1

Train Wreck at the Justice Department: An Eyewitness Account
John McKay,
Seattle University – School of Law,
Date posted to database: November 12, 2007
Last Revised: March 13, 2008

2

The Cost to Firms of Cooking the Books
Jonathan M. Karpoff, D. Scott Lee, Gerald S. Martin,
University of Washington – Michael G. Foster School of Business, Texas A&M University – Department of Finance, American University,
Date posted to database: February 2, 2005
Last Revised: May 12, 2007

3

The European Commission’s 2006 Guidelines on Antitrust Fines: A Legal and Economic Analysis
Wouter P.J. Wils,
European Commission – Directorate General for Legal Service,
Date posted to database: February 14, 2007
Last Revised: February 14, 2007

4

The Legal Penalties for Financial Misrepresentation
Jonathan M. Karpoff, D. Scott Lee, Gerald S. Martin,
University of Washington – Michael G. Foster School of Business, Texas A&M University – Department of Finance, American University,
Date posted to database: September 29, 2006
Last Revised: July 7, 2007

5

Identity Theft: Making the Known Unknowns Known
Chris Jay Hoofnagle,
University of California, Berkeley – School of Law – Berkeley Center for Law & Technology,
Date posted to database: March 13, 2007
Last Revised: May 9, 2008

6

Internal Control vs External Manipulation: A Model of Corporate Income Tax Evasion
Kong-Pin Chen, C. Y. Cyrus Chu,
Academia Sinica – Research Center for Humanities and Social Sciences, Academia Sinica – Institute of Economics,
Date posted to database: December 17, 2002 Last Revised: May 6, 2004

7

Leniency in Antitrust Enforcement: Theory and Practice
Wouter P.J. Wils,
European Commission – Directorate General for Legal Service,
Date posted to database: October 24, 2006
Last Revised: January 30, 2007

8

The Consequences to Managers for Financial Misrepresentation
Jonathan M. Karpoff, D. Scott Lee, Gerald S. Martin,
University of Washington – Michael G. Foster School of Business, Texas A&M University – Department of Finance, American University,
Date posted to database: March 22, 2007
Last Revised: May 21, 2007

9

A Forensic Study of Daewoo’s Corporate Governance: Does Responsibility Solely Lie With the Chaebol and Korea?
Joongi Kim,
Yonsei University, Graduate School of Int’l Studies,
Date posted to database: July 28, 2005
Last Revised: May 22, 2007

10

The Challenge of White Collar Sentencing
Ellen S. Podgor,
Stetson University College of Law,
Date posted to database: November 23, 2007
Last Revised: January 24, 2008