Mark Cohen, “Empirical Research on the Deterrent Effects of Environmental Monitoring and Enforcement,” Environmental Law Reporter, vol. 30, p. 10245 (2000).
Nandin Dasgupta, “Environmental Enforcement and Small Industries in India: Reworking the Problem in the Poverty Context,” World Development, vol. 28(5), p. 945 (2000).
Robert M. Friedman et al., “Environmental Policy Instrument Choice: The Challenge of Competing Goals,” Duke Environmental Law & Policy Forum, vol. 10, p. 327 (2000).
Kathryn Harris, “Talking with the Donkey: Cooperative Approaches to Environmental Protection,” Journal of Industrial Ecology, vol. 2(3), p. 51 (1998).
Al Iannuzzi, Jr., Industry Self-Regulation and Voluntary Environmental Compliance (Lewis Publishers 2002).
Timothy F. Malloy, “Regulation, Compliance and the Firm,” Temple Law Review, vol. 76, p. 451 (2003) (presenting a normative theory of compliance focused on building capacity and commitments).
Ngoc Sinh Nguyen & Van Vui Phung, “A Large Scale Survey Using Environmental Inspections to Assess and Enforce the Implementation of the Law on Environmental Protection in Vietnam, 1997,” Proceedings of the Fifth International Conference on Environmental Compliance and Enforcement, vol. 1 (INECE 1998), available at http://www.inece.org/5thvol1/vanvui.pdf
Clifford Rechtschaffen & David L. Markell, Reinventing Environmental Enforcement and the State/Federal Relationship (2003) (presenting a deterrence based model of compliance and enforcement).
Regional Environment Center for Central and Eastern Europe, Training Manual for Environmental Inspectorates in South Eastern Europe, available at http://www.rec.org/rec/Programs/REREP/
BERCEN/PDF/BERCEN%20Training%20Manual.pdf
Benjamin J. Richardson & Stepan Wood (eds.), Environmental Law for Sustainability (Hart Publishing 2006) (providing international and comparative perspectives on environmental law around the world).
Nicholas A. Robinson (ed.), Comparative Environmental Law and Regulation (Oceana Publications 1996).
UNEP, Voluntary Initiatives for the Protection of the Marine Environment (UNEP 2001) (compiling lessons learned in the application of voluntary initiatives designed to protect the marine environment, drawing upon case studies, questionnaires, and interviews).
U.S. Congress, Office of Technology Assessment, Environmental Policy Tools: A User’s Guide, OTA-ENV-6334 (U.S. Government Printing Office 1995).
Michael Vandenbergh, “Order Without Social Norms: How Personal Norm Activation Can Protect the Environment,” Northwestern University Law Review, vol. 99, p.1101 (2005) (arguing that focused public information campaigns can be used to activate personal norms to protect the environment).
Michael P. Vandenbergh, “Beyond Elegance: A Testable Typology of Social Norms in Corporate Environmental Compliance,” Stanford Environmental Law Journal, vol. 22, p. 55 (2003) (presenting a topology of eight social norms that influence environmental compliance).
Durwood Zaelke et al., “Compliance Theories,” in Durwood Zaelke et al., Making Law Work: Environmental Compliance & Sustainable Development, vol. 1, p. 53 (Cameron May 2005) (summarising the major theoretical approaches to environmental compliance and enforcement).
See also the case study on “Additional Resources on Considerations in Structuring Environmental Compliane and Enforcement Programmes,” (Guideline 39).