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反トラスト法に関する予防法務と訴訟戦略

Antitrust Counseling and Litigation Techniques

Julian O. von Kalinowski (Editor)

5 vols. Looseleaf. 1984 to date.(追録年2回)

Matthew Bender. ISBN: 9780820510279

¥590,256

在庫あり

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