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Year of publication
Subject
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Straffreiheit 391 Exemption from punishment 366 Theorie 170 Theory 158 Kartellrecht 116 Antitrust law 111 USA 111 United States 107 Kartell 106 Cartel 101 Wettbewerbspolitik 94 Competition policy 88 Steuerstrafrecht 85 Criminal tax law 84 Law enforcement 57 Rechtsdurchsetzung 57 Illegal immigration 41 Illegale Migration 41 EU-Staaten 39 EU countries 38 Wettbewerbsbeschränkung 38 Restraints of competition 37 Impact assessment 35 Kriminalität 35 Wirkungsanalyse 35 Crime 34 Spieltheorie 31 Game theory 30 Experiment 29 Competition authority 24 Wettbewerbsaufsicht 24 Italien 22 Italy 22 Steuermoral 21 Tax compliance 21 Deutschland 19 Strafe 18 Germany 17 Migrationspolitik 17 Punishment 17
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Online availability
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Free 168 Undetermined 63
Type of publication
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Book / Working Paper 224 Article 167
Type of publication (narrower categories)
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Working Paper 158 Article in journal 152 Aufsatz in Zeitschrift 152 Graue Literatur 147 Non-commercial literature 147 Arbeitspapier 137 Hochschulschrift 20 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 Doctoral Thesis 1 Fallstudie 1 Kommentar 1 Konferenzbeitrag 1 Konferenzschrift 1 Systematic review 1 Übersichtsarbeit 1
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Language
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English 359 German 22 Russian 5 French 2 Hungarian 2 Dutch 1
Author
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Spagnolo, Giancarlo 15 Motchenkova, Evgenia 11 Houba, Harold 9 Wen, Quan 9 Dufwenberg, Martin 8 Epstein, Gil S. 8 Hinloopen, Jeroen 8 Weiss, Avi 8 Emons, Winand 7 Hüschelrath, Kai 7 Landeo, Claudia 7 Roux, Catherine 7 Spier, Kathryn E. 7 Alm, James 6 Andres, Maximilian 6 Bayer, Ralph-C. 6 Friedrichsen, Jana 6 Oberhofer, Harald 6 Rasul, Imran 6 Winner, Hannes 6 Zhou, Jun 6 Amuedo Dorantes, Catalina 5 Bansak, Cynthia 5 Beck, William C. 5 Casarico, Alessandra 5 Drago, Francesco 5 Facchini, Giovanni 5 Frattini, Tommaso 5 Galbiati, Roberto 5 Adda, Jérôme 4 Amuedo-Dorantes, Catalina 4 Arnold, David 4 Blatter, Marc 4 Bruttel, Lisa Verena 4 Buccirossi, Paolo 4 Choi, Jay Pil 4 Dobbie, Will 4 Gerlach, Heiko A. 4 Katz, Eliakim 4 Leenders, Wouter 4
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Institution
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OECD 2 Universiṭat Bar-Ilan / Department of Economics 2 Bonn Graduate School of Economics 1 Center for National Policy <Washington, DC> 1 Nationalekonomiska Institutionen <Stockholm> 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 IZA Discussion Papers 4 International tax and public finance 4 Tinbergen Institute Discussion Paper 4 Wirtschaftsrecht und Wirtschaftspolitik 4 Working paper 4 CESifo Working Paper 3 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 Working Paper 3 ZEW discussion papers 3 Applied economics letters 2 CReAM discussion paper series 2 Cahiers de recherches économiques 2 DIW Berlin Discussion Paper 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
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Source
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ECONIS (ZBW) 369 EconStor 22
Showing 1 - 50 of 391
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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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Leniency Policies and Cartel Success : An Experiment
Kim, Jeong Yeol; Noussair, Charles - 2021
Cartels are often fought by granting leniency, in the form of forgiveness of penalties, to whistle-blowers. This study employs a laboratory experiment to compare leniency programs that differ with respect to fine size and whether a second whistle-blower may apply for leniency. The results show...
Persistent link: https://ebtypo.dmz1.zbw/10013220240
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Leniency Inflation, Cartel Damages and Criminalization
Marvão, Catarina M. P.; Spagnolo, Giancarlo - 2021
We revisit the pros and cons of cartel criminalization with focus on its possible introduction in the EU. We document a recent phenomenon that we name EU ``leniency inflation", whereby leniency has been increasingly awarded to many, and sometimes all members of a cartel. We argue that, coupled...
Persistent link: https://ebtypo.dmz1.zbw/10013221273
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Offshore Tax Evasion and Wealth Inequality : Evidence from a Tax Amnesty in the Netherlands
Leenders, Wouter; Lejour, Arjan; Rabaté, Simon; … - 2021
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/10013242701
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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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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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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 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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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 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 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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The Influence of Family Firms on Corporate Tax Avoidance after the Indonesian Tax Amnesty Program
Raditya, Reza; Dalimunthe, Zuliani; Rizkianto, Eko - 2021
This paper analyzes the effect of family ownership on a company’s tax avoidance practices in Indonesia. This study also analyzes whether there is a change in tax avoidance practice after the tax amnesty program implemented in 2015-2016. We used three measurements to capture tax avoidance...
Persistent link: https://ebtypo.dmz1.zbw/10013241263
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To Punish or to Pardon?
Kao, Kristen; Revkin, Mara Redlich - 2021
Rebel groups that govern territory require the support of large numbers of civilians. Afterconflict ends, these civilians are often perceived as rebel collaborators. Yet, we know relatively little about what victimized populations think is the appropriate response to collaborators. This gap in...
Persistent link: https://ebtypo.dmz1.zbw/10013250315
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The Leniency Rule Revisited : Experiments on Cartel Formation with Open Communication
Andres, Maximilian; Bruttel, Lisa; 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/10013250785
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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
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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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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Cartels in the postal industry : a behavioral theory consideration of the game theory of leniency policies
Goodman, Adam; 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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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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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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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 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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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 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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Cartel Leniency Programs – Some Caveats
Leddy, Mark - 2021
The cartel leniency programs developed in the U.S. and in other jurisdictions around the world have been considered remarkably successful. A critical look at leniency programs, however, should give some pause, especially as leniency programs proliferate around the globe. First, the powerful...
Persistent link: https://ebtypo.dmz1.zbw/10013226389
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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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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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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 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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Incentivizing private antitrust enforcement to promote leniency applications
Lai, Sinchit - In: Journal of competition law & economics 17 (2021) 3, pp. 728-749
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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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Attitudes toward collusion in Chile
Aydin, Umut - In: Journal of competition law & economics 17 (2021) 1, pp. 168-193
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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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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...
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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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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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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...
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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
Persistent link: https://ebtypo.dmz1.zbw/10011882768
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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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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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