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Jens Peter Schmidt, Fabian Hübener - New Digital Markets Act

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Jens Peter Schmidt (ed.), Fabian Hübener (ed.)

New Digital Markets Act

2023

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Fabian Hübener, Raphael Reims Chapter 10 EU penalties, investigative powers and legal protection S. 80-95

„… Commission’s practice on procedural violations in cartel fine proceedings is applied, the formal DMA …” „… of proceedings pending before a European Union court. As with cartel fine cases, however, limitation …” „… court proceedings if the person subject to the fine provides a bank guarantee. In this respect, an …”

Annex: Digital Markets Act S. 177-254

„… the possibility to impose fines or periodic penalty payments. The Commission should be able to reopen …” „… proceedings, including where the specified measures turn out not to be effective. A reopening due to an …” „… period within which the proceedings can be reopened if the specified measures turn out not to be …”

Gonçalo Machado Borges, Sofia Vaz Sampaio, Leonor Martins Machado J. Private enforcement in Portugal S. 165-171

„… own direct interest in the proceedings.With regard to the legal requirements provided for legal …” „… offence (misdemeanour) punishable by a fine but also provides for interim relief in the form of inhibitory …” „… representative actions are set out in the Law on the participation in administrative proceedings and collective …”

Index S. 255-260

„… institute proceedings 10 39 et seq.– right to institute proceedings, addressee 10 40– right to institute …” „… proceedings, concern 10 41– subject matter of the action 10 38– time limit for bringing an action 10 42 …” „… 7 2 et seqq.– compliance officer 7 3, 5– fine 7 8– head of 7 4, 6– independence 7 3– resources …”

Franck Audran, Elsa Mandel E. Private enforcement in France S. 128-135

„… proceedings before the courts of their domicile (see Art. 18(1) Recast Brussels I Regulation). In addition …” „… Public Ministry or the Ministry for Economy may request the imposition of an administrative fine of up to …” „… a civil or administrative fine of up to two million EUR (Article L.132 – 1 A French Consumer …”

Lucas Gasser, Jochen Hegener Chapter 6 Conduct obligations for gatekeepers (Art. 5–7 DMA) S. 41-58

„… Google Android proceedings.35 This decision imposed a fine of €4.34 billion on Google. Among other things …” „… other market participants.1Numerous abuse proceedings initiated by the antitrust authorities against …” „… ‘conventional’ competition law usually required years of proceedings and litigation2 before anti-competitive …”

Titelei/Inhaltsverzeichnis

„… models. His advice covers fields such as investigations and fine proceedings by the competition …” „… ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .A. 80Fines (Art. 30 DMA …” „… proceedings before the European Commission. In parallel, she advises on all aspects of international and EU …”

Johanna Krauskopf, Markus Brösamle Chapter 8 Market investigations (Art. 16–19 DMA) S. 63-73

„… of a fine and also, under Art. 17 and 19 DMA, the findings may be used in other proceedings under the …” „… means that the same rights as those guaranteed in any fine proceedings must already be guaranteed as …” „… proceedings against individual undertakings. The European Commission already emphasised back in 2009 just how …”

Markus Brösamle, Emilia Etz Chapter 11 Role of national authorities and courts S. 96-106

„… market investigations (Art. 16 et seqq. DMA) and, last but not least, imposing fines and penalty payments …” „… Office has investigated digital cases extensively in recent years, cf. for example the proceedings …” „… within the meaning of Art. 50 CFR does not prevent the cumulative imposition of fines under the DMA and …”

Jens Peter Schmidt Chapter 7 Compliance and reporting obligations of gatekeepers S. 59-62

„… impose fines not exceeding 1 % of the total worldwide turnover in the preceding financial year (Art. 30(3 …” „… on detailed arrangements for the conduct of certain proceedings by the Commission pursuant to …” „… initiation of proceedings pursuant to Art. 20 DMA in order to give third parties the opportunity to …”

doi.org/10.5771/9783748937067

Helmut Satzger - Harmonisierung strafrechtlicher Sanktionen in der Europäischen Union

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Helmut Satzger (ed.)

