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The Norris Case: Price-fixing and Criminal Conspiracy to Defraud

机译:诺里斯案:诈骗罪的操纵价格和串谋罪

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The US government sought to extradite Ian Norris, the former chief executive officer of FTSE 250 company Morgan Crucible, on charges including conspiracy to fix prices of carbon products between 1989 and 2000. On 12 March 2008, the House of Lords allowed Mr. Norris's appeal in part against the lower court's decision that Mr. Norris should be extradited to the US to face charges of conspiracy to fix prices, obstructing the course of justice and interfering with witnesses. In a unanimous judgment, five Law Lords concluded that Mr. Norris could not be extradited on the cartel allegation because price-fixing was not, at the relevant time, a criminal offence in the UK. The test of double criminality required for the extradition of a UK national to the US was not satisfied in respect of the price fixing charge. This article outlines and analyses this judgment.
机译:美国政府试图引渡FTSE 250公司摩根坩埚集团的前首席执行官伊恩·诺里斯(Ian Norris),罪名包括串谋固定碳产品价格在1989年至2000年之间。2008年3月12日,上议院批准了诺里斯先生的上诉在一定程度上反对下级法院的裁决,即应将诺里斯先生引渡到美国,以面对串谋操纵价格,妨碍司法公正和干扰证人的指控。在一项一致的判决中,五位上议院法官得出结论认为,不能将诺里斯先生引渡到卡特尔的指控中,因为在当时,固定价格在英国还不是刑事犯罪。就价格固定收费而言,不满足将英国国民引渡到美国所需的双重犯罪测试。本文概述并分析此判断。

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