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Concluding remarks

In: Corporate Compliance

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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.

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  • ., 2013. "Concluding remarks," Chapters, in: Corporate Compliance, chapter 9, pages 260-275, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:15179_9
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    File URL: https://www.elgaronline.com/view/9781781954744.00021.xml
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    Cited by:

    1. Lavinia LUPU & Alexandru VOICU, 2014. "The Eu’S Internal Frictions And Their Consequences On The Eastern Neighbours," EURINT, Centre for European Studies, Alexandru Ioan Cuza University, vol. 1, pages 169-179.

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    Economics and Finance; Law - Academic;

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