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Cartel overcharges: Survey and meta-analysis

Citations

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Cited by:

  1. Michiel Bijlsma & Roel van Elk, 2008. "Opportunistic competition law enforcement," CPB Discussion Paper 110.rdf, CPB Netherlands Bureau for Economic Policy Analysis.
  2. Bonnet, Céline & Bouamra-Mechemache, Zohra, 2019. ""Yogurt Cartel" of Private Label Providers in France: impact on prices and welfare," TSE Working Papers 19-1012, Toulouse School of Economics (TSE).
  3. Robert Clark & Jean-François Houde, 2014. "The Effect of Explicit Communication on pricing: Evidence from the Collapse of a Gasoline Cartel," Journal of Industrial Economics, Wiley Blackwell, vol. 62(2), pages 191-228, June.
  4. Michiel Bijlsma & Roel van Elk, 2008. "Opportunistic competition law enforcement," CPB Discussion Paper 110, CPB Netherlands Bureau for Economic Policy Analysis.
  5. Justus Haucap & Christina Heldman, 2023. "On the sociology of cartels," European Journal of Law and Economics, Springer, vol. 56(2), pages 289-323, October.
  6. Justus Haucap & Mehmet Karacuka & Hakan Inke, 2026. "An empirical inquiry into cartel overcharges and cartel fines including an assessment of the EU’s guidelines on cartel fines and damages," European Journal of Law and Economics, Springer, vol. 61(1), pages 151-180, April.
  7. Marjo Siltaoja & Meri Vehkaperä, 2010. "Constructing Illegitimacy? Cartels and Cartel Agreements in Finnish Business Media from Critical Discursive Perspective," Journal of Business Ethics, Springer, vol. 92(4), pages 493-511, April.
  8. Holler, Emanuel & Rickert, Dennis, 2022. "How resale price maintenance and loss leading affect upstream cartel stability: Anatomy of a coffee cartel," International Journal of Industrial Organization, Elsevier, vol. 85(C).
  9. Iwan Bos & Stephen Davies & Peter L. Ormosi, 2014. "The deterrent effect of anti-cartel enforcement: A tale of two tails," Working Paper series, University of East Anglia, Centre for Competition Policy (CCP) 2014-06v2, Centre for Competition Policy, University of East Anglia, Norwich, UK..
  10. Pavlova, Natalia & Shastitko, Andrey, 2016. "Leniency programs and socially beneficial cooperation: Effects of type I errors," Russian Journal of Economics, Elsevier, vol. 2(4), pages 375-401.
  11. Johannes Wachs & J'anos Kert'esz, 2019. "A network approach to cartel detection in public auction markets," Papers 1906.08667, arXiv.org.
  12. Vincent S. Abraham, 2026. "Examining cartel deaths in India: the influence of politics and organizational characteristics," Journal of Regulatory Economics, Springer, vol. 69(1), pages 1-33, December.
  13. Bernasconi, Mario, 2024. "Essays on labour economics and industrial organization," Other publications TiSEM c26b3dfe-a2d3-4c31-b0fc-f, Tilburg University, School of Economics and Management.
  14. Gunnar Niels & Reinder Dijk, 2008. "Competition Policy: What are the Costs and Benefits of Measuring its Costs and Benefits?," De Economist, Springer, vol. 156(4), pages 349-364, December.
  15. Gorecki, Paul K. & Maxwell, Sarah, 2013. "The US and Ireland Approach to Sentencing in Cartel Cases: the Citroen Case," Papers WP447, Economic and Social Research Institute (ESRI).
  16. Gorecki, Paul K., 2012. "Troubled Times: What Role for Competition and Regulatory Policy?," Papers EC10, Economic and Social Research Institute (ESRI).
  17. Justus Haucap & Mehmet Karacuka & Hakan Inke, 2025. "An Empirical Inquiry Into Cartel Overcharges and Cartel Fines Including an Assessment of the EU’s Guidelines on Cartel Fines and Damages," CESifo Working Paper Series 12259, CESifo.
  18. Murillo Campello & Daniel Ferrés & Gaizka Ormazabal, 2017. "Whistle-Blowers on the Board? The Role of Independent Directors in Cartel Prosecutions," Journal of Law and Economics, University of Chicago Press, vol. 60(2), pages 241-268.
  19. Symeonidis, George, 2018. "Collusion, profitability and welfare: Theory and evidence," Journal of Economic Behavior & Organization, Elsevier, vol. 145(C), pages 530-545.
  20. Gnutzmann, Hinnerk & Spiewanowski, Piotr, 2016. "Did the Fertilizer Cartel Cause the Food Crisis?," VfS Annual Conference 2016 (Augsburg): Demographic Change 145777, Verein für Socialpolitik / German Economic Association.
  21. World Bank Group, 2016. "South Africa Economic Update, February 2016," World Bank Publications - Reports 23762, The World Bank Group.
