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Cartel detection and collusion screening: an empirical analysis of the London Metal Exchange. (2016). Sama, Danilo .
In: MPRA Paper.
RePEc:pra:mprapa:103117.

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  9. Nigrini, M.J. (1999), I’ve Got Your Number: How a Mathematical Phenomenon Can Help CPAs Uncover Fraud and Other Irregularities, Journal of Accountancy, Vol. 187, Issue 5, American Institute of Certified Public Accountants, New York, United States, pp. 15-27. River Parish Contractors Inc., et al. v. Goldman Sachs Group Inc., et al., Case No. 13-CV-05267, United States District Court for the Eastern District of Louisiana, New Orleans Division. Superior Extrusion Inc., et al. v. Goldman Sachs Group Inc., et al., Case No. 13-CV-13315, United States District Court for the Eastern District of Michigan, Detroit Division.
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Cocites

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  1. Screening for collusion in wholesale electricity markets: A literature review. (2023). Silveira, Douglas ; Brown, David ; Eckert, Andrew.
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  2. Screening for partial collusion in retail electricity markets. (2023). Skjeret, Frode ; Garcia, Armando J.
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  4. The information in global interest rate futures contracts. (2022). You, YU ; Teterin, Pavel ; Cline, Brandon N ; Brooks, Robert.
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  5. Connectedness of money market instruments: A time-varying vector autoregression approach. (2022). Muchimba, Lilian.
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  6. Applying Benford’s Law to Detect Accounting Data Manipulation in the Banking Industry. (2021). Papanikolaou, Nikolaos ; Grammatikos, Theoharry.
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  7. Evaluating Euribor Manipulation: Effects on Mortgage Borrowers. (2021). Sanz-Gomez, Jose-Antonio ; Rojo-Garcia, Jose-Luis ; Rodriguez-Fernandez, Jose-Miguel ; Mate-Garcia, Jorge-Julio ; Fernandez-Abascal, Hermenegildo ; Rodriguez-Lopez, Araceli.
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  8. Financial crime ‘hot spots’ – empirical evidence from the foreign exchange market. (2018). el Mouaaouy, Florian.
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  10. Information and Transparency in Wholesale Electricity Markets: Evidence from Alberta. (2018). Eckert, Andrew ; Brown, David ; Lin, James.
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  11. Complements and Substitutes in Sequential Auctions: The Case of Water Auctions. (2018). Donna, Javier ; Espin-Sanchez, Jose .
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  12. Information and transparency in wholesale electricity markets: evidence from Alberta. (2018). Eckert, Andrew ; Brown, David ; Lin, James.
    In: Journal of Regulatory Economics.
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  13. Market inconsistencies of the market-consistent European life insurance economic valuations: pitfalls and practical solutions. (2017). Prigent, Jean-Luc ; Loisel, Stéphane ; Vedani, Julien ; el Karoui, Nicole.
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  14. Data science for assessing possible tax income manipulation: The case of Italy. (2017). ausloos, marcel ; Mir, Tariq A ; Cerqueti, Roy.
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  15. The Manipulation Potential of Libor and Euribor. (2017). Eisl, Alexander ; Subrahmanyam, Marti G ; Jankowitsch, Rainer.
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  16. Data science for assessing possible tax income manipulation: The case of Italy. (2017). Cerqueti, Roy ; ausloos, marcel ; Mir, Tariq A.
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  17. Cartel detection and collusion screening: an empirical analysis of the London Metal Exchange. (2016). Sama, Danilo .
    In: MPRA Paper.
    RePEc:pra:mprapa:103117.

    Full description at Econpapers || Download paper

  18. LIBOR troubles: Anomalous movements detection based on maximum entropy. (2016). Fernandez Bariviera, Aurelio ; Plastino, Angelo ; Martin, Maria T ; Vampa, Victoria .
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  19. News sentiment and bank credit risk. (2016). Smales, Lee.
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  20. Regularities and discrepancies of credit default swaps: a data science approach through Benfords law. (2016). Cerqueti, Roy ; Castellano, Rosella ; Ausloos, Marcel.
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  21. Libor at crossroads: Stochastic switching detection using information theory quantifiers. (2016). Fernandez Bariviera, Aurelio ; Rosso, Osvaldo A ; Martinez, Lisana B ; Guercio, Belen M.
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  22. Regularities and Discrepancies of Credit Default Swaps: a Data Science approach through Benfords Law. (2016). Cerqueti, Roy ; Castellano, Rosella ; ausloos, marcel.
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  23. Tracking exchange rate management in Latin America. (2015). Carrera, Cesar.
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  24. Statistical corruption in Beijing’s air quality data has likely ended in 2012. (2015). Stoerk, Thomas.
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  25. Market inconsistencies of the market-consistent European life insurance economic valuations: pitfalls and practical solutions. (2015). Prigent, Jean-Luc ; Loisel, Stéphane ; el Karoui, Nicole ; Vedani, Julien .
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  26. Tracking exchange rate management in Latin America. (2015). Carrera, Cesar.
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  27. A comparison of the information in the LIBOR and CMT term structures of interest rates. (2015). Enders, Walter ; Brooks, Robert ; Cline, Brandon N..
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  28. A permutation Information Theory tour through different interest rate maturities: the Libor case. (2015). Fernandez Bariviera, Aurelio ; Guercio, Belen M ; Rosso, Osvaldo A ; Martinez, Lisana B.
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  29. The (in)visible hand in the Libor market: an Information Theory approach. (2015). Fernandez Bariviera, Aurelio ; Guercio, Bel'En M ; Rosso, Osvaldo A ; Martinez, Lisana B.
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  30. LIBOR troubles: anomalous movements detection based on Maximum Entropy. (2015). Fernandez Bariviera, Aurelio ; Martin, M T ; Vampa, V ; Plastino, A.
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  31. Data manipulation detection via permutation information theory quantifiers. (2015). Fernandez Bariviera, Aurelio ; Martinez, Lisana B. ; M. Bel'en Guercio, .
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  32. Tracking the Exchange Rate Management in Latin America. (2015). Carrera, Cesar.
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  33. Tracking the Exchange Rate Management in Latin America. (2014). Carrera, Cesar.
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  34. Cartel Detection and Collusion Screening: An Empirical Analysis of the London Metal Exchange. (2014). Samà, Danilo.
    In: MPRA Paper.
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  35. Complements and Substitutes in Sequential Auctions: The Case of Water Auctions. (2014). Donna, Javier ; Espin-Sanchez, Jose .
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  36. Essays on economic analysis of competition law: theory and practice. (2014). Sama, Danilo .
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    RePEc:pra:mprapa:103118.

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  37. The LIBOR mechanism and Related Games. (2014). Diehl, Christoph.
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  38. Benfords law predicted digit distribution of aggregated income taxes: the surprising conformity of Italian cities and regions. (2014). Cerqueti, Roy ; ausloos, marcel ; Mir, Tariq Ahmad .
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  39. The effect of underreporting on LIBOR rates. (2013). Thornton, Daniel ; Monticini, Andrea.
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  40. The effect of underreporting on LIBOR rates. (2013). Thornton, Daniel ; Monticini, Andrea.
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  41. Libor manipulation?. (2012). Metz, Albert D. ; Abrantes-Metz, Rosa M. ; Kraten, Michael ; Seow, Gim S..
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