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Reinhard Uwe Salaschek - Die kartellrechtlichen Sanktionssysteme der USA und der EU vor dem Hintergrund ihrer jeweiligen Sanktionsumfelder

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Reinhard Uwe Salaschek

Die kartellrechtlichen Sanktionssysteme der USA und der EU vor dem Hintergrund ihrer jeweiligen Sanktionsumfelder

Series: Wirtschaftsrecht und Wirtschaftspolitik

Volume 286 2016

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Anhang: Die Straftabelle (sentencing table) der USSG S. 327-328

„… Anhang: Die Straftabelle (sentencing table) der USSG Anhang: sentencing table der USSG 327 …”

Literaturverzeichnis S. 329-348

„… Antitrust Bull. 483 (2011). Antitrust Division DoJ: Guidelines for Sentencing Recommendations in Felony …” „… Indictments (1981), Bd. II., S. 549, zit.: Antitrust Division Sentencing Guidelines (1977). Apathy …” „… Sentencing Guidelines, 4. Auflage, 2008, zit.: Bamberger/Gottlieb, P.U.F.S.G. (2008). Bangard, Annette …”

Teil 1: Das Kartellsanktionssystem der USA S. 35-138

„… (Antitrust Division Sentencing Guidelines) sollten deswegen zu höheren und besser vergleichbaren (und somit …” „… insgesamt auch gerechteren) Strafen führen. Durch die in diesen ersten Sentencing Guidelines aufgeführten …” „… Sentencing Guidelines (1977), Einleitung, S. 550; die Richter der 94 Bezirksgerichte sind nicht auf …”

Titelei/Inhaltsverzeichnis S. 1-26

„… Antitrust Division des DoJ vom 24. Februar 1977 IV. 52 Die Federal Sentencing Guidelines (USSG) von 1987V …” „… . 315 Zusammenfassung in Thesenform 321 Anhang: Die Straftabelle (sentencing table) der USSG 327 …” „… . 60 9 Zusammenfassung: Guidelines 19775. 62 Die Federal Sentencing Guidelines (USSG) von 1987V. 63 Die …”

Einleitung S. 27-34

„… fixierte Vorgehensweisen: Der Abschnitt über Kartellrechtsverstöße der United States Sentencing Guide- 28 …” „… Sentencing Commission, Guidelines Manual (Nov. 2015). 30 Leitlinien für das Verfahren zur Festsetzung von …” „… „Antitrust Division Sentencing Guidelines“ von 1977 sowie die Leitlinien für das Verfahren zur Festsetzung …”

Teil 3: Rechtsvergleich S. 269-320

doi.org/10.5771/9783845272191

Charis Papacharalambous - The Aims of Punishment

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Charis Papacharalambous (ed.)

The Aims of Punishment

2020

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Demetra Sorvatzioti Why Sentencing Needs a Separate Trial in the Continental System S. 145-166

„… . (2019). Model Penal Code: Sentencing-Workable Limits on Mass Punishment, in: M. H. Tonry (ed …” „… Why Sentencing Needs a Separate Trial in the Continental System * Demetra Fr. Sorvatzioti …” „… that in order to understand what sentencing is and not to confuse it with punishment we need to …”

Nestor Courakis Constraints on Deciding Sentence Severity by the Judges in Greece S. 239-248

„… Discretion at Sentencing: Current Perspectives and Future Directions” – cf …” „… constraints which are associated with sentencing decision-making in Greece, still do create problems to the …” „… the stage of elaboration. (b) Another, more general problem related to the sentencing decision-making …”

Charis Papacharalambous Penal Populism and the Aims of Punishment. The Emergence of Policed Democracy S. 21-38

„… it or marginalized by it?11 2. Participation as dialogue and the grey zone of sentencing ‘Dialogue …” „… sentencing jury, well advised by experts, some more ‘participatory’ control of sentencing outcomes through …” „… concrete impact on sentencing is rather contentious and is denied by those who stress the latter’s …”

Elisavet Symeonidou-Kastanidou, Yannis Naziris The New System of Penal Sanctions in Greece S. 277-304

„… sentencing judge, exercisable with a view to the particular circumstances of each case. Special forms of …” „… determining and imposing penal sanctions, which the sentencing judge was bound to observe. Some of these rules …” „… sentencing court was thus permitted to consider other mitigating circumstances in assessing the penalty to …”

Andreas Kapardis Punishing the Traffic Offender in Cyprus: Practices, Concerns and Future Directions S. 213-226

„… police and where and how they are invested. 5. The sentencing objective of punishment and the courts …” „… the utilitarian approach to punishment having prevailed, another classic objective in sentencing is …” „… over the years has made it abundantly clear that: (a) the three aims of sentencing are: deterrence …”

