CV - Cije - Centro de Investigação Jurídico

PEDRO SOUSA
PhD in Economics
Faculty of Law, School of Criminology, CIJE
UNIVERSITY OF PORTO
Rua dos Bragas, 223. 4050-123 Porto | Portugal
Email: [email protected] / [email protected]
At SSRN: http://papers.ssrn.com/sol3/cf_dev/AbsByAuth.cfm?per_id=328680
At RePec: http://ideas.repec.org/e/pso15.html
Complete name: Pedro António Basto de Sousa
Sex: Male
Citizenship: Portuguese
Education – Main:
• Ph.D. in Economics, University of Lisbon (ex-UTL), ISEG, Portugal, 2007.
• M.Sc. in Monetary and Financial Economics, University of Lisbon (ex-UTL), ISEG, Portugal, 2000.
• B.Sc. in Economics, Univ. Portucalense, Porto, Portugal, 1994.
Education – Other certified courses:
• Summer School on Game Theory, Universidade do Minho, Prof. Paul Schweinzer, July 2004.
• Summer School on Monetary Economics, ISEG, Prof. Paul De Grauwe, July 2000.
• Pedagogical Certificate, Portuguese IEFP.
• Workshop on Derivatives Markets, Oporto Derivatives Exchange Market, September 1997.
• Course on Financial Analysis of Firms, AEP – Portuguese Entrepreneurial Association, May 1994.
Current Research Interests:
• Costs of crime – delimitation and estimations;
• Deterrence theory – effectiveness and efficiency of deterrence mechanisms;
• Behavioural Game Theory applied to Criminal Behaviour Study;
• Studies on Economic and Financial Criminality.
Present professional activity (2013-2014):
• Faculty of Law, University of Porto. Auxiliary Professor.
o Courses in the Bachelor on Criminology: “Applied Statistics on Criminology I”; “Applied
Statistics on Criminology II”; and “Organised Crime and Economic Criminality”.
o Courses in the MSc in Criminology: “Research Methodologies on Criminology II” (Statistics)
and “Special Themes in Criminology II”.
o Courses in the MSc in Law: “Economic Policy” and “Practicum in Juridical and Economics
Sciences”.
o Additional activities: academic positions at FDUP Scientific Council; Scientific Committee of
B.Sc., M.Sc. and PhD programs in Criminology; FDUP Mobility Office; GAC supervisor.
Past Research Interests:
• Monetary Policy; Central Banks, and the European Central Bank;
• Monetary Policy Decisions at the European Economic and Monetary Union;
• Central Bank Independence and Accountability.
Past professional activity and teaching experience (1994-2013):
• Courses / Lectures in Portugal: Microeconomics I; Microeconomics II; Introduction to Economics;
Fundamentals of Economics; Applied Studies in Economics; International Economics; Law and
Economics; Game Theory; Economic Analysis I; Economics Analysis II; Statistics; Organised Crime and
Economic Criminality; Research Methodologies II; Special Themes in Criminology II; Economic Policy;
and Practicum in Juridical and Economics Sciences, at Universidade Portucalense and at University of
Porto.
• Courses / Lectures outside Portugal: Invited lecturer at the Faculty of Economics, University of Parma,
Italy, 2001.
Pedro Sousa CV, 16.05.2014
1 •
Other Past Academic Positions (at Univ. Portucalense): Scientific Council member; Coordinator of B.Sc.
courses on Economics and Management; Departmental Coordinator of Mobility Programs for students
and faculty; Supervisor of Professional Internships.
Grants and Scholarships
• FCT PhD Scholarship (2004-2006);
• Luso-American Development Foundation (Nov. 2013).
Main Publications:
1. Cruz, J., Faria, R., Leite, A., & Sousa, Pedro (2015). How does law enforcement respond to
entrepreneurial white-collar crime? Some insights from Portugal, forthcoming in Routledge Handbook of
White-Collar and Corporate Crime in Europe (forthcoming).
2. Sousa, Pedro (2014). A Economia não registada. Algumas evidências do fenómeno em Portugal, in J.
Neves Cruz, C. Cardoso, A. Lamas Leite and R. Faria (eds.), Infracções Económicas e Financeiras:
Estudos de Criminologia e Direito. Coimbra: Coimbra Editora, Grupo Wolters Kluwer.
