antitrust compliance
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Introduzione al Active Case Management nella procedura civile: premesse e sfide
La moderna procedura civile e la giustizia manageriale sono concentrati sull’idea di una procedura isonomica, giusta e che abbia una ragionevole durata. I temi dell’efficienza, del controllo del giudice, della elasticità del rito (il processo taylor-made o prêt-à-porter) e della proporzionalità tra costi e risultati ricevono particolare enfasi. Questo testo intende indicare gli elementi...
... the need to allot resources to other cases; and (f) enforcing compliance with rules, practice directions and orders. Application by the court of ... confine to the Big Case. The Manual identifies antitrust, securities, mass ... disaster, product liability,class action, and ... -
Análise econômica do direito regulatório
... , como exemplo de soft regulation , o Guia Programas de Compliance , publicado pelo Conselho Administrativo de Defesa Econômica (Cade) em ... M.; HARRINGTON, J. P. Economics of Regulation and Antitrust ...
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Os modelos de gerenciamento do processo (case management) ao redor do mundo
... otherwise, the court may (a) extend or shorten the time for compliance with any rule, practice direction or court order (even if an application ... Mais de 1800 ações envolvendo questões semelhantes ligadas a antitrust foram, nessa época, ajuizadas em 33 cortes distritais federais. Juízes e ...
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CADE Approves Compliance And Integrity Program
... 283, published in May 2018. The project is also aligned with the Strategic Planning of the antitrust agency for the 2017-2020 period ... Footnote ...
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Assessment Of The First Year Of The New Antitrust Law
... investigations on the fuel and health sectors, review of the instruction procedures to reduce processing time and review of leniency and compliance programs ... The analysis of CADE's new operational structure shows that its subdivision in Administrative Court, General Superintendence and ...
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Effects of path dependence on capabilities in captive global value chains.
... to the Brazilian producers, inspecting production and ensuring compliance with their own standards (Paiva & Vieira, 2011). This pattern continued ... Williamson, O. (1975). Markets and hierarchies, analysis and antitrust implications: a study in the economics of internal organization. Glencoe: ...
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A obrigatoriedade das normas técnicas internacionais no âmbito do sistema multilateral de comércio
No âmbito do Sistema Multilateral de Comércio, há um critério basilarestabelecido pela Organização Mundial do Comércio (OMC) para que normas eregulamentos técnicos domésticos não se transformem em barreiras comerciais quese baseia em normas internacionais de organismos reconhecidos. Esse critério é contemplado no TBT, no Acordo SPS e no GATS. Nesse sentido, salvo situaçõesexcepcionais, por imposiç
... , even if, by definition, they are characterized as voluntary compliance. In this work, after analyzing the characteristics of the international ... TEECE, David J.; SHERRY, Edward F. Standards Setting and Antitrust. Minnesota Law Review , Minnesota, n. 87, p. 1.913-1.994, June 2003 ... -
Constitutional Law around the globe: judicial review in the United States and the 'writ of certiorari
Este artigo, analisando o “writ of certiorari” no Direito Constitucional dos Estados Unidos, é o segundo da série “Direito Constitucional ao Redor do Globo”. Esta parte da série tem por foco “O Controle Judicial de Constitucionalidade e Filtros de Acesso a Cortes Constitucionais e Supremas”. O primeiro trabalho, publicado no ano de 2019, tratou da Questão Prioritária de Constitucionalidade na...
... , and final judgments by single-judge district courts in certain antitrust decisions ... The vast majority of the cases the Court hears come from ... 35 Another important factor is the compliance by the federal courts to the Supreme Court decisions. 36 Other scholars ... -
A função regulatória dos contratos: regulação e autonomia privada na organização do poder econômico
Propósito - O objetivo da pesquisa ora empreendida é o de caracterizar, nos contratos de longo prazo, a sua função regulatória, tendo em vista a interpenetração de elementos de regulação e teoria contratual Metodologia/abordagem/design - O presente trabalho parte de revisão bibliográfica e tem como pano de fundo principal as percepções da Nova Economia Institucional, especialmente a partir dos...
... sobre o desenrolar dessa relação, inclusive para fins de compliance com a regulação imperativa. As obrigações gerais ali estabelecidas, ... WILLIAMSON, Oliver. Markets and hierarchies : analysis and antitrust ... -
Accords volontaires vers l'application de l'accord de paris et la responsabilité sociétale des entreprises/rse
La Responsabilité Sociétale des Entreprises/RSE ne peut pas tout. Les multiples accords volontaires existants dans l’environnement, dans le management ou dans la lutte contre le réchauffement climatique peuvent lui emboîter le pas de manière efficace. Finalement quels sont les meilleurs instruments d’application du développement durable du moment que ce concept mis sur orbite à Rio en 1992 génère
... /Gestão Ambiental, Jurídica, Governança Corporativa, Compliance e Comunicação, com e Experiência nas áreas do Direito, ... dispositions « antitrust » 12 ne font pas obstacle à la conclusion des tels accords ... Les ... -
Ex-Cade, Patricia Agra Araujo é a nova sócia do escritório L.O. Baptista
... A advogada trabalha há mais de 20 anos em compliance, concorrência e regulatório e ficará no escritório de São Paulo ... Foi apontada como destaque na área de Competition/Antitrust nas edições de 2015 das publicações Chambers and Partners e Latin ...
