Technical report : an inventory of positive compliance programs in the U.K., Australia, and U.S.A / Liora Salter. : J3-7/1991-15E-PDF

"In August 1987, the Department of Justice commissioned Ellen Baar to conduct a study of the methods of achieving regulatory compliance, stressing those approaches in Australia, Britain and the United States that relied upon preventative programs and initiatives. The study was also to include an initial inventory of positive compliance programs, with a description and evaluation of the success of each program, and an analysis of the different approaches identified through the inventory. This volume — Volume ll — constitutes an initial inventory of more than one hundred and fifty (150) programs and initiatives designed to achieve preventative or positive compliance with regulatory intentions. It serves as a background document to the descriptions and evaluations and the overview provided in the main documents submitted in fulfillment of the contract. It also serves as a handy reference for anyone seeking guidance on the variety of methods used to achieve regulatory goals"--Introduction, page iv.

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