Corporate Compliance

Sharon Oded

in Books from Edward Elgar Publishing

Abstract: 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.

Keywords: Economics and Finance; Law - Academic (search for similar items in EconPapers)
JEL-codes: B4 (search for similar items in EconPapers)
Date: 2013
ISBN: 9781781954744
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Chapters in this book:

Ch 1 Introduction , pp 1-12

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Ch 2 Deterrence-based regulatory enforcement , pp 15-47

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Ch 3 Cooperative enforcement , pp 48-70

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Ch 4 The reconciliation of deterrence-based and cooperative enforcement , pp 71-98

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Ch 5 Corporate liability and compliance management systems , pp 105-157

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Ch 6 Corporate liability regimes: a law and economics analysis , pp 158-196

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Ch 7 Corporate monitors: the emerging framework of deferred prosecution agreements , pp 203-236

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Ch 8 Corporate monitors: facilitating an efficient targeted monitoring system , pp 237-259

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Ch 9 Concluding remarks , pp 260-275

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Persistent link: https://EconPapers.repec.org/RePEc:elg:eebook:15179

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