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1 Introduction: Compliance As The Interaction Between Rules And Behavior |
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1 | (12) |
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PART I COMPLIANCE CONCEPTS AND APPROACHES |
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2 Compliance As Costs And Benefits |
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13 | (14) |
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3 The Professionalization Of Compliance |
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27 | (10) |
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4 From Responsive Regulation To Ecological Compliance: Meta-Regulation And The Existential Challenge Of Corporate Compliance |
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37 | (13) |
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5 Behavioral Ethics As Compliance |
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50 | (13) |
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6 Constructing The Content And Meaning Of Law And Compliance |
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63 | (18) |
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7 Compliance As Operations Management |
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81 | (12) |
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8 Compliance And Contestation |
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93 | (11) |
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9 Compliance As Management |
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104 | (19) |
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10 Compliance As Liability Risk Management |
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123 | (10) |
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11 Criminalized Compliance |
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133 | (12) |
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12 Supply Chain Compliance |
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145 | (13) |
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13 Regulatory Compliance In A Global Perspective: Developing Countries, Emerging Markets And The Role Of International Development Institutions |
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158 | (21) |
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PART II DETERRENCE AND INCAPACITATION |
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14 Deterrence Theory: Key Findings And Challenges |
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179 | (14) |
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15 General Deterrence: Review With Commentary On Decision-Making |
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193 | (16) |
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16 Incarceration And Crime |
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209 | (10) |
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17 Corporate Crime Deterrence |
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219 | (17) |
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18 Deterrence Perceptions |
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236 | (9) |
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19 Reputational Effects Of Noncompliance With Financial Market Regulations |
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245 | (32) |
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20 Deterrability And Moral Judgment |
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277 | (11) |
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21 Us Debarment: An Introduction |
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288 | (23) |
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22 Does Tort Deter? Inconclusive Empirical Evidence About The Effect Of Liability In Preventing Harmful Behaviour |
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311 | (15) |
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23 Crowding-Out Effects Of Laws, Policies And Incentives On Compliant Behaviour |
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326 | (15) |
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Christopher P. Reinders Folmer |
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24 Financial Incentives For Whistleblowers: A Short Survey |
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341 | (10) |
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25 Designing Corporate Leniency Programs |
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351 | (22) |
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373 | (12) |
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PART IV LEGITIMACY AND SOCIAL NORMS |
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27 Procedural Justice And Legal Compliance |
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385 | (19) |
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28 Social Norms And Persuasion |
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404 | (18) |
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29 Social Contagion And Goal Framing: The Sustainability Of Rule Compliance |
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422 | (16) |
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30 Shaming And Compliance |
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438 | (13) |
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451 | (16) |
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PART V CAPACITY AND OPPORTUNITY |
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32 Do People Know The Law? Empirical Evidence About Legal Knowledge And Its Implications For Compliance |
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467 | (22) |
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33 Self-Control And Offending |
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489 | (10) |
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34 Substance Abuse, Self-Control And Crime |
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499 | (17) |
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35 The Opportunity Approach To Compliance |
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516 | (15) |
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PART VI COMPLIANCE AND COGNITION |
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36 Heuristics And Biases In The Criminology Of Compliance |
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531 | (10) |
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37 Prospect Theory And Tax Compliance |
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541 | (10) |
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551 | (20) |
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Elena Kantorowicz-Reznichenko |
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PART VII MANAGEMENT AND ORGANIZATIONAL PROCESSES |
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39 Compliance Management Systems: Do They Make A Difference? |
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571 | (23) |
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40 Business Codes: A Review Of The Literature |
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594 | (11) |
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41 Third Party And Appointed Monitorships |
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605 | (11) |
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42 Ethics And Compliance Training |
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616 | (10) |
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43 The Social And Organizational Psychology Of Compliance: How Organizational Culture Impacts On (Un)Ethical Behavior |
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626 | (13) |
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Elianne F. Van Steenbergen |
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44 Organizational Factors And Workplace Deviance: Influences Of Abusive Supervision, Dysfunctional Employees, And Toxic Work Environments |
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639 | (23) |
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45 Corporate Social Responsibility, Esg, And Compliance |
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662 | (11) |
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46 Agency, Authority, And Compliance |
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673 | (11) |
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47 Life-Course Criminology And Corporate Offending |
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684 | (23) |
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PART VIII MEASURING AND EVALUATING COMPLIANCE |
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48 Laboratory Experiments |
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707 | (21) |
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49 Compliance Experiments In The Field: Features, Limitations, And Examples |
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728 | (20) |
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50 Naming And Shaming: Evidence From Event Studies |
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748 | (13) |
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51 Validity Concerns About Self-Reported Surveys On Rule Compliance |
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761 | (12) |
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52 Factorial Surveys And Crime Vignettes |
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773 | (7) |
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53 Qualitative Methods And The Compliance Imagination |
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780 | (8) |
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788 | (11) |
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PART IX ANALYSIS OF PARTICULAR FIELDS |
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55 Strengthening Tax Compliance By Balancing Authorities' Power And Trustworthiness |
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799 | (23) |
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56 Compliance In Occupational Safety And Health |
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822 | (14) |
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57 Intellectual Property Compliance: Systematic Methods For Building And Using Intellectual Property |
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836 | (19) |
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58 Insider Trading Compliance Programs |
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855 | (13) |
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59 Antitrust Compliance: Collusion |
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868 | (13) |
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60 Understanding Ai Collusion And Compliance |
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881 | (14) |
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895 | (14) |
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62 Biopharmaceutical Compliance |
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909 | (15) |
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63 Transnational Anti-Bribery Law |
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924 | (12) |
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64 Data Security, Data Breaches, And Compliance |
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936 | (13) |
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65 Doping In Sports: A Compliance Conundrum |
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949 | (13) |
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66 Food Safety Compliance |
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962 | (15) |
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67 Global Supply Chain Auditing |
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977 | (12) |
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68 Corporations, Human Rights And Compliance |
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989 | (21) |
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69 Aiming For Integrity With Integrity |
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