Fighting cross-border cartels: (Registro n. 3266)
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| 007 - Campo Fixo - Descrição Física | |
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| Campo fixo de controle local | 210518b2020 bl ||||g |||| 00| 0 eng u |
| 020 ## - ISBN | |
| ISBN | 9781509933686 |
| 040 ## - Fonte da Catalogação | |
| Fonte de catalogação | BR-BrCADE |
| 090 ## - Número de Chamada | |
| Localização na estante | 341.3787 H813f |
| Cutter | H813f |
| 100 1# - Autor | |
| Autor | HORNA, Pierre M. |
| 245 10 - Titulo Principal | |
| Título principal | Fighting cross-border cartels: |
| Subtítulo | the perspective of the young and small competition authorities/ |
| 260 ## - Editora | |
| Cidade | Nova York: |
| Editora | Hart, |
| Data | 2020. |
| 300 ## - Descrição Física | |
| Número de páginas | 277 p. |
| 490 ## - Indicação de Série | |
| Série | Hart Studies In Competition Law |
| Volume | v. 25 |
| 505 ## - Conteúdo | |
| Conteúdo | CONTENTS<br/><br/>Foreword <br/>Acknowledgernents<br/><br/>Introduction<br/>Catching the Uncatchable <br/>Pathways to Cooperation in Cartel Enforcement <br/>Dismantling Perceptions about CBCs in the Developing World<br/>Perception 1: Younger or Smaller Competition Authorities Should Prioritise Going after Domestic Carteis before Investigating ComplexCBCs <br/>Perception 2: Cross-Border Carteis are All the Same, and there are One-Size-Fits-All solutions<br/>Perception 3: Regional CBCs can only be Successfully Targeted by Effective Regional Competition Authorities <br/>Perception 4: Anti-Cartel Laws in Emerging Markets are Still intheir Infancy <br/>Perception 5: Trust is the First Issue to Look at when Dealing with Younger Jurisdictions<br/>Perception 6: In Cartel Enforcement, All Information Exchanged by Competition Authorities is Confidential<br/>Turning a Paper Tiger into an Effective Hunter<br/>Methodology and Exposure<br/><br/>PART 1<br/>CROSS BORDER CARTELS<br/><br/>1.Conceptual Framework<br/>1.1.Definition of Cross-Border Cartels<br/>1.1.1.Cartels as Horizontal Agreements between Cornpetitors<br/>1.1.2. Overt (Explicit) vs Covert (Tacit) Collusion <br/>1.1.3. Private vs Public Cartels <br/>1.1.4. International vs Domestic Carteis <br/>1.1.5. CBCs and CAPs <br/>1.1.6.1-Harmful Effects of Cross-Border Cartels<br/>1.2. Implications of lhe Size and Maturity of Competition Regimes for CBC Enforcernent <br/>1.3. CBCs and Algorithms <br/>1.4. Summary <br/><br/>2. Classification of Cross-Border Cartels <br/>2.1. Rationale for the Classification of CBCs<br/>2.2. Types of CBCs <br/>2.2.1. Export Cross-Border Cartels<br/>2.2.2. Import. Cross-Border Cartels<br/>2.2.3. Regional Cross-Border Cartels <br/>2.2.4. Multinational Cross-Border Cartels<br/>2.2.4.1. The Lysine Cartel (1992-95)<br/>2.2.42. The Vitamins Cartel (1990-99)<br/>2.2.4.3. The Marine Hoses Cartel and the Air Cargo Cartel<br/>2.2.5. Transnational Cross-Border Cartels<br/>2.2,5.1. First Wave of Transnational Cartels <br/>2.2.5.2. Second Wave ofTransnational Cartels <br/>2.2.5.3. The Auto-Parts Cartels <br/>2.3. Summary <br/><br/>3 Theory and Practice of International Cooperation <br/>3.1. Rationale for Cooperation<br/>3.1.1. Phases ofintcrnational Cooperation in Cartel Investigations. <br/>3.1.2. The Role of Politics in International Cooperation.. <br/>3.2. Tools for International Cooperation and Information-Sharing<br/>3.2.1. Formal Cooperation<br/>3.2.1.1. Memoranda of Understanding vs Agreements:The Legal Principie of Comity <br/>3.2.1.2. Competition Chapters.in Regional or Multilateral Trade A.greements <br/>3.2.2. Informal Cooperation <br/>3.3. International Organisations<br/>3.3.1 The Work of the Organisation for Econornic Cooperation and Development (OECD)<br/>3.3.2. The Work of the United Nations Conference on Trade and Development (UNCTAI<br/>33.3. lhe Work of the International Competition Network(ICN)<br/>3.4. Summary<br/><br/>PART II<br/>CHALLENGES OF CROSS-BORDER COOPERATION IN MULTIJURISDICTIONAL CARTEL ENFORCEMENT<br/><br/>4. Multinational vs Transnational CBCs <br/>4.1. Challenges in Multinational CBC Enforcement<br/>4.1.1.Overall Trust <br/>4.1.1.1. Lack of Repeated Personal