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Subject
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Strafe 3,215 Punishment 3,160 Theorie 1,180 Theory 1,180 Experiment 723 Kriminalität 532 Crime 526 Economics of crime 404 Kriminalitätsökonomik 404 Public goods 391 Öffentliche Güter 391 Spieltheorie 334 Game theory 331 Criminal policy 319 Kriminalpolitik 319 Law enforcement 317 Rechtsdurchsetzung 317 USA 246 United States 244 Economic analysis of law 190 Rechtsökonomik 190 Court decisions 183 Rechtsprechung 183 Cooperation 181 Social norm 178 Soziale Norm 178 Kartellrecht 177 Antitrust law 176 Kooperation 167 Sanction 157 Sanktion 155 Strafvollzug 152 Penal system 146 Gefangenendilemma 142 Prisoner's dilemma 142 Trittbrettfahrerverhalten 130 Free rider problem 129 Strafrecht 122 punishment 101 Cartel 100
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Online availability
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Free 1,574 Undetermined 575
Type of publication
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Book / Working Paper 1,923 Article 1,328 Journal 1
Type of publication (narrower categories)
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Article in journal 1,245 Aufsatz in Zeitschrift 1,245 Graue Literatur 644 Non-commercial literature 644 Working Paper 632 Arbeitspapier 631 Aufsatz im Buch 78 Book section 78 Hochschulschrift 58 Thesis 34 Collection of articles of several authors 18 Sammelwerk 18 Collection of articles written by one author 14 Conference paper 14 Konferenzbeitrag 14 Sammlung 14 Konferenzschrift 12 Aufsatzsammlung 8 Amtsdruckschrift 7 Government document 7 Systematic review 7 Übersichtsarbeit 7 Bibliografie enthalten 3 Bibliography included 3 Conference proceedings 3 Dissertation u.a. Prüfungsschriften 3 Book review 2 Erlebnisbericht 2 Fallstudiensammlung 2 Festschrift 2 Handbook 2 Handbuch 2 Rezension 2 Advisory report 1 Bibliographie 1 Case study 1 Fallstudie 1 Forschungsbericht 1 Gesetz 1 Gutachten 1
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Language
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English 3,110 German 109 Undetermined 13 French 9 Dutch 7 Danish 2 Polish 2 Portuguese 2 Spanish 1 Swedish 1
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Author
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Shavell, Steven 39 Xiao, Erte 34 Miceli, Thomas J. 31 Friehe, Tim 25 Hjalmarsson, Randi 25 Kamei, Kenju 25 Polinsky, A. Mitchell 25 Polinsky, Alan Mitchell 25 Masclet, David 24 Tyran, Jean-Robert 23 Mungan, Murat C. 22 Nikiforakis, Nikos 22 Emons, Winand 21 Putterman, Louis G. 21 Connor, John M. 19 Nicklisch, Andreas 17 Garoupa, Nuno 16 Anwar, Shamena 15 Kaplow, Louis 14 Mocan, Naci 14 Motchenkova, Evgenia 14 Spagnolo, Giancarlo 14 Bayer, Patrick J. 13 Bigoni, Maria 13 Dickinson, David L. 13 Tabbach, Avraham D. 13 Wolfers, Justin 13 Casari, Marco 12 Dimant, Eugen 12 Donohue, John J. 12 Fehr, Ernst 12 Nosenzo, Daniele 12 Noussair, Charles 12 DeAngelo, Gregory 11 Glaeser, Edward L. 11 Katsulakos, Giannēs S. 11 Villeval, Marie Claire 11 Bicchieri, Cristina 10 Carpenter, Jeffrey P. 10 Drouvelis, Michalis 10
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Institution
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National Bureau of Economic Research 57 Escola de Pós-Graduação em Economia <Rio de Janeiro> 4 Carl Heymanns Verlag 2 Institute for Research in the Behavioral, Economic, and Management Sciences 2 Krannert Graduate School of Management 2 Nomos Verlagsgesellschaft 2 Rheinische Friedrich-Wilhelms-Universität Bonn 2 Springer Fachmedien Wiesbaden 2 Stanford Institute for Economic Policy Research 2 Stiftung Marktwirtschaft / Kronberger Kreis 2 Universität Augsburg 2 Vereinte Nationen / Department of Economic and Social Affairs 2 American Enterprise Institute for Public Policy Research 1 American Federation of Labor 1 Australian National University / Centre for Economic Policy Research 1 Berliner Wissenschafts-Verlag 1 Canada / Ministry of the Solicitor General / Research Division 1 Carnegie Library of Pittsburgh 1 Center for Economic Analysis, George Mason University 1 Center for Economic Research <Tilburg> 1 Centre for the Study of African Economies 1 Christian-Albrechts-Universität zu Kiel / Institut für Volkswirtschaftslehre 1 Crucible Steel Company of America <Pittsburgh, Pa.> 1 ECORYS-NEI, Rotterdam 1 England and Wales 1 Europarat 1 Europarat / Ausschuss für Strafrechtsprobleme 1 European Committee on Crime Problems 1 European Criminal Law Academic Network 1 European University Institute / Department of Economics 1 Europäische Kommission 1 Europäische Kommission / Beobachtungsstelle für Drogen und Drogensucht 1 Europäische Kommission / Generaldirektion Justiz und Verbraucher 1 Europäischer Rechnungshof 1 Fine Tubes strike 1 Forschungsinstitut für Wirtschaftsverfassung und Wettbewerb 1 Friedrich-Schiller-Universität Jena 1 George Routledge & Sons <London> 1 Gottfried Wilhelm Leibniz Universität Hannover 1 Great Britain / Committee on the Penalties for Homicide 1
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Published in...