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Para além das loot boxes: responsabilidade civil e novas práticas abusivas no mercado de games
... casada’ ( tying ) são consideradas abusivas pelo Sherman Antitrust Act e pela Sec. 3 do Clayton Act , prevalece uma visão doutrinária que ... práticas de autorregulação sejam exigidas para que efetivo compliance , em coalizão internacional – por ser o mercado dos jogos, realmente, ...
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O Sistema Brasileiro de Defesa da Concorrência em parceria com o Ministério Público: ampliando eficácia pela regulação responsiva
Propósito - Analisar a possibilidade de parceria entre o Ministério Público (doravante "MP") e o Centro de Defesa da Concorrência (doravante "CADE") para incentivar uma melhor análise de efeitos de concentração em mercados relevantes de menor faturamento a partir da teoria da regulação responsiva. Metodologia/abordagem/design - Breve revisão bibliográfica da teoria de regulação responsiva à luz...
... : ampliando eficácia pela regulação responsiva Brazilian Antitrust Enforcement System in cooperation with the Department of Justice: ... responsive, regulator have to be responsive not only to the compliance performance of the regulatee, but in five further ways: to the firm’s ... -
Settlements In Cartel Investigations: A Natural Evolution
... expectations in relation to the general reformulation of the Antitrust Law (Law no. 8,884/94) -, the change may be fundamental, to the extent it ... before the authorities, and how it affects the companies' compliance policies and the behavior of their officers ... The content of this ...
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Bad Documents Under An Antitrust Perspective In Brazil Consequences And How To Avoid Their Creation
... What precautions should be taken in practice to avoid creating bad documents? First and foremost, preventive work (via compliance program) is essential to train executives and executive professionals of companies, investment banks and external advisers and consultants in general ...
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Brazilian Competition Policy In Global Context: Achievements And Challenges
Keywords: competition, antitrust, mergers, Administrative Council for Economic Defence, CADE, Brazilian ... swap between Brasil Foods (BRF) and Marfrig Alimentos S.A., in compliance with heavy commitments of selling assets assumed by BRF involving ...
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CADE Implements Electronic Protocol System
... establishing the new Electronic Protocol System of the Brazilian Antitrust Agency, the Administrative Council for Economic Defense ("CADE") ... In ... complaints of non-notified Merger Filings, complaints of non-compliance with a decision issued in a Merger Control and complaints / representation ...
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New Anti-Corruption Law Comes Into Effect
... severe penalties will make the companies see that investment in compliance with the law is more efficient than undertaking the risk of a reckless ... Foreign Corrupt Practices Act and the Brazilian Antitrust Act, the new law provides the express possibility of a leniency agreement ...
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The New Parameters For Submission Of Concentration Acts To The Brazilian Antitrust Agency
... the General Superintendence, if the decision is based on false or misleading information provided by the interested party, in case of non-compliance with any of its obligations of if the intended benefits are not achieved. The falsity or deceitfulness shall be punished by a pecuniary fine, ...
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Latin Lawyer Reference: Merger Control 2016 - Brazil
... Then, in May 2012, Law No. 12,529/2011 (the Antitrust Law) took effect and introduced key changes to the previous system, ... Notification procedure, timing and penalties for non-compliance ... 13. Who must file the notification? ... Under CADE's Internal ...
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Piercing The Corporate Veil: New Bill Aims To Prevent Misuse Of Doctrine
... for in the Consumer Defence Code, the Environmental Law and the Antitrust Law ... Although the courts have widely applied this doctrine, it has ... specific judicial procedure for piercing the corporate veil in compliance with the constitutional rights of the due process of law and the full ...
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Immunity, Sanctions & Settlements 2017
... Article 86 of Brazil's Antitrust Law (Law No. 12,529/11) authorises the Director General (DG) of Brazil's ... if/when CADE would request access to in-house counsel and compliance personnel material. A few recent decisions issued by the courts in the ...
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Immunity, Sanctions & Settlements Brazil
... Article 86 of Brazil's Antitrust Law (Law No. 12,529/11) authorises the Director General (DG) of Brazil's ... if/when CADE would request access to in-house counsel and compliance personnel material. A few recent decisions issued by the courts in the ...
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Immunity, Sanctions & Settlements 2018
... Article 86 of Brazil's Antitrust Law (Law No. 12,529/11) authorises the Director General (DG) of Brazil's ... if/when CADE would request access to in-house counsel and compliance personnel material. A few recent decisions issued by the courts in the ...
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An Update On Anti-Corruption And Compliance Trends In Latin America
... This could turn against the recent success of Brazil in fighting corruption and generate collateral damage to the enforcement of antitrust laws, another area in the country in which the use of leniency agreements has been highly successful ... Perhaps you could touch on some of the ...