Bookshelves

The following is a collection of publications relevant to the research to which this blog pertains. The sources are ordered by category (General; Enforcement in area of Freedom, Security and Justice (AFSJ); Competition Law; Enforcement in Financial Markets) and then alphabetically, according to the first author’s surname. The category ‘General’ contains articles that are either on EU law enforcement in general or on policy areas other than the Enforcement in AFSJ, Competition Law or Enforcement in Financial Markets. Click here to jump down to Enforcement in AFSJ, Competition Law or Enfocerment in Financial Markets. Please feel free to contact one of the editors concerning any relevant publication that may be added to this list.

General

Almond P. & Esbester M., ‘Regulatory inspection and the changing legitimacy of health and safety’, Regulation & Governance (2017)

Almond P and van Erp J, ‘Regulation and Governance Versus Criminology: Disciplinary Divides, Intersections, and Opportunities’. (2020)Regulation & Governance, 14(2), pp.167‒178.

Ayres I and Braithwaite J, Responsive Regulation: Transcending the Deregulation Debate (Oxford University Press 1992)

Baldwin R, ‘Why Rules Don’t Work’ (1990) 53 Modern Law Review 321

Baldwin R and Black J, ‘Really Responsive Regulation’ (2008) 71 The Modern Law Review 59

Baldwin R, Cave M and Lodge M, Understanding Regulation: Theory, Strategy, and Practice (OUP Oxford 2012)

Barnard C and Peers S, European Union Law (Oxford University Press 2020)

Lincey Bastings, Ellen Mastenbroek & Esther Versluis, The other face of Eurolegalism: The multifaceted convergence of national enforcement styles, Regulation & Governance, 11(3)

M. Bauer & J. Trondal (Eds.), The Palgrave Handbook of the European Administrative System (Springer)

Binder T, Karagianni A and Scholten M, ‘Emergency – But What about Legal Protection in the EU’ (2018) 9 European Journal of Risk Regulation (EJRR) 99

Black J, ‘The Emergence of Risk-Based Regulation and the New Public Risk Management in the United Kingdom’ (2005) 37

Blanc F and Faure M, ‘Smart Enforcement: Theory and Practice’ (2018) 20 European Journal of Law Reform [vii]

Blanc F and Faure M, ‘Smart Enforcement in the EU’ (2020) 23(11) Journal of Risk Research 1405

Mark Bovens, The Quest for Responsibility – Accountability and Citizenship in Complex Organisations (Cambridge University Press, 1998)

Bowles, R., Faure, M. and Garoupa N, ‘The Scope of Criminal Law and Criminal Sanctions: An Economic View and Policy Implications’. (2008) Journal of Law and Society, 35, pp.389‒416.

Brandsma GJ and Joosen R, ‘Transnational Executive Bodies: Very Effective but Hardly Accountable? – EU Law Enforcement’ (2017)

Cacciatore F and Scholten M, ‘Introduction to the Symposium on Institutional Innovations in the Enforcement of EU Law and Policies’ (2019) 10 European Journal of Risk Regulation 435

Cafaggi F & Micklitz HW, ‘Collective Enforcement of Consumer Law: A Framework for Comparative Assessment’ (2008) 16 European Review of Private Law 391

Carter D.P., ‘Role perceptions and attitudes toward discretion at a decentralized regulatory frontline: The case of organic inspectors’ (2017) Regulation & Governance 11.4

Chamon M, ‘Granting powers to EU decentralised agencies, three years following Short-selling’ ERA Forum June 2018, Volume 18, Issue 4

Conteras Condezo JG, Kingma A and Scholten M, ‘Putting Dawn Raids under Control’ (2020) 22 Yearbook of Antitrust and Regulatory Studies 145

Coslovsky, S et al, ‘The pragmatic politics of regulatory enforcement’ in Levi-Faur, D (ed), Handbook on the Politics of Regulation (Edward Elgar 2011)

Craig P, EU Administrative Law (3rd edition, Oxford University Press, 2018)

Craig P, ‘Shared Administration, Disbursement of Community Funds and the Regulatory State’ in Hofmann H & Türk A, (eds.), Legal Challenges in EU Administrative Law: Towards an Integrated Administration (Edward Elgar Publishing, 2009)

Cremona M, Compliance and the Enforcement of EU Law (OUP Oxford 2012)

de Boer N, ‘Street-level enforcement style: A multidimensional measurement instrument’ (2019) 42(5) International Journal of Public Administration 380

de Boer N et al, ‘Does disclosure of performance information influence street‐level bureaucrats’ enforcement style?’ (2018) 78(5) Public Administration Review 694

Della Cananea G, ‘The European Union’s Mixed Administrative Proceedings’ (2004) 68 Law and Contemporary Problems 197

