Kartell Compliance. Max Schwerdtfeger

of Spanish criminal law

       3.Enforcement

       IV.Antitrust Compliance

       1.Introduction to corporate criminal liability in Spain

       2.Material aspects of corporate criminal liability

       3.Legal requirements on compliance programs

       4.Administrative aspects

       34. KapitelUSA

       I.Grundzüge des US-Kartellrechts

       1.Kartellverbot und Sanktionen

       2.Kartellverfolgung und Kartellrechtsdurchsetzung

       II.Sonderaspekte in Bezug auf Individuen

       III.Behördenkooperation und Verfahrensbeendigung

       35. KapitelChina

       I.Essentials of Chinese competition law

       1.Introduction to the Regulatory Framework

       2.Why the AML matters to international businesses

       II.Antitrust pitfalls in business operations

       1.„Hardcore” restrictions associated with monopoly agreements

       2.Pitfalls in dealings with stakeholders

       a)Dealing with competitors

       b)Dealing with customers/suppliers

       3.Pitfalls for companies with market dominance

       a)Determination of dominance

       b)Types of abusive conducts

       III.Legal defences against alleged AML violations

       1.Defences Against Monopoly Agreement

       a)Exemptions

       b)Safe Harbour

       c)Group Privilege

       2.Defences Against Abuse of Dominance

       IV.AML Enforcement in China

       1.Normal Triggers of Investigations

       2.How to cope with Investigation

       3.Leniency Program for Monopoly Agreements

       4.Procedural Measures in case of Investigation

       a)Application for Suspending the Investigation

       b)Hearing

       c)Administrative/Judicial Review

       V.Private Antitrust Action

       36. KapitelRussland

       A.Essentials of Russian competition law

       I.Basic Description, Purpose, Significance and Structure of Russian Competition Law

       II.Types of Anticompetitive Agreements in Russia and Special Pitfalls

       III.Exemptions

       IV.