Measuring Compliance

ISBN-13: 9781009280112 / Angielski / Miękka / 2022 / 324 str.

Rorie, Melissa

Opis

Measuring Corporate Compliance is a 'one-stop-shop' for individuals looking to assess the effectiveness of compliance programs and policies.

Recenzje

'Melissa Rorie and Benjamin van Rooij have edited a must-read primer for anyone interested in compliance management systems. It is a call and a platform for better understanding of compliance and its measurement in the context of cooperate crime and misconduct prevention.' David Levi-Faur, Professor in Political Science, Hebrew University, founding editor of Regulation & Governance

Spis treści

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.