Leniency and Whistleblowers in Antitrust

No 5794, CEPR Discussion Papers from C.E.P.R. Discussion Papers

Abstract: The paper reviews the recent evolution of leniency programs for cartels in the US and EU, surveys their theoretical economic analyses, and discusses the empirical and experimental evidence available, also looking briefly at related experiences of rewarding whistleblowers in other fields of law enforcement. It concludes with a list of desiderata for leniency and whistleblower reward programs, simple suggestions how to improve current ones, and an agenda for future research. The issues discussed appear relevant to the fight of other forms of multiagent organized crime - like auditor-manager collusion, financial fraud, or corruption - that share with cartels the crucial features that well designed leniency and whistleblower programs exploit.

Keywords: Amnesty; Antitrust; Cartels; Collusion; Corruption; Competition policy; Corporate crime; Deterrence; Immunity; Leniency (search for similar items in EconPapers)
JEL-codes: K31 K42 L13 L44 (search for similar items in EconPapers)
Date: 2006-08
New Economics Papers: this item is included in nep-com and nep-law
References: Add references at CitEc
Citations: View citations in EconPapers (23) Track citations by RSS feed

Downloads: (external link)
https://cepr.org/publications/DP5794 (application/pdf)
CEPR Discussion Papers are free to download for our researchers, subscribers and members. If you fall into one of these categories but have trouble downloading our papers, please contact us at subscribers@cepr.org

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:cpr:ceprdp:5794

Ordering information: This working paper can be ordered from
https://cepr.org/publications/DP5794

Access Statistics for this paper

More papers in CEPR Discussion Papers from C.E.P.R. Discussion Papers Centre for Economic Policy Research, 33 Great Sutton Street, London EC1V 0DX.
Bibliographic data for series maintained by ().