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Leniency policies and illegal transactions

Buccirossi, Paolo; Spagnolo, Giancarlo - 2005 - First version: October 1999, Final version: September 8, 2005

We study the consequences of leniency - reduced legal sanctions for wrongdoers who spontaneously self-report to law enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is known that leniency helps deterring illegal...

Persistent link: https://www.econbiz.de/10010366558

Is the severity of the penalty an effective deterrent? : a strategic approach for the crime of tax evasion

Chiarini, Bruno; Marzano, Elisabetta - 2016

can be tricky, this paper uses the crime strategic model (inspection game) proposed by Tsebelis. This model shows that any … frequency of violation at equilibrium. This result is misleading: payoffs are not independent and the crime game can not be … crime of tax evasion, where the dishonest taxpayers are rational agents, motivated by the comparison of payoffs, considering …

Persistent link: https://www.econbiz.de/10011544186

Extortion

Konrad, Kai A.; Skaperdas, Stergios - 1998

Persistent link: https://www.econbiz.de/10001350568

Beyond the state of nature : introducing social interactions in the economic model of crime

Weele, Joël J. van der - In: Review of law and economics : publ. in cooperation with … 8 (2012) 2, pp. 401-432

Persistent link: https://www.econbiz.de/10009631300

Leniency can increase deterrence

Lundberg, Alexander - In: International review of law and economics 60 (2019), pp. 1-5

Persistent link: https://www.econbiz.de/10012298248

Focusing law enforcement when offenders can choose location

Friehe, Tim; Miceli, Thomas J. - In: International review of law and economics 42 (2015), pp. 105-112

Persistent link: https://www.econbiz.de/10011574642

Red light game identifies ineffective criminal deterrence

Hofer, Jonathan - In: The American journal of economics and sociology 83 (2024) 3, pp. 673-682

Persistent link: https://www.econbiz.de/10014558828

Extortion

Argandoña, Antonio - 2017

nature of the problems of corruption and, more specifically, extortion and their ethical implications. The entry also … compares and contrasts extortion and bribery, the two main forms of corruption …

Persistent link: https://www.econbiz.de/10012965304

Killing for money and the economic theory of crime

Cameron, Samuel - In: Review of social economy : publication of the … 72 (2014) 1, pp. 28-41

Persistent link: https://www.econbiz.de/10010436337

Delinquency reinforcement and balance : is exposure to delinquent peers always risky?

Charles, Joni S.; Chih, Yao-Yu - In: The B.E. journal of economic analysis & policy 16 (2016) 4, pp. 1-30

Persistent link: https://www.econbiz.de/10011654704