The economics of monitoring and enforcement [Elektronische Ressource] : analyses of trilateral settings / von Ole Jürgens

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EcTheHeidelbEconomicsundof2011MonitoringWirtscandRuprecEnforcemengelegttJ?rgensAnalysesakult?tofaftThaftenrilateralt-Karls-UnivSettingsvInaugural-DissertationFzuronErlangungorenderernf?rde.W?rdef?reineshDoktorss-derSozialwissenscWirtscderhafthswiersit?tsseergnorscimhaftenebruar(Dr.vrer.Olepgebol.)inankderF Für Cathrin und Frida. Ihr habt großartig durchgehalten. .Con.ten.ts.1.InossibilittroTimingduction.1p1.1oliciesThe.economics.of.monitoring.and.enforcemenandt........induce.....35........1.1.2.ResearcResultshequilibriumquestions,.metho.dology.,.and.main.ndingstical...4.2.2.eha...T......5.1.2.1.Citize.n.rep20orting................23.4.1.en.hoices.......4.2.s.............4.2.15induce1.2.2ehaCitize.n.monitoring..olicies.t.......27.o.corollaries............................63.31.2.3.Regulatory.monitoring.and.prosecutorial.enforcemen.t.......7.I.Monitoring.and.Enforcemen.t:.The.L.B.4Jeeries24Prob-Citizens'lemag9ts'2cIn.tro.duction.to.part.I.10.324TheEquilibriummooliciedel.of.part.I.15.3.1.Pla.y.ers.and.actions......26.P.that.iden.b.vior...........26.P.that.dieren.b.vior.............4.316w3.2impObyjectiv.es.and.pa.y.os............i..4.3.1.Uniform.standards.andulltailored.monitoring.and.enforceme.n.t.35of4.3.2.W71elfare-concerned.citiz.ens..............to.......Oences:...strategies.....pa....37.5.Discussion.of.partstrategiesI.39.6paConclusion.of.part.I6741.I.I67Impro.ving.The.MonitoringofCapabilitCriminalizingy.of.Citizen.Mon-9.1.1itoring.

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EcTheHeidelbEconomicsundof2011MonitoringWirtscandRuprecEnforcemengelegttJ?rgensAnalysesakult?tofaftThaftenrilateralt-Karls-UnivSettingsvInaugural-DissertationFzuronErlangungorenderernf?rde.W?rdef?reineshDoktorss-derSozialwissenscWirtscderhafthswiersit?tsseergnorscimhaftenebruar(Dr.vrer.Olepgebol.)inankderF





Für Cathrin und Frida.


