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How to Make the Fine Fit the Corporate Crime? An Analysis of Static and Dynamic Optimal Punishment Theories


  • Leung, S.F.


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Suggested Citation

  • Leung, S.F., 1991. "How to Make the Fine Fit the Corporate Crime? An Analysis of Static and Dynamic Optimal Punishment Theories," RCER Working Papers 261, University of Rochester - Center for Economic Research (RCER).
  • Handle: RePEc:roc:rocher:261

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    References listed on IDEAS

    1. Dutta, P.K. & Rustichini, A. & Lach, S., 1991. "Innovation and Product Differentiation," RCER Working Papers 262, University of Rochester - Center for Economic Research (RCER).
    2. Jovanovic, Boyan & Rob, Rafael, 1990. "Long Waves and Short Waves: Growth through Intensive and Extensive Search," Econometrica, Econometric Society, vol. 58(6), pages 1391-1409, November.
    3. Tom Lee & Louis L. Wilde, 1980. "Market Structure and Innovation: A Reformulation," The Quarterly Journal of Economics, Oxford University Press, vol. 94(2), pages 429-436.
    4. Dixit, Avinash K, 1989. "Entry and Exit Decisions under Uncertainty," Journal of Political Economy, University of Chicago Press, vol. 97(3), pages 620-638, June.
    5. Mansfield, Edwin & Schwartz, Mark & Wagner, Samuel, 1981. "Imitation Costs and Patents: An Empirical Study," Economic Journal, Royal Economic Society, vol. 91(364), pages 907-918, December.
    6. Stinchcombe, Maxwell B., 1992. "Maximal strategy sets for continuous-time game theory," Journal of Economic Theory, Elsevier, vol. 56(2), pages 235-265, April.
    7. Prajit K. Dutta, 1990. "Innovation and Product Differentiation," Discussion Papers 894, Northwestern University, Center for Mathematical Studies in Economics and Management Science.
    8. Shaked, Avner & Sutton, John, 1983. "Natural Oligopolies," Econometrica, Econometric Society, vol. 51(5), pages 1469-1483, September.
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    Cited by:

    1. Motchenkova, Evgenia, 2008. "Determination of optimal penalties for antitrust violations in a dynamic setting," European Journal of Operational Research, Elsevier, vol. 189(1), pages 269-291, August.
    2. Kort, P. M. & Motchenkova, E., 2006. "Analysis of Current Penalty Schemes for Violations of Antitrust Laws," MPRA Paper 17227, University Library of Munich, Germany.
    3. Sana Abusin, 2012. "Dynamic deterrence analysis of factors affecting the management of Sudan Fishery," Working Papers 309, Economic Research Southern Africa.
    4. Nuno Garoupa, 2004. "Dynamic Law Enforcement with Learning," Journal of Law, Economics, and Organization, Oxford University Press, vol. 20(1), pages 192-206, April.
    5. Elizabeth J. Z. Robinson, 2004. "Land Encroachment: India’s Disappearing Common Lands," CSAE Working Paper Series 2004-28, Centre for the Study of African Economies, University of Oxford.
    6. Éric Darmon & Thomas Le Texier, 2014. "Private or Public Law Enforcement? The Case of Digital Piracy Policies with Non-monitored Illegal Behaviors," Economics Working Paper Archive (University of Rennes 1 & University of Caen) 201403, Center for Research in Economics and Management (CREM), University of Rennes 1, University of Caen and CNRS.
    7. Stafford, Sarah L., 2002. "The Effect of Punishment on Firm Compliance with Hazardous Waste Regulations," Journal of Environmental Economics and Management, Elsevier, vol. 44(2), pages 290-308, September.
    8. Evgenia Motchenkova, 2014. "Cost minimizing sequential punishment policies for repeat offenders," Applied Economics Letters, Taylor & Francis Journals, vol. 21(5), pages 360-365, March.
    9. Takayoshi Shinkuma & Shunsuke Managi, 2012. "Effectiveness of policy against illegal disposal of waste," Environmental Economics and Policy Studies, Springer;Society for Environmental Economics and Policy Studies - SEEPS, vol. 14(2), pages 123-145, April.
    10. Motchenkova, E. & Kort, P.M., 2004. "Analysis of the Properties of Current Penalty Schemes for Violations of Antitrust Law," Discussion Paper 2004-97, Tilburg University, Center for Economic Research.

    More about this item


    crimes ; costs ; economic models;

    JEL classification:

    • H1 - Public Economics - - Structure and Scope of Government
    • L5 - Industrial Organization - - Regulation and Industrial Policy
    • L1 - Industrial Organization - - Market Structure, Firm Strategy, and Market Performance


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