- ———. 1995. Incentives for Self-Policing: Discovery, Disclosure, and Prevention of Violations. Federal Register 60:66706–12.
Paper not yet in RePEc: Add citation now
- ———. 1997. Audit Policy Interpretive Guidance. Washington, D.C.: U.S. Environmental Protection Agency, Office of Regulatory Enforcement.
Paper not yet in RePEc: Add citation now
- ———. 1999a. Audit Policy Update. http://www.epa.gov/oecaerth/resources/newsletters/ incentives/auditupdate/spr1999.pdf.
Paper not yet in RePEc: Add citation now
- ———. 1999b. Protecting Your Health and the Environment through Innovative Approaches to Compliance: Highlights from the Past 5 Years. Washington, D.C.: U.S. Environmental Protection Agency, Office of Enforcement and Compliance Assurance.
Paper not yet in RePEc: Add citation now
- ———. 2001. Protocol for Conducting Environmental Compliance Audits of Hazardous Waste Generators under RCRA [EPA 305-B-01–003]. Washington, D.C.: U.S. Environmental Protection Agency.
Paper not yet in RePEc: Add citation now
- ———. 2001a. Self-Enforcement of Environmental Law. Pp. 150–84 in The Law and Economics of the Environment, edited by A. Heyes. Northampton, Mass.: Edward Elgar.
Paper not yet in RePEc: Add citation now
- ———. 2001b. Violator Avoidance Activities and Self-Reporting in Optimal Law Enforcement. Journal of Law, Economics, and Organization 17:239–56.
Paper not yet in RePEc: Add citation now
- ———. 2002. Protecting the Public and the Environment through Innovative Approaches (Report EPA300-R-02–010). Washington, D.C.: U.S. Environmental Protection Agency.
Paper not yet in RePEc: Add citation now
- ———. 2005. Public Enforcement/Private Monitoring: Evaluating a New Approach to Regulating the Minimum Wage. Industrial and Labor Relations Review 58:238–57.
Paper not yet in RePEc: Add citation now
- ———. 2006. The Social Welfare Implications of Industry Self-Auditing. Journal of Environmental Economics and Management 51:280–94.
Paper not yet in RePEc: Add citation now
- ———. 2007. Should You Turn Yourself In? The Consequences of Environmental SelfPolicing. Journal of Policy Analysis and Management 26:305–26.
Paper not yet in RePEc: Add citation now
- ———. 2007. Toxic Chemical Release Inventory Reporting Forms and Instructions Section 313 of the Emergency Planning and Community Right-to-Know Act (Title III of the Superfund Amendments and Reauthorization Act of 1986). Revised 2006 Version (EPA 260-C-06–901). Washington, D.C.: U.S. Environmental Protection Agency.
Paper not yet in RePEc: Add citation now
- ———. 2009. Compliance Incentives and Auditing: EPA’s Audit Policy. http://www .epa.gov/compliance/incentives/auditing/auditpolicy.html.
Paper not yet in RePEc: Add citation now
- ———. 2009. Microeconometrics Using Stata. College Station, Tex.: Stata Press.
Paper not yet in RePEc: Add citation now
- ———. 2009b. Unpublished Interview Transcript 4. Harvard Business School, Boston.
Paper not yet in RePEc: Add citation now
- ———. 2009c. Unpublished Interview Transcript 5. Harvard Business School, Boston.
Paper not yet in RePEc: Add citation now
- ———. 2010. Making Self-Regulation More than Merely Symbolic: The Critical Role of the Legal Environment. Administrative Science Quarterly 55(3):361–96.
Paper not yet in RePEc: Add citation now
- ———. 2011. Greenwash: Corporate Environmental Disclosure under Threat of Audit. Journal of Economics and Management Strategy 20(1):3–41.
Paper not yet in RePEc: Add citation now
Alberini, Anna, and Kathleen Segerson. 2002. Assessing Voluntary Programs to Improve Environmental Quality. Environmental and Resource Economics 22:157–84.
- Arlen, Jennifer, and Reinier H. Kraakman. 1997. Controlling Corporate Misconduct: A Comparative Analysis of Alternative Corporate Incentive Regimes. New York University Law Review 72:687–779.
