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From Chasing Violations to Managing Risks

From Chasing Violations to Managing Risks
Author: Florentin Blanc
Publisher: Edward Elgar Publishing
Total Pages: 384
Release: 2018-09-28
Genre: Law
ISBN: 1788112490

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Florentin Blanc focuses specifically on regulatory inspections and enforcement, their historical development, contrasted approaches and methods, and their relative effectiveness in achieving regulatory objectives. Inspections aimed at verifying compliance with regulations are one of the most significant activities of modern states in terms of the number of staff employed or of people affected, and one of the most visible ones – but have long remained relatively under-researched, or at least not considered "as such".


Corruption from a Regulatory Perspective

Corruption from a Regulatory Perspective
Author: Maria De Benedetto
Publisher: Bloomsbury Publishing
Total Pages: 238
Release: 2021-09-23
Genre: Law
ISBN: 1509929223

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This book seeks to enrich and, in some cases, reverse current ideas on corruption and its prevention. It is a long held belief that sanctions are the best guard against corrupt practice. This innovative work argues that in some cases sanctions paradoxically increase corruption and that controls provide opportunities for corrupt transactions. Instead it suggests that better regulation and responsive enforcement, not sanctions, offer the most effective response to corruption. Taking both a theoretical and applied approach, it examines the question from a global perspective, drawing on in particular a regulatory perspective, to provide a model for tackling corrupt practices.


Data-Driven, Information-Enabled Regulatory Delivery

Data-Driven, Information-Enabled Regulatory Delivery
Author: OECD
Publisher: OECD Publishing
Total Pages: 37
Release: 2021-09-25
Genre:
ISBN: 9264503935

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Industries and businesses are becoming increasingly digital, and the COVID-19 pandemic has further accelerated this trend. This report maps out several efforts undertaken jointly by the OECD and Italian regulators to develop and use artificial intelligence and machine learning tools in regulatory inspections and enforcement.


OECD Regulatory Policy Outlook 2021

OECD Regulatory Policy Outlook 2021
Author: OECD
Publisher: OECD Publishing
Total Pages: 301
Release: 2021-10-06
Genre:
ISBN: 926452892X

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The COVID-19 pandemic has highlighted the crucial role regulation plays in the economy and society, but has also exposed gaps in domestic and international rule-making that have cost lives and money. The 2021 Regulatory Policy Outlook, the third in the series, maps country efforts to improve regulatory quality in line with the 2012 OECD Recommendation on Regulatory Policy and Governance, and shares good regulatory practices that can help close the gaps.


Understanding and Applying the Precautionary Principle in the Energy Transition

Understanding and Applying the Precautionary Principle in the Energy Transition
Author: OECD
Publisher: OECD Publishing
Total Pages: 108
Release: 2023-06-30
Genre:
ISBN: 9264382585

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The precautionary principle has been an important aspect of regulatory delivery for nearly four decades. Now widely applied and with a global reach, the principle is often invoked whenever the scientific evidence surrounding the safety of a given technology is not conclusive. It is often applied where a safety risk is known to exist, but the probability and magnitude of harm are uncertain or unknown.


Measuring Compliance

Measuring Compliance
Author: Melissa Rorie
Publisher:
Total Pages: 325
Release: 2022-02-24
Genre: Law
ISBN: 1108488595

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Measuring Corporate Compliance is a 'one-stop-shop' for individuals looking to assess the effectiveness of compliance programs and policies.


The Cambridge Handbook of Compliance

The Cambridge Handbook of Compliance
Author: Benjamin van Rooij
Publisher: Cambridge University Press
Total Pages: 1559
Release: 2021-05-20
Genre: Law
ISBN: 1108754139

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Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.


Implementing Technical Regulations in Mexico

Implementing Technical Regulations in Mexico
Author: OECD
Publisher: OECD Publishing
Total Pages: 90
Release: 2020-06-15
Genre:
ISBN: 9264458441

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Regulations are indispensable for the proper functioning of society and markets. Technical regulations, referred to as NOMs in Mexico, set specific safety and quality requirements for products across sectors. Implementing Technical Regulations in Mexico provides the first assessment of the challenges facing regulatory delivery of technical regulations carried out under the aegis of the OECD Regulatory Policy Committee.


Research Handbook on the Enforcement of EU Law

Research Handbook on the Enforcement of EU Law
Author: Miroslava Scholten
Publisher: Edward Elgar Publishing
Total Pages: 581
Release: 2023-09-06
Genre: Law
ISBN: 1802208038

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This comprehensive Research Handbook investigates the success of EU law enforcement processes. Going beyond traditional analyses of administrations and courts in isolation, it focuses on the increased cooperation seen between national and EU authorities, and on the widening variety of means used to enhance compliance with EU norms.


Regulatory Delivery

Regulatory Delivery
Author: Graham Russell
Publisher: Bloomsbury Publishing
Total Pages: 505
Release: 2019-10-17
Genre: Law
ISBN: 1509918604

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This ground-breaking book addresses the challenge of regulatory delivery, defined as the way that regulatory agencies operate in practice to achieve the intended outcomes of regulation. Regulatory reform is moving beyond the design of regulation to address what good regulatory delivery looks like. The challenge in practice is to operate a regulatory regime that is both appropriate and effective. Questions of how regulations are received and applied by those whose behaviour they seek to control, and the way they are enforced, are vital in securing desired regulatory outcomes. This book, written by and for practitioners of regulatory delivery, explains the Regulatory Delivery Model, developed by Graham Russell and his team at the UK Department for Business, Energy and Industrial Strategy. The model sets out a framework to steer improvements to regulatory delivery, comprising three prerequisites for regulatory agencies to be able to operate effectively (Governance Frameworks, Accountability and Culture) and three practices for regulatory agencies to be able to deliver societal outcomes (Outcome Measurement, Risk-based Prioritisation and Intervention Choices). These elements are explored by an international group of experts in regulatory delivery reform, with case studies from around the world. Regulatory Delivery is the first product of members of the International Network for Delivery of Regulation.