Tag: Amnesty
Amnesty And Its Punishments: ACPERA And The Future Of U.S. Antitrust...
By Michael W. Scarborough, Dylan Ballard & Thomas Tyson (Sheppard Mullins)
There is a tension at the heart of modern U.S. cartel enforcement. On one...
Confession Consequences in a Crowded Investigative Environment: Complexities in Cooperation with...
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Rein Wesseling, Sep 16, 2015
Amnesty and leniency applications have frequently been compared to...
10 Ways to Preserve the Lustre of Leniency
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Grant Murray, Douglas Tween, Feb 26, 2014
Today, the allure of antitrust immunity is...
Conspiracy Screens: Practical Defense Perspectives
Donald Klawiter, Mar 13, 2012
Despite the enormous increase in cartel detection and the internationalization of both detection and enforcement since 1995, many believe that...
How To Catch A Thief — Corporate Leniency And The Irrepressible...
Rick Dumas-Eymard, Gordon Schnell, Sep 27, 2011
Perhaps it can be traced back to 1879, when Eugen Richter, a member of the German Parliament, stood...
The Sherman Act’s Criminal Extraterritorial Reach: Unresolved Questions Raised By United...
Anthony Biagioli, Mark Popofsky, Aug 30, 2011
Over the last decade, the Department of Justice's ("DOJ's") vigorous criminal antitrust enforcement-driven by amnesty for the first...
Introduction of Leniency Programs for Cartel Participants: The Russian Case
Svetlana Avdasheva, Andrey Shastitko, Aug 30, 2011
Collusion of market participants is one of the most dangerous forms of restriction of competition, adversely affecting incentives...
Improving Deterrence of Hard-Core Cartels
Mariana Tavares de Araujo, Nov 05, 2010
The purpose of this paper is to discuss Ginsburg's & Wright's proposal to enhance deterrence of hard-core cartels...
It Ain’t Funny How Time Slips Away: Amnesty Recipient Cooperation in...
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Jay Himes, Aug 13, 2009
Five years ago, Congress enacted the Antitrust Criminal Penalty...