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International review of law and economics 81 Discussion paper series / IZA 59 NBER working paper series 58 Journal of economic behavior & organization : JEBO 53 NBER Working Paper 53 Working paper / National Bureau of Economic Research, Inc. 48 CESifo working papers 41 European journal of law and economics 36 The journal of law & economics 35 Journal of public economics 31 Economics letters 30 Review of law and economics : publ. in cooperation with European Association of Law and Economics ... 26 IZA Discussion Paper 25 Discussion paper / Centre for Economic Policy Research 22 Experimental economics : a journal of the Economic Science Association 21 Games 20 The journal of law, economics, & organization 20 Economic inquiry : journal of the Western Economic Association International 19 Games and economic behavior 19 Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology 18 The American economic review 18 Working paper 18 Journal of behavioral and experimental economics 17 Journal of economic psychology : research in economic psychology and behavioral economics 17 Journal of institutional and theoretical economics : JITE 17 Journal of public economic theory 17 The journal of legal studies 17 Discussion paper / Tinbergen Institute 15 Discussion papers / CEPR 15 CEDEX discussion paper series 14 Preprints of the Max Planck Institute for Research on Collective Goods 14 Working papers / University of Connecticut, Department of Economics 13 Applied economics 12 The journal of socio-economics 12 MPI Collective Goods Preprint 11 CESifo Working Paper Series 10 Journal of regulatory economics 10 Management science : journal of the Institute for Operations Research and the Management Sciences 10 The economic journal : the journal of the Royal Economic Society 10 Theory and decision : an international journal for multidisciplinary advances in decision science 10
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Source
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ECONIS (ZBW) 3,225 USB Cologne (EcoSocSci) 25 EconStor 1 ArchiDok 1
Showing 1 - 50 of 3,252
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Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle; Hjelmeng, Erling; Søreide, Tina - 2023
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Fines as enforcers' rewards or as a transfer to society at large? : evidence on deterrence and enforcement implications
Baumann, Florian; Bienenstock, Sophie; Friehe, Tim; … - In: Public choice 196 (2023) 3/4, pp. 229-255
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Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle; Hjelmeng, Erling; Søreide, Tina - In: European journal of law and economics 56 (2023) 2, pp. 225-287
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The effects of electronic monitoring on offenders and their families
Grenet, Julien; Grönqvist, Hans; Niknami, Susan - 2023 - This version: August 1, 2022
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On the determinants of sanctions effectiveness : an empirical analysis by using duration models
Caetano, José Manuel; Galego, Maria Aurora; Caleiro, … - In: Economies : open access journal 11 (2023) 5, pp. 1-16
Sanctions are a recurrent issue on the international scene that has gained relevance in recent decades. This article intends to approach this matter in an innovative way by analyzing the relative importance of sanctions' types and objectives, besides target countries' characteristics, on...
