反トラスト法に関する予防法務と訴訟戦略
Antitrust Counseling and Litigation Techniques
¥569,151
反トラスト法問題の第一線で活躍する50人以上の弁護士が、その予防法務と訴訟に関する戦術・法務情報を関連資料を交えながら提供する実践的・実務的解説書。
【本書の構成】
PART1 カウンセリング実務:反トラスト法実務における留意点についてトピックごとに解説
社内弁護士と外部の弁護士との関係 / 州法規定 / 文書管理 / 規制当局への応対 / コンプライアンス・プログラム / 価格設定実務 / M&A手続 / フランチャイズ / 販売権の終了 / 二重流通と垂直的統合 / ヘルスケア産業 / 知的財産権と反トラスト法 / 国際訴訟 / 国際訴訟におけるディスカバリー手続 / 米国法の域外適用に関する外国企業の予防法務 / 標準設定団体 / 非価格水平的制限 等
PART2-4 訴訟実務:私訴、FTC等の規制当局による民事訴訟、刑事訴訟といったケースごと、審理前、公判、救済などの各段階における手続と戦略を詳解
【Table of Contents】
Part I Counseling
1. The Relationship between Inside and Outside Counsel
2. State Antitrust Enforcement
3. Information Management and Document Control
4. Government Enforcement: Complying With Government Requests for Information
5. Antitrust Compliance Programs
6. [Reserved]
7. A Counselor's Guide to Analyzing Price and Pricing Practices
8. Corporate Mergers and Acquisitions
9. Franchising: Antitrust Considerations
10. Terminating Distributor Relationships
11. How to Analyze Dual Distribution and Vertical Integration Problems
12. Health Care and Antitrust
13. The Interface between Antitrust Principles and Those of Intellectual Property Law
14. Litigating International Antitrust Cases: The Practitioner's Viewpoint
15. International Discovery in Antitrust Litigation
16. Counseling the Foreign Multinational on United States Antitrust Law
17. Standard Setting, Trade Associations and Antitrust Liability
18. Merger and Acquisition Antitrust Fundamentals: A Practical Guide
19. Nonprice Horizontal Restraints
Part II Private Civil Actions
Sub Part A: Pretrial Techniques
20. Alternatives to Litigation
21. Antitrust Pleadings
22. Discovery in Antitrust Cases
23. Pretrial of Antitrust Cases
23A. Practice before the Judicial Panel on Multidistrict Litigation
23B. Class Actions
24. Criminal Rights in Civil Antitrust Litigation: Grand Jury Secrecy and the Right against Self-Incrimination
Sub Part B: Trial Techniques
25. The Motion to Strike the Jury Demand in a Complex Case
26. Trial Organization and Management
27. Jury Selection: The Rules and Practicalities
28. The Use of Behavioral Science in Antitrust Litigation
29. The Future of Demonstrative Exhibits in Antitrust Cases
30. Trial Consequences of Burden of Proof
31. Use of Depositions at Trial
32. Circumstantial Evidence
33. The ''Business Records'' Exception to the Hearsay Rule
34. Coconspirators' Statements and Other Extra-Judicial Admissions
35. Presenting Technological Evidence in Antitrust Cases
36. Economic Evidence and Economic Experts in Antitrust Litigation
37. The Use of Experts in Antitrust Litigation
38. Cross-Examination
39. The Use of State-of-the-Art Technology in Antitrust Litigation
40. Judgment as a Matter of Law in Jury Trials and Judgment on Partial Findings in Court Trials
Sub Part C: Remedies
41. [Reserved]
42. Antitrust Damages
Part III Government Civil Actions
Sub Part A: Civil Enforcement by the Antitrust Division
43. [Reserved]
44. Civil Investigative Demands
45. Consent Judgments
46. [Reserved]
47. Defending Against a Government Motion for a Preliminary Injunction: A Case Study
Sub Part B: Federal Trade Commission Proceedings
48. Federal Trade Commission Investigations
49. FTC Non-Adjudicative Proceedings: Consent Order Proceedings and Rulemaking
50. Federal Trade Commission Antitrust Adjudicative Enforcement Proceedings
51. The FTC As a Federal Court Litigant
Part IV Criminal Actions
Sub Part A: Introduction
52. Introduction to Criminal Antitrust Litigation
Sub Part B: The Investigation
53. Responding to a Grand Jury Investigation
54. Responding to a Subpoena Duces Tecum
55. Defending a Subject or Target of an Antitrust Grand Jury Investigation
56. Counseling the Antitrust Grand Jury Witness
57. Special Problems in Representing an Individual During an Antitrust Grand Jury Investigation
Sub Part C: Pretrial Procedure
58. Motion Practice During an Antitrust Grand Jury Investigation
59. Defense of a Criminal Case: Post-Indictment Pretrial Procedure
60. Defense of a Criminal Antitrust Case -- Discovery
Sub Part D: The Trial
61. Multiple Representation in a Criminal Trial
62. The Criminal Antitrust Trial
63-64 [Reserved]
Sub Part E: Post-Trial Procedures
65. Sentencing