Environmental
Compliance and Pf"OCQGCII F1CJS
Enforcement Papers Discussions Studies
1990 Utrecht, The Netherlands
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IILIIlil I,
If'1:-", ' ' "
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
This document provides a topical and source index to individual
papers, discussion summaries from workshop and regional
meetings, keynote addresses, opening and closing remarks
published in proceedings of International conferences on
environmetal compliances and enforcement sponsored byjhe INECE
partnership, as well as synopses of documents, workshop and
training materials and internet resources.
The original materials referenced in this index may be reproduced
with the permission of the authors and attribution to the INECE
Proceedings or publications, Use of these materials is strongly
encouraged for training and further dissemination.
All materials referenced in the index are available on the INECE
website: www.inece.org.
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS STUDIES
International Network for
Environmental Compliance and Enforcement
Index of
Conference Proceedings
Papers - Discussions - Studies
Utrecht, The Netherlands
May 8-10,1990
Budapest, Hungary
September 22-25,1992
Oaxaca, Mexico
April 25-28,1994
Chiang Mai, Thailand
April 22-26,1996
Monterey, California, USA
November 16-20,1998
Editors
Jo Gerardu (VROM) and Cheryl Wasserman (USEPA)
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS'STUDIES m
CONTENTS
PREFACE 1
HOW TO USE THIS INDEX , 3
REFERENCES BY SUBJECT '. 5
How to Use This Section 6
Topics
Automation and enforcement: available support systems 7
Budgeting and financing programs.... 7
Citizen enforcement ; 8
Communications and enforcement.... 9
Compliance monitoring, including inspection protocols and self-monitoring 11
Compliance problems in particular sectors 13
Creating enforceable permit programs and requirements 16
Criminal enforcement for environmental protection programs :.. 18
Enforcement of economic instruments 20
Enforcement policies and authorities 21
Enforcing domestic programs, implementing international agreements 25
Enforcing the law at government owned or operated facilities
(e.g., military, national, state or provincial, municipal) 27
Environmental Impact Assessment: Enforcing Requirements 28
Field citation and related administrative enforcement programs 28
Geographic or resource based compliance and enforcement
strategies (e.g., to protect watersheds, forests, wetlands,
drinking water supplies) : 29
Illegal export/import of toxic chemicals, ozone depleting substances,
contaminated products and shipments of hazardous waste (See also
topic entitled Montreal Protocol).. 31
Importance of environmental compliance and enforcement: driving forces
and barriers 34
Inspectortraining and workshops 37
Integrated permitting and enforcement - Multi-Media 38
Intergovernmental enforcement relationships 39
INTERPOL 41
Large point source compliance strategies .7.V.".~I7I."..'.....42
Management systems 42
Managing decentralized compliance and enforcement operations 42
Measures of success 43
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IV INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
i
j
Mobile source compliance strategies and enforcement of required controls
on automobiles, trucks, boats, planes, mobile processing, etc 44
Montreal Protocol: enforcement of CFC and related requirements
(See also topic entitled Illegal export/import of toxic chemicals,
ozone depleting substances and others) 44
Networks: Establishing international and regional networks 45
Non-point source compliance strategies and enforcement of requirements
related to agricultural practices, soil runoff, etc 48
Opening Speech or Closing Remarks 49
Organizing permit, compliance monitoring, and enforcement programs 50
Principles of environmental compliance and enforcement 51
Privatization to enhance compliance 52
Public disclosure 53
Public role: creating/supporting effective citizen involvement in compliance
promotion, monitoring, and enforcement 54
Role of police, judges, and public prosecutors 56
Scientific, Technical, Forensic Support for Enforcement 59
Small and medium size source (business) compliance strategies 59
Strategic targeting and priority setting for environmental compliance
and enforcement 59
Take-back laws enforcement 60
Targeting: Collaborative international targeting 60
Voluntary Compliance Assistance: Environmental Auditing, Outreach, Incentive
programs and Environmental Management Systems 61
i -
Countries
Argentina 65
Armenia 65
Australia 4 65
Azerbaijan 65
Bangladesh 66
Barbados 66
Belgium 66
Brazil 66
Bulgaria 66
Cambodia 67
Cameroon 67
Canada ^7
Colombia 67
Costa Rica 68
Czechoslovakia 68
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS* STUDIES v
Czech Republic 68
Denmark 68
Dominican Republic 69
Egypt 69
El Salvador , 69
Estonia '.':, 69
Finland 69
France 70
Germany 70
Ghana 70
Greece 70
Guatemala 71
Guyana .; 71
Hungary 71
India .' ...72
Indonesia 72
Ireland 72
Israel 72
Japan 73
Kenya 73
Lithuania 73
Malawi 73
Mexico i 73
Mongolia , 74
Nepal ; 74
New Zealand ....75
Nicaragua 75
Nigeria 75
Norway , 75
Panama i 76
People's Republic of China , 76
People's Republic of China/Hong Kong 76
Peru 77
Philippines 77
Poland 77
Romania 78
Russia 79
Senegal 80
Slovak Republic 80
South Africa ' 80
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VI INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS -DISCUSSIONS'STUDIES
Spain .80
Sri Lanka ,80
Sweden .80
Switzerland .81
Tanzania .81
Thailand .8^
The Netherlands .81
Trinidad and Tobago '.86
Uganda .87
Ukraine .87
United Kingdom: England, Scotland, Wales 87
United States '. .87
Uzbekistan .93
Vietnam .93
Zimbabwe ..93
Regions
Europe
Western Europe and the European Union 94
European Union 101
Central and Eastern Europe and Newly Independent States 102
Americas
North America 107
Central America 114
Caribbean 114
South America 115
Asia ;
Asia and the Pacific 116
South Asia 119
Africa
Africa 119
Middle East/North Africa/West Asia 121
i
Organizations
African Development Bank (ADB) 123
Central American Commission on Sustainable Development (CCAD) 123
Commission for Environmental Cooperation (CEC) 123
E-Law Worldwide '123
Environmental Law Institute , 123
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS'STUDIES
VII
Global Environmental Management (GEMI) 123
International Chamber of Commence... 123
International Federation of Environmental Health (IFEH) 124
International Standards Organization (ISO) 124
International Union forthe Conservation of Nature (IUCN) 124
United Nations Crime Unit 124
United Nations Development Program (UNDP) 124
United Nations ECE 124
United Nations Environment Program (UNEP) 125
World Bank : 126
World Wildlife Fund (WWF) : 126
REFERENCES BY CONFERENCE 127
How to Use This Section 128
Conference #1, Utrecht, The Netherlands 129
Conference Information 130
Volume 1 131
Volume 2 135
Conference #2, Budapest, Hungary 737
Conference Information 138
Volume 1 139
Volume 2 146
Conference #3, Oaxaca, Mexico.... 153
Conference Information 154
Volume 1 155
Volume 2 , 166
Conference #4, Chiang Mai, Thailand 173
Conference Information 174
Volume 1 175
Volume 2 184
Conference #5, Monterey, California, USA 193
Conference Information 194
Volume 1 197
Volume 2 : 209
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viii INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
! , j
OTHER DOCUMENTS PREPARED BY THE INECE PARTNERSHIP 221
Synopses of Technical and Capacity Building
Support Documents , 223
Principles of Environmental Compliance and Enforcement Text 225
Principles of Environmental Compliance and Enforcement Workshops 227
UNEP Institution Building for Industrial Compliance Workshops
and Manuals 229
Country Progress Report/Self-Assessments Format and Results Report 230
i ' I
Synopses of Training Manuals and Workshop Materials 233
Communication Strategies for Enforcement Workshop Manual 235
Financing Environmental Compliance and Enforcement Programs 236
InspectorTraining Course Compendium, Program and Course Comparison 237
Multi-media Inspection Protocols: Country Examples 238
Multi-media InspectorTraining Manual 239
I
Source Self-Monitoring, Reporting, and Recordkeeping Requirements 241
Tools for Citizen Enforcement of Environmental Law 242
Transboundary Trade in Potentially Hazardous Substances 243
INTERNET RESOURCES 1 245
ACKNOWLEDGMENTS 249
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS STUDIES
PREFACE
This Index of Conference Proceedings: Papers, Discussions, Studies, was prepared to
facilitate access to the rich literature that has been created for over a decade under the
auspices of the International Network for!Environmental Compliance and Enforcement,
INECE. INECE is an informal international partnershipof public officials, non-governmental
and international organizations to advance environmental compliance and enforcement. The
Conference papers, discussion summaries and reports cited in this Index were prepared both
to serve as resources for ongoing networking, capacity building and enforcementcooperation
and to support and capture the results of exchanges at five international conferences on
environmental compliance and enforcement: the first, held in 1990, in Utrecht, The
Netherlands, the second held in 1992 in Budapest, Hungary, the third held in 1994 in Oaxaca,
Mexico, the fourth held in 1996 in Chiang Mai, Thailand and the fifth held in 1998, in Monterey,
California, USA.
We owe an enormous debt of gratitude to ail those authoring papers, submitting information,
and participating in these exchangesfor taking the time out of theirbusy schedules to commit
their experiences, lessons learned and innovations to paper for the benefit of fellow
practitioners. Those contributing to these materials come from over 130 countries and
international organizations, with papers reflecting experiences from over 70 different countries.
The documents are unique. They were developed by and for the benefit of government officials
and others outside of government who have responsibility for developing and/or enhancing
environmental compliance and enforcement programs.
The reader will find that the subject matter on environmental compliance and enforcement
covers a broad range of topics, reflecting the international consensus that gaining compliance
with environmental law requires the full range of "carrots and sticks." Compliance with and
enforcementof environmentallaws is really all about changing behavior. It requires not only
meansof deterring violations of environmental law, but also the means to motivate and build
institutional capacity among those who must comply with those laws as well as those who
must take steps to promote and monitor compliance and respond to violations. Effective
enforcement of domestic environmental laws including those implementing international
environmental agreements requires effective linkages among different disciplines and
programs, across environment, sectoral ministries, public prosecutors, police, customs
officials, treasuries as well as different levels of government.
The experiences described in the documents cited in this Index readily move across the great
divides of differences in legal systems, culture and institutions. They connect with common
threads from well accepted underlying principles and frameworks gleaned from these
exchanges. Both uplifting and troubling, these materials address in a very pragmatic and
realistic way the challenges that lay before those committed to realize the public health and
environ mental benefits from environmental law that are essential to sustain development and
prosperity for ourselves and future generations.
On behalf of the Executive Planning Committee (EPC) to the INECE partnership we invite
you to participate in this worthy mission ;and to use this information and these ideas to
continue to build upon this record of accomplishment and challenge into the next decade.
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS* DISCUSSIONS'STUDIES
The index and documents listed in it are available on the International Network for
Environmental Compliance and Enforcements (INECE) Internetsite: http://www.inece.org.
They also are available on request at the addresses below. We seek your comments as to
whether this and related materials serve their intended purpose and how they might be
improved.
The editors:
Mr. Jo Gerardu
Co-Staff, INECE EPC
Head, Strategy, Planning
and Control Division
Inspectorate for the Environment
The Netherlands Ministry of Housing,
Spatial Planning and the
Environment
IPC 680
P.O. Box 30945
2500 GX Den Haag
The Netherlands
FAX: 1-31-70-339-1300
PHONE: 1-31-70-339-2536.
E-MAIL: Jo.Gerardu@IMH-HI.dgm.minvrom.n!
Ms. Cheryl Wasserman
Co-Staff, INECE EPC
Associate Director for Policy Analysis
Office of Federal Activities j
Office of Enforcement and Compliance
Assurance
U.S. Environmental Protection Agency
1200 Pennsylvania Avenue MC 2251-A
Washington, D.C. 20460
United States
FAX: 1-202-564-0070
PHONE: 1-202-564-7129
E-MAIL: wasserman.cheryl@epa.gov
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
HOW TO USE THIS INDEX
The INECE Index of Conference Proceedings, Papers, Discussions and Studies includes
references to all papers; workshop, plenary and meeting reports; welcome, opening and
closing remarks; and keynote speeches from all volumes of conference proceedings from
1990 to 1998. It contains additional references to capacity building documents, technical
documents and other INECE resources.
Four main sections comprise this index:
Proceedings References by Subject.
Proceedings References by Conference.
Synopses of Other Technical Documents.
Internet Resources.
Proceedings References by Subject
This section organizes the references by subjects within four categories. These categories
include: :
Topics (alphabetically).
Countries (alphabetically).
Regions (alphabetically).
Organizations (alphabetically).
Under each subject, the references are listed in the order in which they were published. The
conference number, volume number and page numbers are provided to locate a specific
document in one of the ten volumes of the INECE Conference Proceedings. The table of
contents contains the list of subjects included in this section.
The following example (illustrates how to locate a proceedings document in this section:
COMMUNICATIONS AND ENFORCEMENT
Information Campaigns Benefit Enforcement of Environmental Laws, -
Conf. # 2, Vol. 1, Pp. 283 - 291.
Author(s): van der Voet, M., van Ekeren, J.
Section Heading
- - Paper title
' Location of paper:
Proceedings,
Volume, Page
numbers
Proceedings References by Conference
This section organizes the references chronologically by conference to provide a useful
cross-referencing tool. Each of the five conference sections begins with the cover design
from the corresponding Conference Proceedings and a review of pertinent conference
information: 1) Specific goals and themes for that conference; 2) Conference statistics; 3)
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Executive Planning Committee Co-chairs; and 4) Executive Planning Committee members.
Relevantsubjectsare listed underall papers published allowing the user to find other papers
addressing the same subject(s). Related papers can be found in the Section: Proceedings
References by Subject.
The following example illustrates how to locate a proceedings document:
FIRST INECE CONFERENCE PROCEEDINGS
VOLUME 1
Overview of Compliance and Enforcement in the United States:
Philosophy, Strategies and Management Tools, Conf. # 1, Vol. 1 ,-
Pp. 7-45.
Author(s): Wasserman, C.
MANAGEMENTSYSTEMS
ORGANIZINGPERMIT,COMPLIANCEMONITORING,AND
ENFORCEMENT PROGRAMS
PRINCIPLES OF ENVIRONMENTALCOMPLIANCEAND
ENFORCEMENT
UNITEDSTATES
NORTH AMERICA
__.._!
_ _ _ Section Heading
j
Paper title
Location of paper:
Proceedings,
Volume, Page
numbers
i
i
L
I
I
Subjects under
which this paper is
listed in Section 1
of this Index
Other Technical Documents
This section contains synopses of the following environmental and enforcement resources:
i
i
Technical and Capacity Building Support Documents.
Training Manuals and Workshop Materials.
Country Progress/Self-Assessment Format and Results Report.
I
These synopses provide an overview of documents and where they can be obtained.
Internet Resources
This section lists the INECE Internet site containing INECE materials.
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS* DISCUSSIONS-STUDIES 5
REFERENCES
BY
SUBJECT
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
How TO USE THIS SEECTION
This section organizes the references by subject within four categories. These categories
include:
Topics (alphabetically).
Countries (alphabetically).
Regions (alphabetically).
Organizations (alphabetically).
Undereach subject, the references are listed in the order in which they were published. The
conference number, volume number, and page numbers are provided to locate a specific
document in one of the nine volumes of the INECE Conference Proceedings. The table of
contents contains the list of subjects included in this section.
The following example iillustrates how to locate a proceedings document in this section:
COMMUNICATIONS AMD PMFC"lRf*FMITMT _
Information Campaigns Benefit Enforcement of Environmental Laws, -
Conf # 2 Vol 1 Pp 283 - 291
Author(s): van der Voet, M., van Ekeren, J.
Subject
- - Paper title
Location of Pa
Proceedings,
Volume and Pa
numbers
Der:
ge
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PROCEEDINGS REFERENCESBY SUBJECTS
TOPICS
Automation and Enforcement: Available Support Systems
Information Systems to Support Compliance and Enforcement, Conf #4, Vol. 1, Pp.
291-315.
Author(s): Galloway, C.R.
Cradle-To-G rave Compliance Tracking of U.S./MexicoTransboundary Hazardous
Waste: The Haztraks Tracking System, Conf #4, Vol. 2, Pp. 711 - 731.
Author(s): Coleman, S.Schultes, J.V.
Public Access to Compliance Monitoring and Enforcement Data: A Look at the
Sector Facility Indexing Project and Other Agency Initiatives, Conf. # 5, Vol. 1, Pp.
179-192.
Author(s): Stanley, Elaine G.,Teplitzky, Andrew L.
Budgeting and Financing Programs
See alsoTopic: Managing decentralized compliance and enforcement operations
See alsoTechnical Documents: Financing Environmental Compliance and Enforcement
Programs; UNEP Manual on Institution Building
Norway's Experience in Building an Inspector Corps: Education and Financing, Conf.
