The New Gatekeepers

R Van Loo - Virginia Law Review, 2020 - JSTOR
The world's largest businesses must routinely police other businesses. By public mandate,
Facebook monitors app developers' privacy safeguards, Citibank audits call centers for …

Technology-enhanced auditing in voluntary sustainability standards: The impact of COVID-19

P Castka, C Searcy, S Fischer - Sustainability, 2020 - mdpi.com
The ongoing COVID-19 pandemic has had a significant impact on the certification and
auditing services of Voluntary Sustainability Standards (VSS). The traditional approach to …

Regulatory Monitors

R Van Loo - Columbia Law Review, 2019 - JSTOR
Like police officers patrolling the streets for crime, the front lines for most large business
regulators—Environmental Protection Agency engineers, Consumer Financial Protection …

A critical review of natural gas emissions certification in the United States

S Garg, DE Boz, B Gilbert… - Environmental Research …, 2023 - iopscience.iop.org
Concerns about the climate and local air impacts of emissions from the oil and gas supply
chain have caused a reevaluation of natural gas' role in a low carbon future. In response …

Null Compliance: NYC Local Law 144 and the challenges of algorithm accountability

L Wright, RM Muenster, B Vecchione, T Qu… - The 2024 ACM …, 2024 - dl.acm.org
In July 2023, New York City became the first jurisdiction globally to mandate bias audits for
commercial algorithmic systems, specifically for automated employment decisions systems …

How scheduling can bias quality assessment: Evidence from food-safety inspections

MR Ibanez, MW Toffel - Management science, 2020 - pubsonline.informs.org
Accuracy and consistency are critical for inspections to be an effective, fair, and useful tool
for assessing risks, quality, and suppliers—and for making decisions based on those …

The impact of remote sensing on monitoring and reporting-The case of conformance systems

J Reid, P Castka - Journal of Cleaner Production, 2023 - Elsevier
The rapid development of remote sensing technologies (such as airborne, unmanned aerial
vehicles and terrestrial sensors) as surveillance tools to monitor the environment exposes …

The consequences of self‐reporting biases: Evidence from the crash preventability program

A Scott, AT Balthrop - Journal of Operations Management, 2021 - Wiley Online Library
Relying on firms to self‐report information is an information‐gathering mechanism that often
results in biased measures due to the incentives of the reporting firms. What is less …

Improving working conditions in global supply chains: The role of institutional environments and monitoring program design

JL Short, MW Toffel, AR Hugill - ILR review, 2020 - journals.sagepub.com
Activism seeking to improve labor conditions in global supply chains has led many
transnational corporations to adopt codes of conduct and to monitor suppliers for …

Preventing corporate crime from within: Compliance management, whistleblowing, and internal monitoring

B Van Rooij, AD Fine - The Handbook of White‐Collar Crime, 2019 - Wiley Online Library
Reducing and preventing corporate crime and wrongdoing requires more than merely
punishing corporations and their executives. True change requires transformations within …