Final Report to the Attorney General and Assistant Attorney General for Antitrust

Cover

Foreword

Table of Contents

Executive Summary

Chapter 1

Globalization and its Implications for Antitrust Cooperation and Enforcement

Chapter 2

Multijurisdictional Mergers: Facilitating Substantive Convergence and Minimizing Conflict

Chapter 3

Multijurisdictional Mergers: Rationalizing the Merger Review Process Through Targeted Reform

Chapter 4

International Anticartel Enforcement and Interagency Enforcement Cooperation

Chapter 5

Where Trade and Competition Intersect

Chapter 6

Preparing for the Future

Annex 1-A

Separate Statement Of Advisory Committee Member Eleanor M. Fox

Annex 1-B

Biography of Members
List of Advisory Committee Public Meetings and Hearings
Advisory Committee Hearings Programs

Annex 1-C

U.S. Experience With International Antitrust Enforcement Cooperation

Annex 2-A

HSR Filing and Enforcement Statistics
Second Request Investigations
Merger Challenges

Annex 2-B

1999 Transactions Report Under HSR Involving a Foreign Acquiring Person or a Foreign Acquired Entity
1998 Transactions Report Under HSR Involving a Foreign Acquiring Person or a Foreign Acquired Entity
1997 Transactions Report Under HSR Involving a Foreign Acquiring Person or a Foreign Acquired Entity
1996 Transactions Report Under HSR Involving a Foreign Acquiring Person or a Foreign Acquired Entity

Annex 2-C

Worldwide Antitrust Merger Notification Systems

Annex 2-D

Model Framework for Policy Statements

Annex 2-E

Model Waivers of Confidentiality Protections

Annex 3-A

Filing Fees of Selected Jurisdictions

Annex 3-B

The Relationship Between Antitrust Agencies and Sectoral Regulators

Annex 4-A

U.S. International Cartel Prosecutions During the 1990s
Antitrust Division Criminal Fines
Sherman Act Violations Yielding a Fine of $10 Million or More

Annex 4-B

U.S. Corporate Leniency Program and Antitrust Penalties in Selected Jurisdictions
Comparison of Anticartel Penalties In Select Jurisdictions

Annex 4-C

Anticartel Enforcement in Canada and Japan
Canadian Competition Bureau Penalties Imposed in Cases Against International Cartels for Violations of the Competition Act
Japan Fair Trade Commission's Enforcement Statistics
Japan Fair Trade Commission's Surcharge Statistics

Annex 5-A

Summary of Outbound Restraint Cases

Annex 6-A

U.S. Anitrust Technical Assistance Programs
Antitrust Division International Technical Assistance Program
U.S. Federal Trade Commission Technical Assistance Program