Artemis Savvidou The Proportionality Principle as Basic Safeguard Regarding Provision and Imposition of Criminal Sanctions S. 85-98

„… treatment of the defendant, where through sentencing,23 the ‘just desert’ is sought through application of …” „… On sentencing in the field of the Greek-speaking civil and common law traditions, see instructively …” „… punishment through incrimination, sentencing and serving of the ‘just’ sanction. Thereby, the peculiarities …”

Titelei/Inhaltsverzeichnis

„… 121 Demetra Sorvatzioti Why Sentencing Needs a Separate Trial in the Continental System …” „… EU and international criminal law, organized crime, sentencing, correctional policy and transitional …” „… addressing the question why in the continental criminal law systems a separate sentencing trial is needed …”

Gorad Meško, Bojan Tičar, Rok Hacin The Aims of Punishment, Sanctioning and Imprisonment in Slovenia – Transitional Criminal Justice Perspectives S. 185-212

„… the use of criminal legislation in everyday work of criminal judges in sentencing of criminals …” „… formerly in force could be felt in the application of the provisions on sentencing. Inasmuch as it can be …” „… the scope of their jurisdictions (by allowing the sentencing of editors-in-chief and other editors for …”

Tonia Tzannetaki The Potentially Perverse Effects of Front- and Back-Door Penal Policies. The Greek Example S. 249-276

„… citizens’ accompanying fear of crime may exert upon legislative activity, policing, sentencing and so …” „… a combination of factors operating at the legislative and the sentencing levels. These are: the …” „… adequately control prison (due surely also to compensatory sentencing) has led to further, more drastic …”

Felix Herzog Vindication of Law – The Expressive Signiicance of Punishment in Terrorist Cases S. 15-20

„… prosecution and sentencing of terrorist crimes against humanity will lead to the immediate disappearance of …” „… these crimes everywhere in the world and forever. Sentencing can only be a symbolic approach in the …” „… 19 These assumptions have consequences for the aims one could have in sentencing an individual …”

Anastasia Chamberlen, Henrique Carvalho The Emotional Aims of Punishment S. 53-72

„… punitiveness with jurors in Australia; and Roberts and Hough 2013: passim, for public attitudes to sentencing …” „… Anastasia Chamberlen � Henrique Carvalho Bagaric, Mirko (2001). Punishment and Sentencing: A rational …” „… ). Sentencing Riot-related Offending: Where do the Public Stand? British Journal of Criminology 53(2): 234-56 …”

Contributors S. 305-312

„… variety of crimes and offenders, criminal justice, psycho-legal issues and sentencing internationally. He …” „… criminal justice. Her research areas are on comparative law; sentencing; evidence; drug offences …” „… and across the legislative, sentencing and implementation levels. Several of her articles focus on the …”

Christos D. Naintos Aims of Punishment and Proportionality S. 99-110

„… primary basis for criminal sentencing in Western Europe in the nineteenth century. This theory, which is …” „… avoid harsher punishment.15 Deterrence in the framework of a sentencing reform does not entail only …” „… too imprecise and it can establish outer limits of sentencing range. Within this range unequal …”

Athanasios Chouliaras, Marinos Skandamis The Intensification of the Preventive Rationale in European Criminal Justice Policies: the Evolution of Dangerousness and its Transformation into Risk S. 121-144

„… factor in the following matters: sentencing, the upgrade of a misdemeanor into felony offence …” „… (1983). Selective Incapacitation: Sentencing According to the Risk, Crime & Delinquency, Vol. 29 …” „… , Vol. 11: 451-69 Padfield, Nicola (2010). The sentencing, management and treatment of ‘dangerous …”

Charalambos V. Charalambous The suspension of the Sentence of Imprisonment as a Kind of Sentence S. 227-238

„… Sentencing in Cyprus (1978) that the provisions of this Law are based on similar English legislation …” „… Greek), Nomiki Bibliothiki, Athens, Greece Thomas, D.A. (1969). Current Developments in Sentencing – the …”

doi.org/10.5771/9783748922384

Tyrell Connor, Daphne M. Penn - The Dark Side of Reform

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Tyrell Connor (ed.), Daphne M. Penn (ed.), Niambi Carter, Tyrell Connor, Michael Hudson-Vassell, Janice A. Iwama, J. Nicole Johnson, Jalila Jefferson-Bullock, Jelani Jefferson Exum, LaTeri McFadden, Angela S. Murolo, Jay Pearson, Daphne M. Penn, Candice C. Robinson, Daniel Semenza, Charisse Southwell, Emily Tucker, Brian Wade

The Dark Side of Reform

2022

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Chapter 2: Policing Is Punishment: Defunding the Police as Sentencing Reform S. 33-48

doi.org/10.5771/9781793643766

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 Strafzumessung in den USA S. 541-564

