Coordenação de Aperfeiçoamento de Pessoal de Nível Superior / O presente trabalho examina as razões dos procedimentos de urgência nos projetos do Executivo junto à Assembléia Legislativa do Estado do Rio Grande do Sul entre 1999-2006. Para tal, o texto discute os fundamentos e algumas implicações de teorias sobre a organização legislativa, especialmente as vertentes partidária e informacional, situando, primeiramente, o debate sobre a política regional gaúcha e as relações Executivo-Legislativo no âmbito subnacional brasileiro. O objetivo do estudo é analisar a rationale dos procedimentos de urgência utilizados pelo Governador, unilateralmente, e pelo próprio Legislativo, através de seu Colégio de Líderes, para acelerar a tramitação dos projetos do Executivo, retirando a matéria das Comissões permanentes antes da aprovação de parecer. Empiricamente, a pesquisa investiga se a presença de cartéis legislativos e a distância das preferências do Governo em relação às do mediano do Plenário da Assembléia têm efeitos sobre as chances de utilização de tais procedimentos. Assim, avalia a possibilidade de conjugação da teoria partidária com problemas informacionais para a análise do processo decisório legislativo no âmbito subnacional. O exame conclui que tanto a urgência governamental quanto o acordo de lideranças possuem padrões distintos apresentando resultados diversos que dependem do tamanho das forças políticas e da distribuição de preferências, figurando as instituições como fatores intervenientes, de modo que tais procedimentos obedecem a uma lógica partidária, mas colocada diante de problemas informacionais / This paper examines the reasons of the urgency procedures in the Executive bills at the state legislature of Rio Grande do Sul from 1999-2006. To this end, the text discusses the fundamentals and some implications of theories on legislative organization, especially partisan and informational aspects, placing first the debate on regional politics and Executive- Legislative relationship at subnational scope. The goal is to analyze the rationale of the urgency procedures used by the Governor unilaterally and by the Legislature, through partisan leaders, to accelerate the conduct of executive bills, removing them from committees before approving reports. Empirically, the research investigates whether the presence of legislative cartels and Government distance of preferences in relation to the median of the floor Assembly have effects on the odds of using such procedures. Thus, it evaluates the possibility of combining partisan theory with informational problems for the analysis of legislative decision-making at subnational levels. It concludes that both the gubernatorial urgency procedure and the leaderss agreement have distinct patterns showing different results depending on the size of political forces and the distribution of preferences, with the institutions figuring as intervenient factors, so that such procedures follow a partisan logic, but placed in front of informational problems

The objectiv of my dissertation is mainly to introduce the problems of economic competition to the readers and to refer to the incidents of anti-competitive practices. In the introduction I defined the European Community from the historical aspect and I named all the legislative rules and contracts, that are pivotal to the European Community. In order to define in more profound terms I applied myself to Treaty of the establishement of the European community (articles 81 and 82 EC). Moreover, the readers can gain insights into various forms of violating the rules of economic competition such as abuse a position of dominance, dumping, mergers and acquisition, cartels, developing countries, ect. The practical part is based on the most serious anti-competitive practices in the European Community, which was handled by the European Commission, European Court of First Instance and by the antimonopol offices. At the end of my work, there are some practical tips for the companies, which either consciously or unconsciously behave anti-competitively which influences the common European market. The main sources of my dissertation were the basic treaties of the European Community, the Treaty of Maastricht, the Treaty of Amsterdam and treaty of Nice.

On this paper, the author disserts on the notion of recommendations as a method of collusion. First, he approaches it based on comparative law (Europe and Latin-America) and precedent case law from INDECOPI, followed by defining how the term is (and should be) understood in Peruvian regulations as a horizontal agreement (cartel). It also analyzes in which instances said application has been inaccurate and the issues surrounding it. Finally, the author illustrates the complexity of framing recommendations as vertical agreements in the absence of “collusion between two or more parties” / En este artículo, el autor nos presenta la figura de las recomendaciones como práctica colusoria. Empieza por darnos una aproximación acorde a derecho comparado (Europa y América Latina) y desarrollo jurisprudencial de INDECOPI, para posteriormente definir cómo se aplica (y debería aplicarse) dicha prohibición como práctica colusoria horizontal (carteles) en nuestra legislación. En este punto, se analiza también los supuestos en los cuales dicha aplicación ha sido incorrecta y los problemas alrededor de esta. Finalmente, el autor demuestra la complejidadde enmarcar las recomendaciones como una práctica colusoria vertical debido a la falta del elemento de colusión de agentes económicos.

This thesis aims to provide a legal framework concerning Leniency Program which is by far one of the most successful tools in detection and prosecution of criminal cartel conduct, which has been recently perceived as one of the most important and dangerous anticompetitive conduct. Under the current system, an applicant making a leniency application will apply to seek full immunity from sanctions. If full immunity is not available, the applicant can apply for a reduction of any fine levelled against it. The study examines the level of transparency, predictability and effectiveness in the Czech Republic, European Union and United States. Chapter three provides an overview of a historical aspect of a Leniency Program including case law and recent development in each of abovementioned jurisdiction. In order to take all aspects into account, an impact of this program on human rights and recidivism is also discussed in this paper. Final chapter contains a recent development concerning Antitrust Damages Actions and rules on disclosure of evidence on leniency.

