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Information, Corruption and Optimal Law Enforcement

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Author Info
Garoupa, Nuno
Jellal, Mohamed

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Abstract

We consider the role of asymmetric information on the emergence of collusion between criminals and enforcers, in the framework proposed by Bowles and Garoupa (1997) and Polinsky and Shavell (2001). Our Paper proposes that the optimal criminal sanction for the underlying offense is not necessarily maximal. We achieve this result by coupling the criminal sanction for the underlying offense with a criminal sanction for corruption, both imposed on offenders. A higher criminal sanction for the underlying offense implies that the government must spend more resources to detect and punish corruption (since the likelihood of collusion increases). Thus, the government could reduce this sanction, save on detection, and increase the criminal sanction for corruption (in order to offset the negative effect on deterrence).

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Paper provided by C.E.P.R. Discussion Papers in its series CEPR Discussion Papers with number 3560.

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Date of creation: Sep 2002
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Handle: RePEc:cpr:ceprdp:3560

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Related research
Keywords: corruption; fine; information; probability of detection and punishment;

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Find related papers by JEL classification:
K4 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior

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  1. Ethan Bueno De Mesquita & Catherine Hafer, 2008. "Public Protection Or Private Extortion?," Economics and Politics, Blackwell Publishing, vol. 20(1), pages 1-32, 03. [Downloadable!] (restricted)
  2. Maurice Kugler & Thierry Verdier & Yves Zenou, 2003. "Organized Crime, Corruption and Punishment," DELTA Working Papers 2003-34, DELTA (Ecole normale supérieure). [Downloadable!]
    Other versions:
  3. Pääkkönen, Jenni, 2009. "Optimal Law Enforcement and Welfare in the Presence of Organized Crime," BOFIT Discussion Papers 30/2008, Bank of Finland, Institute for Economies in Transition. [Downloadable!]
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This page was last updated on 2009-11-25.


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