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- W2337585404 abstract "Paper for the European Conference on Political Research 200531 August 2005This paper discusses the strategies used by regulatees and enforcement officials in lawenforcement processes. The enforcement literature mentions typologies of regulatees (well-intentioned or ill-intentioned) and enforcement styles (accommodative versus sanctioning).Officials run the risk of mismatch in their choice of enforcement style. Applying a compliancestrategy to ill-intentioned regulatees can lead to ineffectiveness and capture. Applying asanctioning strategy to well-intentioned regulatees can damage the cooperative relationship.The risk of mismatch derives from the strategies used by regulatees: ill-intentionedones may use the same strategies as well-intentioned ones to provoke accommodativeenforcement. We begin by presenting a detailed inventory of strategies that might be developedby regulatees. Some examples of strategies regulatees use are ‘phantom strategy’, ‘mirror-imaging’, ‘dilemma-sharing’ and ‘showing hard feelings’. We then discuss counter-strategiesused by officials. What enforcement strategies can cope with the strategies used by regulatees?Examples of strategies officials use are ‘contextualizing’, ‘portfolio management’ and ‘creatingredundancy’.Our paper is based upon empirical studies. We use illustrations from weaponsinspections in Iraq and our research at the Transport and Water Management Inspectorate inthe Netherlands (enforcement of safety and environmental regulations for aircraft, taxis andlorries, merchant ships and fishing vessels).1" @default.
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- W2337585404 date "2005-01-01" @default.
- W2337585404 modified "2023-09-24" @default.
- W2337585404 title "Enforcing the law: Strategies used by regulatees and enforcement officials" @default.
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