International Antitrust Cooperation Handbook

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American Bar Association, 2004 - 788 pages
This book focuses on the increasingly important topic of cooperation among the world's antitrust authorities. The subject is particularly important as the prevalence of multi-jurisdictional merger investigations grows and the antitrust enforcement authorities of the world place greater emphasis on the investigation and prosecution of international cartels. As antitrust matters have gone ever more global, antitrust enforcement authorities increasingly have touted the network of informal and formal cooperation among the world's antitrust authorities as a valuable tool for enhancing enforcement capabilities. Because enhanced enforcement has ramifications for all parties involved in an antitrust matter, knowing the particular ways in which cooperation may affect a given matter is particularly relevant. International Antitrust Cooperation Handbook helps U.S. and foreign antitrust counsel navigate through the maze of international cooperation agreements regularly used by antitrust enforcement agencies. It does so by outlining the analysis required to answer the practical questions that a practitioner faced with the possibility of antitrust agency cooperation needs to know, including:
 

Selected pages

Contents

CHAPTER I
1
53
19
CHAPTER II
21
CHAPTER III
37
CHAPTER IV
47
CHAPTER V
55
Other MLATs include some type of dual criminality
64
CHAPTER VI
65
CHAPTER XVI
195
signatories to request that a witness travel voluntarily to the
206
CHAPTER XVII
207
Certain provisions of the treaty however may narrow
217
55 See Scott D Hammond Director of Criminal Enforcement
218
CHAPTER XVIII
219
CHAPTER XIX
233
CHAPTER XX
241

CHAPTER VII
71
80
86
CHAPTER VIII
87
requesting state to testify or that persons in custody sought
99
CHAPTER IX
101
CHAPTER X
113
CHAPTER XI
123
80
139
CHAPTER XII
141
CHAPTER XIII
157
CHAPTER XIV
169
65
181
CHAPTER XV
183
Investigation Sept 29 2003 available at
193
55 Id at art 24
251
CHAPTER XXI
253
51
263
CHAPTER XXII
265
Alternatively several foreign nationals have submitted voluntarily
273
CHAPTER XXIII
275
provisions relating to the presentment of persons sought as witnesses
288
SELECTED STATUTES OF THE UNITED STATES
289
ANTITRUST COOPERATION AGREEMENTSĀ¹
305
MUTUAL LEGAL ASSISTANCE TREATIESĀ¹
409
EXTRADITION TREATIESĀ¹
589
ABA SECTION OF ANTITRUST LAW
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