VanDuzer Report - Appendices 3-5

Appendix 3
BIBLIOGRAPHY

TEXTS AND MONOGRAPHS

G.N. Addy & W.L. Vanveen, Competition Law Service (volume 1) (Aurora: Canada Law Book, 1999).

D.S. Affleck & K.W. McCracken, Canadian Competition Law (Scarborough: Carswell, 1992).

P.W.S. Andrews & E. Brunner, Studies in Pricing (London: MacMillan, 1975).

C. Bellamy & G. Child, Common Market Law of Competition, 4th ed., (London: Sweet & Maxwell, 1993).

A.N. Campbell, Merger Law and Practice (Toronto: Carswell, 1997).

D.W. Carlton & J. Perloff, Modern Industrial Organization (New York: HarperCollins, 1990).

R. Clarke, Industrial Economics (Oxford: Basil Blackwell, 1990).

A. Dick & J. Lott, Are government enterprises more likely to engage in predation? (Los Angeles: University of California Dept. of Economics, 1990).

G. Dosi et al., Technical Change and Economic Theory (London: Pinter, 1988).

J.B. Dunlop, D. McQueen & M.J. Trebilcock, Canadian Competition Policy: A Legal and Economic Analysis (Aurora: Canada Law Book, 1987).

C.J.M. Flavell, Canadian Competition Law - a Business Guide (Toronto: McGraw-Hill Ryerson Limited, 1979).

C.J.M. Flavell, Canadian Competition Law Handbook (Scarborough: Carswell, 1997).

C.S. Goldman & J.D. Bodrug, eds., Competition Law of Canada by Davies, Ward & Beck (volumes 1 and 2), (Toronto: Juris Publishing, 1998).

P. Gorecki, Monopoly: Entry And Predatory Pricing: The Hoffman-La Roche Case (London: Croom Helm, 1986).

N. Green et al., The Legal Foundations of the Single European Market (New York: Oxford, 1991).

D.F. Greer, Industrial Organization and Public Policy (New York: MacMillan, 1980).

B.E. Hawk, United States, Common Market and International Antitrust: A Comparative Guide (New York: Aspen Law and Business, 1996).

D.A. Hay & D.J. Morris, Industrial Economics and Organization: Theory and Evidence (New York: Oxford, 1991).

J. Hilkes, Advertising Predation and the Areeda-Turner and Williamson Rules (Washington: US Federal Trade Commission, 1979).

A. Hollander, Advance Delivery Contracts, Revenue Pools and Price Discrimination (Montreal: University of Montreal, 1987).

W.S. Howe, Industrial Economics: An Applied Approach (London: MacMillan, 1978).

P.W. Hogg, Constitutional Law of Canada, 3rd ed. (Scarsborough: Carswell, 1992).

T.J. Holmes, Price Discrimination in Imperfectly Competitive Markets (Ann Arbor: University Microfilms International, 1987).

W.C. Holmes, Antitrust Law Handbook 1998 Edition (New York: Boardman Co. Publishing, 1998).

L.A.W. Hunter, The New Competition Law (Don Mills: CCH Canadian, 1986).

A. Jacquemin, The New Industrial Organization: Market Forces and Strategic Behaviour (Cambridge: MIT Press, 1987).

R. Jakubowski, Predatory Pricing in Canada (Ottawa: National Library, 1986).

R.N. Johnson, The Impact of Sales-Below-Cost Laws on the U.S. Retail Gasoline Market (Ottawa: Competition Bureau, Industry Canada, 1999).

K. Kelly, New Rules for the New Economy: 10 Radical Strategies for a Connected World (New York: Penguin, 1998).

E.W. Kitner, A Robinson-Patman Primer: A Businessman's Guide to the Law Against Price Discrimination (New York: Macmillan Co., 1970).

R.S. Khemani & W.T. Stanbury, eds., Canadian Competition Law and Policy at the Centenary (Halifax: The Institute for Research on Public Policy, 1991).

J. Koch, Industrial Organization and Prices (New Jersey: Prentice-Hall, 1974).

R. Levin et al., Survey on R&D, Appropriability and Technological Opportunity: Part 1-Appropriability (New Haven: Yale University mimeo, 1984).

J.R. Lott, Are Predatory Commitments Credible? Who Should the Courts Believe? (Chicago: University of Chicago Press, 1999).

W.B. MacLeod, G. Norman & J.-F. Thisse, Price Discrimination and Equilibrium in Monopolistic Competition (Kingston: Queen's University, 1987).