This study aims to develop the understanding of how power over civil society emerges, in relation to social capital and power vacuums, based on a case study of cartel activity. The study focuses on two states, Aguascalientes and Chihuahua, in Mexico. A general historical analysis of the development of Mexican politics introduces the paper, after which an extensive examination of the development of the two states and the cartel activity within is explained. To corroborate this examination, a statistical analysis of the states is performed. The study shows that cartels establish their power in areas with low levels of social capital, and where a power vacuum resides. Furthermore, the results show how power vacuums are established in times of organizational change.

Apart from trade and drug control, immigration is one of the three major issues affecting U.S. - Mexican relations. The U.S. today has more immigrants from Mexico alone than any other country in the world has from all other countries of the world. The scale of this human movement, the persistence and the large proportion of the unauthorized low skilled migrants, which dominated this flow for decades, make Mexican migration unique. The decision to migrate North has always been driven by economic motives; the prospect of higher wages and a better living standard have been the main push factors, until recently. Since 2007/2008 there has been a significant change in the character of Mexican migration. This can be attributed to several factors influencing the process at once, but the primary reason is the escalation of drug related violence on the Mexican side of the border. The focus of my thesis is to analyze the transformation of Mexican migration since 2007/2008. I argue these years have been a turning point in the dynamics of migration for two reasons. Firstly, in 2007 the American economy turned into recession, which significantly affected the flow of unauthorized migration. Secondly, in 2008 the drug related violence in Mexico spiked dramatically. This had a deterrent effect on the unauthorized...

Après des décennies de mise en œuvre d’une politique économique protectionniste et enfermée, l’Égypte a opté en 1991 pour l’économie du marché et l’ouverture de ses frontières aux échanges internationaux. Dès lors, il manquait une pièce importante de lutte contre les cartels et le pouvoir de marché de manière générale. En 2005, l’Égypte a finalement adopté sa première législation de concurrence. Au regard de l’importance de l’Égypte au niveau régional et mondial, sur le plan économique et politique, il est opportun de s’intéresser à l’effectivité du droit égyptien de la concurrence, dans le but d’apprécier ses avancées et ses faiblesses et de proposer des pistes de perfectionnement. Cette étude cible des aspects qu’elle juge prioritaires : les règles substantielles, procédurales et institutionnelles visant la lutte contre les ententes secrètes, les abus de position dominante et les concentrations. Les appréciations et propositions sont faites à partir d’une mise en perspective de systèmes juridiques qui ont été choisis en référence : ceux de deux pays en développement (Brésil et Afrique du sud) et ceux des pays développés (Union européenne, la France et, à titre subsidiaire, les États-Unis). Elles entendent également tirer profit des travaux d’organisations internationales. / After decades of adopting a protective and closed economic policy, Egypt has finally opted in 1991 for the market economy and the opening of its borders to international trade. However, an important aspect was missing ; the fight against cartels and market power in general. In 2005, Egypt has finally adopted its first competition law. Given the importance of Egypt at the regional and global levels, from both economic and political perspectives, it is timely to pay attention to the effectiveness of Egyptian competition law in order to evaluate its level of progress and its weaknesses and to propose methods and means of enhancement. This study is targeting issues and matters that are considered to be priorities: substantive, procedural and institutional rules aiming for fighting against cartels, abuse of dominance and mergers. The assessments and proposals set out in this study have been made in perspective of legal systems that have been chosen as reference: those of two developing countries (Brazil and South Africa) and those of developed countries (European Union, France and, alternatively, the United States). They also intend to benefit from the work of international organizations.

Univ., Diss.--Köln, 2004. / Literaturverz. S. 219 - 242.

Over the last four decades organized crime groups, particularly, drug trafficking organizations or drug cartels, have managed to be under the spotlight of the security agendas of American countries such as Colombia and the United States. During the last two decades, however, the global securitization of the drug trafficking issue, has led them to become a major security threat not only for the Americas, but also for Europe and more recently for West African countries. These organizations pose a threat not only to the security of the state, but to the very essence of it, by corrupting and damaging everything they come in contact with at the political, social, economical and even cultural level. This graduate thesis presents an analysis on Latin American drug trafficking organizations or drugs cartels, as they are commonly known, focusing on the cases of Colombian and Mexican drug cartels. By comparing these two case studies, I suggest that today's Mexican drug trafficking organizations have gained their momentum and incommensurable strength by following the footsteps of the big three Colombian drug cartels that existed between the 1980s and 1990s. The first chapter will expose the definitions and concepts surrounding the research of organized crime. In the second and third chapters, both the...

No description available.