Harmonisierung strafrechtlicher Sanktionen in der Europäischen Union

Series: Schriften zum Internationalen und Europäischen Strafrecht

Volume 41 2020

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Satzger, Linder, Neumann, Zimmermann Questionnaire – Harmonisation of Criminal Sanctions in the EU S. 769-792

„… the imposition of a penalty without a judgement (e.g. simply closing the proceedings/dropping the …” „… that are of a specifically criminal nature, imprisonment and fines constituting the core of this …” „… underlying violation of law, nature of proceedings, Satzger / Linder / Neumann / Zimmermann 772 competent …”

Frände, Helenius, Suominen Country Report Finland S. 185-216

„… so-called handbook when submitting a demand relating to day fines in summary criminal proceedings. If the …” „… adapt the penalty Possibilities to conclude proceedings without judgement The Act on imposition of fines …” „… imposed in a summary criminal proceeding: 1) Fines for a violation for which a penalty of fines or …”

Pérez-Barberá, Verde, Basso Overview of criminal sanctions in Argentina S. 565-576

„… extinguished. As per offences only punishable with fine, the proceeding is dropped if the defendant pays it and …” „… Legislative limits of punishment4. 569 Types of sanctions5. 570 Imprisonment5.1. 570 Fine5.2. 571 …” „… Possibilities to adapt the penalty8. 574 Possibilities to conclude proceedings without judgement8.1. 574 …”

Foffani, Viganò Country Report Italy S. 295-332

„… ); • in the proceedings related to offences punishable with a fine or imprisonment for a maximum term not …” „… . 325 Alternatives to the execution of the penalty3. 326 Possibilities to conclude proceedings without …” „… judgment3.1. 326 Possibility to conclude proceedings with judgment, but without penalty3.2. 326 …”

Linder, Neumann, Pohlmann Comparative Conclusion S. 517-540

„… of Proceedings without Judgment or without Imposing a Penalty 3.2. 534 Alternatives to the Execution …” „… of a Custodial Sentence or a Monetary Fine3.3. 535 Relations to European Law4. 538 Difficulties in …” „… sanction is characterised formally as the result of criminal proceedings which is then registered in the …”

Elholm Country Report Denmark S. 77-108

„… character and either 1) only a fine is applicable (according to the penalty scale), or 2) social proceedings …” „… Determination of proceedings3.1. 100 Alternatives to execution of imprisonment3.2. 101 Suspended sentence (by …” „… . 102 Alternatives to paying a fine3.3. 104 Relations to European law4. 104 Sanction types employed to …”

Nieto-Martín, Muñoz de Morales Romero, Rodríguez Yagüe Country Report Spain S. 149-184

„… similar. Most administrative sanctions are fines like criminal fines or interdicting sanctions similar to …” „… criminal sanction. Administrative fines are often higher than criminal sanctions. Principles governing …” „… and personal, subsidiary accountability for failure to pay fines. Life sentence In Spain life sentence …”

Fuchs, Zerbes, Stricker Länderbericht Österreich S. 47-76

„… than one year imprisonment usually provide for an alternative fine. However, this does not prevent the …” „… imposition of fines instead of imprisonment even of more than one year (section 37 CC- AT). The general …” „… international core crimes). Fines are imposed in form of day-fines, calculated on perpetrator's personal …”

Caeiro, Costa Country Report Portugal S. 379-426

„… Alternative (incl. substitutive) sanctions3. 412 Types of alternative / substitutive sanctions3.1. 412 Fines …” „… the right at hand (e.g. the imposition of a fine is seen as being graver than the imposition of a …” „… in nature, even if they are applied in criminal proceedings (as it is the case of extended …”

European Criminal Policy Initiative Category Model for the Harmonisation of Criminal Sanctions in Europe S. 707-742

„… , it can launch CJEU proceedings. It is the CJEU who, in fine, has the competence of verification; the …” „… them into monetary fines, thus resulting in the possibility that nominally identically imposed …” „… prison sentence into a fine can be considered up to this level. Big discrepancies also exist in the field …”

Bogdan Country Report Romania S. 427-454

„… sense1.3. 431 Imprisonment/restrictions regarding liberty1.3.1. 431 Financial losses (criminal fine …” „… delimitation between criminal sanctions and administrative fines taking into consideration the amount of the …” „… criminal fine3.4. 452 427 The relationship with criminal sanctions prescribed in the European criminal law …”

