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UNDERGROUND ECONOMIES AND LLLEGAL LMPORTS
  • DONALD E.DEKIEFFER 著
  • 出版社： OXFORD UNIVERSITY PRESS
  • ISBN：0195394887
  • 出版时间：2010
  • 标注页数：296页
  • 文件大小：12MB
  • 文件页数：314页
  • 主题词：

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图书目录

CHAPTER 1： The Twilight Between Gray and Black1

CHAPTER 2： What Is Gray？3

2.1 Government Regulation4

2.2 Private Regulation7

2.3 Trademarks7

2.4 Patents9

2.5 Copyrights10

2.6 Trade Secrets11

2.7 Restrictive Distribution and Manufacturing Agreements13

CHAPTER 3： Government Trade Controls15

3.1 Taxes16

3.2 Tariffs17

3.3 Trade Preferences18

3.4 Quotas19

3.5 Health and Safety21

3.6 Public Policy Controls22

3.7 Foreign Policy and National Security22

3.8 Antidumping and Countervailing Duties25

3.9 Safeguards26

3.10 Labeling26

3.11 Licensing and Agencies28

CHAPTER 4： Incentives for the Gray Market31

4.1 Public Attitudes Toward the Gray Market32

4.2 You Market， We Sell33

4.3 Better than Cash33

4.4 Hedging and Currency Speculation36

4.5 Philanthropists36

4.6 Patriots and Terrorists38

4.7 See No Evil41

4.8 Conglomerates48

CHAPTER 5： Acquiring the Merchandise49

5.1 Open Trading50

5.2 Classic Gray52

5.3 Contract Manufacturing55

5.4 Midnight Runs55

5.5 Diversion57

5.6 Faithless Distributors59

5.7 Organized Retail Theft60

5.8 Cargo Theft62

5.9 Sampling Scams63

5.10 Homemade66

5.11 Reverse Distributors69

5.12 Bust-outs70

5.13 Recycling73

CHAPTER 6： The Gray Market Bazaar75

6.1 The Internet76

6.2 Flea Markets79

6.3 Street Sales80

6.4 Liquidation and Surplus81

6.5 Dollar Stores82

6.6 Mom and Pop83

6.7 Box Stores84

6.8 Your Neighborhood Supermarket85

6.8.1 Diversion Buyers85

6.8.2 Repackers87

6.8.3 Inventory Adjustments89

CHAPTER 7： The Invisible Souk91

7.1 A Problem with Numbers92

7.2 Avoidance vs. Evasion96

7.3 Willful Blindness97

7.4 Priorities101

7.5 Company Softies103

CHAPTER 8： Strategy109

8.1 Basic Skills110

8.2 Strategy110

CHAPTER 9： Tactics123

9.1 Falsification of Documents124

9.2 Establishing Credible Deniability124

9.3 Acquiring a Legitimate Persona126

9.4 The Setup； the Legend127

9.5 Papering Files128

9.6 Comingling128

9.7 Disguising Consignees and Consignors129

9.8 Disguising Provenance130

9.9 Avoiding Speed Traps131

9.10 Prevarication Without Blushing131

9.11 Over-and Under-Invoicing131

9.12 Multiple Invoicing of Goods and Services132

9.13 Over-and Under-Shipment of Goods and Services133

9.14 Hiding and Moving Inventory134

9.15 Moving Money135

9.16 Hiring Protection137

9.17 Hiring Sacrificial Goats138

9.18 Enforcing Conduct of Collaborators139

9.19 Avoiding Interception of Communications139

CHAPTER 10： The Special Case of Pharmaceuticals141

10.1 Trojan Drugs144

10.2 Diversion of Charitable Contributions146

10.3 Internet Sales147

10.4 The Canadian Connection149

CHAPTER 11： Where Is the Gray Market？153

11.1 International Diversion Markets154

11.1.1 North America154

11.1.2 Central America157

11.1.3 South America158

11.1.4 Caribbean158

11.1.5 Europe159

11.1.6 Middle East/Africa161

11.1.7 Asia162

11.2 Counterfeiting164

11.2.1 North America164

11.2.2 Central America/Caribbean165

11.2.3 South America166

11.2.4 Europe167

11.2.5 Middle East/Africa168

11.2.6 Asia170

CHAPTER 12： Investigating the Gray Market173

12.1 Monitoring174

12.2 Returns181

12.3 Live Cases182

CHAPTER 13： Practical Responses to the Gray Market189

13.1 Marking190

13.2 Pricing191

13.3 Customers193

13.4 Culture195

13.5 Co-option196

CHAPTER 14： Legal Responses to Gray Marketing199

14.1 Preparing the Legal Ground203

CHAPTER 15： Civil Actions against Counterfeiters207

15.1 Interrelationship between Civil and Criminal Proceedings209

15.1.1 The Fifth Amendment Privilege210

15.1.2 Stay of Proceedings212

15.2 Ex Parte Seizures213

15.3 Damages against Counterfeiters214

15.4 Seller’s Liability When Counterfeiting Is Disclosed to the Buyer216

15.5 Section 337221

CHAPTER 16： Civil Actions against Diverters225

16.1 Section 337232

16.2 Fraud233

16.3 Tortious Interference with Contract236

16.3.1 Knowledge of the Contract240

16.3.2 Inducement241

CHAPTER 17： Enforcement243

17.1 Border Enforcement244

17.2 Enforcing Court Orders245

17.3 Self-help in Enforcement of Court Orders248

17.4 Section 337 Enforcement249

CHAPTER 18： Conclusion253

APPENDIX A255

APPENDIX B259

GLOSSARY271

BIBLIOGRAPHY275

TABLE OF CASES283

INDEX289

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