Research at CCE

The Corporate Compliance and Enforcement (CCE) network conducts and promotes research on various forms of corporate crime and non-criminal harmful business conduct.

This includes optimal solutions from the perspective of both governments and firms, ethical aspects of potentially harmful business strategies and government strategies, the deterrent effect of corporate and individual penalties and enforcement, and how different remedies and sanctions interact.

Our research includes studies of the institutional environment for regulation and law enforcement, and we consider challenges at the domestic and international level, including cooperation between governments.

recommendations

Guidelines for Non-Trial Resolutions

The fight against corruption: Europe’s black hole. An International Bar Association article concerning CCE research activities

The CCE agenda is inspired by the New York University School of Law Program on Corporate Compliance and Enforcement (NYU PCCE), directed by Jennifer Arlen with whom we have good collaboration. The NYU PCCE program embraces law and economic research, policy debate and collaboration with the private sector.
At NHH, the CCE agenda is hosted by the Department of Accounting, Auditing and Law .
The agenda is a pillar of the NHH Norwegian Center for Taxation, where the enforcement of corporate liability is an important theme.
Several CCE researchers are associated with the Center for Business Economics (CBE) as well as the Center on Law and Social Transformation.

Selected publications

Authors	Title	Publication
Arlen, Jennifer H.	The potential promise and perils of introducing deferred prosecution agreements outside the U.S.	In Negotiated Settlements in Bribery Cases: A Principled Approach, Edward Elgar Publishing, 2020
Søreide, Tina Vagle, Kasper	Prosecutors discretionary authority in efficient law enforcement systems	In Negotiated Settlements in Bribery Cases: A Principled Approach, Edward Elgar Publishing, 2020
Søreide, Tina (ed.) Makinwa, Abiola (ed.)	Negotiated Settlements in Bribery Cases: A Principled Approach	Edward Elgar Publishing, 2020
Moene, Kalle Søreide, Tina	Combating Corruption: Investigative Journalists on the Frontlines	In Making Transparency Possible. An Interdisciplinary Dialogue, Cappelen Damm Akademisk, 2019
Rui, Jon Petter Søreide, Tina	Governments’ Enforcement of Corporate Bribery Laws: A Call for a Two-Track Regulatory Regime	Tidsskrift for Rettsvitenskap, 2019, 132(2), 132-162
Søreide, Tina	Regulating Corruption in International Markets: Why Governments Introduce Laws They Fail to Enforce	In The Oxford Handbook on International Economic Governance and Market Regulation, Oxford University Press 2019
Kolstad, Ivar	Too big to fault? Effects of the 2010 Nobel Peace Prize on Norwegian exports to China and foreign policy	International Political Science Review, Online 11.01.2019
Auriol, Emmanuelle Søreide, Tina	An Economic Analysis of Debarment	International Review of Law and Economics, 2017, 50, 36-49
Hjelmeng, Erling J. Søreide, Tina	Bribes, Crimes and Law Enforcement	European Business Law Review, 2017, 28(1), 19-40
Auriol, Emmanuelle Hjelmeng, Erling J. Søreide, Tina	Deterring corruption and cartels: In search of a coherent approach	Concurrence: Law & Economics, 2017, 1
Kolstad, Ivar Kinyondo, Abel	Alternatives to local content requirements in resource-rich countries	Oxford Development Studies, 2017, 45(4), 409-423
Grøning, Linda Søreide, Tina Wandall, Rasmus	An efficient anticorruption sanctions regime. The case of the World Bank	Chicago Journal of International Law, 2016, 16(2), 523-552
Kolstad, Ivar	Three questions about engagement and exclusion in responsible investment	Business Ethics: A European Review, 2016, 25(1), 45-58
Kolstad, Ivar Villanger, Espen	Determinants of foreign direct investment in services	European Journal of Political Economy, 2008, 24(2), 518-533