J. Magwood, Competition Law of Canada (Toronto: Carswell, 1981).

L. Mahoney, Retail Gasoline Market Shares: an analysis of the experience of integrated companies and independents over the decade in selected Canadian cities (Ottawa: Competition Bureau, Industry Canada, 1999).

S. Martin, Advanced Industrial Economics (Oxford: Blackwell, 1993).

S. Martin, ed, Competition Policies in Europe (The Netherlands: Elsevier, 1998).

F. Mathewson, M. Trebilcock & M. Walker, eds., The Law and Economics of Competition Policy (Vancouver: Fraser Institute, 1990).

J. de la Mothe & G. Paquet, eds., Challenges Unmet in the New Production of Knowledge (Ottawa: PRIME, 1998).

D. Mueller, U.S. Antitrust Policy at the Crossroads (Berlin: International Institute of Management, 1985).

R.S. Nozick, The 1995 Annotated Competition Act (Scarborough: Carswell, 1994).

Organization for Economic Co-operation and Development, Predatory Pricing (Paris: OECD, 1989).

W. Patman & J.T. Robinson, Complete Guide to The Robinson-Patman Act (New Jersey: Prentice-Hall, 1963).

L. Phlips, The Economics of Price Discrimination (Cambridge: Cambridge University Press, 1983).

L. Phlips, Predatory Pricing (Bruxelles: Commission of the European Communities, 1987).

R. Pittman, Predatory Investment: US v. IBM (Washington: US Department of Justice, Economic Policy Office, 1982).

R.A. Posner, Antitrust Law (Chicago: University of Chicago Press, 1976).

E. Rasmussen, Signal Jamming and Limit Pricing: A Unified Approach (Yale Law School Working Paper, 1991).

G.B. Richardson, Competition, Innovation and Increasing Returns (Danish Research Unit for Industrial Dynamics Working Paper No. 96-10, 1996)

G.B. Richardson, Economic Analysis, Public Policy and the Software Industry (Danish Research Unit for Industrial Dynamics Working Paper No. 97-4, 1997).

K. Roach & M. Trebilcock, Private Party Access to the Competition Tribunal (Ottawa: Industry Canada, 1996).

J. Roberts, Roberts on Competition/Antitrust: Canada and the United States, 2d ed. (Toronto: Butterworths, 1993).

T. Ross & Z. Chen, Refusals to Deal, Price Discrimination and Independent Service Organizations (Ottawa: Carleton University Press, 1993).

S. Salop & D. Sheffman, Cost Raising Strategies (Washington: Federal Trade Commission,1986).

E. Savvides-Gellerson, The Effect of "Below-cost" Selling Laws on Retail Prices of Motor Gasoline (API Research Study 043, 1987).

D. Scharfstein, A Policy to Prevent Rational Predation (Princeton: Princeton University, 1983).

R. Schmalensee & R. Willig, eds., Handbook of Industrial Organization (New York: Elsevier Science Pub. Co., 1989).

F. Scott-Morton, Entry and Predation: British Shipping Cartels, 1879-1929 (Cambridge: Cambridge National Bureau of Economic Research, 1996).

A. Sen, Law and Economics Consulting Group, Wholesale and Retail Competition in the Canadian Petroleum Industry: an econometric analysis (Ottawa: Competition Bureau, Industry Canada and Law and Economics Consulting Group Inc., 1999).

L.A. Skeoch & B.C. McDonald, Dynamic Change and Accountability in a Canadian Market Economy (Ottawa: Queen's Printer, 1976).

M.A. Utton, Anticompetitive Practices and the Competition Act (University of Reading, Department of Economics Discussion Papers in Industrial Economics, Series E Vol. III (1990/1) No. 24,1980).

M.A. Utton, The European Commission and Predatory Pricing (England: University of Reading Dept. of Economics, 1989).

W.K. Viscusi, J.M. Vernon & J.E. Harrington, Economics of Regulation and Antitrust (Cambridge: MIT Press, 1995).

R. Whish, Competition Law (London: Butterworths, 1985).

R. Wilson, Non-Linear Pricing (New York: Oxford, 1993).

ARTICLES AND PAPERS

P. Areeda & D.F. Turner, "Predatory Pricing and Related Practices under Section 2 of the Sherman Act" (1975) 88 Harvard L. Rev. 697.

P. Areeda & D.F. Turner, "Williamson on predatory pricing" (1978) 87 Yale Law Journal, 1337-1352.

W.J. Baer, "Antitrust enforcement and high technology markets", speech by William J. Baer, Director of the Bureau of Competition of the Federal Trade Commission before the American Bar Association in San Francisco CA (1998).

D.I. Baker, "Robinson-Patman Revisited", speech delivered March 18, 1977.

