of human rights treaties, discussions on cyberspace, the Morrison case. Jurisdiction in International Law has been updated covering developments in sanction and tax laws, and includes further exploration on transnational tort litigation and universal civil jurisdiction. The need for such an overview has grown more pressing in recent years as the traditional framework of the law of jurisdiction, grounded in the principles of sovereignty and territoriality, has been undermined by piecemeal developments. Antitrust jurisdiction is heading in new directions, influenced by law and economics approaches; new EC rules are reshaping jurisdiction in securities law; the U.S. is arguably overreaching in the field of corporate governance law; and the universality principle has gained ground in European criminal law and U.S. tort law. Such developments have given rise to conflicts over competency that struggle to be resolved within traditional jurisdiction theory. This study proposes an innovative approach that departs from the classical solutions and advocates a general principle of international subsidiary jurisdiction. Under the new proposed rule, States would be entitled, and at times even obliged, to exercise subsidiary jurisdiction over internationally relevant situations in the interest of the international community if the State having primary jurisdiction fails to assume its responsibility.
Book Synopsis Extraterritorial Antitrust by : James B. Townsend
Download or read book Extraterritorial Antitrust written by James B. Townsend and published by Routledge. This book was released on 2020-12-17 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book, the first unbiased investigation of the effects of extraterritorial antitrust on U.S. business abroad, examines the influence of the Sherman Antitrust Act on the market-entry strategy of U.S. multinational corporations and assesses the interaction of public interest and the law.
Book Synopsis International Criminal Jurisdiction by : Kenneth S. Gallant
Download or read book International Criminal Jurisdiction written by Kenneth S. Gallant and published by Oxford University Press. This book was released on 2022 with total page 809 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Whose law must I obey? This question is so basic to our legal obligations that it ought to be easy. Specifically, a person considering an action ought to be able to answer this question by the use of law-like rules. This ought to be particularly true of criminal law, which will be the principal focus of this book. Actually, this question is partially unanswerable in the world as it exists today. Whether by accident or design, the current structure and content of law-national and international-sometimes prevents persons (natural or juridical) from being able to answer the question fully at the time of action"--
