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Seventh International Conference on Environmental Compliance and Enforcement
9-15 April 2005

Conference Proceedings Volume 2

Navigate Proceedings Vol. 2 by Session:
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Introductory Materials
  Executive Planning Commitee and Conference Sponsors
  Preface
Reports from the 7th Conference
Opening Keynote Address: Minister Mohamed El Yazghi, Ministry of Territory Planning, Water, and the Environment, Morocco
Marrakech Statement: Making Law Work for People, Environment, and Sustainable Development
  Delaration de Marrakech: Faire fonctionner le droit pour les populations, l'environnement et le développement durable
Recommendations for INECE from the 7th INECE Conference on Compliance and Enforcement in Marrakech, Morocco
Summary of Panel 1: Relationship between Good Governance and Environmental Compliance and Enforcement
  Presentation by Sir John Harman
  Presentation by Pieter van Geel
  Presentation by Kenneth G. Ruffing
Presentation by Jonathan A. Allotey
Summary of Panel 2: The Compliance and Enforcement Message
Summary of Panel 3: Enforcement Initiatives -- Stories of Success
Summary of Panel 4: Environmental Compliance and Enforcement Indicators: Measuring Performance, Managing Resources
Summary of Panel 5: Strengthening The Implementation of Multilateral Environmental Agreements
Summary of Panel 7: Compliance and Enforcement in the Context of Multilateral Development Banks

Workshop Session 1: Exploring Current Environmental Compliance and Enforcement Topics

  Summary of Workshop 1A: Economic Aspects of Environmental Compliance Assurance
  Summary of Workshop 1B: Compliance Incentives and Other Assistance
  Summary of Workshop 1C: Eco-message/Interpol and the Police
  Summary of Workshop 1D: Compliance and Enforcement Theories and Design Principles
  Summary of Workshop 1E/F: Information Management, Reporting Requirements and Self-Monitoring
  Summary of Workshop 1G: Good Governance and Rule of Law
  Summary of Workshop 1H: Communications Policy and Practice
Summary of Workshop 1I: Citizen Participation in Environmental Enforcement
Workshop Session 2A: Environmental Compliance and Enforcement Indicators: Getting Started
  Summary of Workshop 2A1
  Summary of Workshop 2A2
Summary of Workshop 2A3/A4
Workshop Session 2E-2I: Other Current Environmental Compliance and Enforcement Topics
Summary of Workshop 2E: Criminal Law and Environment: Prosecutors, Inspectors, Police, and Nongovernmental Organizations
  Summary of Workshop 2F: Role of the Courts, Nongovernmental Organizations, and the Press: Climate Litigation Case Study
    Summary of Climate Change Cases Worldwide: Background paper for Workshop 2F
  Summary of Workshop 2G: Compliance With and Enforcement of Multilateral Environmental Agreements
  Summary of Workshop 2H: Wildlife Enforcement Network
Summary of Workshop 2I: Negotiated Compliance Agreements
Workshop Session 3: Networking to Improve Enforcement Cooperation
  Summary of Workshop 3A: Water Resource Management -- Governance to Eliminate Poverty
  Summary of Workshop 3B: Vessel Pollution
  Summary of Workshop 3C: Hazardous Waste at Ports
  Summary of Workshop 3D: Analyzing the Compliance and Enforcement Mechanisms of the Montreal Protocol
  Summary of Workshop 3E: Enforcement of Emissions Trading Programs
  Summary of Workshop 3F: Illegal Logging: Regional Strategies for Enforcement Cooperation
  Summary of Workshop 3G: Penalties and Other Remedies
Summary of Workshop 3H: Multilateral Environmental Agreements: Synergies for Compliance
Regional Conference
  Opening Speech by Jo Gerardu
Summary of the INECE Regional Conference for Morocco and North Africa
Summary of 7th Conference Field Visits
Concluding Remarks
Conference Evaluation
Articles
Angela Bularga, Andrey Korchevsky, Aare Sirendi, Raising Industry’s Role in the Field of Environmental Compliance
Assurance: Elements of Reform in Kazakhstan
Angela Bularga and Krzysztof Michalak, Using Peer Reviews to Promote Environmental Improvements and
Good Governance: The Case of the Kyrgyz Republic
Theo de Gelder, Strategy for the Supervision of Carbon Dioxide and Nitrogen Oxides Emissions Trading
David B. Hunter, The Emergence of Citizen Enforcement in International Organizations
Annette B. Killmer, Designing Mandatory Disclosure to Promote Synergies Between Public and Private Enforcement
Wout Klein, Measurable Targets for Enforcement Performance
Wout Klein, Minimum Criteria for a Professional Environmental Enforcement Process, Part II
Svitlana Kravchenko, Strengthening Implementation of MEAs: The Innovative Aarhus Compliance Mechanism
Georges Kremlis and Jan Dusik, The Challenge of the Implementation of the Environmental Acquis
Communautiare
in the New Member States
Paul Leinster, Jim Gray, Chris Howes, and Rosie Clark, Compliance Promotion in the United Kingdom
Elizabeth Mrema and Carl Bruch, UNEP Guidelines, Manual, and Pilot Activities on Compliance with and Enforcement of Multilateral Environmental Agreements
Romina Picolotti, Argentine Case Study: Using Human Rights as an Enforcement Tool to Ensure the Rights to Safe Drinking Water
Lawrence Pratt and Carolina Mauri, Environmental Enforcement and Compliance and its Role in Enhancing
Competitiveness in Developing Countries
K. Madhava Sarma, Compliance with the Montreal Protocol
Zohar Shkalim, Fixing a Critical Problem: Used Oil Filters
Michael M. Stahl, Using Indicators to Lead Environmental Compliance and Enforcement Programs
Closing Materials
  List of Participants (Alphabetical)
List of Participants (Regional)
  Project Management and Conference Support
  Acknowledgements



INECE Conference Sponsors
EPA logo
VROM logo
UNEP logo
European Commission logo
OECD Logo
Ministry of the Environment Logo

Royaume du Maroc Ministère de l'Aménagement du Territoire de l'Eau et de l'Environnement
(Moroccan Ministry of the Territory Planning, Water, and Environment)

Environment Canada Logo
Environment Ministry of Finland
Ceské Švýcarsko (National Park Bohemian Switzerland) and Appian Group, the Principal Partner of the National Park Bohemian Switzerland
Royal Air Maroc Logo
IFAW logo