Paper not yet in RePEc: Add citation now
Arlen, Jennifer. 1994. The Potentially Perverse Effects of Corporate Criminal Liability. Journal of Legal Studies 23:833–67.
- Ayres, Ian, and John Braithwaite. 1992. Responsive Regulation: Transcending the Deregulation Debate. New York: Oxford University Press.
Paper not yet in RePEc: Add citation now
Becker, Gary. 1968. Crime and Punishment: An Economic Approach. Journal of Political Economy 76:169–217.
Bertrand, Marianne, Ester Duflo, and Sendhil Mullainathan. 2004. How Much Should We Trust Difference-in-Differences Estimates? Quarterly Journal of Economics 119:249– 75.
Blacconiere, Walter G., and Dennis M. Patten. 1994. Environmental Disclosures, ReguThis content downloaded from 144.076.058.107 on October 27, 2016 16:20:08 PM All use subject to University of Chicago Press Terms and Conditions (http://www.journals.uchicago.edu/t-and-c). The Journal of LAW& ECONOMICS latory Costs, and Changes in Firm Value. Journal of Accounting and Economics 18:357– 77.
Blundell, Richard, and Monica Costa Dias. 2000. Evaluation Methods for Non-Experimental Data. Fiscal Studies 21:427–68.
Blundell, Richard, and Monica Costa Dias. 2002. Alternative Approaches to Evaluation in Empirical Microeconomics. Portuguese Economic Journal 1:91–115.
- Brown, R. Steven, and Valerie Green. 2001. Report to Congress: State Environmental Agency Contributions to Enforcement and Compliance. Washington, D.C.: Environmental Council of the States.
Paper not yet in RePEc: Add citation now
- Bruno, Kerry. 1992. Greenpeace Book of Greenwash. London: Greenpeace.
Paper not yet in RePEc: Add citation now
- Camerer, Colin. 1988. Gifts as Economic Signals and Social Symbols. American Journal of Sociology 94:S180-S214.
Paper not yet in RePEc: Add citation now
- Cameron, A. C., and P. K. Trivedi. 2005. Microeconometrics: Methods and Applications. New York: Cambridge University Press.
Paper not yet in RePEc: Add citation now
- Campbell, Donald T., and D. W. Fiske. 1959. Convergent and Discriminant Validation by the Multitrait-Multimethod Matrix. Psychological Bulletin 56:81–105.
Paper not yet in RePEc: Add citation now
- Chelius, James, and Harry F. Stark. 1984. OSHA’s Voluntary Protection Program. Labor Law Journal 35:167–74.
Paper not yet in RePEc: Add citation now
- Coglianese, Cary, and Jennifer Nash. 2001. Environmental Management Systems and the New Policy Agenda. Pp. 1–25 in Regulating from the Inside: Can Environmental Management Systems Achieve Policy Goals? edited by Cary Coglianese and Jennifer Nash. Washington, D.C.: Resources for the Future.
Paper not yet in RePEc: Add citation now
- Cohen, Mark A. 2000. Empirical Research on the Deterrence Effect of Environmental Monitoring and Enforcement. Environmental Law Reporter 30:10245–52.
Paper not yet in RePEc: Add citation now
Cormier, Denis, and Michel Magnan. 2007. The Revisited Contribution of Environmental Reporting to Investors’ Valuation of a Firm’s Earnings: An International Perspective. Ecological Economics 62:613–26.
- Darnall, Nicole, and Joann Carmin. 2005. Greener and Cleaner? The Signaling Accuracy of U.S. Voluntary Environmental Programs. Policy Sciences 38:71–90.
Paper not yet in RePEc: Add citation now
- Darnall, Nicole, and Stephen Sides. 2008. Assessing the Performance of Voluntary Environmental Programs: Does Certification Matter? Policy Studies Journal 36:95–117.
Paper not yet in RePEc: Add citation now
Decker, Christopher S. 2005. Do Regulators Respond to Voluntary Pollution Control Efforts? A Count Data Analysis. Contemporary Economic Policy 23:180–94.
Delmas, Magali A., and Michael W. Toffel. 2008. Organizational Responses to Environmental Demands: Opening the Black Box. Strategic Management Journal 29:1027–55.