Dewey,M and Di Carlo D, ‘Governing through non‐enforcement: Regulatory forbearance as industrial policy in advanced economies’ (2021) Regulation & Governance

Drake S & Smith M (Eds.), New Directions in the Effective Enforcement of EU Law and Policy (Edward Elgar Publishing, 2016)

Dunlop C.A, Kamkhaji J.C. & Radaelli C.M, ‘Regulators and Reform: A Quasi-experimental Assessment of the Effects of Training Inspectors’, International Public Management Journal 18.2

Eliantonio M and Vogiatzis N, ‘Judicial and Extra-judicial Challenges in the EU Multi- and Cross-level Administrative Framework ‘ (2021) 22(Special Issue 3) German Law Journal 315 

Eliantonio M, ‘Judicial Review in an Integrated Administration: The Case of ‘composite procedures” (2014) 7 Review of European Administrative Law 65

Etienne J, ‘The Politics of Detection in Business Regulation’ (2014), Journal of Public Administration Research and Theory 25.1

Etienne, J, ‘Different ways of blowing the whistle: Explaining variations in decentralized enforcement in the UK and France’ (2015) 9(4) Regulation & Governance 309

EU Commission (2017). Monitoring Application of EU law: 2017 Annual Report.

Michael Faure, Peter de Smedt & An Stas, ‘Environmental Enforcement Networks – Concepts, Implementation and Effectiveness’ (Edward Elgar Publishing, 2006)

Andreas Follesdal & Simon Hix, ‘Why There is a Democratic Deficit in the EU: A Response to Majone and Moravcsik’ (2006) 44 Journal of Common Market Studies 533

Gormley, WT, ‘Regulatory Enforcement Styles’. (1998) Political Research Quarterly, 51(2),pp.363‒383.

Martijn Groenleer, The Autonomy of European Union Agencies: A Comparative Study of Institutional Development (Eburon, 2009)

Gunningham, N. and Grabosky, P, Smart Regulation (Oxford University Press 1998).

Harlow C & Rawlings R, ‘Promoting Accountability in Multilevel Governance: A Network Approach’ (2007)
13 European Law Journal 542

Harlow C, Leino P and della Cananea G, ‘Research Handbook on EU Administrative Law’ (2017) (Edward Elgar Publishing)

Hedemann-Robinson M, ‘Enforcement of European Union Environmental Law: Legal Issues and Challenges’, (2018) European Law Review, 43(2)

Hofmann, HCH. et al. (eds), Specialized Administrative Law of the European Union: A Sectoral Review (Oxford University Press 2018).

Hofmann, HCH. et al. (eds), Administrative Law and Policy of the European Union (Oxford University Press 2011).

Hofmann H & Morini A, ‘Constitutional Aspects of the Pluralisation of the EU Executive through ‘Agencification’’ (2012) University of Luxembourg Law Working Paper No. 2012-01

Hofmann H, Rowe G & Türk A, Administrative Law and Policy of the European Union (Oxford University Press, 2011)

Hofmann H, ‘Composite Decision Making Procedures in EU Administrative Law’ in Hofmann H & Türk A (eds.), Legal Challenges in EU Administrative Law: Towards an Integrated Administration (Edward Elgar Publishing, 2009)

Hofmann H, ‘Decision making in EU Administrative Law – The Problem of Composite Procedures’ (2009) 61 Administrative Law Review 199

Hofmann H & Türk A, ‘The Development of Integrated Administration in the EU and its Consequences’ (2007)
13 European Law Journal 253

Huizinga K and de Bree M, ‘Exploring the Risk of Goal Displacement in Regulatory Enforcement Agencies: A Goal-Ambiguity Approach’ (2021) Public Performance & Management Review 1

Hupe P, Hill M and Buffat A (eds), Understanding Street-Level Bureaucracy (Policy Press 2015)

Hutter, BM, ‘Variations in regulatory enforcement styles’ (1989) 11(2) Law & Policy 153

Jans J, Precha S & Widdershoven R, Europeanisation of Public Law (Europa Law Publishing, 2015)

Jans J, Prechal S & Widdershoven R, Inleiding tot het Europees bestuursrecht (Ars Aequi Libri, 2017)

Rik Joosen & Gijs Jan Brandsma, ‘Transnational executive bodies: EU policy implementation between the EU and member state level’ (2017)

Jordanoska A, ‘Regulatory enforcement against organizational insiders: Interactions in the pursuit of individual accountability’ (2021) 15 Regulation and Governance 298

Kafteranis D, ‘Enforcing EU Law: The Case of the Whistle-Blower – (2020) EU Law Enforcement’

Kagan RA, ‘Editor’s introduction: Understanding regulatory enforcement’ (1989) 11(2) Law & Policy 89

Kahneman, D and Tversky, A (eds), Choices, Values, and Frames (Cambridge University Press 2000)

Karagianni A and Scholten M, ‘Accountability Gaps in the Single Supervisory Mechanism SSM Framework Research Article’ (2018) 34 Utrecht Journal of International and European Law 185

Kleizen, B. and Verhoest, K, ‘Opportunities and Threats of Agency Autonomy in EU Governance: Integrating Separate Debates’, in Scholten, M. and Brenninkmeijer, A. (eds), Controlling EU Agencies (Cheltenham, UK and Northampton, MA, USA: Edward Elgar Publishing 2020).

