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Corporate Compliance

Author

Listed:
  • Sharon Oded

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.

Individual chapters are listed in the "Chapters" tab

Suggested Citation

  • Sharon Oded, 2013. "Corporate Compliance," Books, Edward Elgar Publishing, number 15179.
    • Handle: RePEc:elg:eebook:15179
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    File URL: https://www.elgaronline.com/view/9781781954744.xml
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    Book Chapters

    The following chapters of this book are listed in IDEAS

    More about this item

    Keywords

    Economics and Finance; Law - Academic;

    JEL classification:

    • B4 - Schools of Economic Thought and Methodology - - Economic Methodology

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