3. Sousa, Pedro (2013), Contributos da Economia e da Teoria dos Jogos para a Discussão sobre a
Prevenção da Evasão Fiscal, in Teixeira, G. (ed.), III Congresso de Direito Fiscal, Almedina Editora.
4. Dias, Tânia & Sousa,Pedro (2013). Explicit Social Costs of Crime in a time of crisis – Costs of Law
Enforcement in the Drivers’ Crimes. In João Sousa Andrade & Marta C. N. Simões & Ivan Stosic &
Dejan Eric & Hasan Hanic (ed.), "Managing Structural Changes – Trends and Requirements", Institute
of Economic Sciences (Belgrad, Serbia), edition 1, volume 1, chapter 6, pp. 111-128.
5. Martinho, R., Ferreira, F. & Sousa, Pedro (2013). A Análise de Custo-Benefício e a sua Aplicação aos
Programas de Prevenção do Crime. Revista da Faculdade de Direito da Universidade do Porto
(RFDUP), Nº X, pp. 313-337.
6. Faria, R., Leite, A., Sousa, Pedro & Cruz, J. (2012). Economic and financial crime in Portugal. In David
C. Brotherton et al. (ed.), How They Got Away With It: Lessons From the Financial Meltdown. Columbia:
Columbia University Press.
7. Sousa, Pedro (2009), Do ECB Council decisions always represent a real Euro consensus?, CIGE
Working Paper n.º 2009/09.
8. Sousa, Pedro (2007), Do ECB consensus decisions fit all the EMU countries? A descriptive exercise, in:
Kenneth Kuttner (ed.), Money and Finance, pp. 49-90.
9. PhD Thesis (ISEG, Technical University of Lisbon). "Monetary Policy decisions for an heterogeneous
group of national economies": ISEG, Economics, 2007. [ISEG library HG930.5.S68; 2007]
10. Master Degree Dissertation (ISEG, Technical University of Lisbon). "Central Bank Independence and
Accountability - ECB applied": ISEG, Monetary and Financial Economics, 2000. [ISEG library:
HG2980.5.A7; S68; 2000]
11. Sousa, Pedro (2001), Independent and Accountable Central Banks and the European Central
Bank, European Integration Online papers (EIoP), Vol. 5, Nº 9. (http://eiop.or.at/eiop/texte/2001009a.htm.) (http://papers.ssrn.com/sol3/papers.cfm?abstract_id=302783).
12. Sousa, Pedro (2000), Bancos Centrais - Independência em Questão, Economia Pura, n. 27, Agosto
2000.
Talks in Conferences and Seminars
1. Third International Conference on Dynamics, Games and Science. Porto. FCUP. Feb. 17-21, 2014.
Communication: Game Theory in Criminology – Discussions on the Efficacy of Crime Deterrence
Instruments.
2. International Conference on Economic and Financial Criminality: Studies in Criminology and in Law.
Porto. Faculty of Law. Feb 20, 2014. Communication: The Efficacy of Deterrence Mechanisms in a
Strategic Framework.
3. 69th Annual Meeting of the American Association of Criminology Annual Congress. Atlanta, USA. Nov.
20-23, 2013. Communication: Can a reward deter crime? Discussions in a strategic framework on
deterrence of tax evasion.
4. EUROCRIM 2013. Budapest, Hungary. Sep. 04-07, 2013. Communication: Should we punish bad
behaviour or reward good behaviour? Discussions about tax evasion deterrence in a strategic
framework.
5. III Congresso de Direito Fiscal. FDUP (25-26.10.2012), “Contributos da Economia e da Teoria dos
Jogos na Discussão sobre a Dissuasão da Evasão Fiscal.
Pedro Sousa CV, 16.05.2014
2 6.
GERN Interlabo – “Corporations as Offenders: Between Denial and Acknowledgment. A Critical
Reflection”. Turin, 28.09.2012. (*)
7.
8.
Congress of the European Society of Criminology, Eurocrim2012. Bilbao, Spain. Sep. 12-15, 2012.
Communication: “The Costs of Crime: Costs of law enforcement in drivers' crimes - Empirical evidence
of Oporto”. Co-author: Tânia Dias.
International Scientific Conference on "the Economic Challenges in a Time of Crisis: Challenges and
Opportunities", Faculty of Economics, University of Coimbra, Sep. 6-7, 2012. Communication: “Explicit
Social Costs of Crime in a Time of Crisis - Costs of Law Enforcement in the Drivers' Crimes". Co-author:
Tânia Dias.
