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Subject
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Exemption from punishment 359 Straffreiheit 359 Theorie 154 Theory 154 USA 108 Antitrust law 107 Kartellrecht 107 United States 107 Cartel 95 Kartell 95 Competition policy 84 Wettbewerbspolitik 84 Criminal tax law 82 Steuerstrafrecht 82 Law enforcement 56 Rechtsdurchsetzung 56 Illegal immigration 41 Illegale Migration 41 EU countries 37 EU-Staaten 37 Restraints of competition 36 Wettbewerbsbeschränkung 36 Impact assessment 35 Wirkungsanalyse 35 Kriminalität 33 Crime 32 Game theory 29 Spieltheorie 29 Experiment 27 Competition authority 23 Wettbewerbsaufsicht 23 Italien 22 Italy 22 Steuermoral 21 Tax compliance 21 Deutschland 17 Germany 17 Corruption 16 Korruption 16 Immigration policy 15
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Online availability
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Free 146 Undetermined 64
Type of publication
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Book / Working Paper 194 Article 173
Type of publication (narrower categories)
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Article in journal 154 Aufsatz in Zeitschrift 154 Graue Literatur 147 Non-commercial literature 147 Working Paper 138 Arbeitspapier 137 Hochschulschrift 19 Aufsatz im Buch 17 Book section 17 Thesis 15 Collection of articles written by one author 4 Sammlung 4 Collection of articles of several authors 3 Sammelwerk 3 Bibliografie enthalten 2 Bibliography included 2 Aufsatzsammlung 1 Case study 1 Conference paper 1 Fallstudie 1 Konferenzbeitrag 1 Konferenzschrift 1 Systematic review 1 Übersichtsarbeit 1
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Language
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English 335 German 19 Russian 5 Undetermined 5 French 1 Hungarian 1 Dutch 1
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Author
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Spagnolo, Giancarlo 13 Motchenkova, Evgenia 9 Dufwenberg, Martin 7 Houba, Harold 7 Landeo, Claudia 7 Spier, Kathryn E. 7 Wen, Quan 7 Alm, James 6 Bayer, Ralph-C. 6 Emons, Winand 6 Epstein, Gil S. 6 Hinloopen, Jeroen 6 Hüschelrath, Kai 6 Oberhofer, Harald 6 Rasul, Imran 6 Roux, Catherine 6 Weiss, Avi 6 Winner, Hannes 6 Amuedo Dorantes, Catalina 5 Andres, Maximilian 5 Beck, William C. 5 Drago, Francesco 5 Friedrichsen, Jana 5 Galbiati, Roberto 5 Zhou, Jun 5 Adda, Jérôme 4 Arnold, David 4 Bansak, Cynthia 4 Bruttel, Lisa Verena 4 Buccirossi, Paolo 4 Casarico, Alessandra 4 Dobbie, Will 4 Facchini, Giovanni 4 Frattini, Tommaso 4 Katz, Eliakim 4 Massa, Massimo 4 Mastrobuoni, Giovanni 4 McConnell, Brendon 4 Ours, Jan C. van 4 Sobbrio, Francesco 4
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Institution
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Universiṭat Bar-Ilan / Department of Economics 2 Bonn Graduate School of Economics 1 Center for National Policy <Washington, DC> 1 Economic Research Southern Africa (ERSA) 1 Nationalekonomiska Institutionen <Stockholm> 1 OECD 1 OECD / Directorate for Financial, Fiscal and Enterprise Affairs / Committee on Competition Law and Policy 1 Rheinische Friedrich-Wilhelms-Universität Bonn 1 Universität Hamburg 1 epubli GmbH 1
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Published in...
