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The Optimal Tradeoff between the Probability and Magnitude of Fines
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- Rob Fraser, 2013. "To Cheat or Not To Cheat: Moral Hazard and Agri-environmental Policy," Journal of Agricultural Economics, Wiley Blackwell, vol. 64(3), pages 527-536, September.
- Thierry Pénard & Saïd Souam, 2002.
"Collusion et politique de la concurrence en information asymétrique,"
Annals of Economics and Statistics, GENES, issue 66, pages 209-233.
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"Bonuses and Penalties as Equilibrium Incentive Devices, with Application to Manufacturing Systems,"
UFAE and IAE Working Papers
153.91, Unitat de Fonaments de l'Anàlisi Econòmica (UAB) and Institut d'Anàlisi Econòmica (CSIC).
- Debra J. Aron & Paul Olivella, 1991. "Bonuses and Penalties as Equilibrium Incentive Devices, with Application to Manufacturing Systems," Discussion Papers 932, Northwestern University, Center for Mathematical Studies in Economics and Management Science.
- Nakashima, Kiyotaka & Ogawa, Toshiaki, 2020. "The Impacts of Strengthening Regulatory Surveillance on Bank Behavior: A Dynamic Analysis from Incomplete to Complete Enforcement of Capital Regulation in Microprudential Policy," MPRA Paper 99938, University Library of Munich, Germany.
- William T. Dickens & Lawrence F. Katz & Kevin Lang & Lawrence H. Summers, 1987. "Employee Crime, Monitoring, and the Efficiency Wage Hypothesis," NBER Working Papers 2356, National Bureau of Economic Research, Inc.
- Antonio Acconcia & Marcello D'Amato & Riccardo Martina, 2003. "Corruption and Tax Evasion with Competitive Bribes," CSEF Working Papers 112, Centre for Studies in Economics and Finance (CSEF), University of Naples, Italy.
- Éric Langlais & Marie Obidzinski, 2015.
"Public law enforcers and political competition,"
EconomiX Working Papers
2015-40, University of Paris Nanterre, EconomiX.
- Eric Langlais & Marie Obidzinski, 2015. "Public law enforcers and political competition," Post-Print hal-01411818, HAL.
- Eric Langlais & Marie Obidzinski, 2015. "Public law enforcers and political competition," Working Papers hal-04141377, HAL.
- Jan Boone & Peter Fredriksson & Bertil Holmlund & Jan C. van Ours, 2007.
"Optimal Unemployment Insurance with Monitoring and Sanctions,"
Economic Journal, Royal Economic Society, vol. 117(518), pages 399-421, March.
- Boone, J. & Fredriksson, P. & Holmlund, B. & van Ours, J.C., 2001. "Optimal Unemployment Insurance with Monitoring and Sanctions," Discussion Paper 2001-85, Tilburg University, Center for Economic Research.
- Boone, Jan & Fredriksson, Peter & Holmlund, Bertil & van Ours, Jan, 2002. "Optimal unemployment insurance with monitoring and sanctions," Working Paper Series 2002:21, IFAU - Institute for Evaluation of Labour Market and Education Policy.
- Boone, J. & Fredriksson, P. & Holmlund, B. & van Ours, J.C., 2001. "Optimal Unemployment Insurance with Monitoring and Sanctions," Other publications TiSEM 19920bcf-0688-4222-9ae8-9, Tilburg University, School of Economics and Management.
- Holmlund, Bertil & van Ours, Jan C. & Boone, Jan & Fredriksson, Peter, 2001. "Optimal Unemployment Insurance with Monitoring and Sanctions," CEPR Discussion Papers 3082, C.E.P.R. Discussion Papers.
- Boone, Jan & Fredriksson, Peter & Holmlund, Bertil & van Ours, Jan, 2001. "Optimal Unemployment Insurance with Monitoring and Sanctions," Working Paper Series 2001:20, Uppsala University, Department of Economics.
- Boone, J. & Fredriksson, P. & Holmlund, B. & van Ours, J.C., 2007. "Optimal unemployment insurance with monitoring and sanctions," Other publications TiSEM f2b1b916-41f5-4964-bad8-3, Tilburg University, School of Economics and Management.