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Shifting punishment onto minorities : experimental evidence of scapegoating
Bauer, Michal; Cahlíková, Jana; Chytilová, Julie; … - In: The economic journal : the journal of the Royal … 133 (2023) 652, pp. 1626-1640
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Child penalty in Russia : evidence from an event study
Lebedinski, Lara; Perugini, Cristiano; Vladisavljević, … - In: Review of Economics of the Household 21 (2023) 1, pp. 173-215
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Unintended Consequences of Punishment : Environmental Penalties and Green Patents
Tian, George Zhe; Yae, James - 2023
We find that high environmental penalties are associated with a subsequent decline in green patents by U.S. manufacturing firms. Utilizing the 1990 Clean Air Act Amendment (1990 CAAA) as a quasi-natural experiment, we show that an exogenous shock increasing expected environmental penalties...
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The Deterrent Effect of Targeted and Salient Police Enforcement : Evidence from DUI Checkpoint Bans
Matsuzawa, Kyutaro - 2023
In this paper, I exploit a quasi-random variation in state-level laws that prohibit drunk driving (DUI) checkpoints to estimate the causal effect of DUI checkpoints on traffic fatalities, traffic arrests, and self-reported drunk driving. Leveraging data from the Fatality Analysis Reporting...
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Optimal Law Enforcement : Nuance Between Arrest and Punishment
Ramanambonona, Ambinintsoa; Razafindravonona, Jean; … - 2023
In the economic literature on law enforcement, the distinction between the probability of arrest and the probability of conviction is not explicit. However, detection does not necessarily imply punishment. This paper focuses on proving that punishment cannot be applied without preceding...
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Norms, Emotions, and Culture in Human Cooperation and Punishment : Theory and Evidence
Dhami, Sanjit; Wei, Mengxing - 2023
We consider the psychological and social foundations of human contributions and punishments in a voluntary contributions mechanism with punishment (VCMP). We eliminate ‘dynamic economic linkages’ between the two stages of our ‘modified’ VCMP to rule out other potential explanations. We...
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Fiscal Pressure and Judicial Decisions : Evidence from Financial Penalties for Official Corruption in China
Chu, Hongli; sun, shengmin; Wei, Jian - 2023
The connection between court resources and judicial behavior has long been acknowledged. This article examines the linkages between local governments’ fiscal pressures and Chinese judges’ decisions on financial sanctions. Based on data from criminal verdicts of official corruption and county...
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Border Apprehensions and Federal Sentencing of Hispanic Citizens in the United States
Bertoli, Simone; Laouénan, Morgane; Valette, Jérôme - 2023
We provide evidence that Hispanic citizens receive significantly longer sentences than non-Hispanic citizens in the Federal Criminal Justice System in the United States when a higher number of illegal aliens are apprehended along the southwest border. Apprehensions can increase the salience of...
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Can asymmetric punishment deter endogenous bribery
Hu, Lin; Oak, Mandar - In: Journal of economics & management strategy : JEMS 32 (2023) 1, pp. 3-21
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Dialogical estoppel, erga omnes rights, and the libertarian theory of punishment and self-defense
Dominiak, Łukasz; Wysocki, Igor; Wójtowicz, Stanisław - In: The journal of libertarian studies 27 (2023) 1, pp. 1-24
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"Crime and punishment"? : how banks anticipate and propagate global financial sanctions
Mamonov, Mikhail; Pestova, A. A.; Ongena, Steven - 2023
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Cooperation, bribery, and the rule of law
Freidin, Esteban; Schmelz, Katrin; Fischbacher, Urs - 2023 - This version: March 27, 2023
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The export of sanction policies : extraterritorial sanctions and geopolitical conflict
Janeba, Eckhard - In: econPol Forum : a bi-monthly journal on European … 24 (2023) 3, pp. 15-18
The geopolitical rivalry between the US and China may spill over to Europe via extraterritorial sanctions. The US-Iran conflict shows that Europe losing access to the US market has been a powerful threat to limit Europe’s trade with Iran. US extraterritorial sanctions, seen as a tool to limit...
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Criminal court fees, earnings, and expenditures : a multi-state RD analysis of survey and administrative data
Lieberman, Carl; Luh, Elizabeth; Mueller-Smith, Michael - 2023
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The increasing penalty to occupation-education mismatch
Cassidy, Hugh; Gaulke, Amanda - 2023
College-educated workers in jobs unrelated to their degree generally receive lower wages compared to well-matched workers. Our analysis of data from the National Survey of College Graduates shows that although the rate of this mismatch declined only slightly (19% to 17%), the wage penalty...
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Child penalties in Canada
Connolly, Marie; Fontaine, Marie Mélanie; Haeck, Catherine - 2023
Having children has a sizeable impact on women's labour outcomes, but not on men's. The differential effects of children by gender are referred to as child penalties, and are now documented in many countries. In this paper, we exploit the Longitudinal and International Study of Adults to...
