IDEAS home Printed from https://ideas.repec.org/a/bla/jcmkts/v61y2023i4p1007-1025.html
   My bibliography  Save this article

Blacklisting and the EU as a Global Regulator: The Institutionally Predisposed Norm Breaker

Author

Listed:
  • Johannes Jarlebring

Abstract

The European Union (EU) is commonly considered to be a regulatory great power that projects external influence based on the power vested in its internal market. Relatively little is known, however, about why and when the EU mobilises its market power to put direct pressure on non‐cooperative countries in regulatory matters. This article examines a critical case of such power projection: the ‘blacklisting’ of third countries. Testing expectations drawn from some of the main theories of EU power, it finds that elite action to promote the rule of law best explains why the EU uses blacklisting, whereas bottom‐up stakeholder pressure explains when this technique is used. A combination of the theories can therefore explain the puzzling pattern of where blacklisting schemes were set up with reference to EU norms and pegged to international law but eventually applied quasi‐exclusively to tiny third countries. These findings call for further research on EU market power.

Suggested Citation

  • Johannes Jarlebring, 2023. "Blacklisting and the EU as a Global Regulator: The Institutionally Predisposed Norm Breaker," Journal of Common Market Studies, Wiley Blackwell, vol. 61(4), pages 1007-1025, July.
    • Handle: RePEc:bla:jcmkts:v:61:y:2023:i:4:p:1007-1025
    DOI: 10.1111/jcms.13443
    as

    Download full text from publisher

    File URL: https://doi.org/10.1111/jcms.13443
    Download Restriction: no
    File URL: https://libkey.io/10.1111/jcms.13443?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    References listed on IDEAS

    as
    1. Gallic, Bertrand Le & Cox, Anthony, 2006. "An economic analysis of illegal, unreported and unregulated (IUU) fishing: Key drivers and possible solutions," Marine Policy, Elsevier, vol. 30(6), pages 689-695, November.
    2. Claudio M. Radaelli, 1999. "Harmful Tax Competition in the EU: Policy Narratives and Advocacy Coalitions," Journal of Common Market Studies, Wiley Blackwell, vol. 37(4), pages 661-682, December.
    3. Henry Farrell & Abraham Newman, 2016. "The new interdependence approach: theoretical development and empirical demonstration," Review of International Political Economy, Taylor & Francis Journals, vol. 23(5), pages 713-736, September.
    4. Nikhil Kalyanpur & Abraham Newman, 2017. "Form over function in finance: international institutional design by bricolage," Review of International Political Economy, Taylor & Francis Journals, vol. 24(3), pages 363-392, May.
    5. Wolfgang Wagner, 2017. "Liberal Power Europe," Journal of Common Market Studies, Wiley Blackwell, vol. 55(6), pages 1398-1414, November.
    6. Simmons, Beth A., 2001. "The International Politics of Harmonization: The Case of Capital Market Regulation," International Organization, Cambridge University Press, vol. 55(3), pages 589-620, July.
    7. Ian Manners, 2002. "Normative Power Europe: A Contradiction in Terms?," Journal of Common Market Studies, Wiley Blackwell, vol. 40(2), pages 235-258, June.
    8. Leroy, Antonia & Galletti, Florence & Chaboud, Christian, 2016. "The EU restrictive trade measures against IUU fishing," Marine Policy, Elsevier, vol. 64(C), pages 82-90.
    9. Quaglia, Lucia, 2014. "The European Union and Global Financial Regulation," OUP Catalogue, Oxford University Press, number 9780199688241.
    10. Miller, Alice M.M. & Bush, Simon R. & Mol, Arthur P.J., 2014. "Power Europe: EU and the illegal, unreported and unregulated tuna fisheries regulation in the West and Central Pacific Ocean," Marine Policy, Elsevier, vol. 45(C), pages 138-145.
    11. Aija Rusina, 2020. "Name and shame? Evidence from the European Union tax haven blacklist," International Tax and Public Finance, Springer;International Institute of Public Finance, vol. 27(6), pages 1364-1424, December.
    12. Moravcsik, Andrew, 1997. "Taking Preferences Seriously: A Liberal Theory of International Politics," International Organization, Cambridge University Press, vol. 51(4), pages 513-553, October.
    Full references (including those not matched with items on IDEAS)

