Search Results - subject:"leniency program"

Delegation and Cheating : Why Amnesty Programs May Help to Motivate a Monitor

Music, Kasim - 2020

We consider a principal — agent model in which a principal delegates monitoring of cheating individuals to an agent. The principal can observe only the number of detection, not how many cheaters are deterred by the actions of the monitor. We show that conviction numbers should not be used for...

Persistent link: https://www.econbiz.de/10012832981

Optimal Leniency Programs When Firms Have Cumulative and Asymmetric Evidence

Blatter, Marc; Emons, Winand; Sticher, Silvio - 2020

An antitrust authority deters collusion using fines and a leniency program. Unlike in most of the earlier literature …

Persistent link: https://www.econbiz.de/10014143426

Cornerstones of Effective Leniency Programmes : The Latin American Experience

Rossi, Federico - 2020

Today, out of more than 130 countries with competition laws, roughly 50 of them foresee a leniency programme15; the vast majority of them being adopted in the past 25 years in what can undoubtedly be considered a "leniency revolution". Latin America provides a good example of this leniency...

Persistent link: https://www.econbiz.de/10012838010

Designing Corporate Leniency Programs

Baer, Miriam H. - 2020

program. Message framing, precision of benefit, and the scope and centralization of the entity that administers a leniency … framing and design factors that influence a leniency program's performance. Carrots seemingly work better than sticks; and … Department of Justice's stance towards corporate offenders provides valuable insight on the structural design of a leniency …

Persistent link: https://www.econbiz.de/10012839297

An Improvement of Leniency Programs Where There Exists the Coordination Problem

Won, Sei Beom - 2020

collusion where no application is made. I suggest a leniency program with a minimum-evidence standard (i) giving applicants …

Persistent link: https://www.econbiz.de/10012839476

Indonesian Tax Amnesty and Its Implications

Afrizal, Afrizal - 2020

This study aims to analyze the implementation of Tax Amnesty in Indonesia and tofind out its implications in Jambi Province. The results of this study indicate that: The implementation of tax amnesty has a positive effect on taxpayer compliance and has a positive effect on tax revenue. The...

Persistent link: https://www.econbiz.de/10012839658

Competition law, cartel enforcement and leniency program

Samà, Danilo - 2020

stability and sustainability, our attempt is to comprehend under which circumstances leniency program represents a functional …

Persistent link: https://www.econbiz.de/10012716596

Give me Your Tired and Your Poor : Impact of a Large-Scale Amnesty Program for Undocumented Refugees

Bahar, Dany - 2020

Between 2014 and 2020 over 1.8 million refugees fled from Venezuela to Colombia as a result of a humanitarian crisis, many of them without a regular migratory status. We study the short- to medium-term labor market impacts in Colombia of the Permiso Temporal de Permanencia program, the largest...

Persistent link: https://www.econbiz.de/10012823506

The Effectiveness of Leniency Programs when Firms choose the Degree of Collusion

Emons, Winand - 2020

An antitrust authority deters collusion using fines and a leniency program. It chooses the probability of an …

Persistent link: https://www.econbiz.de/10012851094

Optimal Internal Control Regulation : Standards, Penalties, and Leniency in Enforcement

Schantl, Stefan - 2020

To protect investors, regulators increasingly rely on regulating firms' internal controls over financial reporting, but they punish noncompliance only if an internal control weakness enabled accounting manipulation. In other words, enforcement is manipulation-contingent. We develop an economic...

Persistent link: https://www.econbiz.de/10012852934