#3, Vol. 1, Pp. 63-68.
Author(s): Miller, A., Rodland, G.
World Bank Supported Environment Institution Building Investments, Conf. # 4, Vol.
1, Pp. 275 - 279.
Author(s): Aden, J.
Summary of Workshop: Organizing and Financing Programs, Conf. # 4, Vol. 2, Pp.
781 -783.
Author(s): Glaser, R., Facilitator, Paddock, L, Facilitator, Rubin, K., Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 339 - 342.
Author(s): Laing, H., Facilitator, Macken, K., Facilitator, Kreizenbeck, R.,
Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 365 - 370.
Author(s): Marvel, N., Facilitator, Rothman, J., Facilitator, Fenders, M.,
Rapporteur
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Citizen Enforcement
See alsoTopic: Public Disclosure;Topic: Public role: creating/supporting effective citizen
involvement in compliance promotion, monitoring and enforcement
See alsoTechnical Document: Tools for Citizen Enforcement of Environmental Law
i
The Role of Citizens in Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 531 - 559.
Author(s): Bowman, M., Dobbins, J., Roberts, E.
Citizens Role in Enforcement: a Spur, a Supplement, and a Substitute, Conf. # 2, Vol.
1, Pp. 561-572.
Author(s): Hallo, R. '
Citizen Participation in U.S. Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 573 -
587. . ;
Author(s): Breggin, L, van Heuvelen, R.
Enforcement of EEC Environment Legislation: the Role of Citizens and Citizens'
Groups, Conf. # 2, Vol. 2, Pp. 169 -195.
Author(s): Klatte, £
The Role of the Russian Public in Environmental Enforcement, Conf. # 2, Vol. 2, Pp.
197-198. ;
Author(s): Brinchuk, MM. :
j
Public Disclosure and Citizens' Role in Enforcement, Summary of Theme #7
Discussion, Conf. # 2, Vol. 2, Pp. 231 - 234.
Author(s): DeLong, A., Reporter
Popular Actions and the Defense of the Environment in Columbia, Conf. # 3, Vol. 1,
Pp. 261-264. ]
Author(s): Sarmiento, G.
Country Experiences in Designing Elements of an Environmental Enforcement
Program Case of El Salvador, Conf. # 3, Vol. 2, Pp. 97 -105.
Author(s): Navarrete Lopez, G.
The Evolving Role of Citizens in Environmental Enforcement, Conf. # 4, Vol. 1, Pp.
221-235.
Author(s): Austin, J., Bass, S., Casey-Lefkowitz, S., Futrell, W.J.
Peoples' Initiatives and Judicial Activism as a Catalyst of Institutional Reform, Conf.
#5, Vol. 1, Pp. 13-
Author(s): Saldanha, M. F.
Armenian Bottleneck: Building Authorities and Public Groups Capacities for
Environmental Enforcement, Conf. # 5, Vol. 1, Pp. 85 - 96.
Author(s): Ter-Nikoghosyan, V., Karamian, N.
Citizen's Environmental Enforcement in Ukraine, Conf. # 5, Vol. 1, Pp. 145 -152.
Author(s): Kravchenko, S.
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PROCEEDINGS REFERENCES BY SUBJECTS 9
Citizen Environmental Enforcement in Russia: The First Successful Nation-Wide
Case, Conf. # 5, Vol. 1, Pp. 419 - 422.
Author(s): Mischenko, V., Rosenthal, E.
Environmental Compliance and Enforcement through Public Litigation in the
Godavari Area in Nepal, Conf. # 5, Vol. 1, Pp. 423 - 434.
Author(s): Belbase, N.
Civil Enforcement of Environmental Laws in Australia, Conf. # 5, Vol. 1, Pp. 435 -
444.
Author(s): Johnson, J.
Public Interest Environmental Litigation: A Tool to Ensure Compliance and
Enforcement, Conf. # 5, Vol. 1, Pp. 445 - 452.
Author(s): Habib, E.
Institutional Reform through Judicial Activism, Conf. # 5, Vol. 2, Pp. 67 - 72.
Author(s): Saldanha, M.
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 23 - 248.
Author(s): Bonine, J., Facilitator, Kravchenko, S., Facilitator, Mehta, M.,
Facilitator, Axline, M., Rapporteur, Casey-Lefkowitz, S., Rapporteur
Broadening "Standing to Sue" for Citizen Enforcement, Conf. # 5, Vol. 2, Pp. 249 -
264.
Author(s): Bonine, J. E.
Legal and Institutional Constraints to Public Interest Litigation as a Mechanism for
the Enforcement of Environmental Rights and Duties in Kenya, Conf. # 5, Vol. 2, Pp.
265 - 270.
Author(s): Odhiambo, M. O.
Communications and Enforcement
See also To pic: Public disclosure
See alsoTechnical Document: Communication Strategies for Enforcement
Information Campaigns Benefit EEnforcement of Environmental Laws, Conf. # 2, Vol.
1, Pp. 283-291.
Author(s): van der Voet, M., van Ekeren, J.
The Role of Communication for Implementing Enforcement Policy, Conf. # 3, Vol. 1,
Pp. 293 - 300.
Author(s): Veenman, J.C.M.
Media Challenges in Environmental Enforcement Initiatives: Maximizing
Enforcement Impact, Conf. # 3, Vol. 1, Pp. 301 - 308.
Author(s): Uwejamomere, O.O.
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10 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS-STUDIES
Planning and Executing Strategic Environmental Enforcement Initiatives: Maximizing
Enforcement Impact, Conf. # 3, Vol. 1, Pp. 309 - 320.
Author(s): Fontaine, P.J., van Heuvelen, R.
|
Summary of Theme Discussion (Experiences in Compliance and Enforcement),
Conf. # 3, Vol. 2, Pp. 109 -110.
Author(s): Bronkema, D., Rapporteur, van Heuvelen, R., Moderator
i
Summary of Theme Discussion (The Role of Communication in an Enforcement
Program), Conf. # 3, Vol. 2, Pp. 137 -138.
Author(s): Bronkema, D., Rapporteur, Verkerk, P., Moderator
The Mexican Experience on the Enforcement of Environmental Normativity, Conf. #
3, Vol. 2, Pp. 139-147.
Author(s): Bahamonde Torres, F.
I
Summary of Workshop: Communications and Enforcement, Conf. # 4, Vol. 1, Pp. 505
- 507.
Author(s): Glaser, R., Facilitator, van Klaveren, J.J., Rapporteur, Veenman,
J.C.M., Facilitator, Wise, J., Facilitator
i
Information Sharing as an Environmental Policy Tool: The Indonesian Experience,
Conf. # 4, Vol. 2, Pp. 881 - 891.
Author(s): Butler, J., Makarim, N.
The City of Kitakyushu's Experience Concerning the Implementation of
Countermeasures for and Compliance with Environmental Protection Legislation,
Conf. # 4, Vol. 2, Pp. 893 - 901.
Author(s): Hitsumoto, R.
i
Development and Implementation of Information Exchange by Enforcement of
Environmental Legislation, Conf. # 4, Vol. 2, Pp. 1069 -1076.
Author(s): van Dijk, J.
Communication on Enforcement in the Netherlands, Conf. # 5, Vol. 1, Pp. 129 -140.
Author(s): Rauwerda, E. J. J.
Public Access to Compliance Monitoring and Enforcement Data: A Look at the
Sector Facility Indexing Project and Other Agency Initiatives, Conf. # 5, Vol. 1, Pp.
179-192. ;
Author(s): Stanley, E. G., Teplitzky, A. L.
Public Influence on the Supervision and Enforcement of Environmental Law in the
Netherlands, Conf. # 5, Vol. 1, Pp. 193 - 202.
Author(s): van Dijk, J.
i
Summary of Theme #2 Panel Discussion, Conf. # 5, Vol. 2, Pp. 135 -138.
Author(s): Adegoroye, A., Moderator, Fenders, M., Rapporteur
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PROCEEDINGS REFERENCESBY SUBJECTS 11
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 141 -144.
Author(s): Bakx, R., Facilitator, Currie, C., Facilitator, van Dijk, J., Facilitator,
Musgrove, C., Facilitator, Buntsma, J., Rapporteur, Goinga, B.,
Rapporteur
Compliance Monitoring, Including Inspection Protocols and Self-
Monitoring
See alsoTopic: Inspector training and workshopsiTopic: Integrated permitting and enforcement
-Multi-media
See also Technical Document: International Comparison of Source Self-monitoring, Reporting,
and Recordkeeping Requirements
Another Country's System: Sweden, Conf. # 1, Vol. 1, Pp. 151 -154.
Author(s): Melin, A.
Principles of Environmental Enforcement, Conf. # 2, Vol. 1, Chapter 6, Pp. 79-91.
Author(s): Wasserman, C.
Compliance Monitoring in Norway, Conf. # 2, Vol. 1, Pp. 319 - 323.
Author(s): Rodland, G. ',
U.S. Experience and Differences Between Civil and Criminal Investigations and Use
of Central Elite Force to Supplement Local Inspectors, Conf. # 2, Vol. 1, Pp. 325 -
337. :
Author(s): Gipe, D., Wills, C.
Compliance Monitoring in Poland: Current Status and Development, Conf. # 2, Vol. 1,
Pp. 351 - 355. :
Author(s): Jendroska, J.
Developing an Effective Compliance Monitoring Capability (e.g. Inspection
Capability), Summary of Theme #3 Discussion, Conf. # 2, Vol. 2, Pp. 213 - 216.
Author(s): Hove, M.T., Reporter
Compliance Monitoring of Companies Marketing Chemical Substances in Sweden,
Conf. # 3, Vol. 1, Pp. 69 -71.
Author(s): Siirala, K., Thoran, K.
A Decentralized Approach to Inspection and Enforcement Done By Counties and
Municipalities in Denmark, Conf. # 3, Vol. 1, Pp. 73 - 78.
Author(s): Kaae, O.
Environmental Inspection in Transition in the Czech Republic, Conf. # 3, Vol. 1, Pp..
79 - 82.
Author(s): Mezricky, V.
Monitoring Industrial Emissions: A Successful Instrument for Environmental
Enforcement, Conf. # 3, Vol. 1, Pp. 231 - 238.
Author(s): Putz, M.
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12 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS STUDIES
Results From Monitoring Compliance and Enforcement, Norway 1993, Conf. # 3, Vol.
2, Pp. 111-115.
Author(s): Miller, A., Rodland, G.
Compliance Monitoring in Nigeria's Industries, Conf. # 3, Vol. 2, Pp. 123 -127.
Author(s): Odublea, M.T., Omoniyi, I.I.
Summary of Workshop: Compliance Monitoring, Conf. # 4, Vol. 1, Pp. 381 - 384.
Author(s): Blenkers, J., Facilitator, Jeffrey, J., Rapporteur, Laing, H., Facilitator,
Skinner, J., Facilitator
Institutional Strengthening and Capacity Building in the Field of Environmental
Inspection and Enforcement in Denmark, Conf. # 4, Vol. 1, Pp. 385 - 392.
Author(s): Nielsen, G.
Environmental Laws, Capacity Building and Compliance Monitoring The Hong
Kong Experience, Conf. # 4, Vol. 2, Pp. 931 - 948.
Author(s): Boxall, J.E., Ho, W.F.S., Lei, C.K., Tse, C.W. '.
A Large Scale Survey using Environmental Inspections to Assess and Enforce the
Implementation of the Law on Environmental Protection in Vietnam, 1997, Conf. # 5,
Vol. 1, Pp. 47-56.
Author(s): Nguyen, N. S., Phung, V. V.
Public Access to Compliance Monitoring and Enforcement Data: A Look at the
Sector Facility Indexing Project and Other Agency Initiatives, Conf. # 5, Vol. 1, Pp.
179-192.
Author(s): Stanley, E. G., Teplitzky, A. L.
Random and Risk-Based Inspection to Increase Enforcement Effectiveness:
Experience of the Slovak Inspectorate of Environment, Conf. # 5, Vol. 1, Pp. 215 -
220.
Author(s): Rajniak, Ing. I., CSC
Liquid Waste Management in Western Australia: A Case Study in Enforcement and
Compliance, Conf. # 5, Vol. 1, Pp. 221 - 246.
Author(s): Parker, A. J., Davies, N.J., Rychner, H.
Understanding Compliance Through Root Cause Analysis, Conf. # 5, Vol. 1, Pp. 247 -
254.
Author(s): Berman, J., Back, T.
Environmental Auditing in Mexico, Conf. # 5, Vol. 1, Pp. 277 - 284.
Author(s): Calderon Bartheneuf, J.L.
Self-Monitoring, Reporting and Compliance Monitoring in Finland, Conf. # 5, Vol. 1,
Pp. 285-296. i
Author(s): Hietamaki, M.
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PROCEEDINGS REFERENCES BY SUBJECTS 13
Implementation of Industrial Pollution Control Programs in Sri Lanka, Conf. # 5, Vol.
1, Pp. 547-554.
Author(s): Ellepola, R.
Compliance Assistance and Environmental Enforcement in Sonoma County and the
San Francisco Bay Area, Conf. # 5, Vol. 1, Pp. 555 - 582.
Author(s): Paige, D. C., Gam, W. J.
Summary of Theme #2 Panel Discussion, Conf. # 5, Vol. 2, Pp. 135 -138.
Author(s): Adegoroye, A., Moderator, Fenders, M., Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 165 -168.
Author(s): ten Hoopen, H., Facilitator, Laing, H., Facilitator, Mulkey, M.,
Facilitator, van Tongeren, G., Facilitator, Aden, J., Rapporteur,
Semones, J.A., Rapporteur
Multi-Sectoral Approach to Compliance Monitoring, Conf. # 5, Vol. 2, Pp. 169 -174.
Author(s): Amador, J.
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 185 -188.
Author(s): Boekel, C., Facilitator, Kreizenbeck, R., Facilitator, Comino, M.,
Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 191 -191.
Authors): Spahr, L, Facilitator, Spel, T., Facilitator, Lauterback, A., Rapporteur
Compliance Problems in Particular Sectors
Principles of Environmental Enforcement: The Basis for Compliance and
Enforcement, Conf. # 2, Vol. 1, Pp. 39-42.
Author(s): Wasserman, C.
Principles of Environmental Enforcement: Creating Environmental Laws and
Requirements that are Enforceable, Conf. # 2, Vol. 1, Pp. 43-63.
Author(s): Wasserman, C.
Principles of Environmental Enforcement: Promoting Compliance, Conf. # 2, Vol. 1,
Pp. 73-77.
Author(s): Wasserman, C.
Principles of Environmental Enforcement: Monitoring Compliance, Conf. # 2, Vol. 1,
Pp. 79-91.
Author(s): Wasserman, C.
Principles of Environmental Enforcement: Enforcement Responses to Violations,
Conf. # 2, Vol. 1, Pp. 93-107.
Author(s): Wasserman, C.
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14 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS-STUDIES
!
Principles of Environmental Enforcement: Clarifying Roles and Responsibilities,
Conf. # 2, Vol. 1, Pp. 109-119.
Author(s): Wasserman, C.
The Role of Industry: Empowerment and Environmental Protection, Conf. # 2, Vol. 2,
Pp. 77 - 88.
Author(s): Plaut, J.
!
Transition and Implementation of Waste Management Policies in Central and Eastern
Europe, Conf. # 2, Vol. 2, Pp. 107-125.
Author(s): Wassersug, S.
The Enforcement Experience in Catalunya on Industrial Waste, Conf. # 2, Vol. 2, Pp.
127-143.
Author(s): Martin, C., Relea, F.
Applications to a Particular Environmental Problem: Solid and Hazardous Waste,;
Summary of Theme #6 Discussion, Conf. # 2, Vol. 2, Pp. 227 - 230.
Author(s): Uijting, F., Reporter
Compliance Monitoring of Companies Marketing Chemical Substances in Sweden,
Conf. # 3, Vol. 1, Pp. 69 - 71.
Author(s): Siirala, K., Thoran, K.,
Enforcement of Compliance Requirements at OMAI Gold Mines Limited - Guyana,
Conf. # 3, Vol. 1, Pp. 197 - 204.
Author(s): Nkofi, K.
; i
Enforcing Environmental Regulations Related to Industrial and Other Economic
Activities in Russian Federation, Conf. # 3, Vol. 1, Pp. 217 - 222.
Author(s): Maksimenko, Y. ,
Control of License-Holders for the Disposal of Chemical Waste by the Inspectorate
for the Environment in the Netherlands, Conf. # 3, Vol. 1, Pp. 277 - 280.
