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 A.Rezvov

link 25.12.2020 18:06 
Subject: prosecute civilly or criminally
In the case of Eturas and Others, the Court of Justice of the European Union was considering a possible hub-and-spoke conspiracy facilitated by an online system. There, an administrator of an online travel booking system posted a notice on its system declaring a newly implemented technical restriction that imposed a cap on discount rates. The Court held that travel agents who knew the content of the message sent via the system could be presumed to have participated in an illegal collusion unless they publicly distanced themselves from that message or reported it to the administrative authorities. It emphasized the significance of establishing the travel agents’ awareness of the message.

Similarly, in the United States, competition authorities may use evidence of intent to assess the nature of the agreement (i.e., is it purely vertical or is it effectively a horizontal agreement among competitors?), its likely competitive consequences, whether to categorize the conduct as a hard-core offense, and whether to prosecute civilly or criminally.

С prosecute criminally вопросов бы не было, но как быть в данном случае?

 4uzhoj moderator

link 25.12.2020 18:44 
в рамках административного производства, ИМХО

 Эссбукетов

link 25.12.2020 20:57 
В чем вопрос?

 Alex16

link 25.12.2020 23:01 
в рамках гражданского или уголовного [судо]производства. ИМХО.

 4uzhoj moderator

link 26.12.2020 1:24 
Отзываю свое предложение. Не то направление перевода :)

 Эссбукетов

link 27.12.2020 13:37 
Пока разобрал вопрос ... Но поскольку элементарно, то не сразу дошло

привлекать к гражданско-правовой или к уголовной ответственности

Если брать вариант с судопроизводством, то не «в рамках», это пошлятина

преследовать по закону в порядке уголовного или гражданского судопроизводства

Но это не в тему, как по мне, зачем тут вообще судопроизводство поминать, когда речь очевидно о выборе меры ответственности?

 4uzhoj moderator

link 27.12.2020 19:06 
Если брать вариант с судопроизводством, то не «в рамках», это пошлятина

Почему пошлятина? Аргументируйте.

 A.Rezvov

link 29.12.2020 12:41 
Благодарю всех, кто откликнулся. Насчёт "элементарно" не совсем уверен.

Речь идет (см. второй абзац приведенного мною отрывка) о деятельности американских competition authorities, то есть антимонопольных органов. Их, скажем так, два: FTC (Федеральная торговая комиссия) и Antitrust Department в составе DoJ (антимонопольный департамент Министерства юстиции). И, к сожалению, всех деталей того, как они работают, я пока не знаю. Но догадываюсь, что оштрафовать они могут и сами, без обращения в суд. (Думаю, это один из элементов того, что именуется prosecute civilly).

 Amor 71

link 29.12.2020 13:12 
Оштрафовать может любое министерство, но никак не prosecute. Привлекать к ответственности можно только через суд. Обычно, когда штрафы и предупреждения не действуют.

 A.Rezvov

link 29.12.2020 13:30 
Наложение штрафа не входит в prosecute civilly? Тогда важно уяснить, каковы рамки этой, так сказать, "просекьюции"? Где она начинается, где заканчивается?

 A.Rezvov

link 29.12.2020 13:41 
Да, судя по словарям, prosecution предполагает судебное рассмотрение. Вопрос о границах, похоже, снят.

 A.Rezvov

link 29.12.2020 14:00 
Кстати, вот описание деятельности американских антимонопольных органов на федеральном уровне:

The Enforcers

The Federal Government Both the FTC and the U.S. Department of Justice (DOJ) Antitrust Division enforce the federal antitrust laws. In some respects their authorities overlap, but in practice the two agencies complement each other. Over the years, the agencies have developed expertise in particular industries or markets. For example, the FTC devotes most of its resources to certain segments of the economy, including those where consumer spending is high: health care, pharmaceuticals, professional services, food, energy, and certain high-tech industries like computer technology and Internet services. Before opening an investigation, the agencies consult with one another to avoid duplicating efforts. In this guide, "the agency" means either the FTC or DOJ, whichever is conducting the antitrust investigation.

Premerger notification filings, correspondence from consumers or businesses, Congressional inquiries, or articles on consumer or economic subjects may trigger an FTC investigation. Generally, FTC investigations are non-public to protect both the investigation and the individuals and companies involved. If the FTC believes that a person or company has violated the law or that a proposed merger may violate the law, the agency may attempt to obtain voluntary compliance by entering into a consent order with the company. A company that signs a consent order need not admit that it violated the law, but it must agree to stop the disputed practices outlined in an accompanying complaint or take certain steps to resolve the anticompetitive aspects of its proposed merger.

If a consent agreement cannot be reached, the FTC may issue an administrative complaint and/or seek injunctive relief in the federal courts. The FTC's administrative complaints initiate a formal proceeding that is much like a federal court trial but before an administrative law judge: evidence is submitted, testimony is heard, and witnesses are examined and cross-examined. If a law violation is found, a cease and desist order may be issued. An initial decision by an administrative law judge may be appealed to the Commission.

Final decisions issued by the Commission may be appealed to a U.S. Court of Appeals and, ultimately, to the U.S. Supreme Court. If the Commission's position is upheld, the FTC, in certain circumstances, may then seek consumer redress in court. If the company violates an FTC order, the Commission also may seek civil penalties or an injunction.

In some circumstances, the FTC can go directly to federal court to obtain an injunction, civil penalties, or consumer redress. For effective merger enforcement, the FTC may seek a preliminary injunction to block a proposed merger pending a full examination of the proposed transaction in an administrative proceeding. The injunction preserves the market's competitive status quo.

The FTC also may refer evidence of criminal antitrust violations to the DOJ. Only the DOJ can obtain criminal sanctions. The DOJ also has sole antitrust jurisdiction in certain industries, such as telecommunications, banks, railroads, and airlines. Some mergers also require approval of other regulatory agencies using a "public interest" standard. The FTC or DOJ often work with these regulatory agencies to provide support for their competitive analysis.

https://www.ftc.gov/tips-advice/competition-guidance/guide-antitrust-laws/enforcers

 A.Rezvov

link 30.12.2020 18:00 
Остановился на варианте "привлекать к гражданско-правовой или уголовной ответственности".

 

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