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Discussion paper / Centre for Economic Policy Research 17 Discussion paper series / IZA 12 Journal of competition law & economics 11 Discussion paper / Tinbergen Institute 10 CESifo working papers 6 International journal of industrial organization 6 Journal of public economics 6 Working paper / National Bureau of Economic Research, Inc. 6 National tax journal 5 International tax and public finance 4 Wirtschaftsrecht und Wirtschaftspolitik 4 Working paper 4 Department working papers / Bar-Ilan University, Department of Economics 3 Discussion paper / Center for Economic Research, Tilburg University 3 Discussion papers / Governance and the Efficiency of Economic Systems 3 Economics letters 3 International review of law and economics 3 Journal of economic behavior & organization : JEBO 3 Public finance review : PFR 3 The American economic review 3 The Harvard John M. Olin discussion paper series 3 ZEW discussion papers 3 Applied economics letters 2 CReAM discussion paper series 2 Cahiers de recherches économiques 2 Discussion papers / Deutsches Institut für Wirtschaftsforschung 2 Diskussionsschriften 2 Economic inquiry : journal of the Western Economic Association International 2 European journal of law and economics 2 Faculty & research / Insead : working paper series 2 Finanzwissenschaftliche Schriften 2 IDEI working papers 2 IMF working paper 2 IZA Discussion Paper 2 Journal of development economics 2 Journal of economics 2 Journal of institutional and theoretical economics : JITE 2 Journal of labor research 2 Journal of public economic theory 2 Obščestvo i ėkonomika : meždunarodnyj naučnyj i obščestvenno-političeskij žurnal ; žurnal učrežden akademijami nauk - učastnikam Meždunarodnaja Associacija Akademij Nauk 2
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ECONIS (ZBW) 361 RePEc 5 EconStor 1
Showing 1 - 50 of 367
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Legalization and long-term outcomes of immigrant workers
Deiana, Claudio; Giua, Ludovica; Nisticò, Roberto - 2022
This paper establishes a new fact about immigration policies: legalization has long-term effects on formal employment of undocumented immigrants and their assimilation. We exploit the broad amnesty enacted in Italy in 2002 together with rich survey data collected in 2011 on a representative...
Persistent link: https://ebtypo.dmz1.zbw/10013171785
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The leniency rule revisited : experiments on cartel formation with open communication
Andres, Maximilian; Bruttel, Lisa Verena; Friedrichsen, Jana - 2021
The experimental literature on antitrust enforcement provides robust evidence that communication plays an important role for the formation and stability of cartels. We extend these studies through a design that distinguishes between innocuous communication and communication about a cartel,...
Persistent link: https://ebtypo.dmz1.zbw/10012406226
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Corporate leniency in a dynamic context : the preemptive push of an uncertain future
Gärtner, Dennis - 2021
Persistent link: https://ebtypo.dmz1.zbw/10012610513
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The leniency rule revisited : experiments on cartel formation with open communication
Andres, Maximilian; Bruttel, Lisa Verena; Friedrichsen, Jana - 2021 - This version: February 2,2021
The experimental literature on antitrust enforcement provides robust evidence that communication plays an important role for the formation and stability of cartels. We extend these studies through a design that distinguishes between innocuous communication and communication about a cartel,...
Persistent link: https://ebtypo.dmz1.zbw/10012600171
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India's cartel penalty practices, optimal restitution and deterrence
Bhattacharjea, Aditya; De, Oindrila - 2021
Persistent link: https://ebtypo.dmz1.zbw/10012548352
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Getting off on the wrong foot : the long-term effects of missing a large-scale amnesty for immigrant workers
Deiana, Claudio; Giua, Ludovica; Nisticò, Roberto - 2021
Persistent link: https://ebtypo.dmz1.zbw/10012803477
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The leniency of personal bankruptcy regulations in the EU countries
Walter, György; Krenchel, Jens Valdemar - In: Risks : open access journal 9 (2021) 9, pp. 1-20
Discussions on personal bankruptcy regulations are usually focused on the controversial effects of leniency on society, economy, financial markets, entrepreneurship, and labour supply. However, the methodology of measuring leniency has been limited to one-time legislative changes or some...
Persistent link: https://ebtypo.dmz1.zbw/10012632007
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The Current State of Bail Reform in the United States: Results of a Landscape Analysis of Bail Reforms Across All 50 States
Jorgensen, Isabella; Smith, Sandra Susan - 2021
This report discusses cash bail reforms that have occurred in the United States and provides key considerations for people interested in implementing bail reforms in their jurisdiction. Based on a landscape analysis of bail reforms across all 50 states, we identify the four main actors who take...
Persistent link: https://ebtypo.dmz1.zbw/10012803078
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Cartel Leniency Program in India – A Critical Analysis
Bibhu, Nishikant - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012846033
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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 investigation. Firms pick the degree of collusion: The more they collude, the higher are profits, but so is the probability of detection. Firms thus trade-off higher profits against...
