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Economic Crime: Antitrust Offenses - Bibliography

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ARNOLD, THURMAN. "Antitrust Law Enforcement, Past and Future." Law and Contemporary Problems 7 (1940): 5–23.

ASCH, PETER, and SENECA, JOSEPH J. "Is Collusion Profitable?" Review of Economics and Statistics 58 (1976): 1–11.

BAKER, DONALD I. "To Indict or Not to Indict: Prosecutorial Discretion in Sherman Act Enforcement." Cornell Law Review 63 (1978): 405–418.

BAKER, DONALD I., and REEVES, BARBARA A. "The Paper Label Sentences: Critiques." Yale Law Journal 86 (1977): 619–625.

BALL, HARRY V., and FRIEDMAN, LAWRENCE M. "The Use of Criminal Sanctions in the Enforcement of Economic Legislation: A Sociological View." Stanford Law Review 17 (1965): 197–223.

BARBOZA, DAVID. "Tearing Down The Facade of 'Vitamins Inc."' The New York Times, 10 October 1999. Section 3.

BAXTER, WILLIAM F., and KESSLER, DANIEL P. "Toward a Consistent Theory of the Welfare Analysis of Agreements." Stanford Law Review 47 (1995): 615–631.

BLAIR, ROGER D. "A Suggestion for Improving Antitrust Enforcement." Antitrust Bulletin 30 (1985): 433–456.

BORK, ROBERT H. "Legislative Intent and the Sherman Act." Journal of Law & Economics 9 (1966): 7–48.

——. The Antitrust Paradox: A Policy At War With Itself. New York: Basic Books, 1993. Reprint with a new introduction and a new epilogue.

CALKINS, STEPHEN. "Corporate Compliance and the Antitrust Agencies' Bi-Modal Penalties." Law and Contemporary Problems 60 (1997): 127–167.

CONNOR, JOHN M. "The Global Lysine Price-Fixing Conspiracy of 1992–1995." Review of Agricultural Economics 19 (1997): 412–427.

——. "'Our Customers Are Our Enemies': The Lysine Cartel of 1992–1995." Review of Industrial Organization 18 (2001a): 5–21.

——. Global Price-Fixing: "Our Customers Are The Enemy." Norwell, Massachusetts: Kluwer Academic Publishers, 2001b.

CRAYCRAFT, CATHERINE; CRAYCRAFT, JOSEPH L.; and GALLO, JOSEPH C. "Antitrust Sanctions and a Firm's Ability to Pay." Review of Industrial Organization 12 (1997): 171–183.

DAU-SCHMIDT, KENNETH G. "An Economic Analysis of the Criminal Law as a Preference-Shaping Policy." Duke Law Journal 1990 (1990): 1–38.

EICHENWALD, KURT. The Informant. New York: Broadway Books, 2000.

ELZINGA, KENNETH G., and BREIT, WILLIAM. The Antitrust Penalties: A Study in Law and Economics. New Haven: Yale University Press, 1976.

FRAAS, ARTHUR G., and GREER, DOUGLAS F. "Market Structure and Price Collusion: An Empirical Analysis." Journal of Law and Economics 26 (1977): 21–44.

GALLO, JOSEPH C.; DAU-SCHMIDT, KENNETH G.; CRAYCRAFT, JOSEPH L.; and PARKER, CHARLES J. "Criminal Penalties Under the Sherman Act: A Study of Law and Economics." Research in Law and Economics 16 (1994): 25–71.

——. "Department of Justice Antitrust Enforcement 1995–1997: An Empirical Study." Review of Industrial Organization 17 (2000): 75–133. Updated version is available on the Internet: http://academic.wsc.edu/socialsci/parker_c/doj.htm.

GREEN, STUART P. "Why It's Illegal to Tear the Tag Off a Mattress: Overcriminalization and the Moral Content of Regulatory Offenses." Emory Law Journal 46 (1997): 1533–1615.

GRIFFIN, JAMES M. "An Inside Look at A Cartel at Work: Common Characteristics of International Cartels." Address to the American Bar Association Section of Antitrust Law, 6 April 2000. On the Internet: http://www.usdoj.gov/atr/public/speeches/4489.htm.

HART, HENRY M., JR. "The Aims of the Criminal Law." Law & Contemporary Problems 23 (1958): 401–441.

HAY, GEORGE A., and KELLY, DANIEL. "An Empirical Study of Price Fixing Conspiracies." Journal of Law and Economics 17 (1974): 13–38.

HOVENKAMP, HERBERT. Federal Antitrust Policy: The Law of Competition and Its Practice, 2d ed. St. Paul, Minn.: West Group, 1999.

International Competition Policy Advisory Committee. Final Report to the Attorney General and Assistant Attorney General for Antitrust, 2000. http://www.usdoj.gov/atr/icpac/finalreport.htm.

JEFFRIES, JOHN CALVIN, JR., and STEPHAN, PAUL B. "Defenses, Presumptions, and Burden of Proof in the Criminal Law." Yale Law Journal 88 (1979): 1325–1407.

KADISH, SANFORD H. "Some Observations on the Use of Criminal Sanctions in Enforcing Economic Regulations." University of Chicago Law Review 30 (1963): 423–449.

