Criminal Antitrust Litigation Handbook

Criminal Antitrust Litigation Handbook
Author:
Publisher: American Bar Association
Total Pages: 572
Release: 2006
Genre: Law
ISBN: 9781590313695

Criminal Antitrust Litigation Handbook, Second Edition outlines the law that governs each phase of the criminal litigation process. The Handbook reflects the combined knowledge, experience, and judgment of a significant group of prominent and successful government prosecutors and defense counsel in addressing procedure and strategy as well as all relevant legal requirements. The book imparts many practical insights that have been gained after lengthy personal experience in the trenches.

Antitrust Division Manual

Antitrust Division Manual
Author: United States. Department of Justice. Antitrust Division
Publisher:
Total Pages: 612
Release: 1998
Genre: Antitrust law
ISBN:

Antitrust Law Developments (sixth)

Antitrust Law Developments (sixth)
Author: Jonathan M. Jacobson
Publisher: American Bar Association
Total Pages: 2036
Release: 2007
Genre: Law
ISBN: 9781590318676

Rev. ed. of : Antitrust law developments (fifth). c2002.

Pattern Criminal Jury Instructions

Pattern Criminal Jury Instructions
Author: District Judges Association, Sixth Circuit. Committee on Pattern Criminal Jury Instructions
Publisher:
Total Pages: 456
Release: 2008
Genre: Criminal procedure
ISBN:

Corporate Compliance

Corporate Compliance
Author: Sharon Oded
Publisher: Edward Elgar Publishing
Total Pages: 337
Release: 2013-01-01
Genre: Law
ISBN: 1781954755

How to induce corporate compliance with regulations? Harsh punishments will cause companies to disguise violations, and mild punishments will cause companies to report their violations and make weak efforts to avoid them. In this book, Sharon Oded canvasses the history of thinking about corporate compliance, and he proposes his own candidate for the best law. This is a sophisticated account of legal incentives that will repay any reader interested in corporate compliance. Robert Cooter, University of California, Berkeley, US The effective control of corporate misconduct is a vital but elusive task for regulators, given the complexity of organization structures and the need to find the right balance between deterrent- and cooperative-based enforcement policies. In this powerful and comprehensive study, Sharon Oded argues for combining different approaches and boldly advocates, in particular, the use of third-party independent corporate monitoring firms to implement self-policing strategies. This will be essential reading for those involved in the theory or practice of regulatory corporate enforcement. Anthony Ogus, University of Manchester, UK and University of Rotterdam, The Netherlands This book considers how a regulatory enforcement policy should be designed to efficiently induce proactive corporate compliance. It first explores two major schools of thought regarding law enforcement, both the deterrence and cooperative approaches, and shows that neither of these represents an optimal regulatory enforcement paradigm from a social welfare perspective. It provides a critical analysis of recent developments in US Federal corporate liability regimes, and proposes a generic framework that better tailors sanction schemes and monitoring systems to regulatee performance. The proposed framework efficiently induces corporate proactive compliance, while maintaining an optimal level of deterrence. This insightful book will appeal to academics in law and economics, behavioral economics, criminology, and business, as well as to practitioners and policymakers.