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Compliance, Enforcement and Regulatory Excellence

Gunningham, Neil


Exactly how should an excellent regulator intervene in the affairs of regulated organizations to ensure compliance (and arguably over-compliance) and facilitate enforcement? That question motivates this paper, which is about the "intervention strategies" used for compliance and enforcement rather than about "resource allocation." In the absence of any consensus as to what criteria an excellent intervention strategy should satisfy, I accept the convention that the principal criteria for choosing...[Show more]

CollectionsANU Research Publications
Date published: 2017
Type: Book chapter
Book Title: Achieving Regulatory Excellence
DOI: 10.2139/ssrn.2929568


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