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Deviation from the Anti-Monopoly Laws by Firms and Reconstruction of the effective Legal Sanction Systems on the Anti-Monopoly Laws

Research Project

Project/Area Number 10420009
Research Category

Grant-in-Aid for Scientific Research (B).

Allocation TypeSingle-year Grants
Section一般
Research Field Social law
Research InstitutionTEIKYO UNIVERSITY

Principal Investigator

ATSUYA Joji  TEIKYO UNIVERSITY ; School of Law ; Professor, 法学部, 教授 (90222637)

Co-Investigator(Kenkyū-buntansha) HIENUKI Tosifumi  HOKKAIDO UNIVERSITY ; School of Law ; Professor, 大学院・法学研究科, 教授 (70113610)
MUKAIDA Naonori  HOKKAIGAKUEN UNIVERSITY ; School of Law ; Professor, 法学部, 教授 (90104695)
KOJO Makoto  St.St.Sophia UNIVERSITY ; School of Law ; Professor, 法学部, 教授 (80013027)
MATSUMURA Yosiyuki  HOKKAIDO UNIVERSITY ; School of Law ; Professor, 大学院・法学研究科, 教授 (80091502)
HAYASHIDA Seimei  HOKKAIDO UNIVERSITY ; School of Law ; Professor, 大学院・法学研究科, 教授 (50145356)
Project Period (FY) 1998 – 2000
Project Status Completed (Fiscal Year 2000)
Budget Amount *help
¥8,000,000 (Direct Cost: ¥8,000,000)
Fiscal Year 2000: ¥1,000,000 (Direct Cost: ¥1,000,000)
Fiscal Year 1999: ¥2,900,000 (Direct Cost: ¥2,900,000)
Fiscal Year 1998: ¥4,100,000 (Direct Cost: ¥4,100,000)
KeywordsAnti-trust Laws / Cartel / Dango / Criminal Sanction / Surcharge / Consumer Protection / Private Injunction / Damages / 損害賠償責任 / 排除措置 / 私的差止命令 / 継続的供給契約 / 深微金
Research Abstract

This research project was conducted from the year of 1998 to 2000. Now, the Japan's Antitrust Act has been a matter of keen concern both in Japan and in foreign countries. The Antitrust Act is equipped with various manners to regulate the violation of the law, that is, (i) cease and desist order, (ii) payment order of fine both by the Fair Trade Commission as administrative measures, (iii) strict liability, (iv) damages by tort both as the measures by the civil law, and (v) the criminal penalty. In addition, injunction was introduced to deal with the unfair commercial transaction. As for the conference on the bidding about the construction by the government budget, the governmental office deprives the viola tor of the qualification to participate the bid and suspends the business. In addition, the lawsuit for restitution is submitted. However, violations are not sufficiently deterred. Therefore, what we should do is to find the optimal mixture of the above-mentioned measures in order to attain the effective deterrence.
In this research project, comprehensive studies were conducted such as the one to create and devise the model to regulate the violation to the Antitrust Act and to analyze and evaluate the model. First, merits and demerits of the individual measures to deter the violation were investigated. Problems of law enforcement about payment order of fine, which is considered by lawyers to be the most effective manner, were pointed out. Second, illegal commercial transaction in the market was analyzed in terms of law and economics approach. Third, the survey on the attitudes and behavior patterns of the firms which experienced the violation was conducted. In addition, comparative studies on manners of regulation among US, EU, Germany and Japan was done, and consumer class action in Germany was examined.
We are convinced that this research project will make a great contribution to designing the new optimal legal system.