Konisky DM & Reenock C, ‘Regulatory Enforcement, Riskscapes, and Environmental Justice’ (2017) Policy Studies Journal

Kovacic, W. and Hyman, D, ‘Consume or Invest: What Do/Should Agency Leaders Maximize? (2016)Washington Law Review, 21, pp.295‒324.

Linden O, Reforming compliance management in the Single Market – Discussion on a decentralised enforcement of EU law (National Board of Trade Sweden 2019)

Luchtman, M. and Scholten, M, ‘Jean Monnet Network on Enforcement of EU Law (EULEN)’ (2019).

Luchtman, M. et al. ‘Investigatory Powers and Procedural Safeguards: Improving OLAF’s Legislative Framework through a Comparison with Other EU Law Enforcement Authorities (ECN/ ESMA/ECB)’ (2017).

Maggetti M, ‘Interest Groups and the (Non-)Enforcement Powers of EU Agencies: The Case of Energy Regulation’ (2019) 10 European Journal of Risk Regulation 458

Malmberg, J, et al. Effective enforcement of EC labour law. Kluwer Law International, 2003.

May PJ and Winter SC, ‘Regulatory enforcement styles and compliance’ in Parker C and Lehmann V, Explaining Compliance: Business Responses to Regulation (Edward Elgar 2011)

de Moor-van Vugt A, ‘Administrative Sanctions in EU Law’ (2012) 5 Review of European Administrative Law 5

de Moor-van Vugt A, ‘Netwerken en de Europeanisering van het Toezicht’ (2011) 3 Sociaal-economische Wetgeving: Tijdschrift voor Europees en Economisch Recht 94

Meyer, F, ‘Protection of Fundamental Rights in a Multi-jurisdictional Setting of the EU‘ in Scholten, M. and Brenninkmeijer, A. (eds), Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (Cheltenham, UK and Northampton, MA, USA: Edward Elgar Publishing 2020).

Moseley A and Thomann E, ‘A Behavioural Model of Heuristics and Biases in Frontline Policy Implementation’ (2021) 49 Policy & Politics 49

Mustert L and Scholten M, ‘Controls in the Case of the EU Civil Aviation Safety Rules’ in Scholten M and Brenninkmeijer A (eds), Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (Edward Elgar 2020)

Nicolosi, S. (2020). ‘Which Enforcement Strategy for the Common European Asylum System?’ EU Law Enforcement (2020)

Papadopoulos Y, ‘Accountability and Multi-level Governance: More Accountability, Less Democracy?’ (2010) 33 West European Politics 1030

Papadopoulos Y, ‘Problems of Democratic Accountability in Network and Multilevel Governance’ (2007) 13 European Law Journal 469

Pires, RRC ‘Beyond the fear of discretion: Flexibility, performance, and accountability in the management of regulatory bureaucracies’ (2011) 5(1) Regulation & Governance 43

Prechal S (et al), ‘‘Europeanisation’ of the Law: Consequences for the Dutch Judiciary’ (2015) Raad voor de Rechtspraak Research Memoranda

van Rijsbergen M and Scholten M, Zaak C-270/12 (ESMA-short selling) als opvolger van de Meroni- en Romano-non-delegatiedoctrine (Nederlands Tijdschrift voor Europees Recht, aflevering 2/3, 2014)

Rasnaca Z, et al., eds. Effective Enforcement of EU Labour Law. Bloomsbury Publishing, 2022.

Röben V, ‘The Enforcement Authority of International Institutions’ in Armin von Bogdandy and others (eds), The Exercise of Public Authority by International Institutions (Springer 2010)

Van Rooij, Benjamin, and Adam Fine. The behavioral code: The hidden ways the law makes us better or worse. Beacon Press, 2021.

