Sentencing Guidelines in Antitrust

Sentencing Guidelines in Antitrust

Author: Robert Engelbrecht Hauberg

Publisher: American Bar Association

Published: 1999

Total Pages: 130

ISBN-13: 9781570736742

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"This handbook was prepared by members of the Antitrust Section's Criminal Practice and Procedure Committee to provide the practitioner with a general overview and explanation of the Sentencing Guidelines, promulgated by the United States Sentencing Commission, applicable in criminal antitrust cases involving both corporate and individual defendants. It is intended as a practice aid that would prove helpful in counseling clients, assessing exposure, determining and advocating sentence ranges and fines, and evaluating and negotiating leniency and plea agreements." -- from the Foreword, p. iii.


Book Synopsis Sentencing Guidelines in Antitrust by : Robert Engelbrecht Hauberg

Download or read book Sentencing Guidelines in Antitrust written by Robert Engelbrecht Hauberg and published by American Bar Association. This book was released on 1999 with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This handbook was prepared by members of the Antitrust Section's Criminal Practice and Procedure Committee to provide the practitioner with a general overview and explanation of the Sentencing Guidelines, promulgated by the United States Sentencing Commission, applicable in criminal antitrust cases involving both corporate and individual defendants. It is intended as a practice aid that would prove helpful in counseling clients, assessing exposure, determining and advocating sentence ranges and fines, and evaluating and negotiating leniency and plea agreements." -- from the Foreword, p. iii.


Guidelines Manual

Guidelines Manual

Author: United States Sentencing Commission

Publisher:

Published: 1988

Total Pages: 556

ISBN-13:

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Book Synopsis Guidelines Manual by : United States Sentencing Commission

Download or read book Guidelines Manual written by United States Sentencing Commission and published by . This book was released on 1988 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Criminal Antitrust Litigation Handbook

Criminal Antitrust Litigation Handbook

Author:

Publisher: American Bar Association

Published: 2006

Total Pages: 572

ISBN-13: 9781590313695

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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.


Book Synopsis Criminal Antitrust Litigation Handbook by :

Download or read book Criminal Antitrust Litigation Handbook written by and published by American Bar Association. This book was released on 2006 with total page 572 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Judicial Policy Nullification of the Antitrust Sentencing Guideline

Judicial Policy Nullification of the Antitrust Sentencing Guideline

Author: Frederick Thide

Publisher:

Published: 2013

Total Pages: 0

ISBN-13:

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The Federal Sentencing Guidelines provide for special treatment of hard-core cartel activity to ensure that penalties for antitrust crimes effectively deter and punish criminals. The U.S. Supreme Court's transformational sentencing cases, however, have returned significant discretion to sentencing judges, including the discretion to vary from the Guidelines on policy grounds. Yet, judicial discretion in sentencing is not unlimited. Judges are required by statute to impose sentences that are “sufficient, but not greater than necessary” to achieve the goals of sentencing, subject to appellate review for reasonableness. This Note analyzes whether there is a sustainable basis for judicial policy disagreement with the Antitrust Guideline's use of a proxy to measure economic harm. It proposes that appeals courts apply a sliding scale framework when reviewing policy-based variances, and argues that judicial discretion may, in some instances, promote the goals of white-collar sentencing, including moral condemnation. Finally, this Note concludes that judicial discretion to vary from the Antitrust Guideline's harm proxy, appropriately cabined by appellate review, would not undermine antitrust sentencing policy.


Book Synopsis Judicial Policy Nullification of the Antitrust Sentencing Guideline by : Frederick Thide

Download or read book Judicial Policy Nullification of the Antitrust Sentencing Guideline written by Frederick Thide and published by . This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Federal Sentencing Guidelines provide for special treatment of hard-core cartel activity to ensure that penalties for antitrust crimes effectively deter and punish criminals. The U.S. Supreme Court's transformational sentencing cases, however, have returned significant discretion to sentencing judges, including the discretion to vary from the Guidelines on policy grounds. Yet, judicial discretion in sentencing is not unlimited. Judges are required by statute to impose sentences that are “sufficient, but not greater than necessary” to achieve the goals of sentencing, subject to appellate review for reasonableness. This Note analyzes whether there is a sustainable basis for judicial policy disagreement with the Antitrust Guideline's use of a proxy to measure economic harm. It proposes that appeals courts apply a sliding scale framework when reviewing policy-based variances, and argues that judicial discretion may, in some instances, promote the goals of white-collar sentencing, including moral condemnation. Finally, this Note concludes that judicial discretion to vary from the Antitrust Guideline's harm proxy, appropriately cabined by appellate review, would not undermine antitrust sentencing policy.


Corporate Sentencing Guidelines

Corporate Sentencing Guidelines

Author: Jed S. Rakoff

Publisher: Law Journal Press

Published:

Total Pages: 982

ISBN-13: 9781588520586

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Book Synopsis Corporate Sentencing Guidelines by : Jed S. Rakoff

Download or read book Corporate Sentencing Guidelines written by Jed S. Rakoff and published by Law Journal Press. This book was released on with total page 982 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Practice Under the Federal Sentencing Guidelines