Persistent link: https://ebtypo.dmz1.zbw/10012851094
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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://ebtypo.dmz1.zbw/10012852934
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Offshore tax evasion and wealth inequality : evidence from a tax amnesty in the Netherlands
Lejour, Arjan; Leenders, Wouter; Rabaté, Simon; Riet, … - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012294653
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Offshore tax evasion and wealth inequality : evidence from a tax amnesty in the Netherlands
Leenders, Wouter; Lejour, Arjan; Rabaté, Simon; Riet, … - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012308417
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Offshore tax evasion and wealth inequality : evidence from a tax amnesty in the Netherlands
Leenders, Wouter; Lejour, Arjan; Rabaté, Simon; Riet, … - 2020
Exploiting unique datasets covering over 28,000 tax evaders in the Netherlands, we investigate the distribution of tax evasion and its implications for the measurement of wealth inequality. In contrast to Alstadsæter, Johannesen and Zucman (2019), the correction for offshore wealth has only a...
Persistent link: https://ebtypo.dmz1.zbw/10012504420
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Cartels in the postal industry : a behavioral theory consideration of the game theory of leniency policies
Murphy, Gráinne - In: The economics of the postal and delivery sector : …, (pp. 19-35). 2022
Persistent link: https://ebtypo.dmz1.zbw/10013184255
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An Act for the Abolition of the Slave Trade: The Effects of an Import Ban on Cape Colony Slaveholders
Martins, Igor - 2019
Few could have foreseen the consequences when the British Parliament, in 1807, passed the Slave Trade Act that sought to abolish slave imports into the British Empire. From population decreases in the British Caribbean to increased prices in the Cape Colony, historical evidence suggests that the...
Persistent link: https://ebtypo.dmz1.zbw/10012624392
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Cartel Leniency & Immunity : The Mysterious Case of the Missing Markers
Bretz, Oliver - 2019
The European Commission introduced in its 2006 revision of the Leniency programme the concept of ‘marker' which is a temporary protection for potential leniency applicants while they prepare a full leniency application. The object of the marker is to grant companies some predictability on the...
Persistent link: https://ebtypo.dmz1.zbw/10012894188
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Leniency and cooperation programs in Brazil : an empirical analysis from 1994 to 2014
Lima, Fernanda Mariana da Silva; Salgado, Lucia Helena; … - In: Revista de economia contemporânea : publication of the … 23 (2019) 2, pp. 1-26
Persistent link: https://ebtypo.dmz1.zbw/10012271332
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The effect of a leniency rule on cartel formation and stability : experiments with open communication
Andres, Maximilian; Bruttel, Lisa Verena; Friedrichsen, Jana - 2019
Cartels can severely harm social welfare. Competition authorities introduced leniency rules to destabilize existing cartels and hinder the formation of new ones. Empirically, it is difficult to judge the success of these measures because functioning cartels are unobservable. Existing...
Persistent link: https://ebtypo.dmz1.zbw/10012134469
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Tax amnesty from the perspective of tax official
Sayidah, Nur; Assagaf, Aminullah - In: Cogent business & management 6 (2019), pp. 1-13
This article aims to analyze the views on tax amnesty from various parties, namely state officials, tax officials, taxpayers, and tax consultants. Their views are explored through qualitative research methods. The selected informants included four tax officials, two taxpayers, tax consultants,...
Persistent link: https://ebtypo.dmz1.zbw/10012115818
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Optimal destabilization of cartels
Auer, Ludwig von; Tu Anh Pham - 2019
The literature on cartel stability sidelines antitrust policy, whereas the literature on antitrust policy tends to neglect issues of cartel stability. This paper attempts to connect these two interrelated aspects in the context of an augmented quantity leadership model. The cartel is the...
Persistent link: https://ebtypo.dmz1.zbw/10012012419
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The Effects of Global Leniency Programs on Margins and Mergers
Dong, Ailin - 2019
In a cross-country study, we investigate how staggered passage of national leniency programs from 1990-2012 has affected firms' margins and merger activity. We find that these programs, which give amnesty to cartel conspirators that cooperate with antitrust authorities, reduced the gross margins...
Persistent link: https://ebtypo.dmz1.zbw/10012904944
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The Effect of Leniency Rule on Cartel Formation and Stability : Experiments with Open Communication
Andres, Maximilian - 2019
Cartels can severely harm social welfare. Competition authorities introduced leniency rules to destabilize existing cartels and hinder the formation of new ones. Empirically, it is difficult to judge the success of these measures because functioning cartels are unobservable. Existing...