- Jan Boone & Peter Fredriksson & Bertil Holmlund & Jan C. van Ours & Jan C. van Ours, 2001. "Optimal Unemployment Insurance with Monitoring and Sanctions," CESifo Working Paper Series 616, CESifo.
- Boone, Jan & Fredriksson, Peter & Holmlund, Bertil & van Ours, Jan C., 2001. "Optimal Unemployment Insurance with Monitoring and Sanctions," IZA Discussion Papers 401, Institute of Labor Economics (IZA).
- Gregory DeAngelo & Gary Charness, 2012. "Deterrence, expected cost, uncertainty and voting: Experimental evidence," Journal of Risk and Uncertainty, Springer, vol. 44(1), pages 73-100, February.
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"Bayesian Juries and The Limits to Deterrence,"
The Journal of Law, Economics, and Organization, Oxford University Press, vol. 22(1), pages 70-86, April.
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- Shengnan Sun & Xinping Wang & Yan Zhang, 2017. "Sustainable Traceability in the Food Supply Chain: The Impact of Consumer Willingness to Pay," Sustainability, MDPI, vol. 9(6), pages 1-19, June.
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"Preventing innovative cooperations: the legal exemptions unintended side effect,"
European Journal of Law and Economics, Springer, vol. 33(1), pages 1-22, February.
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Handbook of Law and Economics, in: A. Mitchell Polinsky & Steven Shavell (ed.), Handbook of Law and Economics, edition 1, volume 1, chapter 6, pages 403-454,
Elsevier.
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- A. Mitchell Polinsky & Steven Shavell, 2005. "The Theory of Public Enforcement of Law," Discussion Papers 05-004, Stanford Institute for Economic Policy Research.
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"An Economic Investigation of Corruption and Electricity Theft,"
Working Papers
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International Review of Law and Economics, Elsevier, vol. 12(1), pages 3-11, March.
- Louis Kaplow, 1989. "The Optimal Probability and Magnitude of Fines for Acts that Definitely are Undesirable," NBER Working Papers 3008, National Bureau of Economic Research, Inc.
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"The Rise of the Regulatory State,"
Journal of Economic Literature, American Economic Association, vol. 41(2), pages 401-425, June.
- Edward L. Glaeser & Andrei Shleifer, 2001. "The Rise of the Regulatory State," Harvard Institute of Economic Research Working Papers 1934, Harvard - Institute of Economic Research.
- Glaeser, Edward Ludwig & Shleifer, Andrei, 2003. "The Rise of the Regulatory State," Scholarly Articles 30747197, Harvard University Department of Economics.
- Edward L. Glaeser & Andrei Shleifer, 2001. "The Rise of the Regulatory State," NBER Working Papers 8650, National Bureau of Economic Research, Inc.
- Kaplow, Louis & Shavell, Steven, 1994.
"Accuracy in the Determination of Liability,"
Journal of Law and Economics, University of Chicago Press, vol. 37(1), pages 1-15, April.
- Louis Kaplow & Steven Shavell, 1992. "Accuracy in the Determination of Liability," NBER Working Papers 4203, National Bureau of Economic Research, Inc.
- Nuno Garoupa, 1998. "Crime and punishment: Further results," Economics Working Papers 344, Department of Economics and Business, Universitat Pompeu Fabra.
- Hans B. Christensen & Luzi Hail & Christian Leuz, 2021.
"Mandatory CSR and sustainability reporting: economic analysis and literature review,"
Review of Accounting Studies, Springer, vol. 26(3), pages 1176-1248, September.
- Hans B. Christensen & Luzi Hail & Christian Leuz, 2019. "Mandatory CSR and Sustainability Reporting: Economic Analysis and Literature Review," NBER Working Papers 26169, National Bureau of Economic Research, Inc.
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- Roger H. Gordon & Jeffrey K. MacKie-Mason, 1995.
"Why Is There Corporate Taxation in a Small Open Economy? The Role of Transfer Pricing and Income Shifting,"
NBER Chapters, in: The Effects of Taxation on Multinational Corporations, pages 67-94,
National Bureau of Economic Research, Inc.
- Roger H. Gordon & Jeffrey K. Mackie-Mason, "undated". "Why is There Corporate Taxation in a Small Open Economy? The Role of Transfer Pricing and Income Shifting," EPRU Working Paper Series 93-06, Economic Policy Research Unit (EPRU), University of Copenhagen. Department of Economics.
