Search Results

Rules of Origin and Strategic Choice of Compliance,
Kazuhiro Takauchi, from Graduate School of Economics, Kobe University (2010)
Keywords: Rules of origin (ROO), Compliance, Free trade area (FTA)

Fiscal rules’ compliance and Social Welfare,
Kea Baret, from Bureau d'Economie Théorique et Appliquée, UDS, Strasbourg (2021)
Keywords: Fiscal rules’ compliance; Social Welfare; Fiscal Surveillance; Machine learning.

Fiscal rules’ compliance and Social Welfare,
Kea Baret, from Bureau d'Economie Théorique et Appliquée, UDS, Strasbourg (2021)
Keywords: Fiscal rules’ compliance; Social Welfare; Fiscal Surveillance; Machine learning.

Why Don't We Follow the Rules? Drivers of Compliance with Fiscal Policy Rules in Emerging Markets,
Martín Ardanaz, Carolina Ulloa-Suarez and Oscar Valencia, from Inter-American Development Bank (2023)
Keywords: Fiscal Rules;Fiscal policy;Compliance

Why don't we follow the rules? Drivers of compliance with fiscal policy rules in emerging markets,
Martín Ardanaz, Carolina Ulloa-Suárez and Oscar Valencia, in Journal of International Money and Finance (2024)
Keywords: Fiscal rules; Fiscal policy; Compliance;

Compliance Dynamics Generated by Social Interaction Rules,
Vilen Lipatov, from CESifo (2014)
Keywords: social interaction, compliance, random matching, behavioral rule, learning

Fiscal rules and volatility: the role of stabilising properties and compliance,
Wolf Heinrich Reuter, Olegs Tkacevs and Karlis Vilerts, in Empirica (2022)
Keywords: Fiscal rules, Fiscal policy volatility, Panel data, Compliance

Rules of Origin and Strategic Choice of Compliance,
Kazuhiro Takauchi, in Journal of Industry, Competition and Trade (2014)
Keywords: Rules of origin (ROO), Monopolistic input supplier, Compliance, Free trade area (FTA), F12, F13, F15, L13,

Promoting rule compliance in daily-life: Evidence from a randomized field experiment in the public libraries of Barcelona,
Jose Apesteguia, Patricia Funk and Nagore Iriberri, in European Economic Review (2013)
Keywords: Rule compliance; Field experiment; Public libraries;

Promoting rule compliance in daily-life: Evidence from a randomized field experiment in the public libraries of Barcelona,
Jose Apesteguia, Patricia Funk and Nagore Iriberri, from Department of Economics and Business, Universitat Pompeu Fabra (2011)
Keywords: Rule Compliance, Field Experiment, Public Libraries.

The effects of voice with(out) punishment: Public goods provision and rule compliance,
Stephen N. Morgan, Nicole M. Mason and Robert Shupp, in Journal of Economic Psychology (2019)
Keywords: Public goods; Minimum contribution rules; Voice; Procedural fairness; Compliance;

Design of fiscal frameworks and compliance with fiscal rules in CESEE,
Wolf Heinrich Reuter, in Focus on European Economic Integration (2016)
Keywords: fiscal frameworks, compliance with fiscal rules, fiscal councils, medium-term budgetary framework

How do informal norms affect rule compliance: Experimental evidence,
Pavitra Govindan, in Journal of Behavioral and Experimental Economics (formerly The Journal of Socio-Economics) (2022)
Keywords: Social norm; Formal rule; Rule compliance; Dictator game; Pre-play communication; Lab experiment;

Legal compliance and litigation spending under the English and American rule: Experimental evidence,
Baptiste Massenot, Maria Maraki and Christian Thoeni, from Université de Lausanne, Faculté des HEC, Département d’économie (2016)
Keywords: litigation, experiment, American rule, English rule, fee-shifting, loser-pays, legal compliance, settlement, litigation spending

Compliance effects of sovereign debt cuts,
Eckhard Janeba and Armin Steinbach, in International Review of Law and Economics (2019)
Keywords: Debt restructuring; Fiscal rules; Compliance;

Drift and Adjustment in Organizational Rule Compliance: Explaining the “Regulatory Pendulum” in Financial Markets,
Ignacio J. Martinez-Moyano, David P. McCaffrey and Rogelio Oliva, in Organization Science (2014)
Keywords: rule change, rule compliance, internal and external regulation, standards erosion, complex systems analysis, qualitative analysis, organizational processes, financial markets, system dynamics