Earnhart, Dietrich. 2004. Panel Data Analysis of Regulatory Factors Shaping Environmental Performance. Review of Economics and Statistics 86:391–401.
- Ebenshade, Jill. 2004. Monitoring Sweatshops: Workers, Consumers and the Global Apparel Industry. Philadelphia: Temple University Press.
Paper not yet in RePEc: Add citation now
Eckert, Heather. 2004. Inspections, Warnings, and Compliance: The Case of Petroleum Storage Regulation. Journal of Environmental Economics and Management 47:232–59.
- Federal Energy Regulatory Commission. 2007. Report on Enforcement. http://www.ferc .gov/EventCalendar/Files/20071114084824-Staff-report-11-14-07%20.pdf.
Paper not yet in RePEc: Add citation now
Friesen, Lana. 2003. Targeting Enforcement to Improve Compliance with Environmental Regulations. Journal of Environmental Economics and Management 46:72–85.
Gawande, Kishore, and Alok K. Bohara. 2005. Agency Problems in Law Enforcement: Theory and Application to the U.S. Coast Guard. Management Science 51:1593–609.
Gray, Wayne B., and Carol Adaire Jones. 1991. Are OSHA Health Inspections Effective? A Longitudinal Study in the Manufacturing Sector. Review of Economics and Statistics 73:504–8.
- Gray, Wayne B., and John T. Scholz. 1993. Does Regulatory Enforcement Work? A Panel Analysis of OSHA Enforcement. Law and Society Review 27:177–214.
Paper not yet in RePEc: Add citation now
Gray, Wayne B., and Mary E. Deily. 1996. Compliance and Enforcement: Air Pollution Regulation in the US Steel Industry. Journal of Environmental Economics and Management 31:96–111.
Greenaway, David, Joakim Gullstrand, and Richard Kneller. 2005. Exporting May Not Always Boost Firm Productivity. Review of World Economics 141:561–82.
- Gunningham, Neil, Dorothy Thornton, and Robert A. Kagan. 2005. Motivating Management: Corporate Compliance in Environmental Protection. Law and Policy 27:289– 316.
Paper not yet in RePEc: Add citation now
- Hammond, Scott D. 2005. Cracking Cartels with Leniency Programs, OECD Competition Committee, Working Party No. 3 Prosecutors Program, Paris, France. http://www .justice.gov/atr/public/speeches/212269.htm.
Paper not yet in RePEc: Add citation now
Harrington, Winston. 1988. Enforcement Leverage When Penalties Are Restricted. Journal of Public Economics 37:29–53.
Helland, Eric. 1998. The Enforcement of Pollution Control Laws: Inspections, Violations, and Self-Reporting. Review of Economics and Statistics 80:141–53.
Huttunen, Kristiina. 2007. The Effect of Foreign Acquisition on Employment and Wages: Evidence from Finnish Establishments. Review of Economics and Statistics 89:497–509.
Innes, Robert, and Abdoul G. Sam. 2008. Voluntary Pollution Reductions and the Enforcement of Environmental Law: An Empirical Study of the 33/50 Program. Journal of Law and Economics 51:271–96.
Innes, Robert. 1999. Remediation and Self-Reporting in Optimal Law Enforcement. Journal of Public Economics 72:379–93.
- Jick, Todd D. 1979. Mixing Qualitative and Quantitative Methods: Triangulation in Action. Administrative Science Quarterly 24:602–11.
Paper not yet in RePEc: Add citation now
- Johnson, Karry A., and Bertram C. Frey. 2000. Environmental Auditing Since EPA’s 1986 Audit Policy. Chicago: U.S. Environmental Protection Agency, Office of Regional Counsel, Region 5.
Paper not yet in RePEc: Add citation now
Kaplow, Louis, and Steven Shavell. 1994. Optimal Law Enforcement with Self-Reporting of Behavior. Journal of Political Economy 102:583–606.
Khanna, Madhu, and Lisa A. Damon. 1999. EPA’s Voluntary 33/50 Program: Impact on Toxic Releases and Economic Performance of Firms. Journal of Environmental Economics and Management 37:1–25.
