Judicial Policy Nullification of the Antitrust Sentencing Guideline
Title | Judicial Policy Nullification of the Antitrust Sentencing Guideline PDF eBook |
Author | Frederick Thide |
Publisher | |
Pages | 0 |
Release | 2013 |
Genre | |
ISBN |
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.
Sentencing Guidelines in Antitrust
Title | Sentencing Guidelines in Antitrust PDF eBook |
Author | Robert Engelbrecht Hauberg |
Publisher | American Bar Association |
Pages | 130 |
Release | 1999 |
Genre | Law |
ISBN | 9781570736742 |
"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.
Model Rules of Professional Conduct
Title | Model Rules of Professional Conduct PDF eBook |
Author | American Bar Association. House of Delegates |
Publisher | American Bar Association |
Pages | 216 |
Release | 2007 |
Genre | Law |
ISBN | 9781590318737 |
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
United States Attorneys' Manual
Title | United States Attorneys' Manual PDF eBook |
Author | United States. Department of Justice |
Publisher | |
Pages | |
Release | 1988 |
Genre | Justice, Administration of |
ISBN |
Handbook of the Law of Antitrust
Title | Handbook of the Law of Antitrust PDF eBook |
Author | Lawrence Anthony Sullivan |
Publisher | |
Pages | 886 |
Release | 1987 |
Genre | |
ISBN |
The Changing Role of Criminal Law in Controlling Corporate Behavior
Title | The Changing Role of Criminal Law in Controlling Corporate Behavior PDF eBook |
Author | James M. Anderson |
Publisher | Rand Corporation |
Pages | 147 |
Release | 2014-12-09 |
Genre | Law |
ISBN | 0833087878 |
This report addresses the use of criminal sanctions to control corporate behavior—prosecutions both of corporations and of employees for actions taken on corporations’ behalf. The authors describe the current state of the use of criminal sanctions in controlling corporate behavior, describe how the current regime developed, and offer suggestions about how the use of criminal sanctions to control corporate behavior might be improved.
Civil RICO, 18 U.S.C., 1961-1968
Title | Civil RICO, 18 U.S.C., 1961-1968 PDF eBook |
Author | Frank M. Marine |
Publisher | |
Pages | 612 |
Release | 2007 |
Genre | Civil RICO actions |
ISBN |