Promoting Rule Compliance in Daily-Life: Evidence from a Randomized Field Experiment in the Public Libraries of Barcelona,
Jose Apesteguia, Patricia Funk and Nagore Iriberri, from Barcelona School of Economics (2010)
Keywords: Rule Compliance, Pro-Social Behavior, Field Experiment, Public Libraries

Optimal Rules of Origin with Asymmetric Compliance Costs under International Duopoly,
Naoto Jinji and Yoshihiro Mizoguchi, in Journal of Industry, Competition and Trade (2016)
Keywords: Free trade area/agreement, Rules of origin, Compliance costs, Oligopoly, Double rent-shifting, F12, F15,

An Examination of Child Pedestrian Rule Compliance at Crosswalks around Parks in Montreal, Canada,
Marie-Soleil Cloutier, Mojgan Rafiei, Lambert Desrosiers-Gaudette and Zeinab AliYas, in IJERPH (2022)
Keywords: road traffic safety; crossing behavior; child pedestrian; rule compliance; crosswalk; parks

Optimal Rules of Origin with Asymmetric Compliance Costs under International Duopoly,
Naoto Jinji and Yoshihiro Mizoguchi, from Graduate School of Economics Project Center, Kyoto University (2015)
Keywords: free trade area/agreement; rules of origin; compliance costs; oligopoly; double rent-shifting

Enabling Flexibility of Business Processes Using Compliance Rules: The Case of Mobiliar,
Thanh Tran Thi Kim, Erhard Weiss, Christoph Ruhsam, Christoph Czepa, Huy Tran and Uwe Zdun, from Springer (2018)
Keywords: Compliance Rules, Wizard Process, Rigid Process Models, Business Users, Policy Case

Business Process Design as the Basis for Compliance Management, Enterprise Architecture and Business Rules,
Karl Wagner and Joerg Klueckmann, from Springer (2006)
Keywords: ARIS Design Platform, Business Process Design, Enterprise Architecture, Compliance Management, Business Rules

DOES ANTITRUST NEED THE RULE MINUS ONE-EIGHTH FINES FOR COMPLIANCE?,
A. Shastitko, in Public administration issues (2016)
Keywords: antitrust compliance program, conditions for sanctions abatement, type I and II of errors, fines discount, restrictions of competition, comparative negligence rule

Compliance with basic rules: the challenge of dialogical, enabling and disciplinary management,
Gérard Koenig, Isabelle Vandangeon-Derumez, Marie-Claire Marty, Yves Auroy and Jean-Paul Dumond, from HAL (2016)
Keywords: Rules,Non-compliance,Collaborative management approach,Contingent approach,Approche contingente,Recherche collaborative à visée managériale,Règles,Manquements aux règles

Certiorari and Compliance in the Judicial Hierarchy,
Jeffrey R. Lax, in Journal of Theoretical Politics (2003)
Keywords: compliance; hierarchy; rules; reputation; Supreme Court

Audit Rule Disclosure and Tax Compliance,
Enrico Di Gregorio, Matteo Paradisi and Elia Sartori, from Centre for Studies in Economics and Finance (CSEF), University of Naples, Italy (2024)
Keywords: tax compliance, enforcement, evasion, audit, disclosure, firm, bunching.

Tax Compliance under Indirect Rule in British Africa,
Jutta Bolt and Leigh Gardner, from African Economic History Network (2018)
Keywords: Africa; tax compliance; economic history

Behavioural Responses to Unfair Institutions: Experimental Evidence on Rule Compliance, Norm Polarisation, and Trust,
Simon Columbus, Lars Feld, Matthias Kasper and Matthew Rablen, from CESifo (2023)
Keywords: public goods, compliance, social norms, trust, audits, biased rule enforcement, polarisation

Behavioural Responses to Unfair Institutions: Experimental Evidence on Rule Compliance, Norm Polarisation, and Trust,
Simon Columbus, Lars Feld, Matthias Kasper and Matthew Rablen, from Institute of Labor Economics (IZA) (2023)
Keywords: public goods, compliance, social norms, trust, audits, biased rule enforcement, polarisation

CRITICAL ANALYSIS OF CURRENT NATIONAL ACCOUNTING REGULATIONS - COMPLIANCE OR NON-COMPLIANCE WITH EUROPEAN DIRECTIVES,
Maria BERHECI (cas. Grosu) and Ionela-Corina Chersan, in The Annals of the "Stefan cel Mare" University of Suceava. Fascicle of The Faculty of Economics and Public Administration (2011)
Keywords: The National Accounting Rules, European Directives, IAS/IFRS, The Compliance or Non-Compliance.