  22. Yannis Katsoulacos & Evgenia Motchenkova & David Ulph, 2020. "Penalising on the Basis of the Severity of the Offence: A Sophisticated Revenue-Based Cartel Penalty," Review of Industrial Organization, Springer;The Industrial Organization Society, vol. 57(3), pages 627-646, November.
  23. Aaltio, Aapo & Buri, Riku & Jokelainen, Antto & Lundberg, Johan, 2025. "Complementary bidding and cartel detection: Evidence from Nordic asphalt markets," International Journal of Industrial Organization, Elsevier, vol. 98(C).
  24. Panayiotis Agisilaou, 2013. "Collusion in Industrial Economics and Optimally Designed Leniency Programmes - A Survey," Working Paper series, University of East Anglia, Centre for Competition Policy (CCP) 2013-03, Centre for Competition Policy, University of East Anglia, Norwich, UK..
  25. George Symeonidis, 2011. "Competition and the relative productivity of large and small firms," Applied Economics, Taylor & Francis Journals, vol. 43(24), pages 3253-3264.
  26. Rausser, Gordon & Stuermer, Martin, 2020. "A Dynamic Analysis of Collusive Action: The Case of the World Copper Market, 1882-2016," MPRA Paper 104708, University Library of Munich, Germany.
  27. Bolotova, Yuliya V., 2009. "Cartel overcharges: An empirical analysis," Journal of Economic Behavior & Organization, Elsevier, vol. 70(1-2), pages 321-341, May.
  28. Levenstein, Margaret C. & Sivadasan, Jagadeesh & Suslow, Valerie Y., 2015. "The effect of competition on trade: Evidence from the collapse of international cartels," International Journal of Industrial Organization, Elsevier, vol. 39(C), pages 56-70.
  29. Comisión Nacional de los Mercados y la Competencia (CNMC), 2023. "Guide. Competition against inflation: How competition and efficient regulation help protect the purchasing power of consumers," Colección Estudios de Mercado G-2022-02_ENG, Comisión Nacional de los Mercados y la Competencia (CNMC).
  30. Stephen Davies & Peter Ormosi, 2013. "The Impact of Competition Policy: What are the Known Unknowns?," Working Paper series, University of East Anglia, Centre for Competition Policy (CCP) 2013-07, Centre for Competition Policy, University of East Anglia, Norwich, UK..
  31. Siotis Georges & Martínez-Granado Maite, 2010. "Sabotaging Entry: An Estimation of Damages in the Directory Enquiry Service Market," Review of Law & Economics, De Gruyter, vol. 6(1), pages 1-57, April.
  32. Bonnet, Céline & Bouamra-Mechemache, Zohra, 2020. "Empirical methodology for the evaluation of collusive behaviour in vertically-related markets: An application to the “yogurt cartel” in France," International Review of Law and Economics, Elsevier, vol. 61(C).
  33. Houba Harold & Motchenkova Evgenia & Wen Quan, 2015. "The Effects of Leniency on Cartel Pricing," The B.E. Journal of Theoretical Economics, De Gruyter, vol. 15(2), pages 351-389, July.
  34. Haucap, Justus & Heldman, Christina & Rau, Holger A., 2024. "Gender and cooperation in the presence of negative externalities," Games and Economic Behavior, Elsevier, vol. 147(C), pages 148-169.
  35. Doose, Anna Maria, 2013. "Methods for calculating cartel damages: A survey," Ilmenau Economics Discussion Papers 83, Ilmenau University of Technology, Institute of Economics.
  36. Ferrés, Daniel & Ormazabal, Gaizka & Povel, Paul & Sertsios, Giorgo, 2021. "Capital structure under collusion," Journal of Financial Intermediation, Elsevier, vol. 45(C).
  37. Ran Jing & Jiong Gong & Fang Yi, 2020. "Antitrust Fines: Experiences from China," Review of Industrial Organization, Springer;The Industrial Organization Society, vol. 57(1), pages 167-187, August.
  38. Peter T. Dijkstra & Jonathan Frisch, 2018. "Sanctions and Leniency to Individuals, and its Impact on Cartel Discoveries: Evidence from the Netherlands," De Economist, Springer, vol. 166(1), pages 111-134, March.
  39. Haucap, Justus & Heldman, Christina & Rau, Holger A., 2022. "Gender and collusion," DICE Discussion Papers 380, Heinrich Heine University Düsseldorf, Düsseldorf Institute for Competition Economics (DICE).
  40. Juan Jiménez & Jordi Perdiguero, 2012. "Does Rigidity of Prices Hide Collusion?," Review of Industrial Organization, Springer;The Industrial Organization Society, vol. 41(3), pages 223-248, November.
  41. Ferrés, Daniel & Marcet, Francisco, 2021. "Corporate social responsibility and corporate misconduct," Journal of Banking & Finance, Elsevier, vol. 127(C).
