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The Leniency of Personal Bankruptcy Regulations in the EU Countries
Risks, 2021 Discussions on personal bankruptcy regulations are usually focused on the controversial effects of leniency on society, economy, financial markets, entrepreneurship, and labour supply.
György Walter, Jens Valdemar Krenchel
doaj +2 more sources
Leniency and Damages: Where Is the Conflict? [PDF]
The Journal of Legal Studies, 2020 Damage actions may reduce leniency programs’ attractiveness for cartel participants if their cooperation with the competition authority increases the chance that the cartel’s victims will sue them.
Paolo Buccirossi +2 more
semanticscholar +6 more sources
Optimal leniency programs [PDF]
SSRN Electronic Journal, 2000 Leniency programmes reduce sanctions for law violators that self-report. We focus on their ability to deter cartels and organised crime in general by increasing incentives to "cheat" on partners.
Spagnolo, Giancarlo
core +2 more sources
Leniency Policies and Illegal Transactions [PDF]
Journal of Public Economics, 2005 Forthcoming in the Journal of Public Economics. 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 ...
Buccirossi, Paolo, Spagnolo, Giancarlo
core +10 more sources
Leniency, Collusion, Corruption, and Whistleblowing [PDF]
Journal of Competition Law & Economics, 2016 In the absence of coordinated forms of leniency (or rewards) for unveiling corruption, a policy offering immunity from antitrust sanctions may not be sufficient to encourage wrongdoers to blow the whistle, as the leniency recipient will then be exposed to the risk of conviction for corruption.
R. Luz, G. Spagnolo
semanticscholar +6 more sources
Antitrust leniency with multiproduct colluders [PDF]
American Economic Journal: Microeconomics, 2015 We use a global games approach to model alternative implementations of an antitrust leniency program as applied to multiproduct colluders. We derive several policy design lessons; e.g., we show that it is possible that linking leniency across products increases the likelihood of conviction in the first product investigated but reduces it in subsequent ...
L. Marx, C. Mezzetti, R. Marshall
semanticscholar +5 more sources
Plea Leniency and Prosecution Centredness in China's Criminal Process
The China Quarterly, 2023 China's criminal proceedings have been recognized as being “investigation centred.” I argue that the rise of the Plea Leniency System has led to “prosecution centredness.” Analysis of the operation and consequences of plea leniency shows how the ...
Xin He
semanticscholar +1 more source
EVALUATING ANTITRUST LENIENCY PROGRAMS [PDF]
Journal of Competition Law and Economics, 2012 This article identifies and then quantifies econometrically the impact of leniency programs on the perception of the effectiveness of antitrust policies in the business community using panel data for as many as 59 countries during a 14-year span.
Borrell, Joan-Ramon +2 more
openaire +8 more sources
Haste Makes Waste: Why China's New Plea Leniency System is Doomed to Fail
Asian Journal of Comparative Law, 2022 In 2016, China introduced an ‘Admission of Guilt and Acceptance of Punishment’ system (known as ‘plea leniency’) premised primarily on the ideal of punishing crime efficiently while advancing the protection of human rights.
Enshen Li
semanticscholar +1 more source
The Leniency Rule Revisited: Experiments on Cartel Formation with Open Communication
International Journal of Industrial Organization, 2021 The experimental literature on antitrust enforcement provides robust evidence that communication plays an important role for the formation and stability of cartels.
M. Andrés +2 more
semanticscholar +1 more source