9.
GERN Study Day on the Informal Economy. Ghent, Belgium. 06.09.2012. (*)
10. PhD Seminar. ISEG. Lisbon. 14.06.2005. Communication (Portuguese): “Decisões de política monetária
numa união de economias heterogéneas”.
11. Lisbon Conference on Money and Finance. CIEF (ISEG). Lisbon. 10.09.2004. Working Paper: Do ECB
Council decisions reflect real solutions of consensus?.
12. Second International Conference on European & International Political and Economic Affairs. ATINER.
Atenas, Grécia, 27-29 May 2004. Working paper (updated version of previous paper): "Divergences in
the Economic and Monetary Union and Interest Rates", co-author: Prof. J. M. Barata.
13. International Conference "Economic Policies in the New Millennium". Faculty of Economics, University of
Coimbra, 16-17 April 2004. Working paper (updated version of previous paper): "Divergences in the
Economic and Monetary Union and Interest Rates", co-author: Prof. J. M. Barata.
14. EAEPE - European Association for Evolutionary Polictical Economy Annual Conference, Maastricht, 710 November 2003. Working paper: "Divergences in the Economic and Monetary Union and Interest
Rates", co-author: Prof. J. M. Barata.
15. V Encontro de Economistas de Língua Portuguesa (EELP) 2003, Recife, Brazil, 5-7 November 2003.
Working paper (portuguese version): "Taxa de Juro Desejada e Taxa de Juro Decidida - Divergências
na União Económica e Monetária", co-author: Prof. J. M. Barata.
16. Second CIEF Workshop "European Integration and Baking Efficiency", CIEF (ISEG, Lisboa), 30-31
Outubro 2003. Working paper: "Divergences in the Economic and Monetary Union and Interest
Rates", co-author: Prof. J. M. Barata.
17. 19th GdR Conference on Monetary and Banking Economics, Univeristé Lumière Lyon 2, Lyon, France,
June 2002. Working paper: "Central Bank Independence and Democratic Accountability".
18. VII Encontro de Novos Investigadores de Análise Económica, Universidade de Santiago de
Compostela, Fac. CC. Económicas e Empresariais, July 2001. Working paper: "Independent and
Accountable Central Banks".
19. 6th SPiE Annual Meeting, ISEG (Lisboa), June 2001. Working paper: "Independent and Accountable
Central Banks".
20. 4º Encontro Internacional de Economia Europeia - CEDIN (ISEG, Lisboa), May 2001. Working paper:
"Independent and Accountable Central Banks - The Case of the European Central Bank".
21. Serie di Seminari della Sezione di Scienze Economiche, Faculty of Economics, University of Parma,
May 2001. Working paper: "Independent and Accountable Central Banks and the European Central
Bank".
22. Economia Política em Debate - Intervenção do Estado na Economia, Universidade Portucalense, Porto,
Portugal, June 2000. Working paper (portuguese version): "Independência e Responsabilização dos
Bancos Centrais".
*
Active participation in discussions, but without formal communication.
Refereeing activities:
• European Integration Online papers (EIoP).
•
RED – Revista Electrónica de Direito. University of Porto, Faculty of Law. Refereeing activities and
Scientific Council of the Journal.
Academic Juries:
• Activities as principal evaluator or chair of juries in Master Degrees on Law, Criminology, Economics
and Finance (University of Porto, Univ. Portucalense, University of Aveiro).
Pedro Sousa CV, 16.05.2014
3 Academic Supervisions:
• Supervision activities. Law and Criminology students. Master and PhD degrees.
Language Abilities:
• Native fluency in Portuguese, very good knowledge of English, fair knowledge of French and Spanish.
Software Abilities:
• Windows and MacOSx platforms. All office-type and academic referencing apps; Endnote; Mendeley;
Papers; IBM SPSS Statistics; SPSS Amos; Eviews; R.; Statistics; Matlab.
Affiliations:
• European Society of Criminology.
•
American Society of Criminology.
•
Portuguese Economist Professional Association (Ordem dos Economistas), member No. 6487.
•
SpiE – Portuguese Society of Economics Researchers.
FDUP, May 16th 2014.
Pedro Sousa CV, 16.05.2014
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