From IT Compliance Cost to IT Governance Benefits: An Italian Business Case,
Renata P. Dameri, from Springer (2010)
Keywords: Corporate Governance, Business Process, Financial Disclosure, Compliance Program, Compliance Rule

Compliance with fiscal rules in EU countries,
Pavel Morda, in Český finanční a účetní časopis (2021)
Keywords: Fiscal rules, Fiscal councils, Fiscal policy, Fiskální pravidla, fiskální rady, fiskální politika

Compliance with the Laws of War: Dataset and Coding Rules,
James D. Morrow and Hyeran Jo, in Conflict Management and Peace Science (2006)
Keywords: laws of war; compliance; reciprocity; international law

Inspecting compliance to many rules: an agent-based model,
Slaven Smojver, in Interdisciplinary Description of Complex Systems - scientific journal (2016)
Keywords: ICARUS, compliance inspection, agent-based model, multi-agent system, compliance costs

A guide for chief compliance officers of registered investment advisers on how to develop, conduct and maintain an effective and robust annual testing programme,
Elizabeth Cope, in Journal of Financial Compliance (2021)
Keywords: investment adviser compliance, policies and procedures, annual review, compliance programme, Rule 206(4)-7

A vicious circle? The dynamics of rule-making in Norwegian fisheries,
Svein Jentoft and Knut H. Mikalsen, in Marine Policy (2004)
Keywords: Co-management Compliance Rules Enforcement Legitimacy

Numerical Compliance with Fiscal Rules in Latin America and the Caribbean,
Oscar Valencia and Carolina Ulloa-Suarez, from Inter-American Development Bank (2022)
Keywords: Latin America and the Caribbean;national numerical fiscal rules

Compliance effects of sovereign debt cuts,
Eckhard Janeba and Armin Steinbach, from CESifo (2019)
Keywords: debt restructuring, fiscal rules, compliance, German debt brake

THE ROLE OF COMPLIANCE IN AN ORGANIZATION. WAYS OF IMPLEMENTATION,
Andreescu Nicoleta Alina, in Annals of Faculty of Economics (2014)
Keywords: business ethics, compliance, rules, codes of ethics, codes of conduct.

Compliance in the Barents Sea fisheries. How fishermen account for conformity with rules,
Geir Hønneland, in Marine Policy (2000)
Keywords: Compliance Enforcement Legitimacy The Barents Sea

A Network Approach to Compliance: A Complexity Science Understanding of How Rules Shape Behavior,
Malouke Esra Kuiper, Monique Chambon, Anne Leonore Bruijn, Chris Reinders Folmer, Elke Hindina Olthuis, Megan Brownlee, Emmeke Barbara Kooistra, Adam Fine, Frenk Harreveld, Gabriela Lunansky and Benjamin Rooij, in Journal of Business Ethics (2023)
Keywords: Network analysis, Compliance, Complexity science

Social norms and elections: How elected rules can make behavior (in)appropriate,
Arno Apffelstaedt, Jana Freundt and Christoph Oslislo, in Journal of Economic Behavior & Organization (2022)
Keywords: Social norms; Elections; Prosocial behavior; Rule compliance;

Social Norms and Elections: How Elected Rules Can Make Behavior (In)Appropriate,
Arno Apffelstaedt, Jana Freundt and Christoph Oslislo, from University of Bonn and University of Cologne, Germany (2021)
Keywords: social norms, elections, prosocial behavior, rule compliance

A Stock Targeting International Carbon-Tax Rule with Uncertainty and Diminishing Compliance,
Amnon Levy, from School of Economics, University of Wollongong, NSW, Australia (2012)
Keywords: Carbon Emissions; Climate Change; Uncertainty; Tax; Compliance

Psychosocial Predictors of Compliance with Speed Limits and Alcohol Limits by Spanish Drivers: Modeling Compliance of Traffic Rules,
Rebeca Bautista, Esther Sitges and Sonia Tirado, in Laws (2015)
Keywords: compliance; deterrence; legitimacy; road safety; social influence

On the design of stabilising fiscal rules,
Wolf Heinrich Reuter, Olegs Tkacevs and Karlis Vilerts, from German Council of Economic Experts / Sachverständigenrat zur Begutachtung der gesamtwirtschaftlichen Entwicklung (2018)
Keywords: fiscal rules, fiscal policy volatility, panel data, compliance

On the design of stabilising fiscal rules,
Wolf Heinrich Reuter, Olegs Tkacevs and Karlis Vilerts, from Latvijas Banka (2018)
Keywords: fiscal rules, fiscal policy volatility, panel data, compliance

Forecasting the Stability and Growth Pact compliance using Machine Learning,
Kea Baret, Amelie Barbier-Gauchard and Theophilos Papadimitriou, from International Network for Economic Research - INFER (2022)
Keywords: Fiscal Rules, Fiscal Compliance, Stability and Growth Pact, Machine learning.