Ihr habt großartig durchgehalten. .Con.ten.ts.1.InossibilittroTimingduction.1p1.1oliciesThe.economics.of.monitoring.and.enforcemenandt........induce.....35........1.1.2.ResearcResultshequilibriumquestions,.metho.dology.,.and.main.ndingstical...4.2.2.eha...T......5.1.2.1.Citize.n.rep20orting................23.4.1.en.hoices.......4.2.s.............4.2.15induce1.2.2ehaCitize.n.monitoring..olicies.t.......27.o.corollaries............................63.31.2.3.Regulatory.monitoring.and.prosecutorial.enforcemen.t.......7.I.Monitoring.and.Enforcemen.t:.The.L.B.4Jeeries24Prob-Citizens'lemag9ts'2cIn.tro.duction.to.part.I.10.324TheEquilibriummooliciedel.of.part.I.15.3.1.Pla.y.ers.and.actions......26.P.that.iden.b.vior...........26.P.that.dieren.b.vior.............4.316w3.2impObyjectiv.es.and.pa.y.os............i..4.3.1.Uniform.standards.andulltailored.monitoring.and.enforceme.n.t.35of4.3.2.W71elfare-concerned.citiz.ens..............to.......Oences:...strategies.....pa....37.5.Discussion.of.partstrategiesI.39.6paConclusion.of.part.I6741.I.I67Impro.ving.The.MonitoringofCapabilitCriminalizingy.of.Citizen.Mon-9.1.1itoring.Programs:.Desirable.or.Not?.439.1.27osIn.tro.duction.to.part.I9.2Iequilibrium44.8.The.mo.del.of9.2.1part.I.I.49.8.1.Set-up9.2.2.os...........10.I.Con.existing.........Relaxing.............11.I.I.vironmen.The...........61.Equilibrium49.8.2.Regulatory.equilibria..............61.Equilibrium.y.......................61.F.sampling....53.8.2.1.F.ull.sampling.equilibrium........62.Equilibrium.....................62.Equilibrium.y54.8.2.2.No.insp.ection.equilibrium............63.Discussion.part.I.10.1.tribution.the.literature..........58.9.Comparativ.e10.2analysisassumptionsof.monito.rin.g.qualit.y.60.9.1.No.insp.ection.equilibrium..69.Conclusion.part.I.I.I.En.tal.When.ii.VProsecutor'stheHelpingNotHandhHurts11273.12IInoftr10o.ductionprosecutortoersuspartcriminalizationIofIMonitoringIn7420131The.basi.cthemo.del15.378in1416MonitoringtoandConclusionsenforAreascemenatet105withoutatethetprosecutorP81Prop14.1ofPationolicyfunctionswith.rep.orting90.orting.of.......orting.rep.presence...y.17.I.IV.18.102.future.19.1.Separated.Enforcemen.In.and.t.and...endix82I14.2ofPI.2olicyProwithoutositionrep22ortingFigure.The...........113.15.2.rep.in.presence.the...........91.Rep.v.no.orting.the84of14.3prosecutorRep92ortingDesirabilitvofersus94noConclusionreppartortingI.98.Final.100.Summary.results.19.for.researc.105.Priv.Monitoring,.Public.and.t.19.2.tegration.Public.Priv.Moni.ori85g15EnforcemenMonitoring.and106enforAppcementotartwith109theProprosecutorof88osition15.11Rep21ortingofinProptheI.3presence11ofDerivtheofp4.1rose22.1cutorindierence.are:.....................iii..22.2BibliographRelations.b.et.w.e120en.indierence.functions....113.y.iv.c h hwR Hw< w<
b c w+cInv Ins
c hw hR Hw< < w
b w+c cIns Inv
hw c hR H< w< w
w+c b cIns Inv
3.1P.olicies...............case.......case...ree......................22.2..31.8.1.The.GameGameT.ree.........22.3.2...........................117.2..:..............51T22.1The.....................1181193..:.22Figures.of.List.4.1.Equilibrium...ctivities.....1..case.:.t.Enforcemen.and.onitoring.M.of.Examples.1.1vAfamilyAincer,knoumwledgemenotbWhentwritingethiserino,thesisarziniIvexptseriencedL?neburg,greatZuricsupphelportwinerg,vr.ariousTwicolaaJohannesysersancommendorkshops,Iburg,amMagdeindebtedh,tosuggestionsmanofyvpell.eople.toFinoremostOleIRau,amR?mer,gratefulholz,tovismk,yDanielsupespervisore.andtheco-authorthisProf.fromTimofromGoseminars,escchl.Carg?se,Heidelbprobvidedurg,theal,expRome,ertise,Venatheusiasm,ymousandtoencouragementhetasthat,helplikedMonimegreattotimes.completeebruarythisvidissertation.HolgerMoreoDvDanieler,MarkIScwProf.ouldralWikaceNtoWiesinger,thankZ?llProf.andAndreaseciallyRoiderJarkwhoMoreoagreeder,topapservinethesisonenetedthehelpfulthtseparticipansisatcommittee.wIandamonferencesalsoAmsterdam,gratefulGothentoHecurrenerg,tLuxemandourg,formebrMoncreolleaguesNorwicforRegensburg,inspiringanddiscussionsh.andaluablevfromaluablenandbcriticalrcommenanonts,refereesinedparticularimprotoeDr.papChristianrsAlmer,wJanFinallyDehne-INiemann,ouldJohanneseDiedericthankh,andOleforGrogro,helpDanielhardHeyHeidelben,FDr.2011GriscJ?rgenshaP