Author(s): Staats, H.
Field Citations: A Tool for Enforcing UST Regulations in New Mexico, Conf. # 3, Vol.
1, Pp. 409-419.
Author(s): Sutton-Mendoza, S.A.
The Compliance Incentive Experience in Santa Rosa, California, Conf. # 3, Vol. 1,
Pp. 527-549.
Author(s): Garn, J.W., Grimsrud, M.L, Paige, D.C.
Russian Federation State Evaluation of Explored Reserves as an Economic and
Geological Enforcement for Meeting Ecological Requirements for the Development of
Natural Fuel and Raw Mineral Deposits, Conf. # 3, Vol. 2, Pp. 75 - 85.
Author(s): Tolkachev, M.V.
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PROCEEDINGS REFERENCES BY SUBJECTS 15
A Leading Case for the Ensenada Petrochemical District Industries Transformation,
Buenos Aires Province, Argentine Republic, Conf. # 3, Vol. 2, Pp. 129 -133.
Author(s): Maiztegui, C.E.
Dutch Industrial Target Group Approach: An Enforcement Study on the Voluntary
Environmental Agreement with Petrol Stations, Conf. # 4, Vol. 1, Pp. 427 - 438.
Author(s): Staats, H.P.
Dutch Industrial Target Group Approach: A National Enforcement Study on the
Voluntary Environmental Agreement for the Wood Preservation Industry, Conf. # 4,
Vol. 1, Pp. 461-477.
Author(s): Huurdeman, W.
Evaluation of Three Years Enforcement of the Chlorofluorocarbons (CFC) Regulations
in The Netherlands, Conf. # 4, Vol. 2, Pp. 747 - 752.
Author(s): Cornet, J.P., Tijink, G.A.H.
Enforcement of Legislation on Genetically Modified Organisms in The Netherlands,
Conf. # 4, Vol. 2, Pp. 923 - 930. ;
Author(s): Thijssen, M.S., van der Leij, I.
Enforcement Problems with Radioactive Material in the National and International
Trade in Metal and Metal Scrap, Conf. # 4, Vol. 2, Pp. 949 - 953.
Author(s): Breas, G.M., van derVaart, P.I.
Some Environmental and Enforcement Issues Relating to the Siting of a Medium
Scale Steel Mill on the Shores of the Manukau Harbor, Auckland, New Zealand,
Conf. # 4, Vol. 2, Pp. 955 - 962.
Author(s): Hatton, C.
An Integrated Approach to Environmental Enforcement A Case Study, Conf. # 4,
Vol.2, Pp. 1043-1048.
Author(s): Bar-On, B.
Industrial Estate Authority of Thailand Strategy for Environmental Compliance, Conf.
#5, Vol. 1, Pp.101 -112.
Author(s): Homchean, K.
Enforcement and Encouragement: An Investigation in the Brick and Roofingtile
Industry, Conf. # 5, Vol. 1, Pp. 307 - 312.
Author(s): Schoenmakers, J. M.J.
Local Enforcement: A Fundamental Component of Environmental Compliance, Conf.
# 5, Vol. 1, Pp. 393 - 406.
Auth6r(s): Spahr.LA. . '
Compliance Assistance and Environmental Enforcement in Sonoma County and the
San Francisco Bay Area, Conf. # 5, Vol. 1, Pp. 555 - 582.
Author(s): Paige, D.C., Gam, W.J.
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16 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS^DISCUSSIONS-STUDIES
! |
Waste Reuse: Legislation and Enforcement in China, Conf. # 5, Vol. 1, Pp. 603 - 612.
Author(s): Wang, X.J.
Solid Enforcement of New Substances in Europe (SENSE), Conf. # 5, Vol. 1, Pp. 653
-656.
Author(s): Spelt, C.
The Role of National and Transnational Corporations in the African Mining Sector and
the Environment -The Case of Non-Compliance and Enforcement, Conf. # 5, Vol. 1,
Pp. 679 - 692.
Author(s): Shannon, E.H.
Compliance and Enforcement of Internationally Agreed Upon Regulations in the
International Shipping Industry, Conf. # 5, Vol. 1, Pp. 693 - 698.
Author(s): Ten Hoopen, Henk G.H. (M.Sc.)
Creating Enforceable Permit Programs and Requirements
See alsoTopic: Integrated permitting and enforcement - Multi-media
Principles of Environmental Enforcement: Creating Environmental Laws and
Requirements that are Enforceable, Conf. # 2, Vol. 1, Pp. 43-63.
Author(s): Wasserman, C.
Developing Enforceable Environmental Regulations and Permits, Conf. # 2, Vol. 1,
Pp. 253 - 263.
Author(s): Fulton, S., Gilberg, E.
Swedish System of Integrated Permitting - Whether it Enhances Compliance and
Enforceability, Conf. # 2, Vol. 1, Pp. 265 - 266.
Author(s): Sverndal, L
A Clear Approach Gives Full Compliance, Conf. # 2, Vol. 1, Pp. 273 - 282.
Author(s): de Vries, H.
Designing Enforceable Environmental Requirements, Conf. # 2, Vol. 2, Pp. 39 - 57.
Author(s): Smith, T.
Designing Enforceable Environmental Requirements, Summary of Theme #2
Discussion, Conf. # 2, Vol. 2, Pp. 207 -211.
Author(s): Mulkey, M., Reporter
Hungarian Environmental Protection Licensing and Enforcement Procedures, Conf. #
3, Vol.1, Pp. 83.
Author(s): Reiniger, R.
Integrated Pollution Control in England and Wales, Conf. # 3, Vol. 1, Pp. 131 -143.
Author(s): Bryce, D.
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PROCEEDINGS REFERENCES BY SUBJECTS 17
Summary of Workshop: Integrated Permitting and Inspection, Conf. # 4, Vol. 1, Pp.
333 - 334.
Author(s): Mozingo, J., Rapporteur, Skinner, J., Facilitator, Wasserman, C.,
Facilitator
Summary of Workshop: Creating Enforceable Permit Programs and Requirements:
Discussion Focus on Water Pollution and Contamination of Drinking Water Supplies,
Conf. # 4, Vol. 2, Pp. 611 - 612. \
Author(s): Crerar, L, Facilitator and Rapporteur, van Erkelens, P., Facilitator and
Rapporteur
The Pollution of Surface Waters Act in the Netherlands: A Story of Successful
Enforcement, Conf. # 4, Vol. 2, Pp. 613 -, 615.
Author(s): Olman, M., van Erkelens, P.
The Enforcement of Drinking Water Quality in The Netherlands, Conf. # 4, Vol. 2, Pp.
617-623.
Author(s): Lijmbach-Hendrikx, J.
Potassium and Nitrate Pollution of Surface Water in the Catchment Area of the
"Blankaert" Water Production Centre in Flanders (Belgium), Conf. # 4, Vol. 2, Pp. 625
-633. ;
Author(s): Baert, R., Devos, M., Lodntiens, R.
Protecting Drinking Water Quality Through the Clean Water Act and the Safe Drinking
Water Act, Conf. # 4, Vol. 2, Pp. 643 - 653.
Author(s): Devlin, B.
Some Environmental and Enforcement Issues Relating to the Siting of a Medium
Scale Steel Mill on the Shores of the Manukau Harbor, Auckland, New Zealand,
Conf. # 4, Vol. 2, Pp. 955 - 962.
Author(s): Hatton, C.
Features of Licensing and Control of Environment in Romania, Conf. # 4, Vol. 2, Pp.
983-990.
Author(s): Vasilescu, I.D.
Licensing and Enforcement at Municipal and Provincial Level in North Brabant:
Developments in Recent Years, Conf. # 4, Vol. 2, Pp. 1025 -1041.
Author(s): Blenkers, J., Dots, N., van der Linden, P.
Legislative Tools for Increasing Compliance and Enforcement, Conf. # 5, Vol. 1, Pp.
97-100.
Author(s): Bar-On, B.
Incorporation of Environmental Management Systems into Integrated Pollution
Control Licensing in Ireland, Conf. # 5, Vol. 1, Pp. 257 - 266.
Author(s): Larkin, P.
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18 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Criminal Enforcement for Environmental Protection Programs
j
Criminal Enforcement of Environmental Legislation, Conf. # 1, Vol. 1, Pp. 129 -140.
Author(s): Fangman, H.
State Environmental Prosecutor's Role, Conf. # 1, Vol. 2, Pp. 27 - 28.
Author(s): Madonna, S.
Criminal Prosecution in Environmental Matters -The State Perspective, Conf.# 1,
Vol. 2, Pp. 29 - 42.
Author(s): Lynch, J.
The Public Prosecutor Office of Hungary and its Development, Conf. # 2, Vol. 1, Pp.
373 - 377.
Author(s): Fulop, S.
Choosing Among Criminal, Civil Judicial, and Administrative Enforcement Options,
Conf. # 2, Vol. 1, Pp. 397 - 415.
Author(s): Mulkey, M., van Zeben, D.
The Application of Criminal Law Instrument in the Environmental Law Enforcement,
Conf. # 2, Vol. 1, Pp. 429 - 443.
Author(s): Hamzah, A., Surachman, R.
Combatting Environmental Crime in an International Context, Conf. # 2, Vol. 2, Pp. 59
- 61. ;
Author(s): van der Meer, Y.
The Role of Interpol in Environmental Enforcement, Conf. # 2, Vol. 2, Pp. 149 -150.
Author(s): Klem, S.
Developing Authorities and Legal Enforcement Capabilities to Respond to Violations,
Summary of Theme #4 Discussion, Conf. # 2, Vol. 2, Pp. 217 - 221.
Author(s): DeLong, A., Reporter
Criminal Enforcement Role in Environment, Conf. # 3, Vol. 1, Pp. 445 - 450.
Author(s): Dubovic, O.
Enforcement of Environmental Legislation Under Criminal Law by the Public
Prosecutions Department in the Netherlands, Conf. # 3, Vol. 1, Pp. 451 - 456.
Author(s): van Zeben, G.
The Evolution of Environmental Crimes Enforcement at the United States
Environmental Protection Agency, Conf. # 3, Vol. 1, Pp. 457 - 464.
Author(s): Devaney, E.E.
i
The Role of the Inspectorate for the Environment in Tracing Environmental Crime in
the Netherlands, Conf. # 3, Vol. 1, Pp. 465 - 472.
Author(s): van derPlas, J., van Zeben, D.J.
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PROCEEDINGS REFERENCES BY SUBJECTS 19
Summary of Workshop (Criminal Enforcement Role in Environment), Conf. # 3, Vol.
2, Pp. 185-187.
Author(s): DeLong, A., Rapporteur, Shewmake, T., Rapporteur, vanZeben, G.,
Facilitator
Summary of Workshop: Criminal Enforcement Role in Environment, Conf. # 4, Vol. 1,
Pp. 531-534.
Author(s): Bispham, T., Facilitator, Gras, J., Rapporteur, Sievers, L, Rapporteur,
van Doom, J., Facilitator
Oregon's Experience in Developing and Implementing a State Environmental Crimes
Program, Conf. # 4, Vol. 1, Pp. 565 - 576.
Author(s): Bispham, T., Carlough, L, Duncan, H.
Targeting and Criminal Enforcement, Conf. # 4, Vol. 1, Pp. 577 - 582.
Author(s): de Lange, A.
The Environmental Criminal Justice in China, Conf. # 4, Vol. 1, Pp. 583 - 589.
Author(s): Wang, S.
The Netherlands Manual: Investigations of Complex Environmental Offenses, Conf.
# 4, Vol. 1, Pp. 591 -593.
Author(s): van Kooten, C.
A United States Perspective on Transboundary Investigations: Recent Cases and
Essential Strategies for Interdiction of International Environmental Crime, Conf. # 4,
Vol. 2, Pp. 662 - 672.
Author(s): Devaney, E.E., Fenders, M.J.
The G-8 Mandate for Expanded Cooperation to Combat International Environmental
Crime, Recent Developments in the United States, and a case study: Project
Exodus Asia, Conf. # 5, Vol. 1, Pp. 337 - 346.
Author(s): Devaney, E.E., Fenders, M.J.
Cooperation among the Police, the Judiciary, and Government to Control Crimes
Against the Environment, Conf. # 5, Vol. 1, Pp. 347 - 352.
Author(s): Bakx, R.C., Spel, A., Wabeke, J.W.
Strategy on Enforcing Environmental Law through Criminal Law by the Public
Prosecutions Department in the Netherlands, Conf. # 5, Vol. 1, Pp. 353 - 360.
Author(s): Biezeveld, G.A., Wabeke, J.W.
Local Enforcement: The Role of the Criminal Investigator, Conf. # 5, Vol. 1, Pp. 361 -
374.
"" AutrTbr(s): Driefak,S.C.
Transboundary Environmental Crimes: German Experiences and Approaches, Conf.
#5, Vol.1, Pp. 375-382.
Author(s): Gallas, A., Werner, J.
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20 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
The Position of the Public Prosecutions Department in the Enforcement of
Environmental Legislation in the Netherlands, Conf. #5, Vol. 1, Pp. 383 - 386.
Author(s): de Lange, T., Wabeke, J.W.
Environmental Crimes and Criminal Enforcement, Conf. # 5, Vol. 1, Pp. 387 - 392.
Author(s): Mbouegnong, P.
Local Enforcement: A Fundamental Component of Environmental Compliance, Conf.
# 5, Vol. 1, Pp. 393-406.
Author(s): Spahr, LA.
Improving the Quality of the Environmental Task of the Police in the Netherlands: A
Permanent Process, Conf. # 5, Vol. 1, Pp. 407 - 416.
Author(s): Spel, A.
Compliance Assistance and Environmental Enforcement in Sonoma County and the
San Francisco Bay Area, Conf. # 5, Vol. 1, Pp. 555 - 582.
Author(s): Paige, D.C., Garn, W.J.
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 191 -191.
Author(s): Spahr, L, Facilitator, Spel, T., Facilitator, Lauterback, A., Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 221 - 226.
Author(s): Devaney, E., Facilitator, Gallas, A., Facilitator, Spahr, L, Facilitator,
Spel, T., Facilitator, Hay, S., Rapporteur, Fenders, M., Rapporteur
Criminal Law and the Protection of the Environment in Brazil, Conf. # 5, Vol. 2, Pp.
227-234.
Author(s): Benjamin, A.H.V.
I
Using Coordinated Enforcement to Protect Forests from Illegal Logging in the
Philippines, Conf. # 5, Vol. 2, Pp. 235 - 240.
Author(s): Oposa, A.A., Jr.
International Police Corporation: Presentation of the ICPO-lnterpol and its Activities
in Preventing and Combatting Environmental Crime, Conf. # 5, Vol. 2, Pp. 495 - 498.
Author(s): Ekdahl, J.
Enforcement of Economic Instruments
The Enforcement of Environmental Charges in The Netherlands, Conf. # 3, Vol. 1, Pp.
487 - 494.
Author(s): Alblas, W.F.G., Peters, J.A.
Enforcement of Economic Instruments in the United States, Conf. # 3, Vol. 1, Pp.
495 - 502.
Author(s): Rasnic, J.B.
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PROCEEDINGS REFERENCES BY SUBJECTS 21
Promoting Voluntary Compliance: Environmental Auditing, Outreach and Incentive
Programme, Conf. # 3, Vol. 1, Pp. 517 - 526.
Author(s): Kajura, H.M.
Summary of Workshop (Enforcement of Economic Instruments), Conf. # 3, Voi 2
Pp. 193-197.
Author(s): Cowan, £, Rapporteur, Peters, J., Facilitator
Enforcement of Economic Instruments in Russia, Conf. # 3, Vol. 2, Pp. 199 - 204.
Author(s): Brinchuk, M.M.
Summary of Workshop: Promoting Voluntary Compliance: Environmental Auditing,
Outreach, Incentive Programs, Conf. # 4, Vol. 1, Pp. 399 - 403.
Author(s): Novak, D., Rapporteur, Olman, M., Facilitator, Rimer, L, Facilitator
Legal Marketing of Environmental Law: The Philippines Experience, Conf. # 4 Vol 1
Pp. 405-418.
Author(s): Oposa, A.A., Jr.
Summary of Workshop: Enforcement of Economic Instruments, Conf. # 4, Vol 1 Pp
597 - 600.
Author(s): Novak, D., Rapporteur, Rothman, J., Facilitator, van den Heuvel, J.,
Facilitator, Wise, J., Facilitator
Enforcement of Pollutant Discharge Fee in China, Conf. # 4, Vol. 1, Pp. 601 - 607.
Author(s): Baolin, H.