Forecasting the Stability and Growth Pact compliance using Machine Learning,
Kea Baret, Amélie Barbier-Gauchard and Theophilos Papadimitriou, from HAL (2023)
Keywords: Fiscal Rules,Fiscal Compliance,Stability and Growth Pact,Machine learning

Compliance Costs of Transfer Pricing in Case of SMEs: Czech Case,
Veronika Solilová, Danuše Nerudová, Hana Bohušová and Patrik Svoboda, in European Financial and Accounting Journal (2017)
Keywords: Transfer pricing rules, Small and medium sized enterprises, Compliance costs

Local rulemaking, enforcement and compliance in state-owned forest commons,
Graham Epstein, in Ecological Economics (2017)
Keywords: Rule compliance; Forest commons; Intrinsic motivation; Participation; Monitoring; Enforcement;

Forecasting the Stability and Growth Pact compliance using Machine Learning,
Kéa Baret, Amélie Barbier-Gauchard and Theophilos Papadimitriou, from Bureau d'Economie Théorique et Appliquée, UDS, Strasbourg (2021)
Keywords: Fiscal Rules; Fiscal Compliance; Stability and Growth Pact; Machine learning.

On the determinants of fiscal non-compliance: an empirical analysis of spain’s regions,
Mar Delgado-Téllez, Víctor D. Lledó and Javier Pérez, from Banco de España (2016)
Keywords: fiscal compliance, rules, fiscal federalism, soft budget constraints

A Primer on Rules of Origin as Non-Tariff Barriers,
Dzmitry Kniahin and Jaime de Melo, from C.E.P.R. Discussion Papers (2022)
Keywords: Ntms; Rules of origin; Product-specific rules of origin; Regime-wide rules of origin; Compliance costs

A Primer on Rules of Origin as Non-Tariff Barriers,
Dzmitry Kniahin and Jaime de Melo, in JRFM (2022)
Keywords: AfCFTA; rules of origin; product-specific rules of origin; regime-wide rules of origin; compliance costs

Important factors influencing rule compliance in fisheries lessons from Denmark,
Jesper Raakjær Nielsen and Christoph Mathiesen, in Marine Policy (2003)
Keywords: Compliance Fisheries management Legitimacy Danish fisheries Fishers' behaviour

Cross-Border Application of OTC Derivatives Rules: Revisiting the Substituted Compliance Approach,
Alexey Artamonov, in Journal of Financial Regulation (2015)
Keywords: OTC derivatives, Substituted Compliance, Dodd Frank, EMIR, CFTC, SEC

The impacts of deterrence, social norms and legitimacy on forest rule compliance in Ghana,
Sabaheta Ramcilovic-Suominen and Graham Epstein, in Forest Policy and Economics (2015)
Keywords: Forest policy; Regulatory compliance; Ghana; Motivations; Norms; Legitimacy;

A Corporate-Crime Perspective on Fisheries: Liability Rules and Non-Compliance,
Frank Jensen and Linda Nøstbakken, from Norwegian School of Economics, Department of Economics (2015)
Keywords: Fisheries; enforcement; quota compliance; liability; principal-agent problem.

Regulation and Evolution of Harvesting Rules and Compliance in Common Pool Resources,
Anastasios Xepapadeas, from Centro de Estudios Andaluces (2003)
Keywords: Common pool resources, harvesting, regulation, replicator dynamics, compliance

Mapping and comparing Rules of Origin across Regional Trade Agreements with ITC’s Rules of Origin Facilitator,
Julien Gourdon, Dzmitry Kniahin, Jaime de Melo and Mondher Mimouni, from HAL (2021)
Keywords: rules of origin,product-specific rules of origin,regime-wide rules of origin,compliance costs,similarity.

