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People who receive a “compliance order” from the Environmental Protection Agency, directing them to alter their property to bring it in compliance with EPA regulations, face a Hobson's choice. The EPA claims the order does not have actual legal force, which means the EPA does not offer an...
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The complex bananas litigation could serve as a course in international economic law, as it raises a rich set of issues that arise in a highly contentious circumstance and present difficult issues of legal policy. At the core of this litigation is the question of compliance with law. This...
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After decades of debate, new global norms are emerging in the field of human rights that clearly define a company's social responsibility. The UN and the OECD have adopted these new standards which impose a due diligence duty on companies to avoid human rights abuses related to the corporate...
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Is privacy a luxury for the rich world? Remarkably, there is a dearth of literature evaluating whether data privacy is too costly for companies to implement, or too expensive for governments to enforce. This paper is the first to offer a review of surveys of costs of compliance, and to summarize...
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Whether motivated by ethical reasons, the deterrent effect of fines and other sanctions, or both, an increasing number of companies coordinate compliance with anti-corruption regulations in conjunction with compliance with competition laws when establishing their corporate governance policy...
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The GDPR challenge : privacy, technology, and compliance in an age of accelerating change / Amie Taal -- The algorithm in the C-Suite : applying lessons learned and information governance best practices to achieve greater post-GDPR algorithmic accountability / Jason R. Baron and Katherine E....
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