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Coban, Mehmet Kerem, 2019. "Compliance forces, domestic policy process, and international regulatory standards: Compliance with Basel III," OSF Preprints x32nw, Center for Open Science.
    2. Anna Michalski, 2013. "Europeanization of National Foreign Policy: The Case of Denmark's and Sweden's Relations with China," Journal of Common Market Studies, Wiley Blackwell, vol. 51(5), pages 884-900, September.
    3. Wolfgang Wagner, 2017. "Liberal Power Europe," Journal of Common Market Studies, Wiley Blackwell, vol. 55(6), pages 1398-1414, November.
    4. repec:bla:jcmkts:v:47:y:2009:i::p:555-578 is not listed on IDEAS
    5. Locatelli, C., 2018. "La confrontation des systèmes institutionnels nationaux dans l'interdépendance : les échanges gaziers UE-Russie," Working Papers 2018-03, Grenoble Applied Economics Laboratory (GAEL).
    6. Magnus Ekengren & Simon Hollis, 2020. "Explaining the European Union's Security Role in Practice," Journal of Common Market Studies, Wiley Blackwell, vol. 58(3), pages 616-635, May.
    7. Nengye Liu, 2018. "The European Union and the establishment of marine protected areas in Antarctica," International Environmental Agreements: Politics, Law and Economics, Springer, vol. 18(6), pages 861-874, December.
    8. Tanja A. Börzel, 2011. "Comparative Regionalism - A New Research Agenda," KFG Working Papers p0028, Free University Berlin.
    9. Anne Jenichen, 2022. "The Politics of Normative Power Europe: Norm Entrepreneurs and Contestation in the Making of EU External Human Rights Policy," Journal of Common Market Studies, Wiley Blackwell, vol. 60(5), pages 1299-1315, September.
    10. Catherine Locatelli, 2018. "La confrontation des systèmes institutionnels nationaux dans l'interdépendance : les échanges gaziers UE-Russie," Working Papers hal-01715932, HAL.
    11. Yuko Suda, 2013. "Transatlantic Politics of Data Transfer: Extraterritoriality, Counter-Extraterritoriality and Counter-Terrorism," Journal of Common Market Studies, Wiley Blackwell, vol. 51(4), pages 772-788, July.
    12. Sandra Lavenex & Omar Serrano & Tim Büthe, 2021. "Power transitions and the rise of the regulatory state: Global market governance in flux," Regulation & Governance, John Wiley & Sons, vol. 15(3), pages 445-471, July.
    13. Manfred Elsig & Karolina Milewicz & Nikolas Stürchler, 2011. "Who is in love with multilateralism? Treaty commitment in the post-Cold War era," European Union Politics, , vol. 12(4), pages 529-550, December.
    14. Stephan Klose, 2023. "Does the EU have friends?," Journal of Common Market Studies, Wiley Blackwell, vol. 61(3), pages 579-596, May.
    15. Ulrich Krotz, 2009. "Momentum and Impediments: Why Europe Won't Emerge as a Full Political Actor on the World Stage Soon," Journal of Common Market Studies, Wiley Blackwell, vol. 47(3), pages 555-578, June.
    16. Jörg Faust & Maria Melody Garcia, 2014. "With or Without Force? European Public Opinion on Democracy Promotion," Journal of Common Market Studies, Wiley Blackwell, vol. 52(4), pages 861-878, July.
    17. Peter Viggo Jakobsen, 2009. "Small States, Big Influence: The Overlooked Nordic Influence on the Civilian ESDP," Journal of Common Market Studies, Wiley Blackwell, vol. 47(1), pages 81-102, January.
    18. Emil Kirchner, 2024. "Geo-economic and geopolitical developments in EU-asia security relations," Asia Europe Journal, Springer, vol. 22(3), pages 333-349, September.
    19. Zodrow, George R, 2003. "Tax Competition and Tax Coordination in the European Union," International Tax and Public Finance, Springer;International Institute of Public Finance, vol. 10(6), pages 651-671, November.
    20. Luuk Middelaar, 2016. "The Return of Politics – The European Union after the crises in the eurozone and Ukraine," Journal of Common Market Studies, Wiley Blackwell, vol. 54(3), pages 495-507, May.
    21. Loredana SIMIONOV, 2021. "European Union's pursuit of resilience in the Eastern Neighbourhood," CES Working Papers, Centre for European Studies, Alexandru Ioan Cuza University, vol. 12(4), pages 257-266, February.

    More about this item

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:bla:jcmkts:v:61:y:2023:i:4:p:1007-1025. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Wiley Content Delivery (email available below). General contact details of provider: http://www.blackwellpublishing.com/journal.asp?ref=0021-9886 .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.