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Leniency policies and illegal transactions
Buccirossi, Paolo; Spagnolo, Giancarlo - 2005 - First version: October 1999, Final version: September 8, 2005
enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is …
Persistent link: https://www.econbiz.de/10010366558
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Surprised by Wirecard? : enablers of corporate wrongdoing in Europe
Nyreröd, Theo; Spagnolo, Giancarlo - 2021
In the last two decades prolonged instances of corporate wrongdoing in Europe have been un-covered: from Siemens’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent Wirecard debacle. What has driven European firms to...
Persistent link: https://www.econbiz.de/10012594658
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Myths and numbers on whistleblower rewards
Spagnolo, Giancarlo; Nyrerod, Theo - 2018
Persistent link: https://www.econbiz.de/10011919102
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Myths and Numbers on Whistleblower Rewards
Nyreröd, Theo - 2019
Whistleblower rewards have been used extensively in the US to limit procurement fraud and tax evasion, and their use … has been extended to fight financial fraud after the recent financial crisis. There is currently a debate on their …
Persistent link: https://www.econbiz.de/10012900267
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Motivating whistleblowers
Butler, Jeffrey; Serra, Danila; Spagnolo, Giancarlo - In: Management science : journal of the Institute for … 66 (2020) 2, pp. 605-621
Persistent link: https://www.econbiz.de/10012213214
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Flexibility and collusion with imperfect monitoring
Bigoni, Maria; Potters, Jan; Spagnolo, Giancarlo - 2012
Persistent link: https://www.econbiz.de/10009526795
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Whistleblower rewards, false reports, and corporate fraud
Buccirossi, Paolo; Immordino, Giovanni; Spagnolo, Giancarlo - In: European journal of law and economics 51 (2021) 3, pp. 411-431
Persistent link: https://www.econbiz.de/10012544308
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Whistleblower rewards, false reports, and corporate fraud
Buccirossi, Paolo; Immordino, Giovanni; Spagnolo, Giancarlo - 2017
Persistent link: https://www.econbiz.de/10011735406
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Whistleblower Rewards, False Reports, and Corporate Fraud
Buccirossi, Paolo - 2017
It is often claimed that rewards for whistleblowers lead to fraudulent reports, but for several US programs this was not a major problem. We model the interaction between rewards for whistleblowers, sanctions against fraudulent reporting, judicial errors and standards of proof in the court case...
Persistent link: https://www.econbiz.de/10012953323
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Cartels and bribes
Burguet, Roberto; Iossa, Elisabetta; Spagnolo, Giancarlo - 2021
We study the relationship between collusion and corruption in a stylized model of repeated procurement where the cost … bureaucrats, generating a trade-off. When the likelihood of corruption is high and competition is weak, collusion may be a price … worth paying to curb corruption. …
Persistent link: https://www.econbiz.de/10012697250