R.D. Blair & J. Fesmire, "The resale price maintenance policy dilemma" (1994) 60 Southern Economic Journal 1043.

P. Bolton & D. Scharfstein, "A Theory of Predation Based on Agency Problems in Financial Contracting" (1990) 61 American Economic Review 93.

T.J. Brennan, "Economics of resale price maintenance" (1999) (Internet: http://www.antitrust.org/economics/vertical/rpm.html).

J. Church & R. Ware, "Abuse of Dominance under the 1986 Canadian Competition Act" (1998) 13 Rev. of Indust. Org. 85.

K. Corts, "Third-degree price discrimination in oligopoly: all-out competition and strategic commitment" (1998) 29 RAND Journal of Economics 306.

J.D. Dana, Jr., "Advance-purchase discounts and price discrimination in competitive markets" (1998) 106 Journal of Political Economy 395.

R. Deneckere, H. Marvel & J. Peck, "Demand uncertainty and price maintenance: markdowns as destructive competition" (1997) 87 The American Economic Review 619.

A.W. Dnes, "Resale price maintenance and antitrust policy" (1996) 3 Applied Economics Letters 107.

B. Dunlop, "Price Discrimination, Predatory Pricing and Systematic Delivered Pricing" (Toronto, May 13, 1977).

A.S. Edlin et al., "Is perfect price discrimination really efficient?: Welfare and existence in general equilibrium" (1998) 66 Econometrica 897.

J. Farrell, Michael L Katz, "The effects of antitrust and intellectual property law on compatibility and innovation" (1998) 43 Antitrust Bulletin 609.

C.S. Goldman & J.D. Bodrug, "Antitrust Law and Innovation - Limits on Joint Research & Development and Inter-Company Communications in Canada" (1995) Canada-United States L.J. 127.

C.S. Goldman, L.A.W. Hunter & G.N. Addy, "Competition Law: Compliance in an Aggressive Marketplace" (Toronto: Insight Educational Services, 1993).

C.S. Goldman & C. Witterick, "The Draft Price Discrimination Guidelines: New Frontiers For Pricing Practices" (Toronto: Canadian Institute, 1992).

B.M. Graham, "Abuse of Dominance - Recent Case Law: Nutrasweet and Laidlaw" (1993) 38 McGill L.J. 800.

G.W. Harrison, "Predatory pricing in a multiple market experiment: a note" (1988) 9 Journal of Economic Behaviour and Organization 405.

P.R. Hayden & A. Koenig-Woodward, "The impact of price maintenance provisions on manufacturers' distribution strategies" (1998) 4 Competition Law 258.

R.T. Hughes & T.N. Patel, "Current Issues Involving the Price Maintenance Provisions of the Competition Act" (1996) 17 Comp. Pol. Rec. 40.

S. Hutton & L. Hunter, "Commentary on the Price Discrimination Enforcement Guidelines" (1992) 13 Canadian Competition Policy Record 31.

S. Hutton & L. Hunter, "Is The Price Right?" Insight Inc. Competition Law Conference: Compliance in an Aggressive Marketplace (Toronto, May 11, 1993).

S. Hutton & L. Hunter, "Is The Price Right? Comments on the Predatory Pricing Enforcement Guidelines and Price Discrimination Enforcement Guidelines of the Bureau of Competition Policy" (1994) 38 McGill Law Journal 830.

S. Hutton & L. Hunter, "Predatory Pricing Guidelines" The Canadian Institute, 3rd Annual Conference on Competition Law and Competitive Business Practices (Toronto, June 8, 1992).

P.M. Ippolito, "Resale Price Maintenance: Empirical Evidence From Litigation" (1991) 34 Journal of Law and Economics 263.

R. Janda & D.M. Bellemare, "The need for more vigorous Competition Act merger enforcement" (1998) 4 Competition Law 242.

W.H. Jordan, "Predatory Pricing after Brooke Group: The Problem of State "Sales Below Cost" Statute" (1995) 44 Emory L.J. 267.

P. Joskow & A. Klevorick, "A Framework for Analysing Predatory Pricing Policy" (1979) 89 Yale L. J. 213.

Y.J. Jung et al., "On the existence of predatory pricing: an experimental study of reputation and entry deterrence in the chain-store game" (1994) 25 RAND Journal of Economics 72.

T. Kennish, "The Price Discrimination Enforcement Guidelines" (Toronto: Canadian Institute, 1992).

A.K. Klevorick, "The current state of the law and economics of predatory pricing" (1993) 83 Antitrust and Industrial Organization 162.

R. Koller, "The Myth of Predatory Pricing" (1971) 4 Antitrust Law and Economics Review 105.

S.K. Layson, "Third-degree price discrimination with interdependent demands" (1992) 46 Journal of Industrial Economics 511.

