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Advanced Introduction to Environmental Compliance and Enforcement

Hardback

Advanced Introduction to Environmental Compliance and Enforcement

9781789902198 Edward Elgar Publishing
Lee Paddock, Distinguished Professorial Lecturer in Environmental Law, The George Washington University Law School and Managing Director, International Network for Environmental Compliance and Enforcement, Environmental Law Institute, US
Publication Date: 2021 ISBN: 978 1 78990 219 8 Extent: 208 pp
This Advanced Introduction provides a clear and accessible guide to the essential elements of environmental compliance and enforcement programs. It examines compliance programs designed to assist regulated entities in meeting their obligations, as well as enforcement tools designed to address non-compliance - such as administrative, civil judicial, and criminal enforcement. Offering an insightful overview of this important area, LeRoy C. Paddock highlights recent developments that are changing the way compliance and enforcement work is practiced.

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Critical Acclaim
Contents
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This Advanced Introduction provides a clear and accessible guide to the essential elements of environmental compliance and enforcement programs. It examines compliance programs designed to assist regulated entities in meeting their obligations, as well as enforcement tools designed to address non-compliance – such as administrative, civil judicial, and criminal enforcement. Offering an insightful overview of this important area, Lee Paddock highlights recent developments that are changing the way compliance and enforcement work is practiced.

Key features include:

• a review of how the role of criminal enforcement has evolved
• discussion of traditional compliance monitoring and the role of citizen science
• examination of the increasing importance of private environmental governance, and the role that government agencies can play in supporting these practices
• exploration of the need to consider “next generation” and “smart regulation” strategies.

This concise and nuanced book will be a key resource for students and scholars of environmental law and politics, criminal law and justice and international policy, as well as environmental enforcement professionals worldwide.
Critical Acclaim
‘Advanced Introduction to Environmental Compliance and Enforcement provides both accessible and comprehensive coverage of modern environmental compliance and enforcement issues. Paddock skilfully weaves together foundational and advanced insights to make an important contribution to our understandings of many novel compliance and enforcement challenges, including program design, optimising mixes of tools and parties, citizen science and monitoring, and private governance. This book will be of great interest to governments, policy makers, students and academics.’
– Cameron Holley, University of New South Wales, Sydney, Australia

‘As the former Chief of Environmental Enforcement, Environment and Natural Resources Division (ENRD), US Department of Justice, I have had the occasion to review a number of books about environmental compliance and enforcement. This book by Lee Paddock is the best, and reflects his considerable knowledge born of years of experience as a State Assistant Attorney General, and as a Professor and Dean at two leading law schools. His book covers all the basics, but adds new developments including citizen science and monitoring, private governance, and both civil and criminal enforcement.’
– John C. Cruden, former Assistant Attorney General, ENRD

‘Lee Paddock's Advanced Introduction accomplishes a major feat: it brings together the full range of constantly evolving environmental enforcement challenges into a set of clear explanations and feasible recommendations. Its well-organized chapters untangle enforcement’s overlapping dimensions, from inspection and judicial procedures to private management and international supply lines, and examines each in a systematic, informed, and applicable way. This book is an essential foundation for anyone studying environmental law and an invaluable reference for anyone working in the field.’
– Mark Ungar, Graduate Center, CUNY, US

‘Paddock’s comprehensive overview uses examples from around the world to illustrate environmental compliance and enforcement challenges and opportunities. The book blends theory and practice in discussing foundational matters such as enforcement strategies, tools, and mechanisms. It also explores innovations in citizen enforcement, the relationship between enforcement and environmental justice, and the role of private environmental governance. This book will be an essential resource for anyone interested in environmental enforcement, from the uninitiated to the most experienced practitioners, policymakers, and academics.’
– Robert Glicksman, George Washington University Law School, US
Contents
Contents: Preface PART 1 Introduction and Design Elements 1. Introduction to the Advanced Introduction to Environmental Compliance and Enforcement 2. Compliance and Enforcement Design Elements PART 2 Compliance and Enforcement Theories and Strategies 3. Compliance and Enforcement Theories 4. Compliance and Enforcement Strategies PART 3 Inspections and Monitoring 5. Inspections 6. Monitoring PART 4 Compliance Assistance and Administrative Enforcement 7. Compliance 8. Administrative Enforcement PART 5 Civil Judicial and Criminal Enforcement 9. Civil Judicial Enforcement 10. Criminal Enforcement PART 6 Sanctions 11. Civil Penalty Policies 12. Criminal Sanction PART 7 Private Environmental Governance and Enforcement 13. Private Environmental Governance References Index
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