Compliance and Enforcement Policy and Procedures Reference Manual PDF Download

Author: British Columbia. Liquor Control and Licensing Branch
Publisher:
ISBN:
Category : Bars (Drinking establishments)
Languages : en
Pages :

View

Book Description

Author: British Columbia. Liquor Control and Licensing Branch
Publisher:
ISBN:
Category : Bars (Drinking establishments)
Languages : en
Pages : 0

View

Book Description

Author: United States. Office of Federal Contract Compliance Programs
Publisher:
ISBN:
Category : Affirmative action programs
Languages : en
Pages : 1110

View

Book Description

Author: Society of Corporate Compliance and Ethics
Publisher:
ISBN: 9781733598736
Category :
Languages : en
Pages :

View

Book Description

Author:
Publisher:
ISBN: 9780997852349
Category :
Languages : en
Pages :

View

Book Description

Author: Sharon Oded
Publisher: Edward Elgar Publishing
ISBN: 1781954755
Category : Law
Languages : en
Pages : 337

View

Book Description
How to induce corporate compliance with regulations? Harsh punishments will cause companies to disguise violations, and mild punishments will cause companies to report their violations and make weak efforts to avoid them. In this book, Sharon Oded canvasses the history of thinking about corporate compliance, and he proposes his own candidate for the best law. This is a sophisticated account of legal incentives that will repay any reader interested in corporate compliance. Robert Cooter, University of California, Berkeley, US The effective control of corporate misconduct is a vital but elusive task for regulators, given the complexity of organization structures and the need to find the right balance between deterrent- and cooperative-based enforcement policies. In this powerful and comprehensive study, Sharon Oded argues for combining different approaches and boldly advocates, in particular, the use of third-party independent corporate monitoring firms to implement self-policing strategies. This will be essential reading for those involved in the theory or practice of regulatory corporate enforcement. Anthony Ogus, University of Manchester, UK and University of Rotterdam, The Netherlands This book considers how a regulatory enforcement policy should be designed to efficiently induce proactive corporate compliance. It first explores two major schools of thought regarding law enforcement, both the deterrence and cooperative approaches, and shows that neither of these represents an optimal regulatory enforcement paradigm from a social welfare perspective. It provides a critical analysis of recent developments in US Federal corporate liability regimes, and proposes a generic framework that better tailors sanction schemes and monitoring systems to regulatee performance. The proposed framework efficiently induces corporate proactive compliance, while maintaining an optimal level of deterrence. This insightful book will appeal to academics in law and economics, behavioral economics, criminology, and business, as well as to practitioners and policymakers.

Author: United States. Environmental Protection Agency
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 776

View

Book Description

Author: United States. Federal Energy Administration
Publisher:
ISBN:
Category : Energy policy
Languages : en
Pages : 508

View

Book Description

Author: Stephen Butler Page
Publisher: Policies and Procedures
ISBN: 9781929065493
Category : Business & Economics
Languages : en
Pages : 366

View

Book Description
Instructional policy and procedure book that focuses on improving and measuring processes, policies, and procedures through the use of five quality tools and a real-life case study.

Author:
Publisher:
ISBN:
Category : Environmental auditing
Languages : en
Pages : 23

View

Book Description