Asp, Holmgren Country Report Sweden S. 455-488

„… punishments are fines (Sw. böter) and imprisonment (Sw. fängelse), whereas the other sanctions for an offence …” „… an offence (Sw. särskild rättsverkan av brott) (e.g. corporate fines, confiscation). All the …” „… offence – are considered to belong to the criminal law system, though only fines and imprisonment are …”

Linder Results of the Complementary Investigations S. 641-664

„… threat of imprisonment and fine, the lower limit was attributed the value “0” in order to represent the …” „… sentences. A penalty scale providing for “imprisonment for up to five years or a fine” (e.g. § 242 CC- DE …” „… not permit to adequately represent national peculiarities such as the alternative threat of a fine and …”

Leblois-Happe, Frinchaboy Länderbericht Frankreich S. 217-252

„… ; sentences may include monetary fines, specific interdictions and even liquidation orders. French criminal …” „… , French law stipulates imposition of monetary fines only, whereas misdemeanours entail both a monetary and …” „… ); if provided for by law, a monetary fine or an accessory penalty may be cumulatively imposed (Art …”

Linder, Neumann, Pohlmann Rechtsvergleichende Zusammenfassung S. 489-516

„… die Möglichkeit einer be- 3.3. 75 Vgl. hierzu die Institute der „compound fine“ in DK (Länderbericht S …” „… . 100 f.), der „summary criminal proceedings“ in FI (Länderbericht S. 211 f.) und der „summary orders …”

doi.org/10.5771/9783748902102

Dominik Brodowski, Anke Morsch - Das Recht vorandenken?

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Dominik Brodowski (ed.), Anke Morsch (ed.)

Das Recht vorandenken?

2023

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Thomas Elholm Protection of climate and environment by criminal law? S. 85-102

„… proceedings,EPA Section 10 seems irrelevant) and MAD 2002.606B (civil proceeding, districtcourt, the defendant …” „… withpenalties ranged from fine to one year imprisonment. Notably, Denmarkhas a long tradition of criminal …” „… to lead to a significant increase in the level of fines. It is notedthat each of those in subsection …”

doi.org/10.5771/9783748919100

ZEuS Zeitschrift für Europarechtliche Studien

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ZEuS Zeitschrift für Europarechtliche Studien

Browse Volumes: ZEuS Zeitschrift für Europarechtliche Studien

ZEuS Volume 25 (2022) Issue 3 ISSN Online: 2942-3589

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François-Charles Laprévote, Wanjie Lin Between State Aid, Trade and Antitrust: The Mixed Procedural Heritage of the Foreign Subsidies Regulation and the Overarching Principle of Non- Discrimination S. 443-452

„… antitrust, merger control and State aid proceedings, the FSR enables theCommission to fine undertakings if …” „… all proceedings in which sanctions, especially fines or penalty payments,may be imposed.16 The nature …” „… available in antitrust proceedingsunder Regulation 1/2003, merger control proceedings under Regulation …”

Wolfgang Weiß Ex Officio Third Country Subsidies’ Review – Similarities with and Differences to State Aid Procedures S. 467-476

„… proceedings and ana-lyzes similarities and differences in the procedures and investigative powers …” „… proceedings.7 The Commission appears to enjoy broad discretion inthis respect,8 which is in line with its …” „… investigation and burden of proof in EU an-titrust proceedings, see Weiß, in: Terhechte (ed.), § 18 mn. 13.12 As …”

doi.org/10.5771/1435-439X-2022-3

Laurence M. Westen - Das Vergaberecht als Mittel der Korruptionsbekämpfung in den Entwicklungsländern Subsahara-Afrikas am Beispiel Kenia

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Laurence M. Westen

Das Vergaberecht als Mittel der Korruptionsbekämpfung in den Entwicklungsländern Subsahara-Afrikas am Beispiel Kenia

Series: Schriften zum Vergaberecht

Volume 37 2012

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Anhang: Public Procurement and Disposal Act Kenya No. 3 of 2005 (Auszug) S. 245-266

„… entity involved in the procurement proceedings;(b) the disclosure is for the purpose of law …” „… procurement proceedings;(c) substitute the decision of the Review Board for any decision of the procuring …” „… entity or a person who participated in the procurement proceedings,including electronic documents;(b) the …”

doi.org/10.5771/9783845242798

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