Interaction can be Found at the Global Level<br/>4.1.1.2. Lack of Shared Interests and Values<br/>4.1.1.3. Lack of Understanding <br/>4.1.1.4. Lack of Joint Activities<br/>4.1.2.Legal Culture Barriers<br/>4.1.3.Diverging Sanctions vs Optimal Deterrence<br/>4.2. Challenges in Transnational CBC Enforcement <br/>4.2.1.Lack of Incentives for Cooperation<br/>4.2.1.1. For Mature or Large Competition Authorities<br/>4.2.1.2.For Young or Small Authorities<br/>4.2.1.3. For the Parties, Companies and Lawyers<br/>4.2.2.Diverging Leniency Regimes<br/>4.2.2.1. Lack of Effective Implementation of Leniency Prograrnmes in Young Competition Authorities<br/>4.2.2.2. Lack of Trust by the Leniency Applicants in Providing a Confidentiality Waiver to Young Competition Authorities<br/>4.2.2.3. Lack of Specific Cooperation Arrangements of Mutual Recognition in Leniency <br/>4.2.3. Lack of ali International Definition of Confidential Information<br/>4.2.4. Lack of Physical Presence<br/>4.3. Summary <br/><br/>5. Specffic Issues for Young or Small Competition Authorities in Investigating Regional Cross-Border Cartels<br/>5.1.Lack of Effective Regional Competition Authorities<br/>5.2. Different Legal Standings Regarding Cartel Offences <br/>5.2.1. Dual Criminality <br/>5.2.2. Irnplementation of Mutual Legal Assistance Treaties (MLATs) <br/>5.2.3. Limitations on the Use of information <br/>5.2.4. Different Levels of Protection of Due Process Rights<br/>5.2.5. Diverging Goals of Competition Policy and Law <br/>5.3. Diverse Set of Rules Concerning the Powers of Investigation <br/>5.4. Diverse Adjudication Techniques<br/>5.5 Issues Related to Export and Import Cross-Border Cartel Investigations<br/>5.5.1 Export CBD investigation<br/>5.5.1.1. Lack of Incentives and Wilhingness to Investigate Export Cross-Border Cartels <br/>5.5.1.2. Lack of a Compulsory Agreernent to Gather Information<br/>5.5.2.Import CBC Investigations<br/>5.5.2.1. Lack of Incentives and Willingness to investigate Import Cross-Border Cartels<br/>5.5.2.2. Liniitations on the Admissibility of Foreign Evidence <br/>5.6. Summary<br/><br/>6. Past Solutions to Combatting Cross-Border Cartels <br/>6.1. Most Common Solutions to Improve Multijurisdictional Cooperation lo Cross-Border Cartel Investigations<br/>6.1.1. Extraterritorial Application of Competition Laws<br/>6.1.2. Addressing Differences in Leniency App!ications Through One-Stop Shop' Models<br/>6.1.3. Overcoming Legal Barriers ihrough Ioint investigative Teams and Cross-Appointments<br/>6.1.4. Addressing the Issue of Confidential Information Through Information Gateways and Appropriate Safeguards<br/>6.1.5. Achieving More Comparable Sanctions and Rernedies through Cooperation at the Court Level<br/>6.1.6.Summary of the Previously Proposed Solutions<br/>6.2. Most Common Partia! Solutions to Improve Cooperation in Regional, Export and Import CBC Investigations<br/>6.2.1. Solutions Proposed for Regional CBC Investigations <br/>6.2.1.1. Addressing the Absence of Effective Regional Competition Authorities: the International Private Law Solution <br/>6.2.1.2. Addressing Dilferent Legal Standings of Cartel Offences: Appointment of One or More Lead Jurisdiction(s) in Cross-Border Cases<br/>6.2.1.3. Addressing the Diverse Criteria in Adjudication Techniques: Recognition of Decisions Made by Agencies or Courts in other Jurisdctions <br/>6.2.2. Proposed Solution for Export CBC Investigations<br/>6.2.3. Recognition of Foreign Evidence Provided by Affected Exporters in Import CBC Investigations <br/>6.3.Summary <br/><br/>PART III<br/>NOVEL PROPOSALS 10 TARGET SELECTED TYPES OF CROSS-BORDER CARTELS<br/><br/>7.CBCs in Latin America <br/>7.1.Competition Law and Policy Developments in Latin America<br/>7.2.National Cartel Cases with Regional Cross-Border Dimensions<br/>7.2.1.Four Central Aspects ot' Anti-Cartel Enforcement<br/>7.2.1.1.the Legal Franmework<br/>7.2.1.2.Investigatory Powers<br/>7.2.1.3.Leniency Programmes <br/>7.11.4.Sanctions, Rernedies and Settlements<br/>7.2.2.Domestic Cartel Cases in the Region <br/>7,3.Cross-Border Carteis in Latin America <br/>7.3.1.Mexico: the Lysine Cartel (1998) <br/>7.3.2.Brazil: The Vitamins