Published online by Cambridge University Press: 27 February 2017
1 Hartford Fire Ins. Co. v. California, 509 U.S. 764 (1993).
2 Id. at 796.
3 Timberlane Lumber Co. v. Bank of America, 549 F.2d597 (9th Cir. 1976).
4 Pub. L. No. 97-290, 96 Stat. 1246 (1982), 15 U.S.C. §6a(2000).
5 American Banana Co. v. United Fruit Co., 213 U.S. 347 (1909).
6 See, e.g., United States v. F. Hoffmann-LaRoche Ltd., No. 99-CR-184-R (N.D. Tex. May 30, 1999) (guilty plea in which the defendant agreed to a fine of $500 million), available at <http://www.usdoj.gov/atr/cases/f2400/hoffman.pdf>; United States v. BASF Aktiengesellschaft, No. 99-CR-200-R (N.D. Tex. May 30,1999) (guilty plea in which the defendant agreed to a fine of $225 million), available at <http://www.usdoj.gov/atr/cases/f2400/basf.pdf>
7 Gary, R. Spratling, Detection and Deterrence: Rewarding Informants for Reporting Violations, 69 Geo. Wash. L. Rev. 798, 810 (2001)Google Scholar.
8 129 F. Supp. 2d 620 (S.D.N.Y. 2001), aff’d in part and rev’d in part, 284 F.3d 384 (2d Cir. 2002).
9 Id. at 625.
10 241 F.3d 420 (5th Cir. 2001), cert, denied, 122 S. Ct. 1059 (2002).
11 Kruman, 284 F.3d at 399-401.
12 Id. at 402; see also id. at 401 (citing National Bank of Canada v. Interbank Card Ass’n, 666 F.2d 6, 8 (2d Cir. 1981)).
13 241 F.3d at 438-39 (Higginbotham, J., dissenting)