Implications of Rules of Origin: An Analysis,
C. Satapathy, from eSocialSciences (2006)
Keywords: rules of origin, WTO, international trade, anti-dumping, preferential rules of origin, roO, customs compliance, International Trade, Economics

The initial public health response to the breakout of COVID-19 required fundamental changes in individual behavior, such as isolation at home or wearing masks. The effectiveness of these policies hinges on generalized public obedience. Yet, people’s level of compliance may depend on their beliefs regarding the pandemic. We use original data from two waves of a survey conducted in March and April 2020 in eight Organisation for Economic Co-operation and Development countries ( n = 21,649) to study gender differences in COVID-19−related beliefs and behaviors. We show that women are more likely to perceive COVID-19 as a very serious health problem, to agree with restraining public policy measures, and to comply with them. Gender differences in attitudes and behavior are sizable in all countries. They are accounted for neither by sociodemographic and employment characteristics nor by psychological and behavioral factors. They are only partially mitigated for individuals who cohabit or have direct exposure to the virus. We show that our results are not due to differential social desirability bias. This evidence has important implications for public health policies and communication on COVID-19, which may need to be gender based, and it unveils a domain of gender differences: behavioral changes in response to a new risk,
Vincenzo Galasso, Vincent Pons, Paola Profeta, Michael Becher, Sylvain Brouard and Martial Foucault, in Proceedings of the National Academy of Sciences (2020)
Keywords: COVID-19 public health rules, gender differences, compliance with rules

Navigating the Custody Rule: A guide for investment advisers,
William Nelson and Bradley Ecker, in Journal of Securities Operations & Custody (2021)
Keywords: custodian, Custody Rule, investment advisers, SEC, compliance, guidance

Breaking the elected rules in a field experiment on forestry resources,
Marco A. Janssen, François Bousquet, Juan-Camilo Cardenas, Daniel Castillo and Kobchai Worrapimphong, in Ecological Economics (2013)
Keywords: Common pool resources; Dynamic games; Forestry; Field experiments; Rule compliance;

The Effects of Preferential Rules of Origin on Trade Flows,
Honggue Lee, in Korean Economic Review (2013)
Keywords: Preferential Rules of Origin (PROOs), Compliance Costs, Treatment Effect

A (more) systematic exploration of the trade effect of product-specific rules of origin,
Julien Gourdon, Karin Gourdon and Jaime de Melo, from HAL (2023)
Keywords: Rules of origin,Product-specific rules of origin,Regime-wide rules of origin,Compliance costs

A (more) systematic exploration of the trade effect of product-specific rules of origin,
Julien Gourdon, Karin Gourdon and Jaime de Melo, from European University Institute (2023)
Keywords: Rules of origin, Product-specific rules of origin, Regime-wide rules of origin, compliance costs

How RegTech tools enable regulatory compliance for cryptoassets: A case study for cryptoasset transaction monitoring,
Magdalena Boškić, in Journal of Digital Banking (2023)
Keywords: Blockchain, cryptoassets, banks, compliance, RegTech, transaction monitoring, Travel Rule

A Stock Targeting International Carbon-Tax Rule with Uncertainty and Diminishing Compliance,
Amnon Levy, from School of Economics, University of Wollongong, NSW, Australia (2011)
Keywords: Economics; Carbon-Dioxide Stock; Climate Change; Uncertainty; Carbon Tax; International Compliance

Reducing the effect of passengers’ non-compliance with aircraft boarding rules,
Hassan Zeineddine, in Journal of Air Transport Management (2021)
Keywords: Aircraft boarding strategy; Passengers' non-compliance; Intervention approach; Cellular-automaton simulation;

How do nature governance rules affect compliance decisions? An experimental analysis,
Suzanne Kingston and Zizhen Wang, in Ecological Economics (2023)
Keywords: Nature law; Environmental compliance; Private environmental governance; Laboratory experiment; Behavioural law and economics;

Democracy and compliance in public goods games,
Carlo Gallier, in European Economic Review (2020)
Keywords: Laboratory experiment; Public goods; Contribution rule; Endogenous institutions; Democratic participation; Compliance;

Democracy and compliance in public goods games,
Carlo Gallier, from Verein für Socialpolitik / German Economic Association (2018)
Keywords: Laboratory experiment, public good, democracy, endogenous institutions, voting, contribution rule, compliance

Democracy and compliance in public goods games,
Carlo Gallier, from ZEW - Leibniz Centre for European Economic Research (2017)
Keywords: laboratory experiment, public good, democracy, endogenous institutions, voting, contribution rule, compliance

When and why do countries break their national fiscal rules?,
Wolf Heinrich Reuter, in European Journal of Political Economy (2019)
Keywords: National numerical fiscal rules; Compliance; Fiscal institutions; Deficit bias;

