Table Of Content

REGULATORY THEORY FOUNDATIONS AND APPLICATIONS REGULATORY THEORY FOUNDATIONS AND APPLICATIONS EDITED BY PETER DRAHOS Published by ANU Press The Australian National University Acton ACT 2601, Australia Email: [email protected] This title is also available online at press.anu.edu.au National Library of Australia Cataloguing-in-Publication entry Title: Regulatory theory : foundations and applications / Peter Drahos (editor). ISBN: 9781760461010 (paperback) 9781760461027 (ebook) Subjects: Regulatory Institutions Network. Public administration--Research. Social policy--Research. Australia--Social policy. Other Creators/Contributors: Drahos, Peter, 1955- editor. All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanical, photocopying or otherwise, without the prior permission of the publisher. Cover design and layout by ANU Press. Cover image adapted from ‘Great Rhombihexacron: Elf Moss Splendaria’ by The Playful Geometer, flic.kr/p/bGQYwz. This edition © 2017 ANU Press For John and Valerie Contents Abbreviations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . xi Boxes, figures and tables . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . xix Contributors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . xxi Preface . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . xxvii 1 . Regulation, institutions and networks . . . . . . . . . . . . . . . . . . . . . . 1 Peter Drahos and Martin Krygier Section 1: Social-psychological foundations and methodological issues 2 . Closing the gap between regulation and the community . . . . . . . 25 Valerie Braithwaite 3 . Procedural justice and its role in promoting voluntary compliance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 43 Kristina Murphy 4 . Shame in regulatory settings . . . . . . . . . . . . . . . . . . . . . . . . . . . . 59 Nathan Harris 5 . Methodological approaches and considerations in regulatory research . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 77 Ibolya Losoncz 6 . Multi-sited fieldwork in regulatory studies . . . . . . . . . . . . . . . . . . 97 Kathryn Henne Section 2: Theories and concepts of regulation 7 . Types of responsiveness . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 117 John Braithwaite 8 . Smart regulation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 133 Neil Gunningham and Darren Sinclair 9 . Meta-regulation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 149 Peter Grabosky 10 . A nodal perspective of governance: Advances in nodal governance thinking . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 163 Cameron Holley and Clifford Shearing 11 . Regulation and risk . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 181 Fiona Haines 12 . Public accountability: Conceptual, historical and epistemic mappings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 197 Michael W Dowdle 13 . Compliance: 14 questions . . . . . . . . . . . . . . . . . . . . . . . . . . . . 217 Christine Parker and Vibeke Lehmann Nielsen 14 . Legal pluralism: The regulation of traditional medicine in the Cook Islands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 233 Miranda Forsyth Section 3: The state and regulatory transformations 15 . Regulatory globalisation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 249 Peter Drahos 16 . The regulatory state and beyond . . . . . . . . . . . . . . . . . . . . . . . 265 Colin Scott 17 . Regulatory capitalism . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 289 David Levi-Faur 18 . Time and temporality in global governance . . . . . . . . . . . . . . . . 303 Terence C Halliday 19 . International negotiations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 323 Christian Downie 20 . Transnational non-state regulatory regimes . . . . . . . . . . . . . . . . 339 Natasha Tusikov Section 4: Rights-based regulation 21 . A regulatory perspective on the international human rights system . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 357 Hilary Charlesworth 22 . Global governance of labour migration: From ‘management’ of migration to an integrated rights-based approach . . . . . . . . . 375 Nicola Piper 23 . Regulatory rule of law . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 393 Veronica L Taylor 24 . Regulating sex in peace operations . . . . . . . . . . . . . . . . . . . . . 415 Gabrielle Simm 25 . Holding individuals to account beyond the state? Rights, regulation and the resort to international criminal responsibility . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 429 Michelle Burgis-Kasthala Section 5: Crime and regulation 26 . Controlling crime through networks . . . . . . . . . . . . . . . . . . . . . 447 Russell Brewer 27 . Scaling criminology: From street violence to atrocity crimes . . . 465 Susanne Karstedt 28 . Experiments in restorative justice . . . . . . . . . . . . . . . . . . . . . . . 483 Heather Strang 29 . Prevention of transnational environmental crime and regulatory pluralism . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 499 Julie Ayling 30 . Spam and crime . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 517 Roderic Broadhurst and Mamoun Alazab 31 . The governance of cyberspace . . . . . . . . . . . . . . . . . . . . . . . . 533 Lennon YC Chang and Peter Grabosky Section 6: Regulating for health 32 . Scientific evaluation of law’s effects on public health . . . . . . . . . 555 Scott Burris 33 . Governance, regulation and health equity . . . . . . . . . . . . . . . . . 573 Sharon Friel 34 . Patients as regulatory actors in their own health care . . . . . . . . 591 Judith Healy 35 . The regulation of work health and safety . . . . . . . . . . . . . . . . . . 611 Elizabeth Bluff Section 7: The regulation of commerce 36 . Consumer protection: A case of successful regulation . . . . . . . 633 John TD Wood 37 . Shifting profits and hidden accounts: Regulating tax havens . . 653 Gregory Rawlings 38 . Investor–state dispute settlement . . . . . . . . . . . . . . . . . . . . . . . 675 Kyla Tienhaara 39 . The networked (agency) regulation of competition . . . . . . . . . . 693 Imelda Maher 40 . Trust, culture and the limits of management-based regulation: Lessons from the mining industry . . . . . . . . . . . . . . 711 Neil Gunningham and Darren Sinclair 41 . Urban sustainability and resilience . . . . . . . . . . . . . . . . . . . . . . 725 Jeroen van der Heijden 42 . Environmental regulation and governance . . . . . . . . . . . . . . . . 741 Cameron Holley Section 8: Regulatory futures 43 . Regulating capitalism’s processes of destruction . . . . . . . . . . . 761 Peter Drahos