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자료유형
학술저널
저자정보
손영화 (선문대학교)
저널정보
한국기업법학회 기업법연구 企業法硏究 第24卷 第2號
발행연도
2010.6
수록면
285 - 321 (37page)

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Leniency programs give immunity from fines to cartel firms which report to the antitrust authorities about their illegal activities. To detect and deter cartels, many antitrust authorities have adopted antitrust policies called leniency programs. Since one characteristic of cartel activity is secrecy. it is difficult to collect evidence of illegal cartel activities such as price-fixing. In order for antitrust authorities to cope with the secrecy and prosecute cartels, leniency programs grant reduction in or exemption from sanctions for firms which report their illegal antitrust activity to the antitrust authorities before they are detected.
Our country as participating in regulation for the international cartel positively must improve a leniency program for the strong regulation of the international cartel. I am going to easily show a system improvement idea.
The first, the Monopoly Regulation and Fair Trade Act(the Fair Trading Act) accepts leniency only for oneself filer of the first and the second, it may be said that this is a policy to raise the motive of the independence report for the law violation as the system that is near to an American one. However, what improve such a system like Japan is desirable and is seen to collect evidence for the violation of law fact more easily from a law violator.
The second, a legislation intercepting the danger that the information such as the report documents which submitted to the Fair Trade Commission of our country for the leniency program to activate by American evidence start procedure(discovery) is necessary.
The third, the Fair Trading Act associate with a leniency program and prescribe so-called additional reduction(Amnesty Plus) system. The introduction of the additional weighting(Penalty Plus) system is necessary for improve the functioning substantially to discover the international cartel.
The forth, the introduction of so called a marker system is demanded of our country. The marker system to introduce must be prescribed so that it is applied to only a first filer.
The fifth, when the cartel doer has the fear of the indictment, the effectiveness of leniency system are lost possibility. It is desirable to prescribe a criminal charge exemption in the Fair Trading Act.
The sixth, it is necessary to put the limit of the period leniency program to file after an investigation start in the Fair Trading Act.

목차

Ⅰ. 서론
Ⅱ. 공정거래법상 리니언시제도
Ⅲ. 외국의 리니언시제도
Ⅳ. 결론
參考文獻
〈Abstract〉

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