Persistent link: https://ebtypo.dmz1.zbw/10012857956
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A lucrative end : abolition, immigration, and the new occupational hierarchy in southeast Brazil
Bucciferro, Justin R. - In: Cliometrica : journal of historical economics and … 15 (2021) 2, pp. 391-418
Persistent link: https://ebtypo.dmz1.zbw/10012499663
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Attitudes toward collusion in Chile
Aydin, Umut - In: Journal of competition law & economics 17 (2021) 1, pp. 168-193
Persistent link: https://ebtypo.dmz1.zbw/10012503959
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The past and present of abolition : reassessing Adam Smith's "liberal reward of labor"
Shilliam, Robbie - In: Review of international political economy 28 (2021) 3, pp. 690-711
Persistent link: https://ebtypo.dmz1.zbw/10012589427
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Leniency programs and the design of antitrust : experimental evidence with free-form communication
Dijkstra, Peter T.; Haan, Marco; Schoonbeek, Lambert - In: Review of industrial organization : an international … 59 (2021) 1, pp. 13-36
Persistent link: https://ebtypo.dmz1.zbw/10012619731
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In the blood of our brothers : abolitionism and the end of the slave trade in Spain's Atlantic empire, 1800-1870
Sanjurjo, Jesús - 2021
Early Spanish anti-slave trade discourses, 1802-1814 -- Defining a new discourse on the slave trade: absolutist nuances, Toreno's commitment, and Varela's utopia -- Abolitionism, exile, and the "necessary evil" argument, 1823-1835 -- Political exclusion, racism, and abolitionism in the 1840s --...
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Persistent link: https://ebtypo.dmz1.zbw/10012544223
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The leniency rule revisited : experiments on cartel formation with open communication
Andres, Maximilian; Bruttel, Lisa Verena; Friedrichsen, Jana - In: International journal of industrial organization 76 (2021), pp. 1-25
Persistent link: https://ebtypo.dmz1.zbw/10012806934
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Analysis of a tax amnesty's effectiveness in Indonesia
Hajawiyah, Ain; Suryarini, Trisni; Kiswanto; Tarmudji, … - In: Journal of international accounting auditing & taxation 44 (2021), pp. 1-11
Persistent link: https://ebtypo.dmz1.zbw/10012820284
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Leniency and damage liability for cartel members in Brazil
Pinha, Lucas Campio; Braga, Marcelo José - In: Journal of competition law & economics 17 (2021) 4, pp. 877-902
Persistent link: https://ebtypo.dmz1.zbw/10012798979
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Incentivizing private antitrust enforcement to promote leniency applications
Lai, Sinchit - In: Journal of competition law & economics 17 (2021) 3, pp. 728-749
Persistent link: https://ebtypo.dmz1.zbw/10012620022
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Kriminalisierung von Hardcore-Kartellrechtsverstößen : eine grundlegende Untersuchung zur Frage der Zulässigkeit und Zweckmäßigkeit und zur Frage der effektiven, system- und verfas...
Stomper, Kristina Marie - 2021 - 1. Auflage
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Evaluating UPE in Uganda : school fee abolition and educational outcomes
Kan, Sophia; Klasen, Stephan - 2018
This paper analyzes the effect of lifting primary school fees on educational attainment in Uganda. After the abolishment of school fees in 1997, the enrollment rate more than doubled. Two decades later, however, we know little about the effect of the policy on educational attainment. With recent...
Persistent link: https://ebtypo.dmz1.zbw/10011795786
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Ordered leniency : an experimental study of law enforcement with self-reporting
Landeo, Claudia; Spier, Kathryn E. - 2018
Persistent link: https://ebtypo.dmz1.zbw/10011900141
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Effects of institutional history and leniency on collusive corruption and tax evasion
Buckenmaier, Johannes; Dimant, Eugen; Mittone, Luigi - 2018 - This version: June 5, 2018
We investigate the effects of an institutional mechanism that incentivizes taxpayers to blow the whistle on collusive corruption and tax compliance. We explore this through a formal leniency program. In our experiment, we nest collusive corruption within a tax evasion framework. We not only...