Industrial Estate Authority of Thailand Strategy for Environmental Compliance, Conf
#5, Vol. 1, Pp. 101-112.
Author(s): Homchean, K.
Cooperation Between Levy-Inspectors and Enforcement Inspectors: A More
Effective Way of Enforcement, Conf. # 5, Vol. 2, Pp. 401 - 406.
Author(s): Steinmetz, A.H.Z.
Enforcement Policies and Authorities
See alsoTopic: Field citation and related administrative enforcement programs
A Survey of U.S. Environmental Enforcement Authorities, Tools and Remedies, Conf.
# 1, Vol. 1, Pp. 55-86.
Author(s): Reich, E., Shea, Q.
Another Country's System: Sweden, Conf. # 1, Vol. 1, Pp. 151 -154.
Author(s): Melin, A.
Principles of Environmental Enforcement, Conf. # 2, Vol. 1, Chapter 7, Pp. 93-107.
Author(s): Wasserman, C.
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22 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS*DISCUSSIONS'STUD/£S
The Implementation of Environmental Laws by the European Economic
Communities, Conf. # 2, Vol. 1, Pp. 183 - 227.
Author(s): Kramer, L
Environmental Enforcement in Hungary - Today and Tomorrow, Conf. # 2, Vol. 1, Pp.
235-251.
Author(s): Band/, G.
Compliance and Enforcement Strategies in East Germany - Saxony as an Example,
Conf. # 2, Vol. 1, Pp. 267 - 272.
Author(s): Angst, D.
Developing Authorities and Legal Enforcement Capabilities, Conf. # 2, Vol. 1, Pp. 363
-372. \
Author(s): O'Meara, V.
System to Supervise Environmental Duties and to Pursuit Infringements Taking
Clean Air Management as Example, Conf. # 2, Vol. 1, Pp. 389 - 390.
Author(s): Putz, M.
Choosing Among Criminal, Civil Judicial, and Administrative Enforcement Options,
Conf. # 2, Vol. 1, Pp. 397 - 415.
Author(s): Mulkey, M., van Zeben, D.
The Application of Criminal Law Instrument in the Environmental Law Enforcement,
Conf. # 2, Vol. 1, Pp. 429 - 443.
Author(s): Hamzah, A., Surachman, R.
Civil Enforcement: Paying for the Past, Conf. # 2, Vol. 1, Pp. 491 - 496.
Author(s): von Meijenfeldt, H.
Upgrading of Environmental Laws in France as Part of the Requirements by the
EEC, Conf. # 2, Vol. 2, Pp. 31 - 35.
Author(s): Kromarek, P.
Some Factors Influencing Environmental Enforcement in the CSFR, Conf. # 2, Vol. 2,
Pp. 37 - 38.
Author(s): Kruzikova, E. '.
Transition and Implementation of Waste Management Policies in Central and Eastern
Europe, Conf. # 2, Vol. 2, Pp. 107 -125.
Author(s): Wassersug, S.
The New Ecological Legislation in Russia, Conf. # 2, Vol. 2, Pp. 199 - 200.
Author(s): Bogolepov, R.
Developing Authorities and Legal Enforcement Capabilities to Respond to Violations,
Summary of Theme #4 Discussion, Conf. # 2, Vol. 2, Pp. 217 - 221.
Author(s): DeLong, A., Reporter
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PROCEEDINGS REFERENCES BY SUBJECTS 23
Process of Upgrading the Polish Environmental Enforcement Procedures, Conf. # 3,
Vol. 1, Pp. 55-60.
Author(s): Kamienski, Z.
Legislative Changes for Improved Compliance and Enforcement: the Case of
Bulgaria, Conf. # 3, Vol. 1, Pp. 97 102.
Author(s): Maslarova, L
Some Methodological Aspects of Designing Regulations and Setting Priorities in
Economics Under Transition, Conf. # 3, Vol. 1, Pp. 115 -129.
Author(s): Bandi, G.
Response to Regulations for Disposal of Offensive Matter in Barbados, West Indies
Conf. # 3, Vol. 1, Pp. 145 -159.
Author(s): Archer, A.B.
The Enforcement Experience in Guyana on Exploitation of Natural Resources Conf
#3,Vol.1, Pp.205-211.
Author(s): Singh, J.G.
A South American Country Example: Environmental Legislation Enforcement in
Mendoza, Experience and Challenges, Conf. # 3, Vol. 2, Pp. 51 - 62.
Author(s): Puliafito, J.L .
Social-Economic Problems Experienced in Compliance and Enforcement in
Tanzania, Conf. # 3, Vol. 2, Pp. 63 - 73.
Author(s): Masilingi, W.M.K. :
Country Experiences in Designing Elements of an Environmental Enforcement
Program Case of El Salvador, Conf. # 3, Vol. 2, Pp. 97 -105.
Author(s): Navarrete Lopez, G.
General Remarks on Environmental Enforcement in Romania, Conf. # 3, Vol 2 PD
117-122.
Author(s): Popescu, D. [
Summary of Workshop: Enforcement Policy and Authorities, Conf. # 4, Vol. 2, Pp.
789-791.
Author(s): Gade, M., Facilitator and Rapporteur, Peters, J., Facilitator and
Rapporteur
Compliance Program Innovations in Polish Environmental Law, Conf. # 4, Vol 2 Pp
793-809.
Author(s): Kamienski, Z.
Compliance Agreements for Environmental Risk Management in the Czech Republic
Conf. # 4, Vol. 2, Pp. 811-816.
Author(s): Cizkova, H.
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24 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
i
i__
A Survey of Environmental Law and Enforcement Authorities in China, Conf. # 4, Vol.
2, Pp. 903 - 922.
Author(s): Zhao, Y.
Enforcement Strategies of the Israel Ministry of the Environment, Conf. # 4, Vol. 2,
Pp. 963-969.
Author(s): Rotenburg, R.
Development and Enforcement of the New Armenian Environmental Protection
Legislation: Problems and Solutions, Conf. # 4, Vol. 2, Pp. 971 - 982.
Author(s): Ter-Nikghosyan, V.
El Salvador's Experience in the Design of Environmental Programs, Conf. # 4, Vol. 2,
Pp. 997-1001. [
Author(s): Navarrete Lopez, G.
The Range of Legal Enforcement Tools in Lithuania and Problems, Conf. # 4, Vol. 2,
Pp. 1021-1023. :
Author(s): Lygis, D.
Enforcement of Pollution Laws in Australia - Past Experience and Current Trends,
Conf. # 5, Vol. 1, Pp. 57 - 82.
Author(s): Comino, M., Leadbeter, P.
Armenian Bottleneck: Building Authorities and Public Groups Capacities for
Environmental Enforcement, Conf. # 5, Vol. 1, Pp. 85 - 96.
Author(s): Ter-Nikoghosyan, V., Karamian, N.
The New Basis for Environmental Enforcement in Romania, Conf. # 5, Vol. 1, Pp. 113
-118.
Author(s): Vasilescu, I.D.
Local Enforcement: A Fundamental Component of Environmental Compliance, Conf.
# 5, Vol. 1, Pp. 393 -406.
Author(s): Spahr, LA.
Penalty Cap Programs, Conf. # 5, Vol. 1, Pp. 459 - 464.
Author(s): Schaeffer, E.
Making the Polluter Pay: EPA's Experience in Recapturing a Violator's Economic
Benefit from Noncompliance, Conf. # 5, Vol. 1, Pp. 465 - 488.
Author(s): Libber, J.
Administrative Enforcement Mechanisms in Mongolia, Conf. # 5, Vol. 1, Pp. 495 -
502.
Author(s): Enkhbat, A.
The Use of Compliance Schedules Under United States Environmental Law, Conf. #
5, Vol.1, Pp. 507-514.
Author(s): Bromm, S.
-------
PROCEEDINGS REFERENCESBY SUBJECTS 25
Summary of Theme #1 Panel Discussion, Conf. # 5, Vol. 2, Pp. 33 - 36.
Author(s): Leinster, P., Moderator, Semones, J.A., Rapporteur
Launching Enforcement Programs; Through Compliance Action Plans and
Environmental Management Systems, Conf. # 5, Vol. 2, Pp. 37 - 66
Author(s): Sharif, Y.
Enforcement of Environmental Laws in Mongolia, Conf. # 5, Vol. 2, Pp. 125 -128.
Author(s): Damdin, T., Batsukh, B.
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 199 - 206.
Author(s): Boekel, K., Facilitator, Dooley, M., Facilitator, Laing, H., Facilitator, de
Nevers, M., Facilitator, Peaple, N., Rapporteur, Cheatham, R.,
Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 273 - 276.
Author(s): Marvel, N., Facilitator, Musgrove, C., Rapporteur, Libber, J., Expert
Economic Benefit Modeling
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 279 - 282.
Author(s): Bromm, S., Facilitator, Wabeke, J.W., Facilitator, Rothman, J.,
Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 285 - 288.
Author(s): Parker, A., Facilitator, Mulkey, M., Rapporteur, Ginsberg, G.,
Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 291 - 294.
Author(s): Buntsma, J., Facilitator, Mas/any, T., Facilitator, Hooks, C., Rapporteur
Compliance Plans: Creative Negotiations for Corrections and Penalty, Conf # 5
Vol. 2, Pp. 295 - 298.
Author(s): Dabrowski, B.
Cooperation Between Levy-Inspectors and Enforcement Inspectors: A More
Effective Way of Enforcement, Conf. # 5, Vol. 2, Pp. 401 - 406.
Author(s): Steinmetz, A.H.Z.
Enforcing Domestic Programs Implementing International Agreements
See alsoTppic: Illegal export/import of toxic chemicals, ozone depleting substances,
contaminated products and shipments of hazardous waste
An Overview of Enforcement and Compliance Mechanisms in International
Environmental Agreements, Conf. # 1, Vol. 1, Pp. 249 - 273.
Author(s): Hajost, S., Shea, Q.
Challenge of Enforcing the Montreal Protocol on Protection of Stratospheric Ozone
Conf. #1, Vol.1, Pp. 275-281.
Author(s): Mitoff, S., Seitz, J.
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26 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS'STUDIES
Ocean Pollution-Protection of the Seas, Conf. # 1, Vol. 1, Pp. 283 - 296. |
Author(s): van Dijk, R.
The U.S. Environmental Protection Agency Efforts to Control Ocean Dumping, Conf.
#1, Vol.1, Pp. 297-302.
Author(s): Ciupek, R., Davies, T.
The Basel Convention and its Enforcement, Conf. # 1, Vol. 1, Pp. 313 - 320.
Author(s): Rummel-Bulska, I.
The Example of the Chemical Weapons Convention, Conf. # 1, Vol. 1, Pp. 321 - 334.
Author(s): Haar, B.T.
Upgrading of Environmental Laws in France as Part of the Requirements by the
EEC, Conf. # 2, Vol. 2, Pp. 31 - 35.
Author(s): Kromarek, P.
UNEP's Role in Capacity Building in Environmental Law, Conf. # 4, Vol. 1, Pp. 243 -
253.
Author(s): Kaniaru, D., Kurukulasuriya, L
Regulations to Implement Montreal Protocol: Guatemala Country Program, Conf. # 4,
Vol. 2, Pp. 74.
Author(s): Del Valle, J.M., Figuerora, H.
The G-8 Mandate for Expanded Cooperation to Combat International Environmental
Crime, Recent Developments in the United States, and a case study: Project
Exodus Asia, Conf. # 5, Vol. 1, Pp. 337 - 346.
Author(s): Devaney, E.E., Fenders, M.J.
Enforcement of International Environmental Agreements, e.g., Hazardous Waste and
Ozone Depleting Substances, Conf. # 5, Vol. 1, Pp. 639 - 650.
Author(s): Boekel, Gees
Development of Cooperation Between Central Asian Countries in Solving Ecological
Problems of the Aral Sea, Conf. # 5, Vol. 1, Pp. 659 - 668.
Author(s): Mironenkov, A.P.
Problems of Transboundary Environmental Impact Assessment, Conf. # 5, Vol. 1 Pp.
669 - 676. \
Author(s): Fur/op, S.
Compliance and Enforcement of Internationally Agreed Upon Regulations in the
International Shipping Industry, Conf. # 5, Vol. 1, Pp. 693 - 698.
Author(s): Ten Hoopen, H.G.H. (M.Sc.)
Summary of Theme #5 Panel Discussion, Conf. # 5, Vol. 2, Pp. 409 - 410.
Author(s): Gallas, A., Moderator, Gerardu, J., Rapporteur
-------
PROCEEDINGS REFERENCES BY SUBJECTS 27
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 435 - 442.
Author(s): Alushin, M., Facilitator, Zaelke, D., Facilitator, Ginsberg, G.,
Rapporteur, Jorge, C., Rapporteur
Mongolia's Experience in Implementation of the Convention on International Trade in
Endangered Species of Wild Fauna and Flora, Conf. # 5, Vol. 2, Pp. 443 - 448.
Author(s): Batsukh, B.
The Implementation of Biodiversity Convention in China, Conf. # 5, Vol. 2, Pp. 449 -
462.
Author(s): Li, X.
Compliance with the Montreal Protocol in China: An Investigation in Two Industrial
Sectors, Conf. # 5, Vol. 2, Pp. 463 - 478.
Author(s): Zhao, J., Ortolano, L
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 489 - 494.
Author(s): Cizkova, H., Facilitator, Kreizenbeck, R., Facilitator, Peters, J.,
Facilitator, van Tongeren,,G., Facilitator, Laing, H., Rapporteur, Mowday,
D., Rapporteur
International Police Corporation: Presentation of the ICPO-lnterpol and its Activities
in Preventing and Combatting Environmental Crime, Conf. # 5, Vol. 2, Pp. 495 - 498.
Author(s): Ekdahl, J.
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 501 - 504.
Author(s): Leinster, R, Facilitator, Marvel, N., Rapporteur, Semones, J.A.,
Rapporteur
Enforcing the Law at Government Owned or Operated Facilities (e.g.,
Military,National,State or Provincial, Municipal)
Enforcement of Canadian Laws of Environmental Protection as applied to Federal
Facilities, Conf. # 2, Vol. 1, Pp. 445 - 452.
Author(s): Cuillerier, P. ,
Enforcing the Law at Government Owned or Operated Facilities, Conf. # 2, Vol. 1, Pp.
465-469. ;
Author(s): Homonnay, A.
The U.S. Environmental Protection Agency's Integrated Compliance by the Federal
Government, Conf. # 2, Vol. 1, Pp. 471 - 489.
Author(s): McCall, T.
Enforcement of Environmental Laws at Government-Owned Facilities: Some
Theoretical and Practical Considerations, Conf. # 3, Vol. 1, Pp. 475 - 483.
Author(s): Lowry, E.F. ;
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28 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS*STUDIES
': !
Summary of Workshop (Enforcement at Government-Owned or -Operated Facilities),
Conf. # 3, Vol. 2, Pp. 189-191.
Author(s): DeLong, A., Rapporteur, Stahl, M., Facilitator
Innovative Multi-media Compliance, Enforcement and Pollution Prevention
Approaches to Environmental Compliance at Federal Facilities in the United States
of America, Conf. # 4, Vol. 1, Pp. 341 - 377.
Author(s): Cheatham, R.B., Edward, J.R., Frank, W.H., Satterfield, R.J.
Law Enforcement on Military Sites in the Netherlands, Conf. # 5, Vol. 1, Pp. 597 -
602.
Author(s): Huisman, F.
Summary of Workshop Discussion (Government/Municipal/Military), Conf. # 5, Vol. 2,
Pp. 373-376.
Author(s): van Erkelens, P., Facilitator, Hooks, C., Facilitator, Boekel, C.,
Rapporteur
Environmental Impact Assessment: Enforcing Requirements
Problems of Transboundary Environmental Impact Assessment, Conf. # 5, Vol. 1, Pp.
669 - 676.
Author(s): Furlop, S.
Citizen's Environmental Enforcement in Ukraine, Conf. #5, Vol. 1, pp. 145-152.
Author(s): Kravchenko, S.
Field Citation and Related Administrative Enforcement Programs
See alsoTopic: Enforcement policies and authorities
Choosing Among Criminal, Civil Judicial, and Administrative Enforcement Options,
Conf. # 2, Vol. 1, Pp. 397 - 415.
Author(s): Mulkey, M., van Zeben, D.
Civil Field Citations, Conf. # 3, Vol. 1, Pp. 401 - 408.
Author(s): Paddock, L
I
Field Citations: A Tool for Enforcing UST Regulations in New Mexico, Conf. # 3, Vol.
1, Pp. 409-419.
Author(s): Sutton-Mendoza, S.A.
