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Regulatory Enforcement and the Criminal Law
The offences in the Resource Management Act 1991 (RMA) are a regulatory enforcement mechanism, being one way in which local authorities can respond...
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Compliance-Industrial Complex and Its Experts
We look closer at the particular forms of expertise and knowledge that inform compliance, and the technocratic and algorithmic architectures built to...
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Introduction to Part I: Compliance-Industrial Complex and the Anti-policy Syndrome
This chapter takes as a starting point the United States Strategy on Countering Corruption released by the Biden-Harris Administration in December...
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Compliance Pluralism
This chapter offered a short conclusion of Part A. Despite of many core differences between the Idealistic restaurant and the Profit-Maximizing...
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Compliance and Victimization in Health, Safety, and Environment Management Systems
By taking into account the full range of contexts involving a relationship between victims and corporations, this chapter investigates the role of...
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Illegal waste fly-tip** in the Covid-19 pandemic: enhanced compliance, temporal displacement, and urban–rural variation
ObjectiveIllegal dum** of household and business waste, known as fly-tip** in the UK, is a significant environmental crime. News agencies...
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What We Talk About When We Talk About Compliance
The purpose of this concise and brief paper, which is deliberately slim in size and bibliography, is contained. First of all, it aims to show the...
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The Direct and Indirect Effects of Corporate Compliance
This article highlights the fact that the positive and negative consequences of corporate compliance are not limited to those consequences which are...
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The Path from Procedural Justice and Police Legitimacy to Compliance and Cooperation in the Context of Terrorism in Multiculturally Diverse Student Population in the Netherlands
An expanding body of research consistently reinforces Tyler’s two-stage-based self-regulatory theory of procedural justice. This study makes two...
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Receiving “Corporate Compliance” in Latin America
International treaties and transnational practices suggest convergence around a model for preventing and prosecuting corporate crime based, among...
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From a Voluntary to a “Coerced” Dimension: The Remedial Function of Compliance from a Criminal Law Perspective
This chapter focuses on the relevance that corporate remediation, as fostered by the compliance paradigm, has in the sanctioning of corporate crime....
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Exploring Voluntary and Mandatory Compliance Programmes in the Field of Anti-Corruption
The introduction and development of mandatory anti-corruption compliance for large companies in the French legal system, as an alternative to the...
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Digital Compliance: The Case for Algorithmic Transparency
Together with their undeniable advantages, the new technologies of the Fintech Revolution bring new risks. Some of these risks are already known but...
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The Imperfect Science: Structural Limits of Corporate Compliance and Co-regulation
Although the virtues of corporate compliance are widely acknowledged, co-regulation and compliance management schemes constantly meet with failure,...
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Stakeholders’ Interests and Compliance
One of the most important issues pertaining to the role and duties of corporations is certainly the duty to take into account the interests of...
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Exploring the Relationship between Fishing Regulations and Angler Compliance in Virginia
Accurate geographical awareness, species identification, and recognition of seasonal legal variations are typical constructs of fishing regulations....
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Descriptive Analysis of Compliance Behaviors
To provide detailed insight into the processes of real-life compliance behavior, yet without addressing what influences or explains such behavior,...
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Stakeholders’ Compliance Programs: From Management of Legality to Legitimacy
The grounds for ascribing criminal responsibility to legal persons may be understood in two fundamentally different ways. The first, the imposition...
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The “Dilemma” of Criminal Compliance for Multinational Enterprises in a Fragmented Legal World
This paper deals with the need for a specific legal analysis, from a criminal law perspective, concerning multinational enterprises (MNEs), given...
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Marx, Foucault, and state–corporate harm: a case study of regulatory failure in Australian non-prescription medicine regulation
Risk-based regulation has underpinned Australian prescription and non-prescription medicine regulation for over three decades. However, data...