Cartel (2007) <br/>7.3.3.Colombia: The Auto-Parts Cartel (2012) <br/>7.3.4.Chile: The Shipping Cartel (2015) <br/>7.3.5.Colombia: The Sugar Irnport Cartel (2015<br/>7.3.6.Brazil: lhe Rcfrigeration Compressor Cartel (2006)<br/>7.3.7.Colombia: the Nappy Cartel (2016) <br/>7.3.8.Peru: 'the Roll-0n RolI-Off Cargo Cartel (2017)<br/>7.4.Existing Efforts of CBC Enforcement in Latin Arnerica <br/>7.4.1.Bilateral and Regional Trade Agreernents <br/>7.4.2.Sub-Regional Competition Regimes and Platforms<br/>7.4.2.1.The CAN <br/>7.4.2.2.The RECAC <br/>7.4.2.3. The MERCOSUR <br/>7.4.3.Parallel Domestic Cartel Investigations<br/>7.4.4.Informal Cooperation Arrangements<br/>7.5.Summary <br/><br/>8. Strengthening Cooperation between Mature and Young Competition Authorities in Transnatinal Cross-Border Cartel Invesligations <br/>8.1.lntroducing Caleculus-Based Trust .Activities <br/>8.1.1.Conceptual franiework for Trust Development<br/>8.1.1.1. Deterrence-Based or Calculus- Based Trust (CBT)<br/>8.1.1.2.Knowledge-Based Trust (KBT) <br/>8.1.1.3.Identification-Based Trust (IBT)<br/>8.1.2.Applicability of the Framework to Competition Authorities<br/>8.1.3.Building Trust Through Technical Assistance and Capacity-Building <br/>8.2.Towards an International Benchmark for the Definition of 'Sharable Information<br/>8.2.1.Information Needed for Transnational CBC Enforcement<br/>8.2.1.1.Criteria Set by Young Competition Authorities<br/>8.2.1.2.Criteria Used to Assess the Confidential Information by Young Competition Authorities in Latin America: Colombia, Chile and Peru<br/>8.2.1.3.Types of Information Handled by the Authority <br/>8.2.1.4.Setting the Benchmark for Sharable Information<br/>8.2.2.Establishing Conditional Information Gateways in the Absence of(Effective) Leniency Programmes <br/>8.3.Strengthening the ICN for Sharing Non-Confidential Information<br/>8.3.1.Weaving the UN Mechanism into the ICN<br/>8.3.2.Towards a Voluntary Consultation Mechanism under Section F.4 of the UN Set of Competition <br/>8.4. Summary <br/><br/>9. Strengthening Cooperation Among Young Competition Authorities in Regional Cross-Border Cartel Investigations <br/>9.1.From Calculus..Based Trust (CBT) to Knowledge-Based Trust(KBT) <br/>9.1.1.Development of Trust in Selected Regional Groupings<br/>9.1.1.1.The Andean Community<br/>9.1.1.2.'11e Central American Network of Competition Authorities (RECAC)<br/>9.1.1.3.MERCOSUR9<br/>9.1.2 Building Trust Among Young Competition Authorities for Regional CBC Investigations. <br/>9.1.3.Introducing Ad-Hoc Information Gateways Among Young Competition Authorities<br/>9.2.Strengthening Information Cooperation Through Coordination Games <br/>9.2.1.The Problem of Cooperation vs the Problem of Coordination<br/>9.2.2.The Assurance or 'Stag Hunt' Game. <br/>9.2.3.The Battle of the Sexes Game <br/>9.2.4.Applying Coordination Games to CBC Enforcement Among Young Competition Authorities<br/>9.2.5.Promoting Informal Coordination Through 'Coordination Games' in Latin America<br/>9.2.5.1.The Rationale of the Stag Hunt Game<br/>9.2.5.2.Solving the Coordination Problem<br/>9.2.5.3.A Hypothetical Case: the Airline Sector, <br/>9.3.Summary and Outlook<br/><br/>10.Conclusions <br/>10.1.Building Blocks for Effective Transnational CBC Investigations<br/>10.1.1. On the Issue of Trust Development between Mature or Large and Young or SmalI Authorities<br/>10.1.2.On the Issue oflncorporating a New Concept of 'Sharable' Information <br/>10.1.3.On the Issue of the Platform Proposed<br/>10.2. Froni Cooperation to Coordination irá Regional CBC investigations<br/>10.2.1.On the Issue of Strengthening Trust in the Region<br/>10.2.2.On the Issue of introducing Coordination Games<br/>10.3.Final Reflections<br/><br/>Bibliograply<br/>Index<br/><br/> |
| 650 #0 - ASSUNTO | |
| 9 (RLIN) | 19 |
| Assunto | Cartel |
| Subdivisão geral | <a href="transnacional">transnacional</a> |
| 942 ## - Elementos de Entrada Adicionados | |
| Tipo de Material | Livros |
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| Biblioteca Agamenon Magalhães | Biblioteca Agamenon Magalhães | 2021-03-22 | Compra | 21200 | 341.3787 H813f | 2021-0104 | 1 | 2021-05-18 | Livros |