Persistent link: https://ebtypo.dmz1.zbw/10011861538
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Tax policy in Indonesian energy sectors : an overview of tax amnesty implementation
Muhammad Alishahdani Ibrahim; Myrna, Rita; Irawati, Ira; … - In: International Journal of Energy Economics and Policy : IJEEP 8 (2018) 4, pp. 234-236
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Occupational barriers and the labor market penalty from lack of legal status
Ortega, Francesc; Hsin, Amy - 2018
Wage gaps between documented (including natives) and undocumented workers may reflect employer exploitation, endogenous occupational sorting and productivity losses associated with lack of legal status. Identification of the undocumented productivity penalty is crucial to estimate the aggregate...
Persistent link: https://ebtypo.dmz1.zbw/10011886943
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What drives the legalization of immigrants? : evidence from IRCA
Casarico, Alessandra; Facchini, Giovanni; Frattini, Tommaso - 2018
Persistent link: https://ebtypo.dmz1.zbw/10011889750
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The effectiveness of leniency programs when firms choose the degree of collusion
Emons, Winand - 2018 - Version: October 2018
An antitrust authority deters collusion using fines and a leniency program. It chooses the probability of an investigation. Firms pick the degree of collusion: The more they collude, the higher are profits, but so is the probability of detection. Firms thus trade-off higher profits against...
Persistent link: https://ebtypo.dmz1.zbw/10011919342
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Ordered leniency : an experimental study of law enforcement with self-reporting
Landeo, Claudia; Spier, Kathryn E. - 2018
Persistent link: https://ebtypo.dmz1.zbw/10011922252
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Optimal law enforcement with ordered leniency
Landeo, Claudia; Spier, Kathryn E. - 2018
Persistent link: https://ebtypo.dmz1.zbw/10011922255
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Optimal law enforcement with ordered leniency
Landeo, Claudia; Spier, Kathryn E. - 2018
Persistent link: https://ebtypo.dmz1.zbw/10011927247
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Ordered leniency : an experimental study of law enforcement with self-reporting
Landeo, Claudia; Spier, Kathryn E. - 2018
Persistent link: https://ebtypo.dmz1.zbw/10011927250
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Voluntary disclosure schemes for offshore tax evasion
Gould, Matthew; Rablen, Matthew D. - 2018
Tax authorities worldwide are implementing voluntary disclosure schemes to recover tax on offshore investments. Such schemes are typically designed retrospectively following the bulk acquisition of information on offshore holdings, such as the recent Paradise and Panama papers. They offer an...
Persistent link: https://ebtypo.dmz1.zbw/10011817555
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Optimal law enforcement with ordered leniency
Landeo, Claudia; Spier, Kathryn E. - 2018
Persistent link: https://ebtypo.dmz1.zbw/10011817746
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Effects of institutional history and leniency on collusive corruption and tax evasion
Buckenmaier, Johannes; Dimant, Eugen; Mittone, Luigi - 2018 - This version: May, 2018
We investigate the effects of an institutional mechanism that incentivizes taxpayers to blow the whistle on collusive corruption and tax compliance. We explore this through a formal leniency program. In our experiment, we nest collusive corruption within a tax evasion framework. We not only...
Persistent link: https://ebtypo.dmz1.zbw/10011894106
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Minority Share Acquisitions and Collusion : Evidence from the Introduction of National Leniency Programs
Heim, Sven - 2018
There is a growing concern that minority shareholding (MS) in rival firms may facilitate collusion. To examine this concern, we exploit the fact that leniency programs (LPs) are generally recognized as a shock that destabilizes collusive agreements and study the effect that the introduction of...
Persistent link: https://ebtypo.dmz1.zbw/10012932566
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Dominican Republic’s Resolution on Cartel Leniency, Comment of The Global Antitrust Institute, Antonin Scalia Law School, George Mason University
Lipsky, Tad - 2018
This comment is submitted in response to the Dominican Republic National Commission for the Defense of Competition's (“Procompetencia”) public consultation on the Proposed Regulation for the Establishment of a System for Reduction of Sanctions for Cooperation in Cartel Investigations. The...
Persistent link: https://ebtypo.dmz1.zbw/10012925180
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Optimal law enforcement with ordered leniency
Landeo, Claudia; Spier, Kathryn E. - In: The journal of law & economics 63 (2020) 1, pp. 71-111
Persistent link: https://ebtypo.dmz1.zbw/10012513595
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