  42. Leonardo Madio & Aldo Pignataro, 2022. "Collusion sustainability with a capacity constrained firm," "Marco Fanno" Working Papers 0295, Dipartimento di Scienze Economiche "Marco Fanno".
  43. Carsten J. Crede & Liang Lu, 2016. "The effects of endogenous enforcement on strategic uncertainty and cartel deterrence," Working Paper series, University of East Anglia, Centre for Behavioural and Experimental Social Science (CBESS) 16-08, School of Economics, University of East Anglia, Norwich, UK..
  44. Michael A. Utton, 2011. "Cartels and Economic Collusion," Books, Edward Elgar Publishing, number 14208.
  45. George Symeonidis, 2024. "Unprofitable Cartels: Evidence from a Natural Experiment in the UK," Review of Industrial Organization, Springer;The Industrial Organization Society, vol. 64(3), pages 421-447, May.
  46. Murillo Campello & Daniel Ferr s & Gaizka Ormazabal, 2015. "Whistleblowers on the Board? The Role of Independent Directors in Cartel Prosecutions," Documentos de Trabajo/Working Papers 1502, Facultad de Ciencias Empresariales y Economia. Universidad de Montevideo..
  47. Cuiabano, Simone, 2017. "Competition Policy Evaluation through Damage Estimation in Fuel Retail Cartel," TSE Working Papers 17-847, Toulouse School of Economics (TSE).
  48. Welter, Dominik & Napel, Stefan, 2016. "Responsibility-based allocation of cartel damages," VfS Annual Conference 2016 (Augsburg): Demographic Change 145886, Verein für Socialpolitik / German Economic Association.
  49. Bolotova, Yuliya, 2025. "A Price Screen for Collusion: Applications to the U.S. Beef and Pork Industries," ISU General Staff Papers 202512182152110000, Iowa State University, Department of Economics.
  50. Akinbosoye, Osayi & Bond, Eric W. & Syropoulos, Constantinos, 2012. "On the stability of multimarket collusion in price-setting supergames," International Journal of Industrial Organization, Elsevier, vol. 30(2), pages 253-264.
  51. Daniel Herold, 2017. "Compliance Programs, Signaling and Firms' Internal Coordination," MAGKS Papers on Economics 201749, Philipps-Universität Marburg, Faculty of Business Administration and Economics, Department of Economics (Volkswirtschaftliche Abteilung).
  52. Bolotova, Yuliya & Connor, John M. & Miller, Douglas J., 2008. "The impact of collusion on price behavior: Empirical results from two recent cases," International Journal of Industrial Organization, Elsevier, vol. 26(6), pages 1290-1307, November.
  53. Erutku, Can, 2012. "Testing post-cartel pricing during litigation," Economics Letters, Elsevier, vol. 116(3), pages 339-342.
  54. Dirk Schindler & Guttorm Schjelderup, 2009. "Harmonization of Corporate Tax Systems and Its Effect on Collusive Behavior," Journal of Public Economic Theory, Association for Public Economic Theory, vol. 11(4), pages 599-621, August.
  55. F. Maier-Rigaud & H. Schwalbe, 2013. "Quantification of antitrust damages," Post-Print hal-00845771, HAL.
  56. Leonardo Madio & Aldo Pignataro, 2022. "Collusion Sustainability with a Capacity Constrained Firm," CESifo Working Paper Series 10170, CESifo.
  57. Campello, Murillo & Ferrés, Daniel & Ormazabal, Gaizka, 2017. "Whistleblowers on the Board? The Role of Independent Directors in Cartel Prosecutions," CEPR Discussion Papers 12143, Centre for Economic Policy Research.
  58. Moritz Birgit & Becker Martin & Schmidtchen Dieter, 2018. "Measuring the Deterrent Effect of European Cartel Law Enforcement," The B.E. Journal of Economic Analysis & Policy, De Gruyter, vol. 18(3), pages 1-27, July.
  59. Jiménez, Juan Luis & García-Galindo, Carmen & Ordóñez-de-Haro, José Manuel, 2026. "Causal evidence of antitrust damages in the car manufacturers’ cartel in Spain," International Journal of Industrial Organization, Elsevier, vol. 106(C).
  60. Daniel Ferrés & Francisco Marcet, 2021. "Corporate Social Responsibility and Corporate Misconduct," Documentos de Trabajo/Working Papers 2102, Facultad de Ciencias Empresariales y Economia. Universidad de Montevideo..
  61. González, Xulia & Moral, María J., 2019. "Effects of antitrust prosecution on retail fuel prices," International Journal of Industrial Organization, Elsevier, vol. 67(C).
  62. Iwan Bos & Maarten Pieter Schinkel, 2006. "On The Scope For The European Commission'S 2006 Fining Guidelines Underthe Legal Maximum Fine," Journal of Competition Law and Economics, Oxford University Press, vol. 2(4), pages 673-682.
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