Report

(4 results)
  • 2000 Annual Research Report   Final Research Report Summary
  • 1999 Annual Research Report
  • 1998 Annual Research Report
  • Research Products

    (73 results)

All Other

All Publications (73 results)

  • [Publications] 厚谷襄児: "最近の企業結合規制の動向"自由と正義. 51-4. 74-85 (2000)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 厚谷襄児: "独占禁止法における「公正かつ自由な競争の促進」-その現実的機能"フェアネス研究会編・企業とフェアネス. 81-109 (2000)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 厚谷襄児: "独占禁止法における市場集中規制をめぐる事例の検討"北大法学論集. 52-1. 289-316 (2001)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] TAKEYOSI IMAI : "A report on measures against money laundering in the Swiss law"a comparative study to those in the Japanese law. 1-16 (2000)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 今井猛嘉: "共犯関係からの離脱"刑法の争点(3版). 116-117 (2000)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 今井猛嘉: "刑法における法人の地位"刑法の争点(3版). 128-129 (2000)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 今井猛嘉: "虚偽の指名等を記載した履歴書等を作成行使した行為が有印私文書偽造、同行使罪に当たるとされた事例"法学教室246号 判例セレクト00. 246. 36 (2001)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 今井猛嘉: "イギリスにおける道路交通犯罪の概要"現代刑事法. 30. 1-15 (2001)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 古城誠: "アメリカにおける競業者の原告適格"塩野古希記念・行政法の発展と変革 下. 87-119 (2001)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 向田直範: "社会的規制と競争政策-環境保全と競争政策-"日本経済法学会年報. 21. 1-16 (2000)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 向田直範: "消費者利益と競争政策"公正取引. 600. 52-57 (2000)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 向田直範: "2000年学会回顧-経済法"法律時報. 899. 138-143 (2000)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 向田直範: "経済法-独占禁止法と競争政策(3版補訂)"有斐閣. (2001)

    • Description
      「研究成果報告書概要(和文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] ATSUYA,Joji: "Resent Movement on Merger Control in the Anti-monopoly Laws"Liberty & Justice. vol.51, no.4. 74-85

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] ATSUYA,Joji: "Promotion on Fair and Free Competition in the Anti-monopoly Laws"Ed.by Research Group on Fairness "Firms and Fairness". Sinzansya. 81-109 (2000)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] ATSUYA,Joji: "Case Studies on Merger Control in the Anti-monopoly Laws of Japan"The Hokkaido Law Review. vol.52, no.1. 289-316

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] IMAI,Takeyosi: "A Report on Measures against Money Laundering in the Swiss Laws : A Comparative Study to those in the Japanese Law"the Swiss National Foundation. 9. 1-9 (2000)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] MUKAIDA,Naonori: "Social Regulation and Competition Policy"the Annual of the Japan Association of Economic Law. no.21.

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] MUKAIDA,Naonori: "The Historical Development of the Japanese Anti-monopoly Laws"The Hokkai Gakuen Law Journal. vol.36, no.3.

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] MUKAIDA,Naonori: "The Assurance of Interest of Consumers and Competition Policy"Fair Trade. no.600.

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] MUKAIDA,Naonori: "The Reviews of Academic Circle of Economic Laws in Japan (2000)"Horitsujiho. vol.72, no.13.

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] HAYASHIDA,Seimei: "Looking at the Japanese Law Through the Lens of the Law and Economics"American Law2000. no.1. 89-94

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] HAYASHIDA,Seimei: "An Introduction to law and Economics"Introduction to Jurisprudence. Hogaku-Seminar. 32-33 (2000)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] HAYASHIDA,Seimei: "Richard Posner's No Moral Theory in Legal Reasoning-Does the Moral Theory Contribute to Law?"American Laws. no.1. 89-94 (2001)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] HIENUKI,Toshifumi: "Annual Reviews on JFTC and Cases in 1999 (part2)"NBI. no.693. 21-28

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] HIENUKI,Toshifumi, MUKAIDA,Naonori, ATSUYA,Joji: "Cases and Materials on Japanese Anti-monopoly Laws (2d ed.)"Kobundo. (2001)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] HIENUKI,Toshifumi, MUKAIDA,Naonori: "Economic Laws-Anti-monopoly Laws and Competition Policy (3d ed.)"Yuhikaku. (2001)

