Corporate compliance is becoming increasingly “criminalized.” What began as a means of industry self-regulation has morphed into a multi-billion dollar effort to avoid government intervention in business, specifically criminal and quasi-criminal investigations and prosecutions. In order to...

The Department of Justice entered into hundreds of deferred and non-prosecution agreements (DPAs and NPAs) with corporations over the last twenty years, and continues to increase the use of these agreements every year. However, there is no academic scholarship that explores whether the DOJ has...

“Not guilty” — these two simple words elicit intense relief from any defendant at the conclusion of a criminal trial. As one harrowing ordeal ends, however, a new one inevitably takes shape: picking up the pieces of a life shattered physically, emotionally, and, for non-indigent...

Wrongful convictions could increase the level of crime compared to the idealistic case of no erroneous convictions. The problem of wrongful conviction is most serious in areas where criminal activities are endemic and for certain groups of citizens who are stereotyped. State liability mitigates...

In recent years the term “wage theft” has been widely used to describe the phenomenon of employers not paying their workers the wages they are owed. While the term has great normative weight, it is rarely accompanied by calls for employers literally to be prosecuted under the criminal law....

We investigate how connections to organized crime manifest on firms' financial statements and analyze the impact of these connections on firm performance outcomes. Using a unique dataset that identifies Italian firms connected to organized crime, we find that connected firms have lower...

This article estimates the impact of weather on crime in the Czech Republic. Using detailed crime data during the years 2005-2015, I show that temperature has a significant positive effect on the total number of assaults, thefts, robberies and sexual crimes recorded. Furthermore, precipitation...

The response to the trafficking of women is primarily dominated by the discourse of criminal law both internationally and nationally. By contrast, in the refugee law context, women are constructed as victims in a ‘culturally relative', patriarchal society. This paper explores the tensions...

This paper establishes that ethnicity matters for criminal behavior. Exploiting the gender of the first-born child on fathers’ conviction rates, this is the first paper to document behavioral differences in parental criminality between ethnic groups. Based on uniquely detailed administrative...

This paper aims to challenge the implicitly made assumption in the economics of crime literature that findings are universally applicable across cultures and race. Based on very precise judicial and demographic data from New Zealand we are able to replicate the results of an earlier study by...