- Roger H. Gordon & Jeffrey K. MacKie-Mason, 1994. "Why Is There Corporate Taxation In a Small Open Economy? The Role of Transfer Pricing and Income Shifting," NBER Working Papers 4690, National Bureau of Economic Research, Inc.
- Gordon, R.H. & Mackie-Mason, J.K., 1993. "Why is There Corporate Taxation in a Small Open Econom? The Role of Transfer Pricing and Income Shifting," Memorandum 1993_018, Oslo University, Department of Economics.
- Kritikos, Alexander S., 2004. "A penalty system to enforce policy measures under incomplete information," International Review of Law and Economics, Elsevier, vol. 24(3), pages 385-403, September.
- E. Motchenkova & P. M. Kort, 2006.
"Analysis of Current Penalty Schemes for Violations of Antitrust Laws,"
Journal of Optimization Theory and Applications, Springer, vol. 128(2), pages 431-451, February.
- Kort, P. M. & Motchenkova, E., 2006. "Analysis of Current Penalty Schemes for Violations of Antitrust Laws," MPRA Paper 17227, University Library of Munich, Germany.
- Motchenkova, E. & Kort, P.M., 2006. "Analysis of current penalty schemes for violations of antitrust laws," Other publications TiSEM 0cbc7914-8fbb-40f5-8feb-c, Tilburg University, School of Economics and Management.
- NAKASHIMA, KIYOTAKA & Ogawa, Toshiaki, 2021. "The Impacts of Strengthening Regulatory Surveillance on Bank Behavior: A Dynamic Analysis from Incomplete to Complete Enforcement of Capital Regulation in Microprudential Policy," MPRA Paper 109147, University Library of Munich, Germany.
- Bose, Pinaki, 1995. "Anticipatory compliance and effective regulatory activity," International Review of Law and Economics, Elsevier, vol. 15(2), pages 151-159, June.
- Gaston Giordana & Marc Willinger, 2013.
"Fixed instruments to cope with stock externalities: an experimental evaluation,"
Chapters, in: John A. List & Michael K. Price (ed.), Handbook on Experimental Economics and the Environment, chapter 13, pages 367-403,
Edward Elgar Publishing.
- Gastón Giordana & Marc Willinger, 2007. "Fixed Instruments to Cope with Stock Externalities An Experimental Evaluation," Working Papers 2007.72, Fondazione Eni Enrico Mattei.
- Giordana, Gaston A. & Willinger, Marc, 2007. "Fixed Instruments to Cope with Stock Externalities An Experimental Evaluation," Economic Theory and Applications Working Papers 9103, Fondazione Eni Enrico Mattei (FEEM).
- Albert Choi & Chris William Sanchirico, 2004.
"Should Plaintiffs Win What Defendants Lose? Litigation Stakes, Litigation Effort, and the Benefits of Decoupling,"
The Journal of Legal Studies, University of Chicago Press, vol. 33(2), pages 323-354, June.
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- Avner Bar-Ilan & Bruce Sacerdote, 2001. "The Response to Fines and Probability of Detection in a Series of Experiments," NBER Working Papers 8638, National Bureau of Economic Research, Inc.
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"The Economics of Organized Crime and Optimal Law Enforcement,"
Economic Inquiry, Western Economic Association International, vol. 38(2), pages 278-288, April.
- Nuno Garoupa, 1997. "The economics of organized crime and optimal law enforcement," Economics Working Papers 246, Department of Economics and Business, Universitat Pompeu Fabra, revised Dec 1997.
- Bruno S. Frey, 2011.
"Punishment – and Beyond,"
Contemporary Economics, University of Economics and Human Sciences in Warsaw., vol. 5(2), June.
- Bruno S. Frey, 2009. "Punishment - and beyond," CESifo Working Paper Series 2706, CESifo.
- Bruno S. Frey, 2009. "Punishment ? and beyond," CREMA Working Paper Series 2009-14, Center for Research in Economics, Management and the Arts (CREMA).
- Michael Faure, 2001. "A Selection of Empirical Socio-Economic Research with Respect to the Functioning of Legal Rules and Institutions in Belgium and the Netherlands," European Journal of Law and Economics, Springer, vol. 11(3), pages 207-248, May.
