Measuring Compliance: Assessing Corporate Crime and Misconduct Prevention

Criminal Law

Measuring Compliance: Assessing Corporate Crime and Misconduct Prevention

Edited by Melissa Rorie · Benjamin van Rooij
Cambridge University Press February 2022

Specifications

ISBN-13
9781108488594
Publisher
Cambridge University Press
Publication
February 2022
Format
Hardback
Jurisdiction
U.K. ? Countri(es) for reference only

Also available as

Paperback

Details

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.

Table of Contents

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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