G. LeBlanc, "Signalling strength: limit pricing and predatory pricing" (1992) 23 RAND Journal of Economics 493.

H.P. Marvel & S. McCafferty, "The welfare effects of resale price maintenance" (1985) 28 Journal of Law & Economics 363.

F. Mathewson & R. Winter, "The Law and Economics of Resale Price Maintenance" (1998) 13 Rev. of Indust. Org. 57.

T.K. McCraw "Competition and ‘fair trade': history and theory" (1996) 16 Research in Economic History 185.

J. McGee, "Predatory Price Cutting: The Standard Oil (N.J.) Case" (1958) 1 J. of L. and Econ. 223.

P. Milgrom & J. Roberts, "Limit Pricing and Entry Under Incomplete Information" (1982) 27 Econometrica 280.

J. Musgrove, "Use and Abuse of Dominant Position: A Brief Review of Nutrasweet, Laidlaw, and Nielsen" (1995) 16 Canadian Comp. Pol. Rec. 52.

J.M. Nannes, U.S. Department of Justice, "Antitrust in an era of high-tech innovation" (Address to the National Institute Representing High Technology Companies in Boston MA., 1998).

R.S. Nozick, "The Regulation of Price Discrimination under the Combines Investigation Act" (1976) 54 Canadian Bar Review 309.

G. Paquet, "Evolutionary cognitive economics" (1998) 10 Information Economics and Policy 343.

L. Phlips & I.M. Moras, "The AKZO decision: a case of predatory pricing?" (1993) 41 The Journal of Industrial Economics 315.

J.P. Raines, "Common market competition policy: the EC-IBM settlement" (1985) 24 Journal of Common Market Studies 137.

J. Roberts, "A Signalling Model of Predatory Pricing" (1986) 28 Oxford Economic Papers 75.

D.I. Rosenbaum & M.-H. Ye, "Price discrimination and economics journals" (1997) 29 Applied Economics 1611.

T.W. Ross, "Introduction: The Evolution of Competition Law in Canada" (1998) 13 Review of Industrial Organization 1.

D. Roth, "Rationalizable Predatory Pricing" (1996) 68 Journal of Economic Theory 380.

D. L. Rubinfeld, "Antitrust enforcement in dynamic network industries" (1998) 43 Antitrust Bulletin 859.

G. Saloner, "Predation, Mergers and Incomplete Information" (1987) 18 RAND Journal of Economics 165.

F.M. Scherer, "Some Last Words on Predatory Pricing" (1975-76) 89 Harvard Law Review 901.

R. Schmalensee, "Output and welfare implications of monopolistic third-degree price discrimination" (1981) 71 American Economic Review 242.

A.G. Schwartz et al., "Predatory pricing, the courts, and public policy" (1984) 10 Eastern Economic Journal 259.

J.T. Schwartz, "America's economic-technological agenda for the 1990s" (1992) 121 Daedalus 139.

M. Schwartz, "Third-degree price discrimination and output: generalizing a welfare result" (1990) 80 American Economic Review 1259.

W.O. Sheramata, "New issues in competition policy raised by information technology industries" (1998) 43 Antitrust Bulletin 547.

J. Slive & D. Bernhardt, "Pirated for profit" (1998) 31 Canadian Journal of Economics 886.

L. Soete & B. ter Weel, "Schumpeter and the knowledge-based economy: on technology and competition policy" (Maastricht Economic Research Institute on Innovation and Technology Research Memoranda 99-04,1999).

W.T. Stanbury, "The New Competition Act and Competition Tribunal Act: Not with a bang, but a whimper" (1986) 12 Canadian Business Law Journal 2.

W.T. Stanbury, "An assessment of the merger review process under the Competition Act" (1992) 20 Canadian Business Law Journal 422.

W.T. Stanbury, "Expanding Responsibilities and Declining Resources: The Strategic Responses of the Competition Bureau" (1998) 13 Review of Industrial Organization 2.

D.J. Teece, "The meaning of monopoly: antitrust analysis in high-technology industries" (1998) 43 Antitrust Bulletin 801.

F.G. Tiffany & J.A. Ankrom, "The competitive use of price discrimination by colleges" (1998) 24 Eastern Economic Journal 99.

O.E. Williamson, "A preliminary response" (1979) 87 Yale Law Journal 1353.

O.E. Williamson, "Predatory Pricing: A Strategic and Welfare Analysis" (1977) 87 Yale L. J. 284.

O.E. Williamson, "Williamson on predatory pricing II" (1979) The Yale Law Journal 1183.

