RANDOM ASSIGNMENT TO TREATMENT GROUPS:

A persistent problem in evaluation research relates to the difficulty of using true experimental designs. In particular, random assignment of subjects to treatment groups is both very important to insure the internal validity of the design and very difficult to implement due to logistical and ethical aspects of field research. This paper reports on a strategy for randomization which was adapted to judicial research: specifically to the evaluation of o program for adjudicating minor traffic offenders. It is demonstrated that through careful planning and coordination, designs involving random assignment can be instituted without involving significant difficulties.     

‘As time goes by’: Explaining the transposition of maritime directives1

The aim of this article is to explain the speed with which Member States transpose EC directives in the maritime sector. By discussing earlier work, the focus is on explanatory factors related to the contents of the directive that needs to be transposed and the context within which national transposition takes place. The authors' expectations have been tested using data across seven Member States and 32 maritime directives. Using survival analysis based on Cox regression, several political‐administrative and legal factors are identified that have an impact on the speed of transposition. The political sensitivity of the directive and the total number of national implementing measures lengthens the duration of transposition, while the degree of specialisation of the directive, the use of package law and experience speed up transposition. The authors also find that the impact of some of these explanatory factors changes over time. This underscores the importance of taking time seriously and to explore time dependency in further theoretical work on explaining policy‐making processes.     

Curbing Consumer Financial Losses: The Economics of Regulatory Enforcement

This article deals with the question of how a high level of compliance with consumer protection legislation designed to prevent financial losses can be secured. We use a theoretical framework based on economic analysis of law to address some of the key policy options, such as proactive and reactive monitoring, providing officials with postdetection enforcement discretion, administrative, civil, and criminal sanctions, and facilitating actions by victims and third parties. On the basis of our theoretical framework and a classification of jurisdictions into different groups (models of enforcement policy), we identify some key elements of an enforcement regime and indicate in what circumstances a particular solution can be expected to be more or less cost effective.     

LEVELS OF SOCIAL INTEGRATION IN GROUP CONTEXTS AND THE EFFECTS OF INFORMAL SANCTION THREAT ON DEVIANCE*

Contextual data from a unique study (Notre Dame Study of Catholic Parish Life) are used to test multilevel models predicting three types of deviance ranging from excessive drinking to tax evasion. Measures representing informal sanction threat and aggregate-level social integration as well as the interaction of these variables displayed the net effects that were predicted only for those types of deviance that appear to be less impulsive. In general, the deterrent effects of informal sanctions were found to be strongest in communities characterized by high levels of social integration.