Cambridge Handbook of Compliance

Combining conceptual insights with empirical data, this handbook explains what compliance is, what mechanisms and interventions shape it, how it is studied, and how it functions in practice across different sectors. It is for academics studying compliance and regulation and professionals managing compliance systems or forms of regulatory oversight.

List of contents

Part I. Compliance Concepts and Approaches; Part II. Deterrence and Incapacitation; Part III. Incentives; Part IV. Legitimacy and Social Norms; Part V. Capacity and Opportunity; Part VI. Compliance and Cognition; Part VII. Management and Organizational Processes; Part VIII. Measuring and Evaluating Compliance; Part IX. Analysis of Particular Fields.

About the author

Benjamin van Rooij is Professor of Law and Society at the University of California, Irvine Law School, where he studies compliance and the way law shapes human and organizational conduct. He publishes in leading academic journals as well as in the New York Times, Huffington Post, The Hill and NPR news radio.D. Daniel Sokol is a Professor of Law at the University of Florida, Affiliate Professor, University of Florida Warrington College of Business, and Senior Advisor to White & Case, LLP. Sokol is also among the top 10 most cited antitrust law professors in the past five years and has lectured on compliance to governments, practitioners, and academics across five continents.

Summary

Combining conceptual insights with empirical data, this handbook explains what compliance is, what mechanisms and interventions shape it, how it is studied, and how it functions in practice across different sectors. It is for academics studying compliance and regulation and professionals managing compliance systems or forms of regulatory oversight.

Foreword

This one-stop, interdisciplinary overview of compliance explains what compliance is, how it is studied, and what factors shape it.

Product details

• Authors: Benjamin Sokol Van Rooij
• Assisted by: D. Daniel Sokol (Editor), Sokol D. Daniel (Editor), Benjamin van Rooij (Editor)
• Publisher: Cambridge University Press ELT
• Languages: English
• Product format: Paperback / Softback
• Released: 31.12.2022
• EAN: 9781009280129
• ISBN: 978-1-0-0928012-9
• No. of pages: 1037
• Series: Cambridge Law Handbooks
• Subjects: Social sciences, law, business > Law > Mercantile and commercial law; Criminal law & procedure, LAW / Corporate, Business ethics & social responsibility, Taxation, Business ethics and social responsibility, Environment law, Taxation and duties law, Risk assessment, Public finance and taxation, Criminal law: procedure and offences, Company, commercial & competition law, Company, commercial and competition law: general, Taxation & duties law