H.R. Varian, "Price discrimination and social welfare" (1985) 75 American Economic Review 870.

L. Young & A. Bolbol, "Output fluctuations as entry deterrence: a model of predatory pricing" (1992) 25 Canadian Journal of Economics 89.

GOVERNMENT REPORTS AND PUBLICATIONS

R.D. Anderson & J. Monteiro, Market Definition in Abuse of Dominance Cases: The Pragmatic Approach of the Competition Tribunal (September 1, 1994).

Bureau of Competition Policy, Predatory Pricing Enforcement Guidelines (Ottawa: Minister of Supply and Services Canada, 1992).

Bureau of Competition Policy, Pricing Discrimination Enforcement Guidelines (Ottawa: Minister of Supply and Services Canada, 1992).

Competition Bureau, Director of Investigation and Research, Annual Report (Ottawa: Minister of Supply and Services Canada, 1994/1995-1997/1998).

Bureau of Competition Policy, Report of the Director of Investigation and Research, An Inquiry into Gasoline (Ottawa: Queen's Printer, 1960).

Competition Bureau, Intellectual Property Enforcement Guidelines (draft for consultation purposes) (1999) (Internet: ct01538e.html).

Bureau of Competition Policy, Merger Enforcement Guidelines, Information Bulletin No. 5 (Ottawa: Consumer and Corporate Affairs Canada, 1991).

Department of Justice, Proposals for a New Competition Policy for Canada, Second Stage (Ottawa: Queen's Printer, 1977).

Department of Justice, Report on the Robinson Patman Act (Washington, D.C.: U.S. Dept. of Justice, 1977).

Department of Justice, Antitrust Division, Statutory Provisions and Guidelines of the Antitrust Division (1997) (Internet: http://www.usdoj.gov/atr/foia/divisionmanual/ch2.htm).

Department of Justice, Antitrust Guidelines for the Licensing and Acquisition of Intellectual Property (Washington, D.C.: U.S. Dept. of Justice,1995).

European Commission, Application of Articles 85-86 in the Member States (1995) (Internet: http://www.europa.eu.int./comm/dg04/entente/en/tabl.htm).

European Commission, Commission Notice on the definition of the relevant market for the purposes of Community competition law (1997) (Internet: http://www.europa.eu.int./comm/dg04/entente/en/relevma.htm).

Economic Council of Canada, Interim Report on Competition Policy (Ottawa: Queen's Printer, 1969).

European Commission, Green Paper on Vertical Restraints in EC Competition Policy (1996) (Internet: http://www.europa.eu.int./comm/dg04/entente/en/96721en.htm).

European Commission, Notice on agreements of minor importance which do not fall under Article 85(1) of the Treaty establishing the European Community (1997) (Internet: http://www.europa.eu.int./comm/dg04/lawenten/en/s971799.htm).

Federal Trade Commission, Promoting Competition, Protecting Consumers: A Plain English Guide to Antitrust Laws (1999) (Internet: http://www.ftc.gov/bc/compguide).

Office of Fair Trading, Competition in the Supply of Petrol in the UK (1998).

Restrictive Trade Practices Commission of Canada, Pricing Practices of Miss Mary Maxim Ltd. (Ottawa: Queen's Printer 1966).

Restrictive Trade Practices Commission of Canada, Report concerning the distribution and sale of gasoline in the Toronto area (alleged price discrimination - Texaco Canada Limited) (Ottawa: Queen's Printer, 1961).

Restrictive Trade Practices Commission of Canada, Report concerning the distribution and sale of gasoline in the Toronto area (alleged price discrimination - British American Oil Company Limited) (Ottawa: Queen's Printer, 1961).

Restrictive Trade Practices Commission of Canada, Report concerning the distribution and sale of gasoline in the Toronto area (alleged price discrimination - Supertest Petroleum Corporation, Limited) (Ottawa: Queen's Printer, 1961).

Report of the Consultive Panel on Amendments to the Competition Act (1996).

Report of Royal Commission on Price Spreads (Ottawa: Queen's Printer, 1935).

L.A. Skeoch & B.C. McDonald, Dynamic Change and Accountability in a Canadian Market Economy (Queen's Printer: Ottawa, 1976).

ADDRESSES BY COMPETITION BUREAU STAFF MEMBERS

G.N. Addy, Address to the Canadian Institute, Toronto, May 10, 1996.

D.J. Ireland, "Notes for an Address on Antidumping and Competition Policy Rules" (Presentation to the Canada-US Law Institute, Cleveland, Ohio, January 23, 1991).