- King, Andrew A., and Michael J. Lenox. 2000. Industry Self-Regulation without Sanctions: This content downloaded from 144.076.058.107 on October 27, 2016 16:20:08 PM All use subject to University of Chicago Press Terms and Conditions (http://www.journals.uchicago.edu/t-and-c). The Journal of LAW& ECONOMICS The Chemical Industry’s Responsible Care Program. Academy of Management Journal 43:698–716.
Paper not yet in RePEc: Add citation now
- King, Andrew A., and Michael W. Toffel. 2009. Self-Regulatory Institutions for Solving Environmental Problems: Perspectives and Contributions from the Management Literature. Pp. 98–115 in Governance for the Environment: New Perspectives, edited by Magali Delmas and Oran Young. Cambridge: Cambridge University Press.
Paper not yet in RePEc: Add citation now
- King, Andrew, Michael Lenox, and Michael Barnett. 2002. Strategic Responses to the Reputation Commons Problem. Pp. 393–407 in Organizations, Policy and the Natural Environment, edited by A. Hoffman and M. Ventresca. Stanford, Calif.: Stanford University Press.
Paper not yet in RePEc: Add citation now
- Koehler, Dinah A. 2007. The Effectiveness of Voluntary Environmental Programs—A Policy at a Crossroads? Policy Studies Journal 35:689–722.
Paper not yet in RePEc: Add citation now
- Krawiec, Kimberly D. 2003. Cosmetic Compliance and the Failure of Negotiated Governance. Washington University Law Quarterly 81:487–544.
Paper not yet in RePEc: Add citation now
- Krut, Riva, and Harris Gleckman. 1998. ISO 14001: A Missed Opportunity for Sustainable Global Industrial Development. London: Earthscan Publications.
Paper not yet in RePEc: Add citation now
- Labaton, Stephen. 2008. S.E.C. Concedes Oversight Flaws Fueled Collapse. New York Times, September 26.
Paper not yet in RePEc: Add citation now
- Langevoort, Donald C. 2002. Monitoring: The Behavioral Economics of Corporate Compliance with Law. Columbia Business Law Review 2002:71–118.
Paper not yet in RePEc: Add citation now
Laplante, Benoı̂t, and Paul Rilstone. 1996. Environmental Inspections and Emissions of the Pulp and Paper Industry in Quebec. Journal of Environmental Economics and Management 31:19–36.
Lenox, Michael J. 2006. The Role of Private Decentralized Institutions in Sustaining Industry Self-Regulation. Organization Science 17:677–90.
- Lobel, Orly. 2005. Interlocking Regulatory and Industrial Relations: The Governance of Workplace Safety. Administrative Law Review 57:1071–152.
Paper not yet in RePEc: Add citation now
- Lynch, Michael J., Paul B. Stretesky, and Ronald G. Burns. 2004. Slippery Business: Race, Class, and Legal Determinants of Penalties against Petroleum Refineries. Journal of Black Studies 34:421–40.
Paper not yet in RePEc: Add citation now
Lyon, Thomas P., and John W. Maxwell. 2007. Environmental Public Voluntary Programs Reconsidered. Policy Studies Journal 35:723–50.
Magat, Wesley A., and W. Kip Viscusi. 1990. Effectiveness of the EPA’s Regulatory Enforcement: The Case of Industrial Effluent Standards. Journal of Law and Economics 33:331–60.
Maxwell, John W., and Christopher S. Decker. 2006. Voluntary Environmental Investment and Responsive Regulation. Environmental and Resource Economics 33:425–39.
Maxwell, John W., Thomas P. Lyon, and Steven C. Hackett. 2000. Self-Regulation and Social Welfare: The Political Economy of Corporate Environmentalism. Journal of Law and Economics 43:583–619.
Murphy, James J., and John K. Stranlund. 2008. An Investigation of Voluntary Discovery and Disclosure of Environmental Violations Using Laboratory Experiments. Pp. 261– 79 in Environmental Economics, Experimental Methods, edited by Todd L. Cherry, Stephan Kroll, and Jason F. Shogren. New York: Routledge.
