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- W3026944623 abstract "Compliance law theory is incomplete and in a conceptually disconnected state. This article seeks to offer clarification to this seemingly disparate yet growing and vitally important area of legal practice and scholarship. A robust theory of compliance that seeks to better explain and predict compliance-related outcomes is introduced through compliance systems theory. The systems theory of compliance conceptualizes the various actors, institutions and relations that impact compliance practices. Currently, compliance is viewed as a process and this yields inadequate explanatory and predictive power. The behavior and practices of each conceptualized unit in the compliance system, comprising regulators, firms, executives and inter-organizational structures are analyzed in reference to two major forces acting at each level: economic and non-economic institutional forces. These forces impact each unit and help explain compliance-related behavior across all levels within the system. This descriptive theoretical analysis in turn, yields insights and prescriptive recommendations that will help improve compliance law, theory and practice.Part I discusses compliance in practice and compliance law. This section details the struggle of compliance law to stand as its own field in light of scholarly critiques to define it otherwise. This section also provides a model for evaluating compliance law under the current limited process-based viewpoint. Part II offers a structural-realist view of compliance practice and law. This section details a compliance case study involving MF Global to reinforce the complex realities of the subject. From this vantage point, compliance law and practice are regarded as complex, multi-actor and interconnected aspects of a general system. Part III introduces the systems theory of compliance and advances arguments to support why this theoretical model offers robust explanatory and predictive power. Part IV offers a prescriptive legal and policy analysis." @default.
- W3026944623 created "2020-05-29" @default.
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- W3026944623 date "2020-01-01" @default.
- W3026944623 modified "2023-09-23" @default.
- W3026944623 title "A Systems Theory of Compliance Law" @default.
- W3026944623 hasPublicationYear "2020" @default.
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