States often delegate compliance monitoring to international monitors. It is commomly assumed that these monitors will … report accurately on the information they gather. However, the effectiveness of compliance monitors varies widely. Monitors … may fail to collect information about non-compliance or even collude with non-compliant states and deliberately fail to …

business compliance and the qualitative risk associated to each transaction execution while it is running, enabling an …

emissions trading programs be designed and implemented to achieve full compliance, or does allowing a certain amount of … abatement costs, monitoring costs, and the expected costs of collecting penalties from noncompliant firms. Under common … penalty. However, one can design a policy that induces full compliance with a constant marginal penalty that meets the …

In this paper we show that, if the relation between the actual monitoring probability and the extent of compliance in … the regulated population is concave to the actual probability axis, providing perfect information raises compliance rates …

monitoring of compliance, the improvement in compliance with the formal requirements of the Code and the deepening of day to day … sophisticated doping strategies of some athletes. It is argued that changes are needed to the current monitoring and compliance … compliance or depth of commitment. The paper distinguishes between adherence, implementation and compliance and examines the ways …