Fuel prices connectedness across Brazilian capitals: The case of ethanol and gasoline

BM Tabak, IBDR e Silva, DD Quintino… - … and Sustainable Energy …, 2025 - Elsevier
This work analyzes the volatility connectedness of the prices of ethanol and gasoline sold to
consumers in fifteen Brazilian capitals. Our data cover the period from 2012 to 2022 and …

Screening for collusion in wholesale electricity markets: A literature review

DP Brown, A Eckert, D Silveira - Utilities Policy, 2023 - Elsevier
Wholesale electricity markets have several features that increase the likelihood of collusion,
including frequent interaction, multimarket contact, and a high degree of information …

Who are you? Cartel detection using unlabeled data

D Silveira, LB de Moraes, EPS Fiuza… - International Journal of …, 2023 - Elsevier
We propose a data-driven machine learning approach to flag bid-rigging cartels in the
Brazilian road maintenance sector. First, we apply a clustering algorithm to group the …

[HTML][HTML] On suspicious tracks: machine-learning based approaches to detect cartels in railway-infrastructure procurement

H Wallimann, S Sticher - Transport Policy, 2023 - Elsevier
In railway infrastructure, construction and maintenance is typically procured using
competitive procedures such as auctions. However, these procedures only fulfill their …

Uncovering the factors that affect earthquake insurance uptake using supervised machine learning

JN Ng'ombe, KN Addai, A Mzyece, J Han… - Scientific Reports, 2023 - nature.com
The escalating threat of natural disasters to public safety worldwide underlines the crucial
role of effective environmental risk management tools, such as insurance. This is particularly …

Detecting bid-rigging coalitions in different countries and auction formats

D Imhof, H Wallimann - International Review of Law and Economics, 2021 - Elsevier
We propose an original application of screening methods using machine learning to detect
collusive groups of firms in procurement auctions. As a methodical innovation, we calculate …

A machine learning approach for flagging incomplete bid-rigging cartels

H Wallimann, D Imhof, M Huber - Computational Economics, 2023 - Springer
We propose a detection method for flagging bid-rigging cartels, particularly useful when
cartels are incomplete. Our approach combines screens, ie, statistics derived from the …

[HTML][HTML] Flagging cartel participants with deep learning based on convolutional neural networks

M Huber, D Imhof - International Journal of Industrial Organization, 2023 - Elsevier
Adding to the literature on the data-driven detection of bid-rigging cartels, we propose a
novel approach based on deep learning (a subfield of artificial intelligence) that flags cartel …

[HTML][HTML] Ready or not? A systematic review of case studies using data-driven approaches to detect real-world antitrust violations

J Amthauer, J Fleiß, F Guggi… - Computer Law & Security …, 2023 - Elsevier
Cartels and other anti-competitive behaviour by companies have a tremendously negative
impact on the economy and, ultimately, on consumers. To detect such anti-competitive …

Bibliometric Analysis of Intelligent Systems for Early Anomaly Detection in Oil and Gas Contracts: Exploring Recent Progress and Challenges

LF Cardona, JA Guzmán-Luna, JA Restrepo-Carmona - Sustainability, 2024 - mdpi.com
The oil and gas industries are crucial to global economies, influencing geopolitics, driving
technological advancements, employing millions, and impacting financial markets. The …