Olson, Mary K. 1999. Agency Rulemaking, Political Influences, Regulation, and Industry Compliance. Journal of Law, Economics, and Organization 15:573–601.
Pfaff, Alexander S. P., and Chris W. Sanchirico. 2000. Environmental Self-Auditing: Setting the Proper Incentives for Discovery and Correction of Environmental Harm. Journal of Law, Economics, and Organization 16:189–208.
Pfaff, Alexander S. P., and Chris W. Sanchirico. 2004. Big Field, Small Potatoes: An Empirical Assessment of EPA’s Self-Audit Policy. Journal of Policy Analysis and Management 23:415–32.
Pirrong, Craig. 2000. A Theory of Financial Exchange Organization. Journal of Law and Economics 43:437–71.
Pirrong, Stephen Craig. 1995. The Self-Regulation of Commodity Exchanges: The Case of Market Manipulation. Journal of Law and Economics 38:141–206.
Potoski, Matthew, and Aseem Prakash. 2005. Green Clubs and Voluntary Governance: ISO 14001 and Firms’ Regulatory Compliance. American Journal of Political Science 49: 235–48.
Qian, Y. 2007. Do National Patent Laws Stimulate Domestic Innovation in a Global Patenting Environment? A Cross-Country Analysis of Pharmaceutical Patent Protection, 1978–2002. Review of Economics and Statistics 89:436–53.
- Raskolnikov, Alex. 2009. Revealing Choices: Using Taxpayer Choice to Target Tax Enforcement. Columbia Law Review 109:689–754.
Paper not yet in RePEc: Add citation now
- Rhodes, Ann. 2007. ISO Enters the Public Sector through the United States Forest Service. Colorado Journal of International Environmental Law and Policy 18:417–58.
Paper not yet in RePEc: Add citation now
- Rivera, Jorge, Peter de Leon, and Charles Koerber. 2006. Is Greener Whiter Yet? The Sustainable Slopes Program after Five Years. Policy Studies Journal 34:195–221.
Paper not yet in RePEc: Add citation now
Sam, Abdoul G., Madhu Khanna, and Robert Innes. 2009. Voluntary Pollution Reduction Programs, Environmental Management, and Environmental Performance: An Empirical Study. Land Economics 85:692–711.
- Scholz, John T. 1984. Cooperation, Deterrence, and the Ecology of Regulatory Enforcement. Law and Society Review 18:179–224.
Paper not yet in RePEc: Add citation now
- Shadish, William R., Thomas D. Cook, and Donald T. Campbell. 2002. Experimental and Quasi-Experimental Designs for Generalized Causal Inference. Boston: Houghton Mifflin.
Paper not yet in RePEc: Add citation now
- Shiffman, John, John Sullivan, and Tom Avril. 2009. Obama Expected to Kill Key Bush EPA Program. Philadelphia Inquirer, March 15.
Paper not yet in RePEc: Add citation now
Shimshack, Jay P., and Michael B. Ward. 2005. Regulator Reputation, Enforcement, and Environmental Compliance. Journal of Environmental Economics and Management 50: 519–40.
Short, Jodi L., and Michael W. Toffel. 2008. Coerced Confessions: Self-Policing in the Shadow of the Regulator. Journal of Law, Economics, and Organization 24:45–71.
Smith, Jeffrey A., and Petra E. Todd. 2005. Does Matching Overcome LaLonde’s Critique of Nonexperimental Estimators? Journal of Econometrics 125:305–53.
- Sparrow, Malcolm K. 2000. The Regulatory Craft: Controlling Risks, Solving Problems, and Managing Problems. Washington, D.C.: Brookings Institution Press.
Paper not yet in RePEc: Add citation now
- Stretesky, Paul, and Jackie Gabriel. 2005. Self-Policing and the Environment: Predicting Self-Disclosure of Clean Air Act Violations under the U.S. Environmental Protection Agency’s Audit Policy. Society and Natural Resources 18:871–87.
Paper not yet in RePEc: Add citation now
- The Journal of LAW& ECONOMICS Stafford, Sarah L. 2004. Does Self-Policing Help the Environment? EPA’s Audit Policy and Hazardous Waste Compliance. Vermont Journal of Environmental Law 6:1–22.