„… https://robinainstitute.umn.edu/publications/model-penal-code -sentencing-proposed-final-draft-approved-may-2017 (letzter Zugriff am 08.01.2020). 6 Vgl …” „… Strafzumessung in den USA Helmut Satzger Inhalt Abstract – Sentencing in the US 541 Vorbemerkung …” „… Determinate – Indeterminate Systems2.2. 551 Sentencing Guidelines als Teil der Sanktionensysteme2.3. 552 …”

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

„… 1.4. 524 Grading of Criminal Sanctions According to their Severity1.5. 525 Sentencing2. 527 Legal …” „… Sources of Sentencing2.1. 527 Stipulations Concerning the Choice of the Type of Sanction2.2. 528 The …” „… Sentencing Process2.3. 529 Guidelines on Sentencing2.3.1. 529 Categorisation of Sentencing Factors2.3.2. 530 …”

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

„… importance)? Sentencing / Determination of the penalty in an individual case Note: The intended purpose of …” „… asked to outline principal general requirements for sentencing. In most states, the starting point of …” „… the sentencing process should be statutory requirements and ranges of possible sentences (penalty …”

Elholm Country Report Denmark S. 77-108

„… sanctions1.8. 94 Sentencing2. 95 Sources of requirements regarding sentencing2.1. 95 Sanction types provided …” „… out the sanction2.6. 98 Review of sentencing by courts2.7. 99 Alternative sanctions3. 100 …” „… 4.3. 106 EU provisions on sentencing factors potentially activating the “emergency brake“ 4.4. 107 …”

Asp, Holmgren Country Report Sweden S. 455-488

„… Sentencing2. 472 Sources of Sentencing Law2.1. 472 The Sentencing Scheme2.2. 473 Measurement of Punishment2.3 …” „… sanctions3. 480 Alternatives to Imprisonment within the Framework of the Rules of Sentencing 3.1. 480 …” „… préparatoires and the rulings of the Supreme Court (Sw. Högsta domstolen) is that the Swedish sentencing system …”

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

„… . 201 Legislator’s discretion regarding the provision of criminal sanctions1.6. 201 Sentencing2. 202 …” „… Sources of requirements regarding sentencing2.1. 202 Sanction types provided for by statute or by freedom …” „… , guidelines and standards for sentencing2.5. 205 185 Relevant sentencing factors2.6. 206 Possibilities to …”

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

„… punishment and seriousness of the sanctions 1.4.6. 168 Sentencing2. 168 Principles and foundations2.1. 168 …” „… judicial discretion2.3. 172 Special rules of sentencing2.4. 174 Alternative Sanctions3. 175 Suspension of …” „… the punishment (legislation, sentencing and enforcement). However, the Spanish Constitution does not …”

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

„… sanction and “security measures”2. 568 Legislative justification of punishment and sentencing3. 568 …” „… Disqualification5.3. 571 Forfeiture measures5.4. 571 Sanctions against legal entities6. 572 Sentencing7. 572 …” „… problem linked to the justification of punishment and sentencing offered also by this law is tackled (3 …”

Caeiro, Costa Country Report Portugal S. 379-426

„… debate and reforms1.2.6. 401 379 Sentencing2. 402 The common procedure2.1. 402 Selection of the main …” „… penalty2.1.1. 403 Determination of the penalty quantum2.1.2. 403 Modifying circumstances and sentencing …” „… factors2.1.3. 404 Modifying circumstancesa) 404 Sentencing factorsb) 405 The court’s assessmentc) 405 …”

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

„… / Sentencing_Table.pdf, last accessed on 08.01.2020). Category Model for the Harmonisation of Criminal Sanctions in …” „… has great practical importance (see the Aranyosi38 case).39 As custodial sentencing is the classic …” „… , as the Member States present too many differences in sentencing law. Hence, European stipulations …”

Bogdan Country Report Romania S. 427-454

„… guidelines for sentencing, as such a guide is perceived as a way of limiting the freedom of the judge/court …” „… to establish the proper criminal sanction for a particular case. The decision to elaborate sentencing …” „… ). Because of that, by reference to the previous Criminal Code, a sentencing guideline in connection with the …”

Linder Results of the Complementary Investigations S. 641-664

„… Spain this range is from 8 to 12 years. The court’s sentencing thus deviates greatly among the legal …” „… are to be considered only in the context of sentencing (within the range of sentences applicable to …” „… sentencing range. Special attention was also given to the different types of penalties, modalities of …”

Foffani, Viganò Country Report Italy S. 295-332

„… . 317 Regarding penalties determined by the court against a particular defendant 1.6.2. 318 Sentencing …” „… Judicial discretion in the sentencing phase2.5. 322 Practical experience regarding types of sanctions and …” „… in a political body (see Legislative Decree 235/2012). Country Report Italy 319 Sentencing …”

