Explaining Regulatory Non-compliance: A Survey Study of Rule Transgression for Two Dutch Instrumental Laws, Applying the Randomized Response Method |
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| Authors: | Henk Elffers Peter van der Heijden Merlijn Hezemans |
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| Affiliation: | (1) Netherlands Institute for the Study of Crime and Law Enforcement, NSCR, Leiden, The Netherlands;(2) Department of Methodology and Statistics, Faculty of Social Sciences, University of Utrecht, Utrecht, The Netherlands;(3) De Nederlandsche Bank, DNB, Amsterdam, The Netherlands |
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| Abstract: | Within a rational choice framework, secondary data analysis of a survey study on compliance with two Dutch regulatory laws is carried out. Selection of explanatory variables to be considered is guided by a heuristic device, called the  Table-of-Eleven. Using adapted logistic regression analysis, we show that self-reported compliance, measured by means of a randomized response procedure, can be explained in terms of benefits of non-compliance, social norms and deterrence, while knowledge and general norm-conformity have no role to play. The impact of various contributing factors turns out to be rather different in size for the two laws. |
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| Keywords: | regulatory non-compliance randomized response table-of-eleven rational choice |
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