R. Larabie-Lesieur, "Modern Communications and Global Markets - Enforcement Challenges & Deceptive Marketing Practices: An Update on Operations and Priorities" (Address to the Canadian Institute Conference on Misleading Advertising, Toronto, October 23, 1995).

R. Larabie-Lesieur, "Misleading Advertising and Unfair Marketing Practices Under the Competition Act" (undated).

P. Smith, "Where Does Competition Fit In?" (Address to the 4th Annual Canadian Importers Association Conference, Toronto, September 25, 1997).

P. Smith, "The Competition Policy/Intellectual Property Law Interface: Current Thinking within the Competition Bureau" (Remarks to the Canadian Institute Conference on Competition Law and Competitive Business Practices, Toronto, 1998).

P. Smith, "The Canadian Intellectual Property Enforcement Guidelines" (Remarks to the International Association for Protection of Industrial Property, Montreal, 1998).

H.I. Wetson, "Recent developments in Competition Law: The Perspective of the Bureau of Competition Policy" (Presentation to the Law Society of Upper Canada, Toronto, April 26, 1991).

H.I. Wetson, "Decisions and Developments: Competition Law and Policy" (Remarks delivered to the Canadian Institute, Toronto, June 8, 1992).

H. I. Wetston, The Treatment of Co-operative R&D Activities Under the Competition Act (Ottawa: Consumer and Corporate Affairs Canada, 1988).

CASES

Canadian Cases

947101 Ontario Limited Ltd. v. Barrhaven Town Centre Inc. et al. (1995), 121 D.L.R. (4th) 748 (Ont. Ct. Gen. Div.).

Acier d' Armateur Rô Inc. v. Stelco Inc. (1996), 69 C.P.R. (3d) 204 (Que. C.A.).

Acquaire v. Canada Dry Bottling Co., 24 F 2d. 401 (2d Cir., 1994).

Alex Couture Inc. v. Canada (1991), 38 C.P.R. (3d) 293 (Que. C.A.).

Boehrigner v. Bristol Meyers Squibb, (1998) O.J. No. 4007.

Canada v. D. and B. Companies (1995), 64 C.P.R. (3d) 216 (Comp. Trib.).

Canada v. Tele-Direct (Publications) Inc. (1997), 73 C.P.R. 1 (Comp. Trib.).

City National Leasing Ltd. v. General Motors of Canada Ltd. (1984), 3 C.P.R. (3d) 262 (Ont. H.C.J.), affirmed 24 C.P.R. (3d) 417 (S.C.C.).

Director of Investigation and Research v. Hillsdown Holdings (1992), 41 C.P.R. (3d) 289 (Comp. Trib.).

Director of Investigation and Research v. Laidlaw Waste Systems Ltd., (1992) 40 C.P.R. (3d) 289 (Comp. Trib.).

Director of Investigation and Research v. Nutrasweet Co. (1990), 32 C.P.R. (3d) 1 (Comp. Trib.).

Director of Investigation and Research v. Southam, (1997) 1 S.C.R. 748.

Goldman v. Hoffman La-Roche, 16 C.P.R. (3d) 289 (Ont. C.A.).

Helby v. Matthews (1895-99) All ER Rep. 821; (1895) AC 471 (H.L.).

Hurtig Publishers Ltd. v. W.H. Smith Ltd. (1989), 99 A.R. 70 (Q.B.).

Mansoor Electronics Ltd. v. BCE Mobile Communications Inc. et al. (1995), 64 C.P.R. (3d) 165 (F.C.T.D.).

947101Ontario Ltd. (Throop Drug Mart) v. Barrhaven Town Centre Inc. (1995), 121 D.L.R. (4th) 748 (Ont. Gen. Div.).

