Al-Zogbi, L. M., Das, D., Rundle, P., & Pecht, M. (2019). Breaking the trust: How companies are failing their customers.
IEEE access, 7, 52522-52531.
DOI: https://doi.org/10.1109/ACCESS.2019.2912334.
Atella, V., Bhattacharya, J., & Carbonari, L. (2008). Pharmaceutical industry, drug quality and regulation: evidence from US and Italy (No. w14567).
National Bureau of Economic Research.
DOI: https://doi.org/10.3386/w14567.
Ball, G. P., Shah, R., & Wowak, K. D. (2018). Product competition, managerial discretion, and manufacturing recalls in the US pharmaceutical industry.
Journal of Operations Management, 58, 59-72.
DOI: https://doi.org/10.1016/j.jom.2018.04.003.
Becker, G. S. (1968). Crime and Punishment: An Economic Approach. The economic dimensions of crime/Springer.
DOI: https://doi.org/10.1086/259394.
Cawthorn, D. M., & Mariani, S. (2017). Global trade statistics lack granularity to inform traceability and management of diverse and high-value fishes.
Scientific Reports, 7(1), 12852.
DOI: https://doi.org/10.1038/s41598-017-12301-x.
Chen, L., & Lee, H. L. (2017). Sourcing under supplier responsibility risk: The effects of certification, audit, and contingency payment.
Management Science, 63(9), 2795-2812.
DOI: https://doi.org/10.1287/mnsc.2016.2466.
Christmann, R., & Klein, D. (2024). Game theory, compliance, and corporate criminal liability: Insights from a three-player inspection game.
Decision Analytics Journal, 11, 100431.
DOI: https://doi.org/10.1016/j.dajour.2024.100431.
Cockburn, R., Newton, P. N., Agyarko, E. K., Akunyili, D., & White, N. J. (2005). The global threat of counterfeit drugs: why industry and governments must communicate the dangers.
PLoS Medicine, 2(4), e100.
DOI: https://doi.org/10.1371/journal.pmed.0020100.
Dechenaux, E., & Samuel, A. (2014). Announced vs. surprise inspections with tipping-off.
European Journal of Political Economy, 34, 167-183.
DOI: https://doi.org/10.1016/j.ejpoleco.2014.01.001.
Dechenaux, E., & Samuel, A. (2015). Regulatory inspection regimes and oligopoly competition. Available at SSRN 2739133.
https://papers.ssrn.com/sol3/Delivery.cfm?abstractid=2739133.
Dechenaux, E., & Samuel, A. (2016). Optimal fines under announced and surprise inspections.
Journal of Public Economic Theory, 18(5), 786-801.
DOI: https://doi.org/10.1111/jpet.12166.
Deutsch, Y., Goldberg, N., & Perlman, Y. (2019). Incorporating monitoring technology and on-site inspections into an n-person inspection game. European
Journal of Operational Research, 274(2), 627-637.
DOI: https://doi.org/10.1016/j.ejor.2018.10.012.
DuHadway, S., & Narasimhan, R. (2021). Subverting process‐based controls: Oscillation in automotive recalls and a simulation on opportunism within a network.
Decision Sciences, 52(6), 1326-1363.
DOI: https://doi.org/10.1111/deci.12472.
DuHadway, S., Mena, C., & Ellram, L. M. (2022). Let the buyer beware: how network structure can enable (and prevent) supply chain fraud.
International Journal of Operations & Production Management, 42(2), 125-150.
DOI: https://doi.org/10.1108/IJOPM-05-2021-0310.
DuHadway, S., Talluri, S., Ho, W., & Buckhoff, T. (2020). Light in dark places: The hidden world of supply chain fraud.
IEEE Transactions on Engineering Management, 69(4), 874-887.
DOI: https://doi.org/10.1109/TEM.2019.2957439.
Fassam, L., & Dani, S. (2017). A conceptual understanding of criminality and integrity challenges in food supply chains.
British Food Journal, 119(1), 67-83.
DOI: https://doi.org/10.1108/BFJ-07-2016-0314
Fiene, R. (1996). Unannounced vs. Announced Licensing Inspections in Monitoring Child Care Programs.
Goodman, C., Kachur, S. P., Abdulla, S., Bloland, P., & Mills, A. (2007). Drug shop regulation and malaria treatment in Tanzania—why do shops break the rules, and does it matter?.
Health Policy and Planning, 22(6), 393-403.
DOI: https://doi.org/10.1093/heapol/czm033
Gray, J. V., Anand, G., & Roth, A. V. (2015). The influence of ISO 9000 certification on process compliance.
Production and Operations Management, 24(3), 369-382.
DOI: https://doi.org/10.1111/poms.12252.
Handley, S. M., & Gray, J. V. (2013). Inter‐organizational quality management: The use of contractual incentives and monitoring mechanisms with outsourced manufacturing.
Production and Operations Management, 22(6), 1540-1556.
DOI: https://doi.org/10.1111/j.1937-5956.2012.01351.x.
Hengster, P., Hermann, M., Pirkebner, D., Draxl, A., & Margreiter, R. (2005, October). Islet isolation and GMP, ISO 9001: 2000: what do we need—a 3-year experience. In Transplantation proceedings (Vol. 37, No. 8, pp. 3407-3408). Elsevier.
DOI: https://doi.org/10.1016/j.transproceed.2005.0.9.075
Jacobs, B. W., & Singhal, V. R. (2020). Shareholder value effects of the Volkswagen emissions scandal on the automotive ecosystem.
Production and Operations Management, 29(10), 2230-2251.
DOI: https://doi.org/10.1111/poms.13228.