    • Description
      「研究成果報告書概要(欧文)」より
    • Related Report
      2000 Final Research Report Summary
  • [Publications] 厚谷襄児: "最近の企業結合規制の動向"自由と正義. 51-4. 74-85 (2000)

    • Related Report
      2000 Annual Research Report
  • [Publications] 厚谷襄児: "独占禁止法における市場集中規制をめぐる事例の検討"北大法学論集. (近刊). (2001)

    • Related Report
      2000 Annual Research Report
  • [Publications] 向田直範: "社会的規制と競争政策"日本経済法学会年報. 21. 1-16 (2000)

    • Related Report
      2000 Annual Research Report
  • [Publications] 向田直範: "消費者利益の確保と競争政策"公正取引. 600. 52-57 (2000)

    • Related Report
      2000 Annual Research Report
  • [Publications] 林田清明: "法と経済学から日本法を見る"アメリカ法. 2000-1. 89-94 (2000)

    • Related Report
      2000 Annual Research Report
  • [Publications] 林田清明: "法と経済学-法律実務と周辺学の旬"法学セミナー別冊法学入門2000. 32-33 (2000)

    • Related Report
      2000 Annual Research Report
  • [Publications] 林田清明: "R.ポズナーの道徳無用論-法的推論の在りか"アメリカ法. 2001-1. (2000)

    • Related Report
      2000 Annual Research Report
  • [Publications] 稗貫俊文: "平成11年度独禁法審決・判例研究(下)"NBL. 693. 21-28 (2000)

    • Related Report
      2000 Annual Research Report
  • [Publications] 稗貫俊文(共著): "経済法-独占禁止法と競争政策(3版補訂)"有斐閣. 355 (2001)

    • Related Report
      2000 Annual Research Report
  • [Publications] 向田直範(共著): "経済法-独占禁止法と競争政策(3版補訂)"有斐閣. 355 (2001)

    • Related Report
      2000 Annual Research Report
  • [Publications] 厚谷襄児(共著): "企業とフェアネス"信山社. 194 (2000)

    • Related Report
      2000 Annual Research Report
  • [Publications] 厚谷襄児: "独占禁止法と憲法"北大法学論集. 49-6. (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 厚谷襄児: "化粧品メーカーの販社と小売店間の特約店契約における対面販売条項が不公正な取引方法に該当しないという事例"ジュリスト. 1160. 121-123 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 厚谷襄児: "平成10年度独禁法審決・判決研究(上)"NBL. 672. 20-27 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 厚谷襄児: "独占禁止法の体系の検討"正田彬先生古稀記念 独占禁止法と競争政策の理論と展開. 14-25 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 林田清明: "書評 阿部外2名 定期借地権(一粒社1997)"ジュリスト. 1140. 153 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 林田清明: "Peter Newman,ed.,The New Palgrave Dictionary of Economicand the daw"国家学会雑誌. 112・5;6. 183-185 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 林田清明: "法と経済は不可分である-新旧制度学派の法と経済学"アメリカ法. 1999-1. 56-63 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 林田清明: "自動車修理業者・陸送業者-運行供用者責任"

    • Related Report
      1999 Annual Research Report
  • [Publications] 林田清明: "書評T.J.ミセリ・細江守紀監決 法の経済学-不法行為契約、財産、訴訟"地域学研究2. 29-1. 205-206 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 稗貫俊文: "技術革新・技術取引と独占禁止法"日本経済法学会年報. 20. 1-49 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 稗貫俊文: "技術取引に関する独占禁止法上の新指針の検討"公正取引. 588. 13-19 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 古城誠: "日本の競争政策の歴史的概観(2)"後藤見 鈴村興太郎編日本の競争政策. 45-70 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 古城誠: "日本における規制緩和の理念と到達点"ジュリスト. 1161. 58-63 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 古城誠: "航空自由化と競争規制"ていくおふ. 87. 10-16 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 古城誠: "競争システムの転換"インテレクチュアル・キャビネット. 20. 4-5 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 古城誠: "電力自由化と独禁法"21政経フォーラム. 71. 48-55 (2000)