United States' Clean Air Act Field Citation Program: New Enforcement Authority to
Address Minor Violations, Conf. # 3, Vol. 1, Pp. 421 - 426.
Author(s): Engert, J.M., Rasnic, J.B.
Summary of Workshop (Field Citations as an Approach to Enforcement), Conf. # 3,
Vol.2, Pp. 177-180.
Author(s): Alushin, M., Facilitator, Rubin, K., Rapporteur
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PROCEEDINGS REFERENCES BY SUBJECTS 33
Transboundary Environmental Crimes: German Experiences and Approaches, Conf.
# 5, Vol. 1, Pp. 375 -382.
Author(s): Gallas, A., Werner, J.
Administrative Enforcement Mechanisms in Mongolia, Conf. # 5, Vol. 1, Pp. 495 -
502.
Author(s): Enkhbat, A.
Geographic or Resource Based Compliance and Enforcement Strategies
(e.g.,to ProtectWatersheds, Foirests,Wetlands, Drinking Water Supplies)
Ocean Pollution-Protection of the Seas, Conf. # 1, Vol. 1, Pp. 283 - 296.
Author(s): van Dijk, R.
Response to Regulations for Disposal of Offensive Matter in Barbados, West Indies,
Conf. # 3, Vol. 1, Pp. 145 -159.
Author(s): Archer, A.B.
The Great Lakes Enforcement Strategy: Using Enforcement Resources to Maximize
Risk Reduction and Environmental Restoration in the Great Lakes Basin, Conf. # 3,
Vol. 1, Pp. 181 -196.
Author(s): Peterson, L
Enforcement of Compliance Requirements at OMAI Gold Mines Limited - Guyana,
Conf. # 3, Vol. 1, Pp. 197 - 204.
Author(s): Nkofi, K.
Enforcement of the "Pollution of Surface Water Act" in the Netherlands, 1970 to 1994,
Conf. # 3, Vol. 1, Pp. 239 - 241.
Author(s): Plate, F.
Deforestation in Protected Areas: Case Study of Haitises National Park, Conf. # 3,
Vol. 1, Pp. 253 - 260.
Author(s): Marizan, G,R.
The Enforcement of the Pollution of Surface Waters Act in the Netherlands, Conf. #
3, Vol.1, Pp. 265-
Author(s): van Dijk, G.R.M.
The Caribbean Environmental Programme as a Network for the Caribbean Region,
Conf. # 3, Vol. 1, Pp. 331 - 333.
Author(s): Bzauer Umana, M. T. '
Social-Economic Problems Experienced in Compliance and Enforcement in
Tanzania, Conf. # 3, Vol. 2, Pp. 63 - 73.'
Author(s): Masilingi, W.M.K.
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30 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS'STUDIES
, I
Enforcement and Compliance Programs in Central America, Conf. # 4, Vol. 1, Pp.
169-203.
Author(s): Cordero, P.M.
i I
Summary of Workshop: Creating Enforceable Permit Programs and Requirements:
Discussion Focus on Water Pollution and Contamination of Drinking Water Supplies,
Conf.#4, Vol.2, Pp.611 -612.
Author(s): Crerar, L, Facilitator and Rapporteur, van Erkelens, P., Facilitator and
Rapporteur
The Pollution of Surface Waters Act in the Netherlands: A Story of Successful
Enforcement, Conf. # 4, Vol. 2, Pp. 613 - 615.
Author(s): Olman, M., van Erkelens, P.
i
The Enforcement of Drinking Water Quality in The Netherlands, Conf. # 4, Vol. 2, Pp.
617-623.
Author(s): Lijmbach-Hendrikx, J.
Potassium and Nitrate Pollution of Surface Water in the Catchment Area of the
"Blankaert" Water Production Centre in Flanders (Belgium), Conf. # 4, Vol. 2, Pp. 625
- 633.
Author(s): Baert, R., Devos, M., Loontiens, R.
I
Protecting Drinking Water Quality Through the Clean Water Act and the Safe Drinking
Water Act, Conf. # 4, Vol. 2, Pp. 643 - 653.
Author(s): Devlin, B.
Environmental Compliance and Enforcement: A Case of Nepal, Conf. # 4, Vol. 2, Pp.
755-776.
Author(s): OH, K.P.
Compliance and Enforcement Programs on Residual Waters, Case Study: Costa ,
Rica's Grande deTarcoles River, Conf. # 4, Vol. 2, Pp. 1049 -1068.
Author(s): Gonzalez Salazar, M.A.
Environmental Compliance and Enforcement through Public Litigation in the
Godavari Area in Nepal, Conf. # 5, Vol. 1, Pp. 423 - 434.
Author(s): Belbase, Narayab
Waste Reuse: Legislation and Enforcement in China, Conf. # 5, Vol. 1, Pp. 603 - 612.
Author(s): Wang, X.J.
The Overview of Water Pollution Control in the Huaihe River Basin, Conf. # 5, Vol. 1,
Pp. 613-616.
Author(s): Shi, Q.
Development of Cooperation Between Central Asian Countries in Solving Ecological
Problems of the Aral Sea, Conf. # 5, Vol. 1, Pp. 659 - 668.
Author(s): Mironenkov, A.P.
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PROCEEDINGS REFERENCES BY SUBJECTS 31
Using Coordinated Enforcement to Protect Forests from Illegal Logging in the
Philippines, Conf. # 5, Vol. 2, Pp. 235 - 240.
Author(s): Oposa, A.A., Jr.
Summary of Workshop Discussion (Gebgraphic or Resource Based), Conf. # 5, Vol.
2, Pp. 387 - 390.
Author(s): Bircher, N., Facilitator, Ginsberg, G., Facilitator, Alushin, M.,
Rapporteur, Bircher, N., Rapporteur
Environmental Rehabilitation of Sumgait, UNDP Project, Conf. # 5, Vol. 2, Pp. 391 -
396.
Authors): Islamzade, A.I.
Forest Policy in El Salvador, Conf. # 5, Vol. 2, Pp. 397 - 400.
Author(s): Canas, C., Carballo-Broen, A.
Mongolia's Experience in Implementation of the Convention on International Trade in
Endangered Species of Wild Fauna and Flora, Conf. # 5, Vol. 2, Pp. 443 - 448.
Author(s): Batsukh, B.
The Implementation of Biodiversity Convention in China, Conf. # 5, Vol. 2, Pp. 449 -
462.
Author(s): Li, Xiaohua
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 489 - 494.
Author(s): Cizkova, H., Facilitator, Kreizenbeck, R., Facilitator, Peters, J.,
Facilitator, van Tongeren, G., Facilitator, Laing, H., Rapporteur,
Mowday, D., Rapporteur
Illegal Export/Import of Toxic Chemicals, Ozone Depleting Substances,
Contaminated Products and Shipments of HazardousWaste
See alsoTopic: Enforcing domestic programs implementing international agreements;
Topic: Montreal Protocol
See also Technical Document TransboundaryTrade in Potentially Hazardous Substances
The Import/Export of Hazardous Waste and Toxic Substances: the U.S. Enforcement
Experience, Conf. # 1, Vol. 1, Pp. 191-198.
Authors): Thomson, P. :
Netherlands Case Study in Enforcement of Hazardous Waste Import/Export, Conf. #
1, Vol. 1, Pp. 199-221.
Author(s): Bouma, R., Gerardu, J.
Waste Movement: European Community and Outside, Conf. # 1, Vol. 1, Pp. 223 -
236.
Author(s): de Villeneuve, C.
Pesticide Export and Import Enforcement Programs in the United States, Conf. # 1,
Vol. 1, Pp. 237-245.
Author(s): Hofmann, A., Musgrove, C.
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32 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
The Basel Convention and its Enforcement, Conf. # 1, Vol. 1, Pp. 313 - 320.
Author(s): Rummel-Bulska, I.
' Tird World Perspective on Hazardous Waste, Conf. # 1, Vol. 2, Pp. 79 - 80.
Author(s): Kante, B.
Polish Prohibition of Waste Import, Conf. #2, Vol. 1, Pp. 503 - 507.
Author(s): Radecki, W.
Some Information on Enforcement Concerning Solid and Hazardous Wastes Disposal
in Czechoslovakia, Conf. #2, Vol. 1, Pp. 509 - 520.
Author(s): Velek, K.
Results of Three Years of Enforcement of Regulations onTransboundary Shipments
of Hazardous Waste in The Netherlands, Conf. # 2, Vol. 1, Pp. 521 - 529.
Author(s): Fokke-Baggen, M.
The Basel Convention on the Control of Transboundary Movements of Hazardous
Wastes and Their Disposal, Conf. # 2, Vol. 2, Pp. 99 -106.
Author(s): Rummel-Bulska, I.
Transition and Implementation of Waste Management Policies in Central and Eastern
Europe, Conf. # 2, Vol. 2, Pp. 107 -125.
Author(s): Wassersug, S.
Specific Details Regarding Hazardous Waste Transport and Disposal, Conf. #2, Vol.
2, Pp. 145-147.
Author(s): Mara, L.
Applications to a Particular Environmental Problem: Solid and Hazardous Waste,
Summary of Theme #6 Discussion, Conf. # 2, Vol. 2, Pp. 227 - 230.
Author(s): Uijting, F., Reporter
The Enforcement Project onTransboundary Movements of Hazardous Waste Within
Europe, Conf. # 3, Vol. 1, Pp. 365 - 371.
Author(s): de Krom, R., Kesselaar, H.
Enforcement in the Netherlands of the European Regulation onTransfrentier
Shipment of Hazardous Waste, Conf. # 3, Vol. 1, Pp. 375 - 381.
Author(s): Klein, W.
The United States' Enforcement Approach to the Export and Import of Hazardous
Waste, Conf. # 3, Vol. 1, Pp. 383 - 397.
Author(s): Bromm, S.
Summary of Workshop (Export/Import of Illegal Shipments of Hazardous Waste,
Toxic Chemicals, or Contaminated Products), Conf. #.3, Vol. 2, Pp. 171-176.
Author(s): Klein, W., Facilitator, Sturges, R., Rapporteur
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PROCEEDINGS REFERENCES BY SUBJECTS 33
Transf rentier Shipments of Waste: Successes and Problems with the Enforcement of
Supranational Legislation, Conf. # 4, Vol. 1, Pp. 209 - 213.
Author(s): de Krom, R.
Summary of Workshop: Transboundary.lllegal Shipments of Hazardous Waste; Tricks
of the Trade, Conf. # 4, Vol. 2, Pp. 659 - 661.
Author(s): Kesselaar, H., Facilitator, Rothman, J., Facilitator, Sturges, R.,
Rapporteur
A United States Perspective on Transboundary Investigations: Recent Cases and
Essential Strategies for Interdiction of International Environmental Crime, Conf. # 4,
Vol. 2, Pp. 662 - 672.
Author(s): Devaney, E.E., Fenders, M.J.
The International Control of Transboundary Illegal Shipment of Hazardous Waste: A
Survey on Recent Cases Happened in China, Conf. # 4, Vol. 2, Pp. 673 - 683.
Author(s): Wang, X.
Regional Action Program and Guidelines to Prevent Illegal Traffic in Hazardous
Wastes in the Asia-Pacific Region, Conf. # 4, Vol. 2, Pp. 685 - 695.
Author(s): Tolentino, Jr., A.S.
Illegal Transports of Waste: Tricks of the Trade, Conf. # 4, Vol. 2, Pp. 697 - 703.
Author(s): Blanker, L.C.
Transboundary Illegal Shipments of Hazardous Waste, Toxic Chemicals (Pesticides)
Contraband Chlorofluorohydrocarbons'The Nigerian Experience, Conf. # 4, Vol. 2, Pp.
705-710. :
Author(s): Adegbite, F., Odubela, M.T., Ogunbuyi, K., Soyombo, O.
Cradle-To-GraveComplianceTracking of U.S./MexicoTransboundary Hazardous
Waste: The Haztraks Tracking System, Conf. # 4, Vol. 2, Pp. 711 - 731.
Author(s): Coleman, S., Schultes, J.V.
Regulations to Implement Montreal Protocol: Guatemala Country Program, Conf. # 4,
Vol. 2, Pp. 74.
Author(s): Del Valle, J.M., Figuerora, H.
Enforcement Problems with Radioactive Material in the National and International
Trade in Metal and Metal Scrap, Conf. # 4, Vol. 2, Pp. 949 - 953.
Author(s): Breas, G.M., van der Vaart, P.I.
Liquid Waste Management in Western Australia: A Case Study in Enforcement and
Compliance, Conf. # 5, Vol. 1, Pp.. 221 - 246.
Author(s): Parker, A.J., Davies, N.J., Rychner, H.
The G-8 Mandate for Expanded Cooperation to Combat International Environmental
Crime, Recent Developments in the United States, and a case study: Project
Exodus Asia, Conf. # 5, Vol. 1, Pp. 337 - 346.
Author(s): Devaney, E.E., Renders, M.J.
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34 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
i
Transboundary Environmental Crimes: German Experiences and Approaches, Conf.
#5, Vol.1, Pp. 375-382.
Author(s): Gallas, A., Werner, J.
China's Control Over Illegal Shipments: Legislation and Enforcement, Conf. # 5, Vol.
1, Pp. 623 - 626.
Author(s): Zhang, H.
Hong Kong's Experience in Control of Illegal Shipment of Waste, Conf. # 5, Vol. 1, Pp.
627 - 634.
Author(s): Lei, P.C.K., Wong, C.F., Kwong, Vincent Y.P.
Enforcement of International Environmental Agreements, e.g., Hazardous Waste and
Ozone Depleting Substances, Conf. # 5, Vol. 1, Pp. 639 - 650.
Author(s): Boeket, C.
Summary of Theme #5 Panel Discussion, Conf. # 5, Vol. 2, Pp. 409 - 410.
Author(s): Gallas, A., Moderator, Gerardu, J., Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 413 - 418.
Author(s): Boekel, C., Facilitator, Gallas, A., Facilitator, Lauterback, A.,
Facilitator, Fenders, M., Rapporteur, Rothman, J., Rapporteur
Compliance With and Enforcement of the Basel Convention on Control
Transboundary Movements of Hazardous Wastes and Their Disposal, Conf. # 5, Vol.
2, Pp. 419-432.
Author(s): Rummel-Bulska, Iwona
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 435 - 442.
Author(s): Alushin, M., Facilitator, Zaelke, D., Facilitator, Ginsberg, G.,
Rapporteur, Jorge, C., Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 481 - 486.
Author(s): Amador, J., Facilitator, Mulkey, M., Facilitator, Spahr, L, Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 489 - 494.
Author(s): Cizkova, H., Facilitator, Kreizenbeck, R., Facilitator, Peters, J.,
Facilitator, van Tongeren, G., Facilitator, Laing, H., Rapporteur, Mowday,
D., Rapporteur
Importance of Environmental Compliance and Enforcement: Driving
Forces and Barriers
Principles of Environmental Enforcement, Conf. # 2, Vol. 1, Chapter 2, Pp. 39-42.
Author(s): Wasserman, C.
Membership of the EEC: What it Means for Environmental Requirements and
Enforcement, Conf. # 2, Vol. 1, Pp. 171 -181.
Author(s): Macrory, R.
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PROCEEDINGS REFERENCES BY SUBJECTS 35
The Implementation of Environmental Laws by the European Economic
Communities, Conf. # 2, Vol. 1, Pp. 183 - 227.
Author(s): Kramer, L
Environmental Enforcement in Central and Eastern Europe in Transition, Conf. # 2,
Vol. 1, Pp. 229-234.
Author(s): Beblo, W. :
Context for Enforcement, Summary of Theme #1 Discussion, Conf. # 2, Vol. 2, Pp.
201 - 206.
Author(s): Uijting, F., Reporter
The Challenges of Environmental Enforcement in a Developing Country: The Nigerian
Experience, Conf. # 3, Vol. 1, Pp. 43 - 54.
Author(s): Adegoroye, A.
The Environmental Enforcement Challenge in Developing Nations, Conf. # 3, Vol. 2,
Pp. 25 - 27.
Author(s): Carabias, J. (delivered by), Rojas, C.R.
Sustainable Development Goals and the Need to Form Effective Environmental
Enforcement: Efforts To Build Institutional Capacity Through an Integrated Approach
to Enforcement, Conf. # 3, Vol. 2, Pp. 29 - 31.
Author(s): Mercado, A. Rodriguez
Evolution of Environmental Enforcement Within the United States: Strategic
Approach to Enforcement and Its Growing Role in International Trade, Conf. # 3, Vol.
2, Pp. 33 - 37.
Author(s): Herman, S.A.
Evolution of Environmental Enforcement Within the Netherlands Achieving a
National Consensus, Conf. # 3, Vol. 2, Pp. 39 - 41.
