Antitrust: information on criminal cases : fact sheet for the Chairman, Subcommittee on Government Information, Justice and Agriculture, Committee on Government Operations, House of Representatives
United States. General Accounting Office, United States. Congress. House. Committee on Government Operations. Government Information, Justice, and Agriculture Subcommittee, United States. Congress. House. Committee on Government Operations. Subcommittee on Government Information, Justice, and Agriculture
The Office, 1992 - Law - 22 pages
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60 grand jury According to Division agreement between independent alleged an antitrust AMIS data Antitrust Division data antitrust laws appeal phase APPENDIX based on Antitrust calendar days complaint or lead complaints and leads Completed Criminal Investigation Completed in FY criminal antitrust violations Criminal Investigation Phases Criminal Litigation Phases direct labor cost Division closed Division decided Division's criminal enforcement Division's policies Figure fiscal year 1990 five litigation offices fixing and bid frame data GAO analysis based Grand juries resulting grand jury phases initiated investigations investigating criminal antitrust investigative process leads received leads the Division Number of investigations office chief paralegal party being charged percent Phases That Resulted Potential Criminal Antitrust practices for identifying Preliminary Inquiry Phases Primary Violation profile of complaints reliability nor verify restraint of trade resulting in charges reviewed rigging and price Sherman Act violations Sherman Antitrust Act Source staff Standard Industrial Classification Type of Industry verify its data