Root V, ‘The Compliance Process’ (2019) 94 Indiana Law Journal 203

Scholten M, ‘Independent, hence unaccountable? The need for a broader debate on accountability of the executive’ (2011) 4(1) Review of European Administrative Law

Scholten M and van Rijsbergen M, ‘The Limits of Agencification in the European Union’ (2014) 15 German Law Journal 1223

Scholten M, The Political Accountability of EU and US Independent Regulatory Agencies (Brill: Nijhoff Studies in European Union Law 2014)

Scholten M, ‘Mind the trend! Enforcement of EU law has been moving to ‘Brussels’’ (Journal of European Public Policy, 24:9, 1348-1366, 2017)

Scholten M & Luchtman M, ‘Law Enforcement by EU Authorities – Implications for Political and Judicial Accountability’ (Edward Elgar Publishing, 2017)

Scholten M & Scholten D, ‘From Regulation to Enforcement in the EU Policy Cycle: A New Type of Functional Spillover?’ (2016) 54(6) Journal of Common Market Studies 1

Scholten M, ‘Shared Tasks, but Separated Controls: Building the System of Control for Shared Administration in an EU Multi-Jurisdictional Setting’ (2019) 10 European Journal of Risk Regulation 538

Scholten M, Maggetti M and Papadopoulos Y, ‘Towards a Comprehensive System of Controls for EU Agencies’ in Scholten M and Brenninkmeijer A (eds), Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (Edward Elgar 2020)

Scholten, M. and Brenninkmeijer, A. (eds) (2020). Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (Cheltenham, UK and Northampton, MA, USA: Edward Elgar Publishing 2020).

Scholten M, ‘EU (Shared) Law Enforcement: Who Does What and How?’ in Alberti J, Costamagna F and Montaldo S, European Union Law Enforcement: The Evolution of Sanctioning Powers (Routledge 2021)

Scholten, M, ‘For EU Law Enforcement Strategy and Theory Building (2021)

Shavell S, Foundations of Economic Analysis of Law (Harvard University Press 2009)

Short JL ‘The politics of regulatory enforcement and compliance: Theorizing and operationalizing political influences’ (2019) Regulation & Governance

Stefan O, ‘Soft law and the enforcement of EU law’ in Jakab A, Kochenov D (eds), The Enforcement of EU law and Values: Ensuring Member States’ Compliance (Oxford University Press 2017)

Thaler, RH and Sunstein CR, ‘Libertarian Paternalism’ (2003) 93(2) American Economic Review 175

Thomann E and Sager F, ‘Moving beyond Legal Compliance: Innovative Approaches to EU Multilevel Implementation’ (2017) 24 Journal of European Public Policy 1253

Thomann E and Zhelyazkova A, ‘Moving beyond (Non-)Compliance: The Customization of European Union Policies in 27 Countries’ (2017) 24 Journal of European Public Policy 1269

Dimiter Toshkov, ‘Taking Stock: a Review of Quantitative Studies of Transposition and Implementation of EU Law’ (2010) Institute for European Integration Research Working paper No. 01/2010

Townley, C, A Framework for European Competition Law: Co-ordinated Diversity (Hart Publishing 2018).

Treib O, ‘Implementing and Complying with EU Governance Outputs’ (2008) 3(5) Living Reviews in European Governance 1

van den Brink T, Luchtman M & Scholten M, Sovereignty in the shared legal order of the EU – Core values of regulation and enforcement (Intersentia, 2015)

Van Kreij L, ‘Towards a Comprehensive Framework for Understanding EU Enforcement Regimes’ (2019) 10 European Journal of Risk Regulation 439

Van Loo R, ‘Regulatory Monitors: Policing Firms In The Compliance Era’ (2019) 119 Columbia Law Review 369

Van Rijsbergen M and Foster J, ‘“Rating” ESMA’s Accountability: “AAA” Status’ in Scholten M and Luchtman M, Law Enforcement by EU Authorities: Implications for Political and Judicial Accountability (Edward Elgar Publishing 2017)

Van Rijsbergen M and Simoncini M, ‘Controlling ESMAs Enforcement Powers’ in Scholten M and Brenninkmeijer A (eds), Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (Edward Elgar 2020)

Van Rijsbergen, M and Scholten, M (2016). ‚ESMA Inspecting: The Implications for Judicial Control under Shared Enforcement’ (2016) 7(3) European Journal of Risk Regulation 569

Verbruggen P, ‘Gorillas in the Closet? Public and Private Actors in the Enforcement of Transnational Private Regulation’ (2013) 7 Regulation & Governance 512

Versluis E, ‘Even Rules, Uneven Practices: Opening the ‘Black Box’ of EU law in Action’ (2007) 30 West European Politics 50

Versluis E, Enforcement Matters: Enforcement and Compliance of European Directives in Four Member States (Eburon, 2003)

Weatherill S, ‘The principle of mutual recognition: it doesn’t work because it doesn’t exist’ (2018), 43(2) European Law Review 224

Widdershoven R, ‘Developing Administrative Law in Europe: Natural Convergence or imposed Uniformity?’ (2014) 7(2) Review of European Administrative Law 5

Widdershoven R & Remac M, ‘General Principles of Law in Administrative Law under European Influence’ (2012) 20 European Review of Private Law 381

Zhelyazkova A, ‘Justifying Enforcement or Avoiding Blame? The Transparency of Compliance Assessments in the European Union’ (2020) West European Politics 1