    • Related Report
      1999 Annual Research Report
  • [Publications] 松村良之: "論評・解説 大田知行 当事者間における所有権の移転(1963勁草書房)"加藤雅信他(編) 日本民法施行100年記念・民法学説百年史. 182-186 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 今井猛嘉: "文書偽造罪の一考察(4)"法学協会雑誌. 116巻6号. 78-150 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 今井猛嘉: "文書偽造罪の一考察(5)"法学協会雑誌. 116巻7号. 90-167 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 今井猛嘉: "文書偽造罪の一考察(6)"法学協会雑誌. 116巻8号. 87-171 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 厚谷襄児: "独占禁止法論集(北海道大学法学部叢書15"有斐閣. 288 (1999)

    • Related Report
      1999 Annual Research Report
  • [Publications] 厚谷襄児: "竟争秩序と民事法をめぐる諸問題" 日本経済法学会年報. 19号. 1-26 (1998)

    • Related Report
      1998 Annual Research Report
  • [Publications] 厚谷襄児: "断続的契約関係の解消と独禁法" 「北海道大学法学部創基50周年記念」私法学の再構築北大ライブラリー2. 291-330 (1999)

    • Related Report
      1998 Annual Research Report
  • [Publications] 古 城 誠: "日本の竟争政策の歴史的概観(2)" 後藤晃・鈴村興大郎編 日本の競争政策. 45-70 (1999)

    • Related Report
      1998 Annual Research Report
  • [Publications] 向田直範: "私的独古の禁止" 岸井大太郎他編)経済法-独占禁止法と竟争政策. 48-67 (1998)

    • Related Report
      1998 Annual Research Report
  • [Publications] 向田直範: "結合・集中の規制" 岸井大太郎他(著)経済法-独占禁止法と竟争政策. 130-162 (1998)

    • Related Report
      1998 Annual Research Report
  • [Publications] 稗貫俊文: "戦後の対日直接投資と竟争政策" 社会科学研究. 50巻4号. (1998)

    • Related Report
      1998 Annual Research Report
  • [Publications] 稗貫俊文: "ハイテク産業の収穫逓増と反トラスト政策" 北海道大学法学部創基50周年記念 情報・秩序・ネットワーク北大ライブラリー3. (近刊). (1999)

    • Related Report
      1998 Annual Research Report
  • [Publications] 稗貫俊文: "知的財産権と独占禁止法" 岸井大太郎他著 経済法-独占禁止法と竟争政策. 240-269 (1998)

    • Related Report
      1998 Annual Research Report
  • [Publications] 稗貫俊文: "国際取引と独占禁止法" 岸井大太郎他著 経済法-独占禁止法と竟争政策. 309-335 (1998)

    • Related Report
      1998 Annual Research Report
  • [Publications] 林田清明: "<法と経済学>から見た定期借家権論争-借家規制と効率性" 判例時報. 1645号. 8-14 (1998)

    • Related Report
      1998 Annual Research Report
  • [Publications] 林田清明: "法律行為の経済理論" 民法学と比較法学の諸相III. 23-82 (1998)

    • Related Report
      1998 Annual Research Report
  • [Publications] 林田清明: "ポストモダンと法解釈の不確定" 北海道大学法学部創基50周年記念 私法学の再構策築 北大法学部ライブラリー2. 145-186 (1999)

    • Related Report
      1998 Annual Research Report
  • [Publications] 松村良之: "財として情報とその法的保護" 北海道大学法学部創基50周年記念 情報・秩序・ネットワーク 北大法学部ライブラリー3. (1999(近刊))

    • Related Report
      1998 Annual Research Report
  • [Publications] 向田 直範: "欧州連合(EU)における広告規制" (社)全国公正取引協会連合会, 32 (1998)

    • Related Report
      1998 Annual Research Report

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Published: 1998-04-01   Modified: 2016-04-21  

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