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040 _aMSU
_bEnglish language
_cMSU
_erda
050 _aHB73 JOU
100 _aGerlach, Heiko
_eauthor
245 _aSelf reporting, investigation and evidentiary standards
_cby Heiko Gerlach
264 _aChicago
_bUniversity of Chicago University
_c2013
336 _2rdacontent
_atext
_btxt
337 _2rdamedia
_aunmediated
_bn
338 _2rdacarrier
_avolume
_bnc
440 _aThe journal of law and economics
_vVolume 56, number 4
520 _aAbstract Self-reporting schemes have become a substantial part of law enforcement. This paper analyzes the optimal use of such schemes when the authority cannot commit to an ex post investigation effort. I show that this leads to a negative relationship between self-reporting incentives and investigation effort. Three main conclusions arise. First, violators self-report with a probability of 1 if and only if full amnesty is offered. Second, self-reporting schemes are not efficient when the level of harm of the act is high. Finally, authorities can increase the incentives to self-report when they convict without hard evidence. However, a hard-evidence standard provides more deterrence and is weakly welfare superior
650 _aAmnesty
_xBehavior deterrence
_zCartels
650 _aMarginal costs
_xOptimal policy
856 _uhttps://doi.org/10.1086/674098
942 _2lcc
_cJA
999 _c163996
_d163996