Practice Under the Federal Sentencing Guidelines

Author: Phylis Skloot Bamberger

Publisher: Aspen Publishers

Published: 2001

Total Pages: 2720

ISBN-13: 9780735518704

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Practice Under the Federal Sentencing Guidelines. Fourth Edition provides extensive discussion and current citations of the hundreds of important cases interpreting the provisions. The first six chapters follow the sequence of the sentencing guidelines, progressing from the setting of the offense level adjustment and departures To The determination of the sentence. Chapters 7 and 8 cover plea and sentencing procedure and appeals. Chapter 9, discusses post-conviction procedures. The remaining seven chapters address the constitutionality of the guidelines, statutory challenges, environmental crimes, antitrust crimes, tax and money laundering offenses, fraud offenses, and sentencing of organizations, And The past, present and future of the Federal Sentencing Guidelines . Accompanying the 2 volume set is a compact disk containing Archival Appendices. The disk is broken down into three parts: History of the Guidelines Justice Department's View Sentencing Commission Procedures


Book Synopsis Practice Under the Federal Sentencing Guidelines by : Phylis Skloot Bamberger

Download or read book Practice Under the Federal Sentencing Guidelines written by Phylis Skloot Bamberger and published by Aspen Publishers. This book was released on 2001 with total page 2720 pages. Available in PDF, EPUB and Kindle. Book excerpt: Practice Under the Federal Sentencing Guidelines. Fourth Edition provides extensive discussion and current citations of the hundreds of important cases interpreting the provisions. The first six chapters follow the sequence of the sentencing guidelines, progressing from the setting of the offense level adjustment and departures To The determination of the sentence. Chapters 7 and 8 cover plea and sentencing procedure and appeals. Chapter 9, discusses post-conviction procedures. The remaining seven chapters address the constitutionality of the guidelines, statutory challenges, environmental crimes, antitrust crimes, tax and money laundering offenses, fraud offenses, and sentencing of organizations, And The past, present and future of the Federal Sentencing Guidelines . Accompanying the 2 volume set is a compact disk containing Archival Appendices. The disk is broken down into three parts: History of the Guidelines Justice Department's View Sentencing Commission Procedures


Antitrust and Associations Handbook

Antitrust and Associations Handbook

Author:

Publisher: American Bar Association

Published: 2009

Total Pages: 286

ISBN-13: 9781604423921

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Significant segments of American business and professions are represented by trade and professional associations. Associations are setting product standards, certifying the expertise of professionals, and actively opposing or promoting new legislative and regulatory initiatives. But association activities raise potential antitrust risks and their exposure to antitrust challenge has increased proportionately. This Handbook helps association counsel and executives help to understand the antitrust issues associated with association activities and minimize their risk.


Book Synopsis Antitrust and Associations Handbook by :

Download or read book Antitrust and Associations Handbook written by and published by American Bar Association. This book was released on 2009 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: Significant segments of American business and professions are represented by trade and professional associations. Associations are setting product standards, certifying the expertise of professionals, and actively opposing or promoting new legislative and regulatory initiatives. But association activities raise potential antitrust risks and their exposure to antitrust challenge has increased proportionately. This Handbook helps association counsel and executives help to understand the antitrust issues associated with association activities and minimize their risk.


Corporate Crime in America

Corporate Crime in America

Author: Richard P. Conaboy

Publisher: DIANE Publishing

Published: 1998-07

Total Pages: 504

ISBN-13: 0788171615

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This symposium focused on the ways in which companies, industries, & enforcement officials have responded to the organizational sentencing guidelines' incentives & other changes in the enforcement landscape that encourage businesses to develop strong compliance programs & adopt crime-controlling measures. Topics included organizational guidelines, corporate experiences in developing effective compliance programs, evolving compliance standards, enforcement schemes & policies, protection of compliance practices from disclosure, & the government's role in fostering good corporate citizenship.Ó Illustrated.


Book Synopsis Corporate Crime in America by : Richard P. Conaboy

Download or read book Corporate Crime in America written by Richard P. Conaboy and published by DIANE Publishing. This book was released on 1998-07 with total page 504 pages. Available in PDF, EPUB and Kindle. Book excerpt: This symposium focused on the ways in which companies, industries, & enforcement officials have responded to the organizational sentencing guidelines' incentives & other changes in the enforcement landscape that encourage businesses to develop strong compliance programs & adopt crime-controlling measures. Topics included organizational guidelines, corporate experiences in developing effective compliance programs, evolving compliance standards, enforcement schemes & policies, protection of compliance practices from disclosure, & the government's role in fostering good corporate citizenship.Ó Illustrated.


Developments in Sentencing Under the Guidelines and the Potential for Expanding the Role of Corporate Compliance Programs in Criminal Antitrust Litigation

Developments in Sentencing Under the Guidelines and the Potential for Expanding the Role of Corporate Compliance Programs in Criminal Antitrust Litigation

Author: Robert E. Bloch

Publisher:

Published: 1993

Total Pages:

ISBN-13:

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Book Synopsis Developments in Sentencing Under the Guidelines and the Potential for Expanding the Role of Corporate Compliance Programs in Criminal Antitrust Litigation by : Robert E. Bloch

Download or read book Developments in Sentencing Under the Guidelines and the Potential for Expanding the Role of Corporate Compliance Programs in Criminal Antitrust Litigation written by Robert E. Bloch and published by . This book was released on 1993 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:


Antitrust Counseling and Litigation Techniques

Antitrust Counseling and Litigation Techniques

Author:

Publisher:

Published: 2004

Total Pages: 1240

ISBN-13:

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Book Synopsis Antitrust Counseling and Litigation Techniques by :

Download or read book Antitrust Counseling and Litigation Techniques written by and published by . This book was released on 2004 with total page 1240 pages. Available in PDF, EPUB and Kindle. Book excerpt: