| Introductory Materials |
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Executive Planning Commitee and Conference Sponsors |
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Preface |
| Panel 1:
Relationship between Good Governance and
Environmental Compliance and Enforcement |
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Sir John Harman, The
Relationship Between Good Governance and Environmental Compliance
and Enforcement |
| Panel 2:
The Compliance and Enforcement Message |
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Sachiko Morita and Durwood Zaelke, Rule
of Law, Good Governance, and Sustainable Development |
|
Workshop Session 1:
Exploring Current Environmental Compliance
and Enforcement Topics
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Workshop 1A: Economic Aspects
of Environmental Compliance Assurance |
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Krzysztof Michalak, Economic Aspects
of Environmental Compliance Assurance |
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Phyllis Harris, Combining Legal Mandates
With Economics in the Application of Environmental Law |
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Theo Rietkerk and Geert Rolleman, Environment
Cooperation Between the Province of Overijssel and the Environmental
Committee of the Chambers of Commerce |
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Workshop 1B:
Compliance Incentives and Other Assistance |
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Rene Drolet and Thomas Maslany, Compliance
Incentives and Other Assistance |
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Rob Van Slijpe, Enforcement
Assistance Programme for Firework Storage Sites |
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Dr. Paul Leinster, Jim Gray, Chris Howes & Rosie
Clark, Compliance Promotion in the United
Kingdom |
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Workshop 1C:
Eco-message/Interpol and the Police |
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Andrew Lauterback and William Clark, Interpol’s
Ecomessage |
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Workshop 1D:
Compliance and Enforcement Theories and Design Principles |
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Leroy Paddock, Strategies
and Design Principles for Compliance and Enforcement |
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David Grossman and Durwood Zaelke, An
Introduction to Theories of Why States and Firms Do (and Do Not) Comply
with Law |
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Fred Kok, National Strategy
for Environmental Legislation Enforcement |
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Angelique A.A. Van Der Schraaf, The
Compliance Strategy in The Netherlands |
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Georges Kremlis and Jan Dusík, The
Challenge of the Implementation of the Environmental Acquis Communautaire
in the New Member States |
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Annette B. Killmer, Designing
Mandatory Disclosure to Promote Synergies Between Public and Private
Enforcement |
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Wout Klein, Minimum Criteria
for a Professional Environmental Enforcement Process |
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Workshop 1E:
Certification Systems, Including ISO 14000 and Other Environmental
Management Systems |
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Chris Howes, Sandy Rowden, and Martin Cheesbrough,
Environmental Management Systems and Regulatory
Compliance |
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Chiqui de los Angeles Barrecheguren Beltrán,
Instruments for the Sustainable Development
of Companies: Environmental Agreements |
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Workshop 1F:
Information Management, Reporting Requirements, and Self- Monitoring |
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Sachiko Morita and Durwood Zaelke, A
Review of Empirical Studies on Environmental Compliance |
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Workshop 1G:
Good Governance and Rule of Law |
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Geoffrey Garver, Measuring
Performance Through Independent Enforcement Review: Challenges and
Opportunities for Independent Reviewers, the Public and the Governments
and other Institutions Subject to Review |
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Dionysia-Theodora Avgerinopoulou, The
Rise of Global Environmental Administrative Law – Improving Implementation
and Compliance with the Means of Global Governance |
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Workshop 1I:
Citizen Participation in Environmental Enforcement |
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Georges Kremlis, The
Aarhus Convention and its Implementation in the European Community |
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Svitlana Kravchenko, Strengthening
Implementation of MEAs: The Innovative Aarhus Compliance Mechanism |
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David Hunter, The Emergence
of Citizen Enforcement in International Organizations |
| Panel
3: Enforcement Initiatives -- Stories
of Success |
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Peter Bareman, Getting
a Grip on the Asbestos Chain |
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Bert Groen, Legionellose
Prevention in the Netherlands |
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Daniel W. Hake and Peter E. Tholen,
Enforcement in Rural Groningen |
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D.C. Hornung-Couwenberg, Enforcement
at Group Level Applied to Waste Disposal Groups |
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Henk Ruessink and Kees Huizinga,
Environmental and Health Risks from Abandoned
Industrial Sites – A Structured Approach |
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Jan De Koster, Contamination
of the Twente Canal: Enschede’s Drinking Water Supply under Threat |
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Arend Kroes and Henk Ruessink, Cooperation
Pays: Integrated Inspections Reduce Burden on Private Sector |
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Jolanda Roelofs, Road
Transport Inspections, |
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Dr. Victoria Sapozhnikova, Environmental
Protection in Russia |
| Panel
4: Environmental Compliance and Enforcement
Indicators: Measuring Performance, Managing Resources |
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Michael Stahl, Using
Indicators to Lead Environmental Compliance and Enforcement Programs |
| Workshop
2: INECE Compliance and Enforcement Indicators
and Other Current Topics |
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Workshop 2A
1-4: ECE Indicators: Getting Started |
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INECE Expert Working Group on ECE Indicators,
Performance Measurement Guidance
for Compliance and Enforcement Practitioners |
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Kathlene Butler and Gabrielle Fekete, Measuring
Compliance Program Progress and Impacts: Lessons from USEPA’s
National Petroleum Refinery Compliance Program |
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Maria Di Paola, Pilot
Project on ECE Indicators in Latin America: The Case of Argentina |
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Dr. Moshibudi P. Rampedi, Experiences
in Environmental Compliance and Enforcement in Limpopo Province, South
Africa (full version of Dr. Rampedi's paper, with tables and Annexes) |
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Lawrence Pratt and Carolina Mauri, Environmental
Enforcement and Compliance and Its Role in Enhancing Competitiveness
in Developing Countries |
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Katia Opalka, Enforcement Indicators
and Citizen Submissions on Enforcement Matters under the North American
Agreement on Environmental Cooperation |
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Dave Pascoe, Focused National Indicators |
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Workshop 2E:
Criminal Law and Environment -- Prosecutors, Inspectors, Police and
Nongovernmental Organizations |
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James A. Morgule, et al, International
Environmental Enforcement Initiative: Lessons Learned from U.S.-Belgian
Dialogue Regarding Environmental Criminal Enforcement |
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Nchunu Justice Sama, Criminal
Law and Environment: Prosecutors, Inspectors and NGOs In Cameroon |
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Workshop 2G - Compliance with and Enforcement of Multilateral Environmental Agreements |
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Carl Bruch and Elizabeth Mrema, UNEP Guidelines and Manual on Compliance with and Enforcement of Multilateral Environmental Agreements |
| Panel
5: Strengthening The Implementation of Multilateral Environmental
Agreements |
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Elizabeth Mrema, Lusaka
Agreement as a Mechanism for Enforcement of CITES |
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Desire Rubidiri, Implementation
of International Environmental Agreements: The Case of Botswana |
| Panel
6: INECE Cooperation Projects and Workshop
3: Networking to Improve Enforcement Cooperation |
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Workshop 3A:
Water Resource Management -- Governance to Eliminate Poverty |
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Romina Picolotti, Argentine
Case Study: Using Human Rights as an Enforcement Tool To Ensure the
Right to Safe Drinking Water |
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Workshop 3B:
Vessel Pollution |
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Albert Klingenberg, Enforcement
of Chlorofluorocarbons Regulations On Maritime Vessels |
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Workshop 3C:
Hazardous Waste at Ports |
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Nancy Isarin, IMPEL-TFS
Seaport Project: European Enforcement Initiative to Detect Illegal
Waste Shipments |
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Workshop 3D:
Analyzing the Compliance and Enforcement Mechanisms of the Montreal
Protocol |
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Gilbert Bankobeza, Strengthening
the Implementation of Multilateral Environmental Agreements |
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Madhava Sarma, Compliance with the Montreal Protocol |
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Workshop 3E:
Enforcement of Emissions Trading Programs |
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Dr. Neil Davies, The
Role of Compliance and Enforcement of Emissions Trading Schemes |
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Scott Stone and Durwood Zaelke, The
Essential Role of Compliance in Emissions Trading Schemes |
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Chris P. A. Dekkers and Marc M. J. Allessie,
The Infrastructure for Permitting, Inspection
and Enforcement of NOx and CO2 Emissions Trading in The Netherlands |
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Workshop 3F:
Illegal Logging: Regional Strategies for Enforcement Cooperation |
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Brenda Brito, Paulo Barreto, and John Rothman,
New Brazilian Environmental Crimes Law |
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Workshop 3G:
Penalties and Other Remedies |
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Justice Amadeo Postiglione, Environmental
Damage in Italy in Relation to Directive 2004/35/EC |
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|
INECE Secretariat Staff, Penalties
and Other Remedies For Environmental Violations: An Overview |
| Panel
7: Compliance and Enforcement
in the Context of Multilateral Development Banks |
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Harvey A. Himberg, The New Accountability and Advisory Mechanism of the Overseas Private Investment Corporation: The Application of International Best Practices of International Financial Institutions |
| Closing Materials |
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Acknowledgements |
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Project Management and Conference Support |
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