When and why do countries break their national fiscal rules?,
Wolf Heinrich Reuter, from German Council of Economic Experts / Sachverständigenrat zur Begutachtung der gesamtwirtschaftlichen Entwicklung (2017)
Keywords: National Numerical Fiscal Rules, Compliance, Fiscal institutions, Deficit Bias

Ambiguity induces opportunistic rule breaking and erodes social norms,
Lucas Molleman, Daniele Nosenzo and Tine Venema, from Department of Economics and Business Economics, Aarhus University (2023)
Keywords: Rule-following, peer effects, conditional compliance, behavioral experiment, social influence

Rules of Origin across African Regional Trading Agreements: A Landscape with Measures to Address Challenges at Harmonization,
Julien Gourdon, Dzmitry Kniahin, Jaime Melo and Mondher Mimouni, in Journal of African Trade (2021)
Keywords: AfCFTA, rules of origin, product-specific rules of origin, regime-wide rules of origin, compliance costs

Compliance Framing - Framing Compliance,
Lutz-Ulrich Haack and Martin C. Reimann, from Otto-von-Guericke University Magdeburg, Faculty of Economics and Management (2012)
Keywords: Compliance, Compliance-Kultur, regelbasierte Compliance- Kultur, vertrauensbasierte Compliance-Kultur, Compliance- Marketing, Compliance-Grundtonalität, Compliance Management System, Compliance-Framing, Compliance-Goal-Framing

Fiscal rules and compliance expectations – Evidence for the German debt brake,
Friedrich Heinemann, Eckhard Janeba, Christoph Schröder and Frank Streif, in Journal of Public Economics (2016)
Keywords: Budget deficits; Debt brake; Credibility; Survey; Fiscal rules;

Fiscal rules and compliance expectations: Evidence for the German debt brake,
Friedrich Heinemann, Eckhard Janeba, Christoph Schröder and Frank Streif, from ZEW - Leibniz Centre for European Economic Research (2014)
Keywords: Budget Deficits, Debt Brake, Credibility, Survey, Fiscal Rules

Do Binding Fiscal Rules Enhance Fiscal Stability? Evidence from European Union Countries,
Jocelyne Zoumenou and Antonia Lopez Villavicencio, from HAL (2024)
Keywords: Fiscal rules,Compliance,European Union,Instrumental Variables,Treatment Effect Models

Do governments stick to their announced fiscal rules? A study of Latin American and the Caribbean countries,
Carolina Ulloa-Suarez and Oscar Valencia, from HAL (2022)
Keywords: Compliance,Fiscal policy,Latin America and the Caribbean National numerical fiscal rules

Do governments stick to their announced fiscal rules? A study of Latin American and the Caribbean countries,
Carolina Ulloa-Suarez and Oscar Valencia, from HAL (2022)
Keywords: Compliance,Fiscal policy,Latin America and the Caribbean National numerical fiscal rules

Do Binding Fiscal Rules Enhance Fiscal Stability? Evidence from European Union Countries,
Jocelyne Zoumenou and Antonia López Villavicencio, from University of Paris Nanterre, EconomiX (2024)
Keywords: Fiscal rules; Compliance; European Union; Instrumental Variables; Treatment Effect Models

Compliance costs and disclosure requirement mandates: Some evidence,
Kathy Fogel, Rwan El-Khatib, Nancy Chun Feng and Ciara Torres-Spelliscy, in Research in Accounting Regulation (2015)
Keywords: Sarbanes–Oxley Act; Jumpstart Our Business Startups Act; Disclosure rules; Costs of compliance; Market reactions;

Closing in on harmonizing Rules of Origin for AfCFTA: anatomy of reconciliations and remaining challenges,
Julien Gourdon, Dzmitry Kniahin, Jaime de Melo and Mondher Mimouni, from HAL (2021)
Keywords: AfCFTA,Rules of origin,Product-specific rules of origin,RWRSRs of origin,compliance costs

Compliance with the owned entity and independent account controller exemptions under CFTC Rule 150.4,
Carolyn Jackson, in Journal of Financial Compliance (2018)
Keywords: CFTC Rule 150.4, position limits, aggregation, exemption, independent account controller, owned entity

Meeting compliance under Medicare and Medicaid emergency preparedness Final Rule requirements,
John J. Walsh, in Journal of Business Continuity & Emergency Planning (2020)
Keywords: emergency preparedness, long-term care facilities, CMS Final Rule, skilled nursing facilities, care homes