公正取引委員会の犯則事件の調査に関する規則(平成十七年公正取引委員会規則第六号)
Rules on Investigation of Criminal Cases by the Fair Trade Commission(Fair Trade Commission Rule No. 6 of 2005)
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October 22, 2015
- Last Version:
- Translated Date: October 14, 2015
- Dictionary Version: 5.0
公正取引委員会の犯則事件の調査に関する規則
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Rules on Investigation of Criminal Cases by the Fair Trade Commission
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平成十七年十月十九日公正取引委員会規則第六号
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Fair Trade Commission Rule No. 6 of October 19, 2005
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私的独占の禁止及び公正取引の確保に関する法律(昭和二十二年法律第五十四号)第七十六条第一項の規定に基づき、公正取引委員会の犯則事件の調査に関する規則を次のように定める。
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Pursuant to the provisions of paragraph (1) of Article 76 of the Act on Prohibition of Private Monopolization and Maintenance of Fair Trade (Act No. 54 of 1947), the Rules on Investigation of Criminal Cases by the Fair Trade Commission are provided as follows.
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(この規則の趣旨)
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(Purpose of the Rules)
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第一条私的独占の禁止及び公正取引の確保に関する法律(以下「法」という。)第百一条第一項に規定する公正取引委員会(以下「委員会」という。)の指定を受けた職員(以下「犯則事件調査職員」という。)が行う犯則事件(法第八十九条から第九十一条までの罪に係る事件をいう。以下同じ。)の調査の手続については、法に定めるもののほか、この規則の定めるところによる。
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Article 1Procedures for investigations of criminal cases (meaning the cases pertaining to the crimes from Article 89 through Article 91 of the Act on Prohibition of Private Monopolization and Maintenance of Fair Trade (hereinafter referred to as the "Act"), the same shall apply hereinafter) that are conducted by officials (hereinafter referred to as the "Criminal Investigators") designated by the Fair Trade Commission (hereinafter referred to as the "Commission"), as provided for in paragraph (1) of Article 101 of the Act, shall be pursuant to the provisions of the Rules in addition to as provided for by the Act.
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(犯則事件調査職員の指定)
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(Designation of Criminal Investigators)
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第二条法第百一条第一項に規定する委員会の指定は、事務総局審査局犯則審査部の職員に限り、行うものとする。
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Article 2The Commission's designation, provided for in paragraph (1) of Article 101 of the Act, shall only be given to staff members of the General Secretariat's Criminal Investigation Department at the Investigation Bureau.
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(身分証)
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(Identification)
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第三条法第百六条の身分を示す証票の様式は、別記様式のとおりとする。
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Article 3The format of the identification cards that indicate the staff members' identities pursuant to Article 106 of the Act shall be as shown in the appended form.
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(犯則事件の調査開始)
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(Start of Investigation in a Criminal Case)
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第四条事務総局審査局長は、犯則事件の端緒となる事実に接したときは、委員会に報告しなければならない。
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Article 4(1)The Director General of the Investigation Bureau at the General Secretariat shall report to the Commission when the Director General has discovered a fact that constitutes a clue to a criminal case.
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一端緒
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(i)The clue
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二事実の概要
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(ii)An outline of the fact
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三関係法条
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(iii)The relevant provisions of the law
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(4)When an investigator believes that a fact that the investigator e has discovered in a case for which a disposition was rendered pursuant of Article 47, paragraph (1) of the Act based on the provisions of paragraph (2) of the same Article constitutes a clue to a criminal case, the investigator shall not report said fact directly to the Criminal Investigators, but shall immediately report to the Director General of the Investigation Bureau to receive instructions therefrom.
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(調査終了後の報告事項)
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(Particulars to Report After the Close of an Investigation)
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第五条法第百十五条の規定による報告をする場合においては、次の事項を明らかにしなければならない。
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Article 5In giving a report pursuant to the provisions of Article 115 of the Act, the following particulars shall be clarified.
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一端緒
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(i)Clues
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二調査の経過
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(ii)The progression of the investigation
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三事実の概要
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(iii)An outline of the facts
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四関係法条
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(iv)The relevant provisions of the law
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五犯則事件調査職員の意見
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(v)Opinions of the criminal investigators.
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附 則
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Supplementary Provisions
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These rules shall come into effect as of the day of enforcement of the Act Partially Revising the Act on Prohibition of Private Monopolization and Maintenance of Fair Trade (Act No. 35 of 2005) (January 4, 2006).
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