KAPLOW, LOUIS, and SHAVELL, STEVEN M. "Optimal Law Enforcement with Self-Reporting of Behavior." Journal of Political Economy 102 (1994): 582–606.

——. "Economic Analysis of Law." Olin Working Paper No. 251. http://www.law.harvard.edu/programs/olin_center/. Forthcoming in Handbook of Public Economics. Edited by A. J. Auerbach and M. Feldstein. New York: Elsevier Science, 2002.

KLEIN, JOEL I. "The War Against International Cartels: Lessons From the Battlefront." Speech to Fordham Corporate Law Institute Conferences on International Antitrust Law and Policy, 14 October 1999. http://www.usdoj.gov/atr/public/speeches/3747.htm.

——. "A Practical Approach to Criminal Investigations: Criminal Enforcement in a Globalized Economy." Address at the Advanced Criminal Antitrust Workshop, 20 February 1997. http://www.usdoj.gov/atr/public/speeches/jik97220.htm.

LABATON, STEPHEN. "At Justice, The Taming of A Whirlwind." New York Times, 22 October 1995. Section 3, p. 1.

LIEBER, JAMES B. Rats in the Grain: The Dirty Tricks and Trials of Archer Daniels Midland. New York: Four Walls Eight Windows, 2000.

Ninth Circuit Model Criminal Jury Instruction 9.13, Controlled Substance—Possession With Intent To Distribute. http://www.ce9.uscourts.gov/web/sdocuments.nsf/crim.

POLINSKY, A. MITCHELL, and SHAVELL, STEVEN M. "The Optimal Use of Fines and Imprisonment." Journal of Public Economics 24 (1984): 89–99.

POSNER, RICHARD A. "A Statistical Study of Antitrust Enforcement." Journal of Law & Economics 13 (1970): 365–419.

——. "Optimal Sentences for White Collar Crime." American Criminal Law Review 17 (1980): 409–418.

——. Antitrust Law. 2nd edition. Chicago: University of Chicago Press, 2001.

——. Economic Analysis of Law. 5th edition. New York: Aspen Law & Business, 1998.

RUSSELL, KEVIN A. "Economic Crime: Antitrust Offenses." In Encyclopedia of Crime and Justice. Edited by Sanford H. Kadish. New York: The Free Press, 1983. Pages 679–683.

SHAVELL, STEVEN M. "Criminal Law and the Optimal Use of Nonmonetary Sanctions as a Deterrent." Columbia Law Review 85 (1985): 1232–1262.

——"The Optimal Use of Nonmonetary Sanctions as a Deterrent." American Economic Review 77 (1987): 584–592.

SMITH, ADAM. An Inquiry Into The Nature and Causes of the Wealth of Nations (1776). Edited by Rogers, James E. Thorold. Oxford: Clarendon Press, 1880.

SPRATLING, GARY R. "Are the Recent Titanic Fines in Antitrust Cases Just the Tip of the Iceberg?" Remarks Before the 12th Annual National Institute on White Collar Crime, 6 March 1998. http://www.usdoj.gov/atr/public/speeches/1583.htm.

——. "Making Companies An Offer They Shouldn't Refuse—The Antitrust Division's Corporate Leniency Policy—An Update." Presented at The Bar Association of the District of Columbia's 35th Annual Symposium on Associations and Antitrust, 16 February 1999. http://www.usdoj.gov/atr/public/speeches/2247.htm.

——. "The Race for Amnesty in International Antitrust—If You Don't Come in First, The Rewards For Second Place Are No Small Consolation." Speech to American Bar Association's 14th Annual Institute on White Collar Crime, 2 March 2000.

SPROUL, MICHAEL F. "Antitrust and Prices." Journal of Political Economy 101 (1993): 741–754.

United States Department of Justice Antitrust Division. Antitrust Division Manual, 3rd edition. 1998. http://www.usdoj.gov/atr/foia/divisionmanual/table_of_contents.htm.

——. Corporate Leniency Policy. 10 August 1993. http://www.usdoj.gov/atr/public/guidelines/lencorp.htm.

——. "Price Fixing & Bid Rigging, They Happen: What They Are and What to Look For." 2 January 2001. http://www.usdoj.gov/atr/public/guidelines/guidelin.htm.

——. "10-Year Workload Statistics Report, FY 1991–2000." http://www.usdoj.gov/atr/public/4504.htm.

WERDEN, GREGORY J., and SIMON, MARYLIN J. "Why Price Fixers Should Go To Prison." Antitrust Bulletin 32 (1987): 917–937.

WHITE, LAWRENCE J. "Lysine and Price Fixing: How Long? How Severe?" Review of Industrial Organization (forthcoming). http://papers.ssrn.com/paper.taf?abstract_id=164868.

WILEY, JOHN SHEPARD, JR. "Reciprocal Altruism as a Felony: Antitrust and the Prisoner's Dilemma." Michigan Law Review 86 (1988): 1906–1928.

——. "Not Guilty By Reason of Blamelessness: Culpability In Federal Criminal Interpretation." Virginia Law Review 85 (1999): 1021–1162.

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