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Bringing Light to the DOJ's Cartel Fine Methodology with the Auto Parts Plea Agreements

机译:通过《汽车零件协议》达成协议,为美国司法部的卡特尔精细方法论提供启示

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摘要

It has been acknowledged by both practitioners and the government that transparency in the calculation of criminal antitrust fines by the U.S. Department of Justice (DOJ) is important for the continued success of criminal antitrust policy. Recent auto parts investigations provide a large and diverse set of plea agreement observations that are compared to gain a better understanding of DOJ’s criminal fining policy for corporations and to assess whether the sentencing outcomes are consistent, both across the investigations and with DOJ’s stated policies. The analysis shows that with regard to certain inputs into the fine calculations, the DOJ provided additional transparency in the auto parts plea agreements, although in other areas the methods used to determine inputs remain opaque.
机译:从业者和政府都承认,美国司法部(DOJ)在计算刑事反托拉斯罚款方面的透明度对于刑事反托拉斯政策的持续成功至关重要。最近的汽车零部件调查提供了广泛多样的辩诉协议观察结果,将其进行比较可以更好地理解司法部对公司的刑事罚款政策,并评估整个调查期间和司法部既定政策中的判决结果是否一致。分析表明,对于精细计算中的某些输入,美国司法部在汽车零部件认罪协议中提供了额外的透明度,尽管在其他方面,用于确定输入的方法仍然不透明。

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