Satzger, Linder, Pohlmann Research Report S. 35-46

„… also the Report on Sentencing in the USA (pp. 541 et seqq.) and the Overview of Criminal Sanctions in …” „… , borrowed from the US Sentencing Guidelines, appeared to be a helpful approach for conveying the EU …”

Steinborn Länderbericht Polen S. 333-378

„… more important to the legislator than others. The rules of sentencing are laid down in the statutes …” „… . Formally, the jurisprudence of the courts is not a source of sentencing. In practice, however, the case law …” „… important general principles for sentencing is the judge's power to freely appreciate the type and level of …”

Satzger, Linder, Pohlmann Forschungsbericht S. 21-34

„… Harmonisierungsbemühungen zu nutzen.13 Gleichzeitig erschien die den US-amerikanischen Sentencing Guidelines entlehnte …”

European Criminal Policy Initiative Kategorienmodell zur Harmonisierung der strafrechtlichen Sanktionen in Europa S. 665-706

„… https://www.ussc.gov/sites/default/files/pdf/guidelinesmanual/2016/Sentencing_Table.pdf, letzter Zugriff am 08.01.2020). Kategorienmodell zur Harmonisierung der …” „… Nummerierung der Criminal History Category der US Sentencing Guidelines (abrufbar unter …”

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

„… CP-FR). The characteristic fundamental principle of French sentencing law is the constitutional …” „… concerning sentencing criteria and the obligation – recently developed by the French Supreme Court – to …”

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

„… Freiheitsstrafen üblich (vgl. Federal Sentencing Table im Bericht zur Strafzumessung in den USA, S. 555). 13 …”

Satzger, Kaspar, Linder, Neumann Länderbericht Deutschland S. 109-148

„… office and standing for election. The rules for sentencing are primarily laid down by law, but some …”

doi.org/10.5771/9783748902102

Bettina Enz - Verminderte Schuldfähigkeit im deutschen und US-amerikanischen Strafrecht

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Bettina Enz

Verminderte Schuldfähigkeit im deutschen und US-amerikanischen Strafrecht

Series: Schriften zum Internationalen und Europäischen Strafrecht

Volume 25 2016

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C. Verminderte Schuldfähigkeit im US-Bundesstrafrecht S. 468-524

„… US-Bundesstrafrecht 471 Verminderte Schuldfähigkeit als Strafmilderungsgrund in den United States Sentencing …” „… Auseinandersetzung mit den Hintergründen, der Rechtsnatur und der praktischen Bedeutung der Federal Sentencing …” „… US-Bundesstrafrecht 473 Die United States Sentencing Commission findet ihre rechtliche Grundlage im Sentencing Reform …”

B. Der Model Penal Code und die darin enthaltenen Regelungen zur verminderten Schuldfähigkeit S. 428-468

„… . 1810 § 1.02(2)(b) M.P.C. – „The general purposes of the provisions governing the sentencing and …” „… : Sentencing General Plan for Revision (Discussion Draft No. 2, 2009), „Parts III and IV of the 1962 Model …” „… der Todesstrafe gegenwärtig 1813 Vgl. Model Penal Code: Sentencing Reporter’s Introductory Memorandum …”

B. Literatur: Verminderte Schuldfähigkeit im US-amerikanischen Strafrecht S. 654-660

„… of the Federal Sentencing Guidelines: A Structural Analysis”, 105 Columbia Law Review (2005), S. 1315 …” „… , USA 2000. Campbell, Andrew M.; „Downward departure under § 5K2.13 of United States Sentencing …” „… ; „How the abolition of diminished capacity affected parity of sentencing in murder cases under the …”

A. Literatur: Verminderte Schuldfähigkeit im deutschen Strafrecht & Schlusswort S. 639-654

„… III, Frank O.; „The Failure of the Federal Sentencing Guidelines: A Structural Analysis”, 105 Columbia …” „… United States Sentencing Guidelines”, 128 American Law Reports Federal 593 (originally published in 1995 …” „… ). Comparet-Cassani, Joan; „How the abolition of diminished capacity affected parity of sentencing in murder cases …”

Titelei/Inhaltsverzeichnis S. 1-18

„… Schuldfähigkeit I. 468 Verminderte Schuldfähigkeit als Strafmilderungsgrund in den United States Sentencing …”

D. Verminderte Schuldfähigkeit im Strafrecht Kaliforniens S. 524-587

„… vorsätzlichen Totschlag inadäquat niedrig erschienen sei. Der richterliche Er- 2122 Der „Determinate Sentencing …” „… Schädigungsabsicht („implied malice“) von geringerer Schuld zeugt. Anders als durch den Determinate Sentencing Act …”

doi.org/10.5771/9783845270388

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