R. v. Allen Sloman Entreprises Ltd. (unreported, F.C.C., May 29, 1972).

R. v. Bristol-Myers Can. Ltd. (unreported, County Court (Judicial District of York, Toronto, Ont.), July 27, 1979).

R. v. Bristol-Myers Can. Ltd. (unreported, County Court (Judicial District of York, Toronto, Ont.), March 31, 1980).

R. v. Campbell (1979), 51 C.P.R. (2d) 284 (B.C. Co. Ct.).

R. v. Camrost Group Ltd., (unreported, Ont. Dist. Ct., May 10, 1985).

R. v. Carnation Co. (1969), 58 C.P.R. 112 (Alta. C.A.).

R. v. Clarke Transport Inc. (1995), 64 C.P.R. (3d) 289 (Ont. Gen. Div.).

R. v. Consumers Glass Co. and Portion Packaging (1981), 33 O.R. (2d) 228 (H.C.).

R. v. Eddy Match (1927), 109 C.C.C. 14. (Qué. Ct. of Queen's Bench.)

R. v. Fairmont Plating (Alta.) Ltd. and Fairmont Industries Ltd., (unreported, Alta. S.C., January 17, 1977).

R. v. Hoffman La-Roche Ltd. (1980), 28 O.R. (2d) 164 (H.C.J.), affirmed 125 D.L.R. (3d) 607 (C.A.).

R. v. Howard (unreported, Police Court, South Burnaby B.C., March 19, 1958).

R. v. Jacques Perreault (unreported, Qué. S.C. June 16, 1996).

R. v. Les Must de Cartier Can. Inc. (1989), 27 C.P.R. (3d) 37 (Ont. Dist. Ct.).

R. v. Mary Maxim Knitting Wool (unreported, Ex. Ct., May 16, 1968).

R. v. Mr. Gas Limited, (unreported, Ont. Ct. of Justice (Crim. Div.), August 11, 1995).

R. v. Neptune Motors, (1986) C.C.L. 7046 (Ont. Dist. Ct.).

R. v. Petrofina Can. Ltd. (1974), 20 C.P.R. (2d) 83 (Ont. Dist. Ct.).

R. v. Philips Electronics Ltd. (1980), 30 O.R. (2d) 129 (C.A.).

R. v. Ray, (unreported, Police Court, South Burnaby B.C., December 11, 1957).

R. v. Royal Lepage Real Estate Services Ltd., (unreported, Alberta Court of Queen's Bench, October 24, 1994).

R. v. Salomon Can. Sports Ltée (1968), 28 C.C.C. (3d) 240 (Qué. C.A.).

R. v. Schelew (1984), 78 C.P.R. (2d) 102 (N.B.C.A.).

R. v. Simmons Ltd., (unreported, Ont. Prov. Ct., October 15, 1984).

R. v. Station Mont. Tremblant Lodge (unreported, F. C. T. D., April 6, 1989).

R. v. Sunoco (1986), 11 C.P.R. (3d) 557 (Ont. Dist. Ct.).

R. v. The Producers Dairy Ltd. (1966), 50 C.P.R. (2d) 265 (Ont. C.A.).

R. v. William E. Coutts Co. (1968), 67 D.L.R. (2d) 87 (Ont. C.A.).

Upper Lakes Group Inc. v. National Transport Agency (1995), 62 C.P.R. (3d) 167 (F.C.A.).

American Cases

Aspen Skiing Co. v. Aspen Highlands Skiing Corp., 472 U.S. 585 (1985).

Brooke Group Ltd. v. Brown and Williamson Tobacco Corp., 509 U.S. 209 (1993).

Business Electronics Corp. v. Sharp Electronic Corp., No. 85-1910 U.S.S.C. 1988.

Chroma Lighting v. GTE Products Corp., 11 F. 2d 653 (9th Cir., 1997).

Simpson v. Union Oil Co., 377 U.S. 13 (1964).

Sylvania Continental T.V., Inc. v. GTE Sylvania Inc., 433 U.S. 36 (1977).

A.A. Poultry Farms, Inc. v. Rose Acre Farms, Inc., 881 F. 2d 1396 (7th Cir., 1989), cert. denied 494 U.S. 1019.

U.S. v. Aluminum Co. of America, 148 F. 2d 416 (2nd Cir., 1945).

U.S. v. Colgate & Co., 250 U.S. 300 (1919).

U.S. v. U.S. Gypsum Co., 1977 CCH Trade Cas. 61238 (3d. Cir., 1977).

United States v. General Electric, 272 U.S. 476 (1926).

European Cases

AKZO Chemie BV v. Commission, (1991) 1 ECR 3359.

ARG v. Commission, (1983) E.C.R. 3151.

BPB Industries/British Gypsum, Case T-65/89, judgment of 1 April 1993.

Hoffman-La Roche, O.J. 1976 L233/27 (1976) 2 C.M.L.R. D25.

Hoffman-La Roche v. Commission, (1979) E.C.R. 461.

Italian Flat Glass, O.J. l33 (Dec. 7, 1988).

Pronuptia de Prais v. Irmgard Schillgallis, (1989) ECR 353.

Suiker Unie v. Commission, (1975) ECR 163, 2003,(1976) 1 C.M.L.R. 295, 472.

Tetra Pak II, OJ 1992 L72/1, (1992) 4 C.M.L.R. 551.

