Compliance, Enforcement and Regulatory Excellence
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]
|Collections||ANU Research Publications|
|Book Title:||Achieving Regulatory Excellence|
|01_Gunningham_Compliance%2C_Enforcement_and_2017.pdf||524.24 kB||Adobe PDF||Request a copy|
Items in Open Research are protected by copyright, with all rights reserved, unless otherwise indicated.