In this paper we combine the tariff evasion analysis of Fisman and Wei (2004) with Rauch and Trindade's (2002) study of Chinese trade networks. Chinese networks are known to act as trade catalysts by enforcing contracts and providing market information. As tariff evasion occurs outside the law,...

Firms have incentives to influence regulators' decisions. In a dynamic setting, we show that a firm may prefer to capture regulators through the promise of a lucrative future job opportunity (i.e., the revolving-door channel) than through a hidden payment (i.e., a bribe). This is because the...

Despite strong traditions of research into corruption and into telecommunications policy and regulation, the two are almost never combined, an absence that remains unexplained. One possibility is that it is “dangerous” in terms of physical harm, financial harm from defamation law suits or...

As Government contractors expand their business overseas, they expose themselves to the risk of violating the Foreign Corrupt Practices Act (FCPA) and the high sanctions that accompany those violations. Given the nature of a Government contractor's business, they are naturally at greater risk of...

The role of corporate and securities laws in addressing foreign corrupt business practices has, to date, received limited consideration. Departing from the substantial literature on the criminal and public law response to international corruption, the authors analyze Canada's Corruption of...

In early 2010 an earthquake struck 25 km from the capital of Haiti causing many deaths and considerable damage to infrastructure. Both of which were made worse by the poor quality of construction due to endemic corruption, with serious risks that the efforts to bring relief created opportunities...

Azerbaijan has seen rapid growth in mobile telephony over the last decade as the result of competition between three players. However, the fastest growing operator is owned by the family of President Aliyev, through holding companies in Panama, proving another example of nepotistic...

Greece had, largely as a result of clientele policies, delayed its privatization of the state-owned telecommunications operator, the Hellenic Telecommunications Organization (OTE) and the liberalization of markets. For over a decade up to 2004 Siemens paid bribes to managers of OTE, to senior...