Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections. The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer. The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.

Weisburd and Waring offer here the first detailed examination of the white-collar criminal career.

A study of the normative justification for criminalising cartel activity which goes beyond historical accounts of the topic.

Since the 1979 Revolution in Iran and the end of a close relationship between the US and the Shah, successive American administrations – including the Obama Administration – have tried to contain Iran by various means, particularly sanctions and military threats. Even though President Obama came to office promising to engage Iran, in reality his administration has followed the policy of “tough diplomacy,” which has included, among other acts, imposing draconian sanctions against Iran. Following the author’s earlier book on the history of containment of Iran and Iraq, the current book examines closely the Obama Administration’s policy toward Iran, as well as the role played by Israel, the European Union and the International Atomic Energy Agency (IAEA) in the implementation of this policy. Specifically, it is argued that the policy of “tough diplomacy,” designed mostly by those associated with the Israeli lobby groups, was intended to give an ultimatum to Iran in some direct meetings, telling Iran to either accept the US-Israeli demands or face aggression. The meetings were also intended to create the illusion of engaging Iran in order to gain international support for aggressive actions. Barack Obama announced this policy in his speeches as a Senator, particularly at the American Israel Public Affairs Committee policy conferences. After he became president in 2008, the policy of “aggressive diplomacy” was put in motion. While pretending to engage Iran in diplomacy, the Obama Administration, in coordination with the US Congress and the government of Israel, pushed for the most confrontational IAEA reports on Iran and an unprecedented set of unilateral and multilateral sanctions. The US and Israel also engaged in a campaign of military threats, sabotage and assassination of Iranian nuclear scientists. Yet, after four years of hostilities, the policy of “tough diplomacy” failed to achieve many of its goals and failed to contain Iran.

The book is handsomely produced by Edward Elgar. . . The notes contain more than citations and are well worth reading. A welcome feature is that after each set of notes there is a list of the most important writings on the topic followed by a list of the most important cases. Edward Elgar is well known in economic circles, hence the endnotes to which economists are accustomed. . . It has published several books on competition for lawyers over the last years and is a welcome entrant to the lawyers market. Valentine Korah, World Competition This extremely well done and important book collects writings by more than two dozen academics and practitioners on important topics in competition law. . . This is an excellent book, important for research by anyone who is serious about global or comparative competition policy. European Law Review This Handbook assembles a valuable collection of insightful analyses dealing with many cutting-edge issues arising in modern antitrust enforcement on both sides of the Atlantic. Philip Lowe, European Commission The contributions to this Handbook provide a comprehensive, up-to-date treatment of antitrust law in the Americas and Europe. I would recommend it to anyone who wants to learn about antitrust law and its administration in the major enforcement areas of the world. This is bound to become an important reference for antitrust students and experts. Keith Hylton, Boston University, US This comprehensive research Handbook brings together cutting-edge legal and economic analysis into antitrust issues by leading experts from Europe, the USA, Canada, Mexico and South America. The Handbook of Research in Trans-Atlantic Antitrust covers a wide-range of areas including: the meaning of consumer welfare mergers in monopsony markets unilateral effects private and criminal enforcement implementing competition policy in regulated sectors abuse of intellectual property rights competition remedies international enforcement cooperation complainants rights dominant firm pricing tying and bundling. The Handbook also includes discursive consideration of the similarities and differences among the various regimes on either side of the Atlantic, as well as a look to future trends and applications in regional and global contexts. Offering a comparative view of pressing antitrust issues, this Handbook will be of great interest to academics, lawyers, practitioners and officials.