Oded, S.

enforcement compliance corporation liability regime system policy violation regulatee regulation approach prosecution authority liability regimes proactive chapter program instance employee monitoring journal agreement economic misconduct section enforcement authorities action compliance management systems analysis proactive compliance study compliance programs monitor sanction management state level court deterrence prosecution agreements sharon review activity penalty theory deterrence-based crime cooperation decision framework liability regime probability measure literature strategy attorney enforcement policies enforcement costs justice incentive choice control conduct press information university behavior effort enforcement policy effect agency enforcement regimes scholz subject tptm system agent problem law enforcement organization structure