Author(s): Alders, J.G.M.
Summary of Theme Discussion (Environmental Enforcement Challenges), Conf. # 3,
Vol. 2, Pp. 47 - 49.
Author(s): Adegoroye, A., Moderator, DeLong, A., Rapporteur
Summary of Panel Discussion of Theme #1 (Driving Forces Behind Environmental
Compliance and Enforcement Programs), Conf. # 4, Vol. 1, Pp. 33 - 35.
Author(s): Oley, S., Rapporteur, Rubin, K., Rapporteur, Wasserman, C.,
Moderator
Driving Forces for Environmental Compliance and Enforcement: Sustainable
Development, International Trade, Public Pressure and Involvement in Decision-
Making and the Implications for Cleaner Production, Env. Law, and Sustainable Dev.,
Conf. # 4, Vol. 1, Pp. 37 - 41. :
Author(s): Olembo, R.
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36 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
I
Implications of ISO 14001 for Regulatory Compliance, Conf. # 4, Vol. 1, Pp. 43 - 47.
Author(s): Casio, J.
The Impact of Driving Forces on Environmental Compliance and Enforcement
Programs The Philippine Experience, Conf. # 4, Vol. 1, Pp. 49 - 60.
Author(s): Vasquez, R.
The Impact of Driving Forces on Environmental Compliance and Enforcement
Programs Example of Poland, Conf. # 4, Vol. 1, Pp. 61 - 72.
Author(s): Wajda, S.
\
Driving Forces for Sustainable Environmental Compliance and Enforcement Program
in Africa with Particular Reference to Nigeria, Conf. # 4, Vol. 1, Pp. 73 - 83.
Author(s): Adegoroye, A.
The Impact of Driving Forces on Environmental Compliance and Enforcement
Programs in Mexico, Conf. # 4, Vol. 1, Pp. 85 - 94.
Author(s): Azuela, A.
Building International Networks, Cooperation, and Capacity for Environmental
Compliance and Enforcement: A Progress Report, Conf. # 4, Vol. 1, Pp. 97 -132.
Author(s): Wasserman, C.
UNEP's Role in Capacity Building in Environmental Law, Conf. # 4, Vol. 1, Pp. 243 -
253.
Author(s): Kaniaru, D., Kurukulasuriya, L
Africa Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 821 - 825.
Author(s): Adegoroye, A., Facilitator, Handkom, F., Facilitator, Novak, D.,
Rapporteur, Skinner, J., Facilitator
Americas Regional Meeting Summary Oaxaca Declaration and Proceedings from
Managua Meeting: Creation of the Central American Enforcement Network, Conf. # 4,
Vol. 2, Pp. 827 - 849.
Author(s): Cabrera Bravo, J., Facilitator, Cocault, C., UNEP Facilitator, Currie, C.,
Facilitator, Gonzalez Salazar, M.A., Facilitator, Jeffrey, J., Rapporteur,
Sturges, R., Rapporteur, Udall, T., UNEP Facilitator, Wise, J.,
Facilitator
Southeast Asia-Pacific Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 851 - 863.
Author(s): Mozingo, J., Rapporteur, Radka, M., UNEP Facilitator, Rubin, K.,
Rapporteur, Santosa, A., Facilitator, Vasquez, R., Facilitator,
Wasserman, C., UNEP Facilitator
South Asia Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 865 - 868.
Author(s): Glaser, R., UNEP Facilitator, Santosa, A., Facilitator, Vasquez, R.,
Facilitator
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PROCEEDINGS REFERENCES BY SUBJECTS 37
Central and Eastern Europe Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 869 -
872.
Author(s): Bandi, G., Facilitator, Casey-Lefkowitz, S., Rapporteur, Kesselaar, H.,
UNEP Facilitator, Kruzikova, E., Facilitator, Laing, H., UNEP
Facilitator, Mizgajski, A., Facilitator
West Asia/Middle East Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 873 - 874.
Author(s): EI-Kholy, O.A., UNEP Facilitator, Genena, T., Facilitator, Rotenberg, R.,
Facilitator
Western Europe Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 875 - 879.
Author(s): James, A., Rapporteur, Slater, D., Facilitator
From Environmental Planning to Enforcement: A Case Study from Egypt, Conf. # 4,
Vol. 2, Pp. 991 - 996.
Author(s): Genena, T.M.
Enforcement and Encouragement: An Investigation in the Brick and Roofingtile
Industry, Conf. # 5, Vol. 1, Pp. 307 - 312.
Author(s): Schoenmakers, J.M.J.
A Socio-Cultural Approach to Environmental Law Compliance: A Philippine Scenario,
Conf. # 5, Vol. 1, Pp. 313 - 332.
Author(s): Oposa, A.A., Jr.
Environmental Enforcement in the Czech Republic: The EU Pre-Accession Phase,
Conf. #5, Vol. 2, Pp. 117-124. !
Author(s): Miko, L, Cizkova, H., Kruzikova, E.
InspectorTraining and Workshops
See also Topic: Compliance monitoring including inspection protocols and self-monitoring;
Topic: Integrated permitting and enforcement - Multi-media
See alsoTechnical Documents: InsoectorTrainina Course Compendium;Multi-media Inspector
Training Manual
U.S. Experience and Differences Between Civil and Criminal Investigations and Use
of Central Elite Force to Supplement Local Inspectors, Conf. # 2, Vol. 1, Pp. 325 -
337.
Author(s): Gipe, D., Wills, C.
UK Experience in Establishing an Inspectorate for Integrated Pollution Regulation,
Conf. # 2, Vol. 1, Pp. 339 - 350.
Author(s): Handy side, J.
Developing an Effective Compliance Monitoring Capability (e.g. Inspection
Capability), Summary of Theme #3 Discussion, Conf. # 2, Vol. 2, Pp. 213 - 216.
Author(s): Hove, M.T., Reporter
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38 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS -DISCUSSIONS 'STUDIES
Norway's Experience in Building an Inspector Corps: Education and Financing, Conf.
# 3, Vol. 1, Pp. 63 -68.
Author(s): Miller, A., Rodland, G.
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 345 - 350.
Author(s): Bromm, S., Facilitator, Currie, C., Facilitator, Devaney, E., Facilitator,
Steinmetz, A., Facilitator, Cheatham, R., Rapporteur, Lauterback, A.;
Rapporteur
Environment Canada's National Enforcement Training Program-Building Capacity,
Conf. # 5, Vol. 2, Pp. 351 - 356.
Author(s): Currie, C.
Integrated Permitting and Enforcement- Multi-Media
See also Topic; Compliance monitoring, including inspection protocols and self-monitoring;
Topic: Creating enforceable permit programs and reguirements;Toplc: Inspector training
and workshops
See alsoTechnlcalDocument Multi-media Inspection Protocols
Swedish System of Integrated Permitting - Whether it Enhances Compliance and
Enforceability, Conf. # 2, Vol. 1, Pp. 265 - 266.
Author(s): Sverndal, L
Integrated Licensing, Implementation and Compliance Monitoring in Developing
Countries, Conf. # 2, Vol. 1, Pp. 315 - 317.
Author(s): de Larderel, J.A.
UK Experience in Establishing an Inspectorate for Integrated Pollution Regulation,
Conf. # 2, Vol. 1, Pp. 339 - 350.
Author(s): Handyside, J.
The U.S. Environmental Protection Agency's Integrated Compliance by the Federal
Government, Conf. # 2, Vol. 1, Pp. 471 - 489.
Author(s): McCall, T.
Some Methodological Aspects of Designing Regulations and Setting Priorities in
Economics Under Transition, Conf. # 3, Vol. 1, Pp. 115 -129.
Author(s): Bandi, G.
Integrated Pollution Control in England and Wales, Conf. # 3, Vol. 1, Pp. 131 -143.
Author(s): Bryce, D.
Summary of Workshop: Integrated Permitting and Inspection, Conf. # 4, Vol. 1, Pp.
333-334.
. =Author(s):JWoz/ngo, J., Rapporteur, Skinner, J., Facilitator, Wasserman,.C.,
Facilitator
Thailand's Environmental Enforcement Program, Conf. # 4, Vol. 2, Pp. 1013 -1020.
Author(s): Homchean, K.
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PROCEEDINGS REFERENCES BY SUBJECTS 39
Incorporation of Environmental Management Systems into Integrated Pollution
Control Licensing in Ireland, Conf. # 5, Vol. 1, Pp. 257 - 266.
Author(s): Larkin, P.
Integrated Permitting in Sweden, Conf. # 5, Vol. 1, Pp. 267 - 274.
Author(s): Lundholm, M.
Summary of Workshop Discussion, Conf.# 5, Vol.2, Pp. 177 -182.
Author(s): Booth, C., Facilitator, Cheatham, R., Facilitator, Macken, K.,
Facilitator, Maslany, T., Facilitatory, Ginsberg, G., Rapporteur, Fenders,
M., Rapporteur
Intergovernmental Enforcement Relationships
Small Business Compliance, the Role of Local Communities, Conf. # 1, Vol. 1, Pp.
87-101.
Author(s): Schaap, H.
Defining and Implementing Effective Federal/State Local Relationships: the U.S.
Experience, Conf. # 1, Vol. 1, Pp. 157 -165.
Author(s): DeHihns, L
State Perspective in U.S. Enforcement Relationship, Conf. # 1, Vol. 1, Pp. 167-171.
Author(s): Alkema, K.
European Community's Prospects for Enforcement of Directives, Conf. # 1, Vol. 1,
Pp. 173-187.
Author(s): Wagenbaur, R.
An Overview of Enforcement and Compliance Mechanisms in International
Environmental Agreements, Conf. # 1, Vol. 1, Pp. 249 - 273.
Author(s): Hajost, S., Shea, Q.
Enforcing Environmental Agreements Within the European Community, Conf. # 1,
Vol. 1, Pp. 303-311. :
Author(s): Donkers, R.
Intergovernmental Relationships in the Netherlands, Conf. # 1, Vol. 2, Pp. 45 - 52.
Author(s): Dordregter, P.
Environmental Law and their Execution in the Federal Republic of Germany, Conf. #
1,Vol.2, Pp. 53-72.
Author(s): Kropp, Dr. L., Ubing, Dr.
Compliance and Environmental Enforcement System in Poland, Conf. # 1, Vol. 2, Pp.
73 - 75.
Author(s): Jarzebski, L.S.
Principles of Environmental Enforcement, Conf. # 2, Vol. 1, Chapter 8, Pp. 109-119.
Author(s): Wasserman, C.
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40 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Alternative Organizational Structures fora Compliance and Enforcement Program,
Conf. # 2, Vol. 1, Pp. 293 - 306.
Author(s): Eichbaum, W.
Environmental Enforcement by Municipalities in the Netherlands, Conf. # 2, Vol. 1,
Pp. 391 - 395.
Author(s): Dordregter, P.
Environmental Enforcement by Municipalities in The Netherlands, Conf. # 2, Vol. 2,
Pp. 67 - 71.
Author(s): Dordregter, P.
Mexico's Experience-Government Relationships,Training Inspectors, and Linkages
with Standard Setting and Permits, Conf. # 3, Vol. 1, Pp. 2 - 2.
Author(s): Alcocer, M.P.
The Interest of Cooperation Between Police Public Prosecutors and Governmental
Authorities in the Field of Environmental Enforcement, Conf. # 3, Vol. 1, Pp. 175 -
179.
Author(s): van Dijk, J.
Collaboration in Environmental Enforcement: Experiences with the Build-Up of a
Coordinated Enforcement Structure, Conf. # 3, Vol. 1, Pp. 213 - 216.
Author(s): Tindemans, J.J.M.
The City of Kitakyushu's Experience Concerning the Implementation of
Countermeasuresforand Compliance with Environmental Protection Legislation,
Conf. # 4, Vol. 2, Pp. 893 - 901.
Author(s): Hitsumoto, R.
Environmental Laws, Capacity Building and Compliance Monitoring The Hong
Kong Experience, Conf. # 4, Vol. 2, Pp. 931 - 948.
Author(s): Boxall, J.E., Ho, W.F.S., Lei, C.K., Tse, C.W.
Licensing and Enforcement at Municipal and Provincial Level in North Brabant:
Developments in Recent Years, Conf. # 4, Vol. 2, Pp. 1025 -1041.
Author(s): Blenkers, J., Dols, N., van der Linden, P.
A Large Scale Survey using Environmental Inspections to Assess and Enforce the
Implementation of the Law on Environmental Protection in Vietnam, 1997, Conf. # 5,
Vol. 1, Pp. 47 - 56.
Author(s): Nguyen, N.S., Phung, V.V.
The Position of the Public Prosecutions Department in the Enforcement of
Environmental Legislation in the Netherlands, Conf. # 5, Vol. 1, Pp. 383 - 386.
Author(s): de Lange, T., Wabeke, J.W.
Local Enforcement: A Fundamental Component of Environmental Compliance, Conf.
#5, Vol. 1, Pp. 393-406.
Author(s): Spahr, L.A.
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PROCEEDINGS REFERENCES BY SUBJECTS 41
Compliance and Enforcement in Ghana, Conf. # 5, Vol. 1, Pp. 525 - 532.
Author(s): Ahorttor, W.Y., Asiamah, G.D.O.
Decentralized Agencies with Overlapping Jurisdictions - A Problem for Enforcement,
Conf. # 5, Vol. 1, Pp. 533 - 538.
Author(s): Grenade-Nurse, F.
Compliance and Enforcement of Internationally Agreed Upon Regulations in the
International Shipping Industry, Conf. # 5, Vol. 1, Pp. 693 - 698.
Author(s): Ten Hoopen, H.G.H. (M.Sc.)
Keynote: Relationship Between the Legal Arm of Government and the Line
Environmental Agency or Ministry, Conf. # 5, Vol. 2, Pp. 311 - 318.
Author(s): Schiffer, L.J.
Cooperation Between Levy-Inspectors and Enforcement Inspectors: A More
Effective Way of Enforcement, Conf. # 5, Vol. 2, Pp. 401 - 406.
Author(s): Steinmetz, A.H.Z.
INTERPOL
The Role of Interpol in Environmental Enforcement, Conf. # 2, Vol. 2, Pp. 149 -150.
Author(s): Klem, S.
Environmental Crime and the Role of ICPO-INTERPOL, Conf. # 3, Vol. 1, Pp. 335 -
341.
Author(s): Klem, S.
International Cooperation: INTERPOL, Conf. # 4, Vol. 1, Pp. 205 - 207.
Author(s): van Doom, J.
Summary of Workshop: Criminal Enforcement Role in Environment, Conf. # 4, Vol. 1,
Pp. 531 - 534.
Author(s): Bispham, T., Facilitator, Gras, J., Rapporteur, Sievers, L, Rapporteur,
van Doom, J., Facilitator
The G-8 Mandate for Expanded Cooperation to Combat International Environmental
Crime, Recent Developments in the United States, and a case study: Project
Exodus Asia, Conf. # 5, Vol. 1, Pp. 337 -, 346.
Author(s): Devaney, E.E., Fenders, M.J.
International Police Corporation: Presentation of the ICPO-lnterpol and its Activities
in Preventing and Combatting Environmental Crime, Conf. # 5, Vol. 2, Pp. 495 - 498.
Author(s): Ekdahl, J.
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42 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Large Point Source Compliance Strategies
Successful Compliance and Enforcement Approaches, Conf. # 3, Vol. 1, Pp. 163 -
174.
Author(s): Rosenberg, P., van Heuvelen, R.
Monitoring Industrial Emissions: A Successful Instrument for Environmental
Enforcement, Conf. # 3, Vol. 1, Pp. 231 - 238.
Author(s): Putz, M.
Experiences in Environmental Enforcement in the United Kingdom, Conf. # 3, Vol. 1,
Pp. 243-245.
Author(s): Carlyle, S.
Compliance Monitoring in Nigeria's Industries, Conf. # 3, Vol. 2, Pp. 123 -127.
Author(s): Odublea, M.T., Omoniyi, I.I.
Understanding Compliance Through Root Cause Analysis, Conf. # 5, Vol. 1, Pp. 247 -
254. ;
Author(s): Berman, J., Back, T.
Management Systems
Overview of Compliance and Enforcement in the United States: Philosophy,
Strategies and Management Tools, Conf. # 1, Vol. 1, Pp. 7 - 45.
Author(s): Wasserman, C.
Practical Applications of an Enforcement Management System, Conf. # 1, Vol. 1, Pp.
103-127.
Author(s): Bryson, D.
Closing Remarks for the Fourth International Conference on Environmental
Compliance and Enforcement, Conf. # 4, Vol. 2, Pp. 1077 -1090.
