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Measuring Compliance: Assessing Corporate Crime and Misconduct Prevention

Measuring Compliance: Assessing Corporate Crime and Misconduct Prevention

  • 作者:
  • 出版商: Cambridge University Press
  • ISBN: 9781108488594
  • 出版时间 February 2022
  • 规格: Hardback
  • 适应领域: U.K. ? 免责申明:
    Countri(es) stated herein are used as reference only
  • Paperback Edition ISBN: 9781009280112
AU$375.44
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  • 描述 
  • 大纲 
  • 详细

    Compliance, or the behavioral response to legal rules, has become an important topic for academics and practitioners. A large body of work exists that describes different influences on business compliance, but a fundamental challenge remains: how to measure compliance or noncompliance behavior itself? Without proper measurement, it's impossible to evaluate existing management and regulatory enforcement practices. Measuring Compliance provides the first comprehensive overview of different approaches that are or could be used to measure compliance by business organizations. The book addresses the strengths and weaknesses of various methods and offers both academics and practitioners guidance on which measures are best for different purposes. In addition to understanding the importance of measuring compliance and its potential negative effects in a variety of contexts, readers will learn how to collect data to answer different questions in the compliance domain, and how to offer suggestions for improving compliance measurement.

  • Introduction: Compliance and Its Measurement
    Benjamin van Rooij and Melissa Rorie
    Part I. The Compliance Industry, the State, and Measurement Needs:
    2. Legal and Regulatory Use and Measurement of Compliance Programs
    Hui Chen
    3. Measuring Compliance in the Age of Governance: How the Governance Turn Has Impacted Compliance Measurement by the State
    Karin van Wingerde and Lieselot Bisschop
    4. Understanding the Role of Power Distributions in Compliance Todd Haugh
    Part II. Quantitative Approaches to Measuring Corporate Compliance:
    5. Self-Report Surveys and Factorial Survey Instruments
    Melissa Rorie
    6. The Use of Randomized Experiments for Assessing Corporate Compliance
    Melissa Rorie
    7. A Practical Way to Measure Corporate Compliance Efforts
    Ricardo Pellafone
    8. Measuring Compliance Risk and the Emergence of Analytics
    Eugene Soltes
    9. Using Regulatory Inspection Data to Measure Environmental Compliance
    Sarah Stafford
    10. Using Outcomes to Measure Aggregate-Level Compliance: Justifications, Challenges, and Practices
    Florentin Blanc and Paola Coletti
    Part III. Qualitative Approaches to Measuring Corporate Compliance:
    11. Engaging Qualitative Research Approaches to Investigate Compliance Motivations: Understanding the How and Why of Compliance
    Sara R. Rinfret and Michelle C. Pautz
    12. Admitting noncompliance: Interview strategies for assessing undetected legal deviance
    Benjamin van Rooij and Melissa Rorie
    13. Compliance Ethnography: What gets lost in compliance measurement
    Benjamin van Rooij, Yunmei Wu and Na Li
    Part IV. Mixed Methods and Building on Existing Compliance Research:
    14. Mixing and Combining Research Strategies and Methods to Understand Compliance
    Nicholas Lord and Aleksandra Jordanoska
    15. Using Meta-Analysis/Systematic Review to Examine Corporate Compliance
    Natalie Schell-Busey
    16. Data Simulations as a Means of Improving Compliance Measurement
    Matthew P. West and Melissa Rorie

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