Paper not yet in RePEc: Add citation now
- This content downloaded from 144.076.058.107 on October 27, 2016 16:20:08 PM All use subject to University of Chicago Press Terms and Conditions (http://www.journals.uchicago.edu/t-and-c).
Paper not yet in RePEc: Add citation now
- This content downloaded from 144.076.058.107 on October 27, 2016 16:20:08 PM All use subject to University of Chicago Press Terms and Conditions (http://www.journals.uchicago.edu/t-and-c).
Paper not yet in RePEc: Add citation now
- This content downloaded from 144.076.058.107 on October 27, 2016 16:20:08 PM All use subject to University of Chicago Press Terms and Conditions (http://www.journals.uchicago.edu/t-and-c).
Paper not yet in RePEc: Add citation now
- This content downloaded from 144.076.058.107 on October 27, 2016 16:20:08 PM All use subject to University of Chicago Press Terms and Conditions (http://www.journals.uchicago.edu/t-and-c).
Paper not yet in RePEc: Add citation now
- Thornton, Dorothy, Neil Gunningham, and Robert A. Kagan. 2005. General Deterrence and Corporate Environmental Behavior. Law and Policy 27:262–88.
Paper not yet in RePEc: Add citation now
- Toffel, Michael W. 2006. Resolving Information Asymmetries in Markets: The Role of Certified Management Programs. Harvard Business School Working Paper.
Paper not yet in RePEc: Add citation now
- U.S. Department of Health and Human Services Health Resources and Services Administration. 1998. Agency Information Collection Activities: Submission for OMB Review; Comment Request. Federal Register 63:58399–403.
Paper not yet in RePEc: Add citation now
- U.S. Department of Justice. 1997. Department of Defense Voluntary Disclosure Program (United States Attorneys’ Manual, Section 931). http://www.usdoj.gov/usao/eousa/ foia_reading_room/usam/title9/crm00931.htm.
Paper not yet in RePEc: Add citation now
- U.S. Environmental Protection Agency. 1990. Environmental Enforcement: A Citizen’s Guide. Washington, D.C.: U.S. Environmental Protection Agency, Office of Enforcement.
Paper not yet in RePEc: Add citation now
- U.S. General Accounting Office. 2001. Air Pollution: EPA Should Improve Oversight of Emissions Reporting by Large Facilities. Washington, D.C.: U.S. General Accounting Office.
Paper not yet in RePEc: Add citation now
Vidovic, Martina, and Neha Khanna. 2007. Can Voluntary Pollution Prevention Programs This content downloaded from 144.076.058.107 on October 27, 2016 16:20:08 PM All use subject to University of Chicago Press Terms and Conditions (http://www.journals.uchicago.edu/t-and-c). Voluntary Self-Reporting and Self-Policing 649 Fulfill Their Promises? Further Evidence from the EPA’s 33/50 Program. Journal of Environmental Economics and Management 53:180–95.
Villalonga, Belen. 2004. Does Diversification Cause the ‘Diversification Discount’? Financial Management 33:5–27.
Voluntary Self-Reporting and Self-Policing 645 Galiani, S., P. Gertler, and E. Schargrodsky. 2005. Water for Life: The Impact of the Privatization of Water Services on Child Mortality. Journal of Political Economy 113: 83–120.
- Wasserman, Cheryl E. 1990. An Overview of Compliance and Enforcement in the United States: Philosophy, Strategies, and Management Tools. Pp. 7–46 in First International Enforcement Workshop Proceedings, International Network for Environmental Compliance and Enforcement. Utrecht: The Netherlands Ministry of Housing, Physical Planning and the Environment (VROM) and U.S Environmental Protection Agency.
Paper not yet in RePEc: Add citation now
Weil, David. 1996. If OSHA Is So Bad, Why Is Compliance So Good? RAND Journal of Economics 27:618–40.
Welch, Eric W., Allan Mazur, and Stuart Bretschneider. 2000. Voluntary Behavior by Electric Utilities: Levels of Adoption and Contribution of the Climate Challenge Program to the Reduction of Carbon Dioxide. Journal of Policy Analysis and Management 19:407–25.