direct test of the optimal deterrence theory of antitrust crimes.Regressions are fitted to a sample of the corporations that … collusion. However, U.S. fines do not conform to the theory's predictions about the probability of detection and conviction of … Antitrust Division of the DOJ on 124 corporate participants of hard-core global cartels. Our behavioral model provides the first …

Basel sanctions against a country. In terms of sanction prediction, the random forest classifiers outperformed the stand …-alone classifiers. AML classification algorithms can aid in the prediction of AML risks. The top three predictors of sanctions are money …

statics crucially depend on the whether actions are observable. Thus, the optimal antitrust policy needs to take into account …

statics crucially depend on the whether actions are observable. Thus, the optimal antitrust policy needs to take into account …

artificial intelligence affects the sustainability of collusion in an industry. We find that while better forecasting allows …