Author(s): Herman, S.A., Verkerk, P.J.
Managing Decentralized Compliance and Enforcement Operations
See alsoTopic: Budgeting and financing programs
Defining and Implementing Effective Federal/State Local Relationships: the U.S.
Experience, Conf. # 1, Vol. 1, Pp. 157 -165.
Author(s): DeHihns, L
State Perspective in U.S. Enforcement Relationship, Conf. # 1, Vol. 1, Pp. 167 -171.
Author(s): Alkema, K.
Developing Effective Enforcement Programs at the State Level, Conf. # 2, Vol. 1, Pp.
379-388.
Author(s): Paddock, L
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PROCEEDINGS REFERENCESBY SUBJECTS 4-3
A Decentralized Approach to Inspection and Enforcement Done By Counties and
Municipalities in Denmark, Conf. # 3, Vol. 1, Pp. 73 - 78.
Author(s): Kaae, O.
The Relationship Between Central Government and Provincial/Municipal Authorities
with Regard to Enforcement, Conf. # 3, Vol. 1, Pp. 269 - 275.
Author(s): Peters, J.A.
Information Systems to Support Compliance and Enforcement, Conf. # 4, Vol. 1, Pp.
291-315.
Author(s): Galloway, C.R.
Institutional Strengthening and Capacity Building in the Field of Environmental
Inspection and Enforcement in Denmark, Conf. # 4, Vol. 1, Pp. 385 - 392.
Author(s): Nielsen, G.
A Large Scale Survey using Environmental Inspections to Assess and Enforce the
Implementation of the Law on Environmental Protection in Vietnam, 1997, Conf. # 5,
Vol. 1, Pp. 47-56.
Author(s): Nguyen, N.S., Phung, V.V.
Compliance and Enforcement in Ghana, Conf. # 5, Vol. 1, Pp. 525 - 532.
Author(s): Ahorttor, W.Y., Asiamah, G.D.O.
Decentralized Agencies with Overlapping Jurisdictions - A Problem for Enforcement,
Conf. # 5, Vol. 1, Pp. 533 - 538.
Author(s): Grenade-Nurse, F.
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 307 - 310.
Author(s): Mas/any, T., Facilitator, Peters, J., Facilitator, Booth, C., Rapporteur,
Mowday, D., Rapporteur
Keynote: Relationship Between the Legal Arm of Government and the Line
Environmental Agency or Ministry, Corif. # 5, Vol. 2, Pp. 311 - 318.
Author(s): Schiffer, L.J.
U.S. Environmental Protection Agency National Performance Measures Strategy for
Environmental Compliance and Enforcement, Conf. # 5, Vol. 2, Pp. 319 - 336.
Author(s): Stahl, MM. ;
Measures of Success
Principles of Environmental Enforcement, Conf. # 2, Vol. 1, Chapter 4, Pp. 121 -127.
..Author(s):J/Vasse/7T7a/7, .C.,
Summary of Workshop: Measures of Success, Conf. # 4, Vol. 1, Pp. 481 - 487.
Author(s): Mozingo, J., Rapporteur, Peters, J., Facilitator, Wasserman, C.,
Facilitator
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44 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS-STUDIES
Measuring the Success of Compliance and Enforcement Programs, Conf. # 4, Vol. 1,
Pp. 489-501.
Author(s): Duffy, R.F.
U.S. Environmental Protection Agency National Performance Measures Strategy for
Environmental Compliance and Enforcement, Conf. # 5, Vol. 2, Pp. 319 - 336.
Author(s): Stahl, M.M.
Mobile Source Compliance Strategies and Enforcement of Required
Controls on Automobiles,Trucks, Boats, Planes, Mobile Processing, etc.
No papers under this topic.
Montreal Protocol: Enforcement of CFC and Related Requirements
See alsoTopIc: Illegal export/import of toxic chemicals, ozone depleting substances,
contaminated products and shipments of hazardous waste
Challenge of Enforcing the Montreal Protocol on Protection of Stratospheric Ozone,
Conf. # 1, Vol. 1, Pp. 275-281.
Author(s): Mitoff, S., Seitz, J.
The Enforcement of the State Policy of the CSFR on the Field of the Montreal
Protocol, Conf. # 2, Vol. 1, Pp. 357 - 361.
Author(s): Kotaska, M., Rehacek, V.
Enforcement of the CFC Regulations in the Netherlands, Conf. # 3, Vol. 1, Pp. 429 -
436.
Author(s): Kesselaar, F.H., Tijink, G.A.H.
Stratospheric Ozone Protection in the United States Compliance and Enforcement
Issues of Title VI of the Clean Air Act, Conf. # 3, Vol. 1, Pp. 437 - 442.
Author(s): Haas, C.R., Rasnic, J.B.
Summary of Workshop (CFC Control Program Enforcement: Implementing the
Montreal Protocol), Conf. # 3, Vol. 2, Pp. 181 -183.
Author(s): Kesselaar, H., Facilitator, Mayo, M., Rapporteur
Summary of Workshop: Montreal Protocol: Enforcement of Chlorofluorocarbons
(CFC) and Related Requirements, Conf. # 4, Vol. 2, Pp. 737 - 739.
Author(s): Kesselaar, H., Facilitator, Moreno, I., Facilitator, Sturges, R.,
Rapporteur
Regulations to Implement Montreal Protocol: Guatemala Country Program, Conf. # 4,
Vol. 2, Pp. 74.
Author(s): Del Valle, J.M., Figuerora, H.
\
Evaluation of Three Years Enforcement of the Chlorofluorocarbons (CFC) Regulations
in The Netherlands, Conf. # 4, Vol. 2, Pp. 747 - 752.
Author(s): Cornet, J.P., Tijink, G.A.H.
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PROCEEDINGS REFERENCES BY SUBJECTS 45
The G-8 Mandate for Expanded Cooperation to Combat International Environmental
Crime, Recent Developments in the United States, and a case study: Project
Exodus Asia, Conf. # 5, Vol. 1, Pp. 337 - 346.
, Author(s): Devaney, E.E., Fenders, M.J.
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 435 - 442.
Author(s): Atushin, M., Facilitator, Zaelke, D., Facilitator, Ginsberg, G.,
Rapporteur, Jorge, C., Rapporteur
Compliance with the Montreal Protocol in China: An Investigation in Two Industrial
Sectors, Conf. # 5, Vol. 2, Pp. 463 - 478.
Author(s): Zhao, J., Ortolano, L
Networks: Establishing International and Regional Networks
The European Union Network of Environmental Enforcement Authorities, Conf. #3,
Vol. 1, Pp. 323 - 329.
Author(s): Slater, D.
The Caribbean Environmental Programme as a Network for the Caribbean Region,
Conf. # 3, Vol. 1, Pp. 331 - 333.
Author(s): Szauer Umana, M.T.
Environmental Crime and the Role of ICPO-INTERPOL, Conf. # 3, Vol. 1, Pp. 335 -
341.
Author(s): Klem, S.
North American Trading Partners: Canada, United States, and Mexico as an
Enforcement Network, Conf. # 3, Vol. 1, Pp. 343 - 363.
Author(s): Fulton, S.C., Sperling, L./.
The Enforcement Project on Transboundary Movements of Hazardous Waste Within
Europe, Conf. # 3, Vol. 1, Pp. 365 - 371.
Author(s): de Krom, R., Kesselaar, H.
Summary of Theme Discussion (Establishing International Networks), Conf. # 3, Vol.
2, Pp. 151-153.
Author(s): Bronkema, D., Rapporteur, Slater, D., Moderator
Establishing International Networks UNEP IE/PAC Experience, Conf. # 3, Vol. 2,
Pp. 155-161.
Author(s): Skinner, J.H.
Instructions for UNEP Institution-Building Workshops, Conf. # 3, Vol. 2, Pp. 163 -
167.
Author(s): Glaser, R.
Implications of ISO 14001 for Regulatory Compliance, Conf. # 4, Vol. 1, Pp. 43 - 47.
Author(s): Casio, J.
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46 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS ^STUDIES
i
Building International Networks, Cooperation, and Capacity for Environmental
Compliance and Enforcement: A Progress Report, Conf. # 4, Vol. 1, Pp. 97 -132.
Author(s): Wasserman, C.
Summary of Panel Discussion of Theme #3 (Establishing International Cooperation
and Regional Networks: Status of Efforts Underway), Conf. # 4, Vol. 1, Pp. 135 -137.
Author(s): Enthoven, M., Moderator, Oley, S., Rapporteur, Rubin, K., Rapporteur
Emerging Networks of Environmental Enforcement and Compliance Cooperation in
North America and the Western Hemisphere, Conf. # 4, Vol. 1, Pp. 139 -156.
Author(s): Herman, S.A., Sperling, Li.
Toward Establishing a Regional Network in the West Asia/Middle East Region, Conf.
# 4, Vol. 1, Pp. 157 -159.
Author(s): El-Kholy, O.A.
Establishing International Cooperation and Regional Networks, Conf. # 4, Vol. 1, Pp.
161-168.
Author(s): James, A.W., Slater, D.H.
Enforcement and Compliance Programs in Central America, Conf. # 4, Vol. 1, Pp.
169-203.
Author(s): Cordero, P.M.
International Cooperation: INTERPOL, Conf. # 4, Vol. 1, Pp. 205 - 207.
Author(s): van Doom, J.
Transfrontier Shipments of Waste: Successes and Problems with the Enforcement of
Supranational Legislation, Conf. # 4, Vol. 1, Pp. 209 - 213.
Author(s): de Krom, R.
A European Enforcement Project on the Notification of New Substances (NONS); A
Cooperative Project of 14 European Countries, Conf. # 4, Vol. 1, Pp. 215 - 218.
Author(s): van Gent, L.C.
International Capacity Building for Industrial Compliance and EnforcementThe
UNEP Experience, Conf. # 4, Vol. 1, Pp. 237 - 242.
Author(s): de Larderel, J.A., Skinner^ J.H.
UNEP's Role in Capacity Building in Environmental Law, Conf. # 4, Vol. 1, Pp. 243 -
253.
Author(s): Kaniaru, D., Kurukulasuriya, L
International Capacity Building for Environmental Compliance and Enforcement,
Conf. # 4, Vol. 1, Pp. 255 - 273.
Author(s): Becker, S.
World Bank Supported Environment Institution Building Investments, Conf. # 4, Vol.
1, Pp. 275-279.
Author(s): Aden, J.
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PROCEEDINGS REFERENCES BY SUBJECTS 47
Regional Action Program and Guidelines to Prevent Illegal Traffic in Hazardous
Wastes in the Asia-Pacific Region, Conf.' # 4, Vol. 2, Pp. 685 - 695.
Author(s): Tolentino, Jr., A.S.
Cradle-To-GraveComplianceTracking of U.S./MexicoTransboundary Hazardous
Waste: The Haztraks Tracking System, Conf. # 4, Vol. 2, Pp. 711 - 731.
Author(s): Coleman, S., Schultes, J.V.
Africa Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 821 - 825.
Author(s): Adegoroye, A., Facilitator, Handkom, F, Facilitator, Novak, D.,
Rapporteur, Skinner, J., Facilitator
Americas Regional Meeting Summary:Oaxaca Declaration and Proceedings from
Managua Meeting: Creation of the Central American Enforcement Network, Conf. # 4,
Vol. 2, Pp. 827 - 849.
Author(s): Cabrera Bravo, J., Facilitator, Cocault, C., UNEP Facilitator, Currie, C.,
Facilitator, Gonzalez Salazar, M.A., Facilitator, Jeffrey, J., Rapporteur,
Sturges, R., Rapporteur, Udall, T., UNEP Facilitator, Wise, J.,
Facilitator
Southeast Asia-Pacific Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 851 - 863.
Author(s): Mozingo, J., Rapporteur, Radka, M., UNEP Facilitator, Rubin, K.,
Rapporteur, Santosa, A., Facilitator, Vasquez, R., Facilitator,
Wasserman, C., UNEP Facilitator
South Asia Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 865 - 868.
Author(s): Glaser, R., UNEP Facilitator, Santosa, A., Facilitator, Vasquez, R.,
Facilitator
Central and Eastern Europe Regional Meeting Summary, Conf. # 4, Vol.2, Pp. 869 -
872.
Author(s): Bandi, G., Facilitator, Casey-Lefkowitz, S., Rapporteur, Kesselaar, H.,
UNEP Facilitator, Kruzfkova, £., Facilitator, Laing, H., UNEP
Facilitator, Mizgajski, A., Facilitator
West Asia/Middle East Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 873 - 874.
Author(s): EI-Kholy, O.A., UNEP Facilitator, Genena, T., Facilitator, Rotenberg, R.,
Facilitator
Western Europe Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 875 - 879.
Author(s): James, A., Rapporteur, Slater, D., Facilitator
The G-8 Mandate for Expanded Cooperation to Combat International Environmental
Crime, Recent Developments in the United States, and a case study: Project
Exodus Asia, Conf. # 5, Vol. 1, Pp. 337 - 346.
Author(s): Devaney, E.E., Fenders, M.J.
Enforcement of International Environmental Agreements, e.g., Hazardous Waste and
Ozone Depleting Substances, Conf. # 5, Vol. 1, Pp. 639 - 650.
Author(s): Boekel, C.
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48 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS'STUDIES
Solid Enforcement of New Substances in Europe (SENSE), Conf. # 5, Vol. 1, Pp. 653
-656.
Author(s): Spelt, C.
.
International Police Corporation: Presentation of the ICPO-lnterpol and its Activities
in Preventing and Combatting Environmental Crime, Conf. # 5, Vol. 2, Pp. 495 - 498.
Author(s): Ekdahl, J.
Summary of Theme #6 Panel Discussion, Conf. # 5, Vol. 2, Pp. 507 - 524.
Author(s): van den Heuvel, J., Moderator, Wasserman, C., Rapporteur
Summary of Regional Meeting: Europe, Conf. # 5, Vol. 2, Pp. 525 - 528.
Author(s): Hay, S., Facilitator, Miko, L, Facilitator, Petek, W., Facilitator, Goinga,
B., Rapporteur
Summary of Regional Meeting: Americas, Conf. # 5, Vol. 2, Pp. 529 - 534.
Author(s): Azuela, A., Facilitator, Shalders Neto, A., Facilitator, Jorge, C.,
Rapporteur
Environmental Enforcement in Latin America and the Caribbean, Conf. # 5, Vol. 2,
Pp. 535 - 554.
Author(s): Nolet, G.
Summary of Regional Meeting: Asia and Pacific, Conf. # 5, Vol. 2, Pp. 555 - 558.
Author(s): Rasol, A., Facilitator, Aden, J., Facilitator, Kreizenbeck, R., Rapporteur
Summary of Regional Meeting: Africa and West Asia/Middle East, Conf. # 5, Vol. 2,
Pp. 559-566.
Author(s): Adegoroye, A., Facilitator, Sherif, Y, Facilitator, Spahr, L, Rapporteur
Building Regional and Global Networks, Conf. # 5, Vol. 2, Pp. 567 - 574.
Author(s): Regner, K.
Non-Point Source Compliance Strategies and Enforcement of
Requirements Related to Agricultural Practices, Soil Runoff, etc.
Enforcement of Rules and Regulations Concerning the Production and Application of
Animal Manure in the Netherlands, Conf. # 3, Vol. 1, Pp. 223 - 230.
Author(s): Bergkamp, R. M.
Potassium and Nitrate Pollution of Surface Water in the Catchment Area of the
"Blankaert" Water Production Centre in Flanders (Belgium), Conf. # 4, Vol. 2, Pp. 625
-633.
Author(s): Baert, R., Devos, M., Loontiens, R.
Summary of Workshop Discussion (Non-Point Sources of Water Pollution), Conf. # 5,
Vol. 2, Pp. 383.
Author(s): Buntsma, J., Facilitator, Casey-Lefkowitz, S., Facilitator, Casey-
Lefkowitz, S., Rapporteur
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PROCEEDINGS REFERENCES BY SUBJECTS 49
Opening Speech or Closing Remarks
Opening Speech, Conf. # 1, Vol. 2, Pp. 9 -11.
Author(s): Verkerk, P.
Opening Speech, Conf. # 1, Vol. 2, Pp. 13 -18.
Author(s): Enthoven, M.
Opening Speech, Conf. # 1, Vol. 2, Pp. 19 - 20.
Author(s): Strock, J.
Speech Minister of Housing, Physical Planning and Environment, Conf. # 1, Vol. 2,
Pp. 105-105.
Author(s): Alders, H.
Closing Remarks, Conf. # 1, Vol. 2, Pp. 107 -113.
Author(s): Verkerk, P.