Jia, J., & Zhao, H. (2017). Mitigating the US drug shortages through pareto‐improving contracts.
Production and Operations Management, 26(8), 1463-1480.
DOI: https://doi.org/10.1111/poms.12697
Johnson & Johnson to Pay More Than $2.2 Billion to Resolve Criminal and Civil Investigations. 2013; Available from:
https://www.justice.gov/opa/pr/johnson-johnson-pay-more-22-billion-resolve-criminal-and-civil-investigations.
Kim, S. H. (2015). Time to come clean? Disclosure and inspection policies for green production.
Operations Research, 63(1), 1-20.
DOI: https://doi.org/10.1287/opre.2015.1345.
Lazear, E. P. (2006). Speeding, terrorism, and teaching to the test.
The Quarterly Journal of Economics, 121(3), 1029-1061.
DOI: https://doi.org/10.1162/qjec.121.3.1029.
Lee, H. H., & Li, C. (2018). Supplier quality management: Investment, inspection, and incentives.
Production and Operations Management, 27(2), 304-322.
DOI: https://doi.org/10.1111/poms.12802.
Lin, Q., Zhao, Q., & Lev, B. (2020). Cold chain transportation decision in the vaccine supply chain.
European Journal of Operational Research, 283(1), 182-195..
DOI: https://doi.org/10.1016/j.ejor.2019.11.005.
Manning, L. (2016). Food fraud: Policy and food chain.
Current Opinion in Food Science, 10, 16-21.
DOI: https://doi.org/10.1016/j.cofs.2016.07.001.
Oyedijo, A. (2024). Relationships between disruptions and unethical procurement and supply chain practices: Insights from the covid-19 pandemic. In The Palgrave Handbook of Supply Chain Management (pp. 1009-1034). Cham: Springer International Publishing.
DOI: https://doi.org/10.1007/978-3-031-19884-7_53.
Padilla Bravo, C., Villanueva Ramírez, I., Neuendorff, J., & Spiller, A. (2013). Assessing the impact of unannounced audits on the effectiveness and reliability of organic certification.
Organic Agriculture, 3, 95-109.
DOI: https://doi.org/10.1007/s13165-013-0048-9.
Plambeck, E. L., & Taylor, T. A. (2016). Supplier evasion of a buyer’s audit: Implications for motivating supplier social and environmental responsibility.
Manufacturing & Service Operations Management, 18(2), 184-197.
DOI: https://doi.org/10.1287/msom.2015.0550.
Polinsky, A. M., & Shavell, S. (2000). The economic theory of public enforcement of law.
Journal of Economic Literature, 38(1), 45-76.
DOI: https://doi.org/10.1257/jel.38.1.45.
Rodriguez, J. (2008). How to prepare for a systems-based inspection--understanding FDA's risk-based inspections approach. Journal of GXP Compliance, 12(2), 36-48.
Rui, H., & Lai, G. (2015). Sourcing with deferred payment and inspection under supplier product adulteration risk.
Production and Operations Management, 24(6), 934-946.
DOI: https://doi.org/10.1111/poms.12313.
Silvestre, B. S., Viana, F. L. E., & Sousa Monteiro, M. D. (2020). Supply chain corruption practices circumventing sustainability standards: wolves in sheep's clothing.
International Journal of Operations & Production Management, 40(12), 1873-1907.
DOI: https://doi.org/10.1108/IJOPM-06-2019-0454.
Simangunsong, E., Hendry, L. C., & Stevenson, M. (2016). Managing supply chain uncertainty with emerging ethical issues. International
Journal of Operations & Production Management, 36(10), 1272-1307.
DOI: https://doi.org/10.1108/IJOPM-12-2014-0599.
Wang, S., Sun, P., & de Véricourt, F. (2016). Inducing environmental disclosures: A dynamic mechanism design approach.
Operations Research, 64(2), 371-389.
DOI: https://doi.org/10.1287/opre.2016.1476.
Waters, A. B., VanDerslice, J., Porucznik, C. A., Kim, J., DeLegge, R., & Durrant, L. (2013). Examination of the association between announced inspections and inspection scores. Journal of Environmental Health, 76(2), 8-13.
Welsh, T., Alrimawi, F., Farahani, A., Hassett, D., Zisman, A., & Nuseibeh, B. (2022). Topology-aware adaptive inspection for fraud in I4. 0 supply chains.
IEEE Transactions on Industrial Informatics, 19(4), 5656-5666.
DOI: https://doi.org/10.1109/TII.2022.3205369.
Yan, X., Zhao, H., & Tang, K. (2015). Requirement or promise? An analysis of the first‐mover advantage in quality contracting.
Production and Operations Management, 24(6), 917-933.
DOI: https://doi.org/10.1111/poms.12315.
You, M., Li, S., Li, D., Cao, Q., & Xu, F. (2020). Evolutionary game analysis of coal-mine enterprise internal safety inspection system in China based on system dynamics. Resources Policy, 67, 101673.
DOI: https://doi.org/10.1016/j.resourpol.2020.101673.
Zhang, M., Zhang, J., Cheng, T. C. E., Hua, G., Yan, X., & Liu, Y. (2019). The effect of unannounced inspection on prevention of drug fraud.
Journal of Systems Science and Systems Engineering, 28, 63-90.
DOI: https://doi.org/10.1007/s11518-018-5382-8.
Zorn, A., Lippert, C., & Dabbert, S. (2012). Supervising a system of approved private control bodies for certification: the case of organic farming in Germany.
Food Control, 25(2), 525-532.
DOI: https://doi.org/10.1016/j.foodcont.2011.11.013.