- May Cheung & Jun Zhuang, 2012. "Regulation Games Between Government and Competing Companies: Oil Spills and Other Disasters," Decision Analysis, INFORMS, vol. 9(2), pages 156-164, June.
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- Polinsky, A. Mitchell & Shavell, Steven, 1984.
"The optimal use of fines and imprisonment,"
Journal of Public Economics, Elsevier, vol. 24(1), pages 89-99, June.
- A. Mitchell Polinsky & Steven Shavell, 1982. "The Optimal Use of Fines and Imprisonment," NBER Working Papers 0932, National Bureau of Economic Research, Inc.
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"An extension of the Becker proposition to non-expected utility theory,"
Mathematical Social Sciences, Elsevier, vol. 65(1), pages 10-20.
- Sanjit Dhami & Ali al-Nowaihi, 2011. "An extension of the Becker proposition to non-expected utility theory," Discussion Papers in Economics 11/41, Division of Economics, School of Business, University of Leicester.
- Bose, Pinaki, 1995. "Regulatory errors, optimal fines and the level of compliance," Journal of Public Economics, Elsevier, vol. 56(3), pages 475-484, March.
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"Grazing Fees versus Stewardship on Federal Lands,"
Department of Agricultural & Resource Economics, UC Berkeley, Working Paper Series
qt26b384t9, Department of Agricultural & Resource Economics, UC Berkeley.
- Watts, Myles J. & Shimshack, Jay P. & LaFrance, Jeffrey T., 2006. "Grazing Fees versus Stewardship on Federal Lands," CUDARE Working Papers 7151, University of California, Berkeley, Department of Agricultural and Resource Economics.
- Matthew D. Rablen, 2014. "Audit Probability versus Effectiveness: The Beckerian Approach Revisited," Journal of Public Economic Theory, Association for Public Economic Theory, vol. 16(2), pages 322-342, April.
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"Quantifying the Premium Externality of the Uninsured,"
Journal of the European Economic Association, European Economic Association, vol. 14(2), pages 405-437.
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- Bruno Deffains & Claude Fluet, 2020.
"Social Norms and Legal Design,"
The Journal of Law, Economics, and Organization, Oxford University Press, vol. 36(1), pages 139-169.
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- Bruno Deffains & Claude Fluet, 2019. "Social Norms and Legal Design," Cahiers de recherche 1902, Centre de recherche sur les risques, les enjeux économiques, et les politiques publiques.
- Bruno Deffains & Claude Fluet, 2019. "Social Norms and Legal Design," Post-Print hal-04129316, HAL.
- Bruno Deffains & Claude Fluet, 2015. "Social Norms and Legal Design," Cahiers de recherche 1520, CIRPEE.
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"Public Enforcement of Law,"
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Edward Elgar Publishing.
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- Hugh Gravelle & Nuno Garoupa, 2002.
"Optimal Deterrence with Legal Defense Expenditure,"
Economic Inquiry, Western Economic Association International, vol. 40(3), pages 366-379, July.
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- repec:dau:papers:123456789/6457 is not listed on IDEAS
- Dhammika Dharmapala & Richard H. McAdams, 2003. "Words that Kill? Economic Perspectives on Hate Speech and Hate Crimes," Working papers 2003-05, University of Connecticut, Department of Economics.
- Gregory S. Amacher & Erkki Koskela & Markku Ollikainen, 2004. "Socially Optimal Royalty Design and Illegal Logging under Alternative Penalty Schemes," CESifo Working Paper Series 1131, CESifo.
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"Aléa moral et politiques d’audit optimales dans le cadre de la pollution d’origine agricole de l’eau,"
Cahiers d'Economie et Sociologie Rurales, INRA Department of Economics, vol. 71, pages 5-35.
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Environmental & Resource Economics, Springer;European Association of Environmental and Resource Economists, vol. 41(2), pages 155-168, October.
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- Kugler, Maurice & Verdier, Thierry & Zenou, Yves, 2004. "Organised crime, corruption and punishment," Discussion Paper Series In Economics And Econometrics 0407, Economics Division, School of Social Sciences, University of Southampton.
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"Public law enforcement under ambiguity,"
International Review of Law and Economics, Elsevier, vol. 66(C).
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