Economic and Legal Implications for the EU Member States
Edited by Katalin J. Cseres, Maarten Pieter Schinkel and Floris O.W. Vogelaar
This timely book brings together contributions from prominent scholars and practitioners to the ongoing debate on the criminalization of competition law enforcement. Recognizing that existing remedies and sanctions may be insufficient to deter breaches of competition law, several EU Member States have followed the US example and introduced pecuniary penalties for executives, professional disqualification orders, and even jail sentences. Addressing issues such as unsolved legal puzzles, standard of proof, leniency programs and internal cartel stability, this book is a marker for future policy debate.
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- Criminalization of Competition Law Enforcement Economic and Legal Implications for the EU Member States
- Chapter 1: Law and Economics of Criminal Antitrust Enforcement: An Introduction
- Chapter 2: Criminal Competition Law Enforcement: Taking Stock on the Debate
- Chapter 3: Competition Policy and Cartels: The Design of Remedies
- Chapter 4: Is Criminalization of EU Competition Law the Answer?
- Chapter 5: How Strong is the Case for Criminal Sanctions in Cartel Cases?
- Chapter 6: Criminalization of Cartels and their Internal Organization
- Chapter 7: Economic and Legal Implications of Criminal Competition Law Enforcement: Discussion by Panel
- Chapter 8: Requests for Leniency in the EU: Experience and Legal Puzzles
- Chapter 9: Criminalization and Leniency: Will the Combination Favourably Affect Cartel Stability?
- Chapter 10: The Negative Interplay between National Custodial Sanctions and Leniency
- Chapter 11: Optimal Pecuniary Sanctions and the US Sentencing and EU Fining Guidelines
- Chapter 12: Cartels: A United States Story, and a Research Program for the World
- Chapter 13: The UK’s Experience with Criminal Law Sanctions
- Chapter 14: Experience with Criminal Law Sanctions for Competition Law Infringements in Germany
- Chapter 15: Cartel Penalties and Damages in Ireland: Criminalization and the Case for Custodial Sentences
- Chapter 16: Enforcement of Antitrust Law: The Way from Criminal Individual Punishment to Semi-Penal Sanctions in Austria
- Chapter 17: Competition Policy in Estonia
- Chapter 18: Criminal Competition Law Sanctions in the Netherlands
- Chapter 19: Country Experiences with Criminal Law Sanctions: Discussion by Panel
- Chapter 20: Closing Remarks
- Relevant Legal Acts
- Table of cases
- Name index
- Subject index
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