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Private Sanctions
Hart, Oliver; Thesmar, David; Zingales, Luigi - 2023
We survey a representative sample of the U.S. population to understand stakeholders’ desire to see their firms exit Russia after the invasion of Ukraine. 61% of respondents think that firms should exit Russia, regardless of the consequences. Only 37% think that leaving Russia is a purely...
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Threat and Punishment in Public Good Experiments
Masclet, David; Noussair, Charles N.; Villeval, Marie Claire - 2023
Experimental studies of social dilemmas have shown that while the existence of a sanctioning institution improves cooperation within groups, it also has a detrimental impact on group earnings in the short-run. Could the introduction of pre-play threats to punish have enough of a beneficial...
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Risk-taking Under a Punishing Bailout
Zentefis, Alexander - 2023
An outside stakeholder’s commitment to bail out a levered investment fund mightencourage the fund manager to take extreme risks. But what if the bailout were harsh?The loan would have a penalty rate and the manager would have to sacrifice partequity interest in the fund. I show that as the...
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Anti Political Class Bias in Corruption Sentencing
Vilaca, Luiz; Morucci, Marco; Paniagua, Victoria - 2023
Are corruption trials that involve the highest-ranks in the public sphere and large private companies biased? In this paper, we seek to answer this question by studying the prosecution and treatment in the courts of elected politicians, bureaucrats, and businesspeople involved in Brazil’s...
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The Role of Market Definition in Setting Antitrust Fines
Mullan, Hugh - 2023
The value of sales of an undertaking infringing antitrust law is a key determinant of the size of the fine levied by a competition authority. European competition authorities rely only on the turnover the undertaking receives from the products in relation to which the infringing conduct...
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From Policies to Penalties : Combating Corruption in the Sports Industry
Tan, Albert - 2023
IntroductionSports have always held a special place in our hearts - they inspire us, unite us, and bring us together in ways few other things can. But when corruption seeps into the sports industry, it not only tarnishes the spirit of competition but also erodes the trust and faith that fans...
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Corruption and self-sabotage in sporting competitions : an experimental approach to match-fixing behavior and the influence of deterrence factors
Giel, Thomas; Dallmeyer, Sören; Memmert, Daniel; … - In: Journal of sports economics 24 (2023) 4, pp. 497-525
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Deterrence or backlash? : arrests and the dynamics of domestic violence
Amaral, Sofia; Dahl, Gordon B.; Endl-Geyer, Victoria; … - 2023
There is a vigorous debate on whether arrests for domestic violence (DV) will deter future abuse or create a retaliatory backlash. We study how arrests affect the dynamics of DV using administrative data for over 124,000 DV emergency calls (999 calls) for West Midlands, the second most populous...
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Border apprehensions and federal sentencing of Hispanic citizens in the United States
Bertoli, Simone; Laouénan, Morgane; Valette, Jérôme - 2023
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Can Targeted Sanctions Generate Deterrence Effects through Signaling? Evidence from Sanctions Deployed by Mainland China against Taiwan
Han, Fengze; Li, Runliang; Ma, Sen; Cheng, Tzu-Chang Forrest - 2023
We investigate the deterrence effects of a firm-targeted sanction and a politician-targeted sanction deployed by Mainland China against Taiwan to deter support for “Taiwan Independence”. In the short-run, we find that the signal sent by the targeted sanctions generated deterrence to firms...
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Additional-Ordering Newsvendor Model Based on CVaR Criterion and Lost Sale Penalty Cost
Qiang, Haofan; Gong, Jiahao; WANG, Sukun - 2023
Based on the conditional value at risk criterion (CVaR), this paper constructed the additional-ordering newsvendor model considering the degree of risk aversion, the lost sale penalty cost and the limit of additional ordering, gave the satisfying conditions of optimal ordering quantity, and...
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Antitrust Fines and Managerial Liability
Franck, Jens-Uwe; Seyer, Till - 2023
If an antitrust fine has been imposed on a company, the question of managerial recourse liability arises. We present court cases from the Netherlands, the UK, and Germany, in part denying managerial liability and claiming that it would undermine the fines’ deterrent effect. We analyse whether...
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Gender Violence as Penalty of Poverty
Weissman, Deborah M. - 2023
The matter of gender violence, including intimate partner violence (IPV), has long been categorized as a particularly egregious crime. The consequences of IPV are profound and affect all members of the household, family members near and far, and the communities where they live. Gender violence...