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Appendix 4
INTERVIEWS CONDUCTED

A. Bureau Personnel

Criminal Matters Branch

Harry Chandler, Deputy Commissioner
Robert McCrone, Assistant Deputy Commissioner
James Walker, Assistant Deputy Commissioner
James Innes, Senior Commerce Officer
Anne Salvatore, Senior Commerce Officer
Charles Schwartzman, Senior Commerce Officer
Eugene Besruky, Commerce Officer
Morgan Currie, Commerce Officer
Lynne Leclair, Commerce Officer
Suzanne Legault, Commerce Officer
Tony Morrocco, Commerce Officer
C.A. Page, Commerce Officer

Amendments Unit

Donald Mercer, Deputy Commissioner

Information Centre

Jeanne Faubert, Acting Manager

Civil Matters Branch

André Lafond, Deputy Commissioner
David McAllister, Acting Assistant Deputy Commissioner
Richard Taylor, Assistant Deputy Commissioner
Brian Chambers, Senior Commerce Officer
Madeleine Dussault, Senior Commerce Officer
Brian Linseman, Senior Commerce Officer
Christopher Broadbent, Commerce Officer
Dave Doherty, Commerce Officer
Natalie Joly, Commerce Officer
Carole Lederer, Commerce Officer
Robert Yip, Commerce Officer

Economics and International Affairs Branch

Gwill Allen, Assistant Deputy Commissioner
Anindya Sen, Economist

B. Other Interviews

Daniel Bellemare,
Centre for the Study of Regulated Industries, McGill University

Paul Crampton,
Davies, Ward & Beck

Dan McTeague,
Member of Parliament

Frank Roseman

John Scott,
Canadian Federation of Independent Grocers

Manju Sekhri,
Independent Retail Gasoline Marketers Association

Colleen Vanderkercove,
Col-Rob Holdings Ltd.

Fred Wade,
Wade Enterprises Ltd.

Garth Whyte,
André Piché,
Canadian Federation of Independent Business

Barry Zalmanowitz,
Fraser Milner

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Appendix 5
AUTHORS OF THE REPORT

This study was prepared by J. Anthony VanDuzer and Gilles Paquet of the University of Ottawa with the assistance of Derek Smith and Lorne Ptack, both law students in the Common Law Section of the Faculty of Law at the University of Ottawa.

J. Anthony VanDuzer is an associate professor and former Vice Dean of the Common Law Section of the Faculty of Law at the University of Ottawa. Prior to joining the Section in 1989, he practised corporate and commercial law in Toronto with Fasken & Calvin (now Fasken Campbell Godfrey). At the law school, Professor VanDuzer teaches various courses in business law including International Business Transactions. He has also taught in the Multinational Management Course in the University of Ottawa's Executive MBA program. He has provided advice to the Canadian Competition Bureau on amendments to the merger notification provisions of the Canadian Competition Act as well as conducting research for the Bureau on the prospects for an international agreement on competition law. Professor VanDuzer has acted as an advisor to the law firm of Macleod Dixon on competition and trade law issues.

Professor VanDuzer's publications include a book on merger notification under the Canadian Competition Act (with Albert Gourley) and articles on various business and trade law issues including competition and intellectual property. He is also the author (with Albert Gourley) of the competition law chapter of the Canada Corporations Law Reporter. He received his B.A. from Queens University, his LL.B. from the University of Ottawa and his LL.M. from Columbia University.

Gilles Paquet studied economics at the graduate level at Laval, Queen's (Canada) and at the University of California where he was Postdoctoral Fellow in Economics. He was Dean of the Faculty of Graduate Studies and Research at Carleton in the 1970s and Dean of the Faculty of Administration at the University of Ottawa in the 1980s. Professor Paquet has authored/co-authored or edited over 25 books and written over 250 papers or chapters and books on issues ranging from economic history of Canada, regional and industrial development, trade and technology, governance and public management. He has been président of the Social Sciences Federation of Canada and of a large number of other Canadian associations. He was Secretary-Treasurer of the Canadian Economics Association from 1967 to 1981. At the end of 1997, he was appointed Director of the Centre on Governance at the University of Ottawa.

Professor Paquet is a Fellow of the Royal Society of Canada and of the Royal Society of Arts of London. He has received in 1982 the Jacques-Rousseau Medal in recognition of important contributions of a multi-disciplinary nature and the Esdras-Minville Medal in 1989 for the corpus of his works in social sciences. He was named Member of the Order of Canada in 1992. In 1993, he received the Award for Excellence in Research at the University of Ottawa. Between 1978 and 1991, he was a regular interviewer/commentator/animateur on the national radio or television network of Radio-Canada. Between 1992 and 1997, he was an editorial writer for Le Droit. Since 1995, he has been a member of STUDIO 2 weekly panel on national affairs on TV Ontario.

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Appendices 1&2 | Table of Contents