Skip navigation
Skip navigation

Compliance, Enforcement and Regulatory Excellence

Gunningham, Neil

Description

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
URI: http://hdl.handle.net/1885/227745
Book Title: Achieving Regulatory Excellence
DOI: 10.2139/ssrn.2929568

Download

File Description SizeFormat Image
01_Gunningham_Compliance%2C_Enforcement_and_2017.pdf524.24 kBAdobe PDF    Request a copy


Items in Open Research are protected by copyright, with all rights reserved, unless otherwise indicated.

Updated:  19 May 2020/ Responsible Officer:  University Librarian/ Page Contact:  Library Systems & Web Coordinator