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Penalties and Premiums in Sovereign Credit Ratings
Rexer, Jonah; Kapstein, Ethan B.; Tantravahi, Adityamohan; … - 2023
Credit rating agencies collapse high-dimensional borrower characteristics into summaries of creditworthiness, facilitating capital flows. But biases embedded in rating algorithms may lead to misallocation. We test for bias in sovereign credit ratings across a wide array of borrower-country...
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Financial Crime and Punishment : A Meta-Analysis
de Batz, Laure; Kočenda, Evžen - 2023
We provide the first quantitative synthesis of the literature on how financial markets react to the disclosure of financial crimes committed by listed firms. While consensus expects negative stock price returns, the exact size of the effect is far from clear. We survey 111 studies published over...
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Punishment is Purple : The Political Economy of Prison Building
Eason, John; Campbell, Mary - 2023
The United States is unique among rich countries in the world in its level of contemporary mass incarceration, a massive social change that has reshaped the nature of inequality and social mobility. We have more than tripled the number of prison facilities since 1970. Despite employing nearly...
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How to fight corruption : carrots and sticks
Knyazev, Dmitriy - In: Economic inquiry 61 (2023) 2, pp. 413-429
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Sanction enforcement among third parties : new experimental evidence from two societies
Kamei, Kenju; Sharma, Smriti; Walker, Matthew J. - 2023 - This version: April 2023
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The role of emotions in public goods games with and without punishment opportunities
Noussair, Charles; Tucker, Steven James; Xu, Yilong; … - 2023
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Do civilian complaints against police get punished?
DeAngelo, Gregory; Gomies, Matthew; Romaniuc, Rustam - In: Public choice 196 (2023) 3/4, pp. 453-482
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Twin peaks : expressive externality in group participation
Levine, David K.; Modica, Salvatore; Sun, Junze - In: Journal of public economic theory 25 (2023) 5, pp. 897-929
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Virtuous spillover effects of quality penalties on the continuity of health care
Deore, Aishwarrya; Krishnan, Ranjani; Nair, Anand - In: Production and operations management : the flagship … 32 (2023) 9, pp. 2846-2863
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Effect of Corporate Culture on Tax Avoidance : Evidence from Non-Financial Misconduct Penalties
Kumar, Sunil - 2023
In this study, I examine the effect of non-financial misconduct as an external indicator of corporate culture on aggressive tax avoidance. Non-financial misconduct is unique, unbiased, objective external proxy for corporate culture. Using a novel dataset consisting of the penalties levied by...
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Are Banks Too Big to Fine?
Marvão, Catarina M. P.; Potì, Valerio; Spagnolo, Giancarlo - 2023
We test the overarching hypothesis that financial institutions face relatively milder fines due to financial stability concerns. To do so, we use an event study approach on a sample of 441 listed cartel members prosecuted by the European Commission between 1998 and June 2020. Our results suggest...
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Fintech : Is the Water Fine?
Chapman, Jennifer Elisa - 2023
This article examines how the growth of financial technology (fintech) raises numerous legal and regulatory issues, as well as complex ethical and social justice questions, through the lens of the continuing dispute between the Office of the Comptroller of the Currency (OCC) and the New York...
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Heterogeneity in the Motivations for Punishment : An Experimental Study
Kwon, Hyoji; Funaki, Yukihiko - 2023
This study explores the motivations behind costly punishment in social dilemmas, specifically focusing on reciprocity and inequality aversion. To distinguish these motivations, we introduce uncertainty into the payoff function of a public goods game, preventing participants from predicting...
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Youth Sports and Corporal Punishment
Sakuma, Takayuki - 2023
Teachers in junior and senior high schools in Japan are expected to voluntarily coach a sports club. For appropriate coaching, understanding the characteristics of the students, who are in adolescence, is important but not easy, considering the current social issue of overwork among school...
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Global Data Privacy Laws : EU Leads US and the Rest of the World in Enforcement by Penalties
Greenleaf, Graham - 2023
Financial penalties are often not the most important method of enforcement of data privacy laws. But they are easier to obtain (though still a non-trivial task), and can be extracted from the records of courts, data protection authorities (DPAs), government agencies, and other authorities...
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Leniency inflation, cartel damages, and criminalization
Marvão, Catarina; Spagnolo, Giancarlo - In: Review of industrial organization : an international … 63 (2023) 2, pp. 155-186
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