Closing Remarks, Conf. # 1, Vol. 2, Pp. 115 -120.
Author(s): Strock, J.
Opening Speech, Conf. # 2, Vol. 2, Pp. 13 -15.
Author(s): Keresztes, S.
Opening Speech, Conf. # 2, Vol. 2, Pp. 17 - 20.
Author(s): Demszky, G.
Opening Speech, Conf. # 2, Vol. 2, Pp. 21 - 23.
Author(s): Alders, H.
Opening Speech, Conf. # 2, Vol. 2, Pp. 25 - 27.
Author(s): Tate Jr., H.
Opening Speech, Conf. # 2, Vol. 2, Pp. 29 - 30.
Author(s): Brinkhorst, L
A Tribute to Paul G. Keough, Conf. # 3, Vol. 1, Pp. 283 - 283.
Author(s):
Welcome and Introduction to the Conference, Conf. # 3, Vol. 2, Pp. 23 - 23.
Author(s): Herman, S.A., Verkerk, P,
Closing Remarks for the Third International Conference on Environmental
Enforcement, Conf. # 3, Vol. 2, Pp. 253 - 258.
Author(s): Herman, S.A., Verkerk, P.
Welcome and Introduction to the Conference, Conf. # 4, Vol. 1, Pp. 13 -17.
Author(s): Herman, S.A.
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50 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS* DISCUSSIONS'STUDIES
Evolution of the Environmental Compliance and Enforcement Programs in Thailand
and Current Challenges, Conf. # 4, Vol. 1, Pp. 19 - 21.
Author(s): Manasikarn, H.Y.
Chiang Mai's Environmental Challenges, Conf. # 4, Vol. 1, Pp. 23 - 25.
Author(s): Naewboonnien, V., Wongburanawatt, J.
Welcome to Monterey, Conf. # 5, Vol. 2, Pp. 17 - 20.
Author(s): Nitze, W.
Welcome and Introduction to the Conference, Conf. # 5, Vol. 2, Pp. 21 - 22.
Author(s): Verkerk, P.J.
Overview and Vision: Environmental Compliance and Enforcement and International
Networking, Conf. # 5, Vol. 2, Pp. 23 - 26.
Author(s): Herman, S.A.
Keynote Address: Environmental Enforcement as a Cornerstone to a New
Generation of Environmental Protection, Conf. # 5, Vol. 2, Pp. 27 - 30.
Author(s): Browner, C.
Closing Remarks, Conf. # 5, Vol. 2, Pp. 575 - 588.
Author(s): Herman, S.A., Verkerk, P.J.
Organizing Permit, Compliance Monitoring, and Enforcement Programs
See alsoTechnical Document: UNEP Manual on Institution Building
!
Overview of Compliance and Enforcement in the United States: Philosophy,
Strategies and Management Tools, Conf. # 1, Vol. 1, Pp. 7 - 45.
Author(s): Wasserman, C.
Practical Applications of an Enforcement Management System, Conf. # 1, Vol. 1, Pp.
103-127.
Author(s): Bryson, D.
Legal and Technical Cooperation for Effective Environmental Enforcement, Conf. # 1,
Vol. 1, Pp. 141.
Author(s): Bryson, D., Ullrich, D.
Alternative Organizational Structures fora Compliance and Enforcement Program,
Conf. # 2, Vol. 1, Pp. 293 - 306.
Author(s): Eichbaum, W.
Developing an Effective Compliance Monitoring Capability, Conf. # 2, Vol. 1, Pp. 307
-313.
Author(s): Water, M.B.B.
Developing Effective Enforcement Programs at the State Level, Conf. # 2, Vol. 1, Pp.
379-388.
Author(s): Paddock, L.
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PROCEEDINGS REFERENCES BY SUBJECTS 51
Some Methodological Aspects of Designing Regulations and Setting Priorities in
Economics Under Transition, Conf. # 3, Vol. 1, Pp. 115 -129.
Author(s): Bandi, G.
The Relationship Between Central Government and Provincial/Municipal Authorities
with Regard to Enforcement, Conf. # 3, Vol. 1, Pp. 269 - 275.
Author(s): Peters, J.A.
Summary of Theme Discussion (Country Experiences in Designing Elements of an
Enforcement Program), Conf. # 3, Vol. 2, Pp. 89 - 91.
Author(s): Bergin, J., Wasserman, C.
Country Experiences in Designing Elements of an Environmental Enforcement
Program Case of El Salvador, Conf. # 3, Vol. 2, Pp. 97 -105.
Author(s): Navarrete Lopez, G.
General Remarks on Environmental Enforcement in Romania, Conf. # 3, Vol 2 PD
117-122.
Author(s): Popescu, D.
The Mexican Experience on the Enforcement of Environmental Normativity Conf #
3, Vol. 2, Pp. 139-147.
Author(s): Bahamonde Torres, F.
Instructions for UNEP Institution-Building Workshops, Conf. # 3, Vol. 2, Pp. 163 -
167.
Author(s): Glaser, R.
Summary of Workshop: Organizing and Financing Programs, Conf. # 4, Vol. 2, Pp
781-783.
Author(s): Glaser, R., Facilitator, Paddock, L, Facilitator, Rubin, K., Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 359 - 362.
Author(s): Gonzalez, M., Facilitator, Stanley, E., Facilitator, Paige, D., Rapporteur
Principles of Environmental Compliance and Enforcement
See also Technical Document: UNEP Manual on Institution Building
Overview of Compliance and Enforcement in the United States: Philosophy,
Strategies and Management Tools, Conf. # 1, Vol. 1, Pp. 7 - 45.
Author(s): Wasserman, C.
Principles of Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 13 -169.
Author(s): Wasserman, C.
The Principles of Environmental Enforcement and Beyond: Building Institutional
Capacity, Conf. # 3, Vol. 1, Pp. 15 - 40.
Author(s): Wasserman, C.
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52 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS-DISCUSSIONS'STUDIES
Some Methodological Aspects of Designing Regulations and Setting Priorities in
Economics UnderTransition, Conf. # 3, Vol. 1, Pp. 115 -129.
Author(s): Bandi, G.
Building International Networks, Cooperation, and Capacity for Environmental
Compliance and Enforcement: A Progress Report, Conf. # 4, Vol. 1, Pp. 97 -132.
Author(s): Wasserman, C.
Closing Remarks for the Fourth International Conference on Environmental
Compliance and Enforcement, Conf. # 4, Vol. 2, Pp. 1077 -1090.
Author(s): Herman, S.A., Verkerk, P.J.
Enforcement Versus Voluntary Compliance: An Examination of the Strategic
Enforcement Initiatives Implemented by the Pacific and Yukon Regional Office of
Environment Canada 1983 to 1998, Conf. # 5, Vol. 1, Pp. 25 - 46.
Author(s): Krahn, P.K.
Legislative Tools for Increasing Compliance and Enforcement, Conf. # 5, Vol. 1, Pp.
97-100.
Author(s): Bar-On, B.
Summary of Theme #1 Panel Discussion, Conf. # 5, Vol. 2, Pp. 33 - 36.
Author(s): Leinster, P., Moderator, Semones, J.A., Rapporteur
Making it Happen: The Evolution of Pulp and Paper Mill Compliance in British
Columbia, Conf. # 5, Vol. 2, Pp. 73 - 78.
Author(s): Bircher, N.
Privatization to Enhance Compliance
The Ecological Semaphores for Fourteen Paths of Ownership Changes in Poland,
Conf. # 2, Vol. 1, Pp. 453 - 463.
Author(s): Syryczynski, P.
Privatization as an Opportunity to Enhance Compliance - Poland's Perspective, Conf.
# 2, Vol. 1, Pp. 497 - 502.
Author(s): Wadja, Dr. S.
Environmental Problems in the Hungarian Privatization, Conf. # 2, Vol. 2, Pp. 89 - 90.
Author(s): Mandoki, I.
NGO's Role in Environmental Enforcement in Ownership Transformations in Poland
1990-1992, Opportunities and Problems, Conf. # 2, Vol. 2, Pp. 91 - 98.
Author(s): Stodulski, W.
Economic Development and Ownership Issues, Summary of Theme #5 Discussion,
Conf. # 2, Vol. 2, Pp. 221 - 225.
Author(s): Bandi, G., Reporter
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PROCEEDINGS REFERENCES BY SUBJECTS 53
Environmental Compliance Issues During the Privatisation Process in Poland, Conf.
#3, Vol.1, Pp. 103-113.
Author(s): Syryczynski, P.
The Impact of Driving Forces on E-nvironmental Compliance and Enforcement
Programs Example of Poland, Conf. # 4, Vol. 1, Pp. 61 - 72.
Author(s): Wajda, S.
Public Disclosure
See a/soTop/c; Citizen enforcement;Joojc: Communications and enforcement-Topic: Public
role: creating/supporting effective citizen involvement in compliance promotion, monitoring
and enforcement/Topic; Voluntary Compliance Assistance: Outreach, Incentive programs and
Environmental Management Systems
See also Technical Document: Tools for Citizen Enforcement of Environmental Law
From Public Disclosure to Public Accountability: What Impact will it have on
Compliance, Conf. # 2, Vol. 1, Pp. 589 - 603.
Author(s): Irwin, F.
Disclosure of Environmental Information and Enforcement of Environmental Law in
Flanders: The Complementary Role of Government Authorities and NGO's, Conf. # 2,
Vol. 1, Pp. 605 - 609.
Author(s): cte Baere, R.
Use of Public Disclosure in Environmental Protection Programs to Enhance
Compliance and Change Behavior in the United States, Conf. # 2, Vol. 1, Pp. 611 -
616.
Author(s): Keough, P.
Public Disclosure and Its Impact on Compliance, Conf. # 2, Vol. 2, Pp. 159 -161.
Author(s): Blackburn, N.
Public Disclosure and Citizens' Role in Enforcement, Conf. # 2, Vol. 2, Pp. 163 -167.
Author(s): Popov, E.
Public Disclosure and Citizens' Role in Enforcement, Summary of Theme #7
Discussion, Conf. # 2, Vol. 2, Pp. 231 - 234.
Author(s): DeLong, A., Reporter :
Changing Environmental Behavior in the United States Through the Use of Public
Disclosure of Information, Conf. # 3, Vpl. 1, Pp. 285 - 292.
Author(s): Keough, P.G.
Media Challenges in Environmental Enforcement Initiatives: Maximizing
Enforcement Impact, Conf. # 3, Vol. 1, Pp. 301 - 308.
Author(s): Uwejamomere, O.O,
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54 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Public Access to Compliance Monitoring and Enforcement Data: A Look at the
Sector Facility Indexing Project and Other Agency Initiatives, Conf. # 5, Vol. 1, Pp.
179-192.
Author(s): Stanley, E.G., Teplitzky, A.L.
Public Access to Environmental Information - Legal and Practical Problems: A Case
Study of Tanzania, Conf. # 5, Vol. 1, Pp. 203 - 210.
Author(s): Ringia, D.W.
The U.S. Experience with the Toxics Release Inventory: An Important Tool to Identify
Potential Risks to the Public and to Protect Environmental Health, Conf. # 5, Vol. 2,
Pp. 83-116.
Author(s): Walker, M., Marvin, T.
Public Role: Creating/Supporting Effective Citizen Involvement in
Compliance Promotion, Monitoring and Enforcement
See alsoTopic: Citizen enforcement;Topic: Public Disclosure
See also Technical Document: Tools for Citizen Enforcement of Environmental Law
\
The Role of Citizens in Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 531 - 559.
Author(s): Bowman, M., Dobbins, J., Roberts, E.
Citizens Role in Enforcement: a Spur, a Supplement, and a Substitute, Conf. # 2, Vol.
1,Pp. 561-572.
Author(s): Hallo, R.
Citizen Participation in U.S. Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 573 -
587.
Author(s): Breggin, L, van Heuvelen, R.
Citizens' Role of Enforcement of Environmental Law in Europe, Conf. # 2, Vol. 2, Pp.
151 -157.
Author(s): Fuhr, M.
Public Disclosure and Citizens' Role in Enforcement, Conf. # 2, Vol. 2, Pp. 163 -167.
Author(s): Popov, E.
|
Enforcement of EEC Environment Legislation: the Role of Citizens and Citizens'
Groups, Conf. # 2, Vol. 2, Pp. 169 -195.
Author(s): Klatte, E.
The Role of the Russian Public in Environmental Enforcement, Conf. # 2, Vol. 2, Pp.
197-198.
Author(s): Brinchuk, M.M.
Public Disclosure and Citizens' Role in Enforcement, Summary of Theme #7
Discussion, Conf. # 2, Vol. 2, Pp. 231 - 234.
Author(s): DeLong, A., Reporter
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PROCEEDINGS REFERENCES BY SUBJECTS 55
Popular Actions and the Defense of the: Environment in Columbia, Conf. # 3, Vol. 1,
Pp.261 -264.
Author(s): Sarmiento, G.
The Role of Communication for Implementing Enforcement Policy, Conf. # 3, Vol. 1,
Pp. 293-300.
Author(s): Veenman, J.C.M.
The Evolving Role of Citizens in [Environmental Enforcement, Conf. # 4, Vol. 1, Pp.
221-235.
Author(s): Austin, J., Bass, S., Casey-Lefkowitz, S., Futrell, W.J.
Summary of Workshop: Public Involvement in Enforcement, Conf. # 4, Vol. 1, Pp.
511-513. :
Author(s): Axline, M., Facilitator, Casey-Lefkowitz, S., Rapporteur, van Dijk, J.,
Facilitator
Environmental Enforcement and Public Advocacy in Ukraine, Conf. # 4, Vol. 1, Pp.
515-520.
Author(s): Kravchenko, S.
Intergenerational Responsibility in the Philippine Context as a Judicial Argument for
Public Action on Deforestation, Conf. # 4, Vol. 1, Pp. 521 - 526.
Author(s): Oposa, A.A., Jr.
Role of Public Participation in Enforcement, Conf. # 4, Vol. 1, Pp. 527 - 528.
Authpr(s): Sarmiento, G.
Armenian Bottleneck: Building Authorities and Public Groups Capacities for
Environmental Enforcement, Conf. # 5,; Vol. 1, Pp. 85 - 96.
Author(s): Ter-Nikoghosyan, V., Karamian, N.
UN ECE Convention on Access to Information, Public Participaion in Decision-
Making and Access to Justice in Environmental Matters: Towards More Effective
Public Involvement in Monitoring Compliance and Enforcement in Europe, Conf. # 5,
Vol. 1, Pp. 153-160.
Author(s): Jendroska, J.
Good Governance and Community Participation as Tools to Make Environmental
Enforcement and Compliance Happen, Conf. # 5, Vol. 1, Pp. 161 -168.
Author(s): Karanja, M.N.
Experience of Malawi: Public Role in Enforcement, Conf. # 5, Vol. 1, Pp. 169 -178.
Authors): Makawa, E.M.
Public Access to Compliance Monitoring and Enforcement Data: A Look at the
Sector Facility Indexing Project and Other Agency Initiatives, Conf. # 5, Vol. 1, Pp.
179-192.
Author(s): Stanley, E.G., Teplitzky, A.L.
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56 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Public Influence on the Supervision and Enforcement of Environmental Law in the
Netherlands, Conf. # 5, Vol. 1, Pp. 193 - 202.
Author(s): van Dijk, J.
Public Access to Environmental Information - Legal and Practical Problems: A Case
Study of Tanzania, Conf. # 5, Vol. 1, Pp. 203 - 210.
Author(s): Ringia, D.W.
Citizen Environmental Enforcement in Russia: The First Successful Nation-Wide
Case, Conf. # 5, Vol. 1, Pp. 419 - 422.
Author(s): Mischenko, V., Rosenthal, E.
I I
Environmental Compliance and Enforcement through Public Litigation in the
Godavari Area in Nepal, Conf. # 5, Vol. 1, Pp. 423 - 434.
Author(s): Belbase, N.
Public Interest Environmental Litigation: A Tool to Ensure Compliance and
Enforcement, Conf. # 5, Vol. 1, Pp. 445 - 452.
Author(s): Habib, E.
Public Participation and Environmental Compliance and Enforcement in Cambodia,
Conf. # 5, Vol. 2, Pp. 79 - 82.
Author(s): Sophy, M., Dararath, Y.
Summary of Theme #2 Panel Discussion, Conf. # 5, Vol. 2, Pp. 135 -138.
Author(s): Adegoroye, A., Moderator, Fenders, M., Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 147 -154.
Author(s): Bonine, J., Facilitator, van Erkelens, P., Facilitator, Oposa, A.A., Jr.,
Facilitator, Paddock, L, Facilitator, Stanley, E., