The law of criminal cartels : Practice and procedure

Contents:
1. A General History of Criminal Cartels;
A. What is a Cartel?;
B. The US Approach to Cartels;
C. The European Community Approach to Cartels;
D. Cartel Enforcement in the UK;
E. International Cooperation;
F. The Relevant Institutions;
2. UK Criminal Cartel Conduct;
A. Introduction;
B. The 'Hard Core Cartel';
C. The Cartel Offence;
D. Conspiracy to Defraud;
3. Criminal Cartel Investigations in the UK;
A. Introduction;
B. OFT Powers of Investigation;
C. Disclosure of Information Obtained in an Investigation;
D. Parallel Civil and Criminal Investigations;
E. Dealing with a Dawn Raid;
4. The Conduct of Civil Cartel Investigations in the UK;
A. Introduction;
B. Investigations under the Competition Act;
C. The Investigatory Powers;
D. Investigations by the European Commission Part II of the Act;
E. Matters Applicable to All Investigations;
5. Criminal Immunity in the UK and US;
United Kingdom:
A. Introduction;
B. Type A Immunity;
C. Type B Immunity;
D. Commission Immunity Outside UK: Type A and B;
E. The Coercer Test in Type A, Type B, and Corporate Immunity Cases;
F. Criminal Immunity in Type B or C Leniency Cases;
G. 'Public Interest';
H. Criminal Immunity: Preliminary Issues;
I. Conditions for Immunity;
J. Conduct of Interviews in Immunity/Leniency Applications;
K. Transfer of Information;
L. Value of the No-action Letter;
M. Revocation of a No-action Letter;
United States:
N. Introduction;
O.Corporate Leniency Policy 10 August 1993;
P. Leniency Policy for Individuals 10 August 1994;
Q. Revocation of Immunity;
R. Incentives to Self-report;
S. Second-In Cooperation/ Non-immunity Applicant;
T. Information Transfer;
6. Prosecution of Cartel Offences in the UK;
A. Introduction;
B. The Pre-Trial Process;
C. The Trial Process;
D. Consequences of a Conviction;
7. Territoriality in Criminal Cartel Investigations;
A. Introduction;
B. Mutual Legal Assistance;
C. Concurrent UK/US Cartel Investigations;
D. Extradition;
8. Criminal Cartel Regimes in Other Jurisdictions;
A. Introduction;
B. The United States;
C. France;
D. Germany;
E. Ireland;
F. South Africa;
G. Brazil;
H. Japan;
I. Canada;
J. Australia;
K. Russian Federation;
L. A Summary of the Criminal Cartel Regime in EU Member States;
APPENDICES; Appendix 1: Enterprise Act 2002 (Part 6);
Appendix 2: Enterprise Act 2002, Part 6 Explanatory Notes;
Appendix 3: OFT, The Cartel Offence: Guidance on the Issue of No-action Letters for Individuals;
Appendix 4: Leniency and No-action - The Office of Fair Trading's Guidance Note on the Handling of Applications;
Appendix 5: OFT, Powers for Investigating Criminal Cartels - Guidance;
Appendix 6: Memorandum of Understanding between the Office of Fair Trading and the Director of the Serious Fraud Office.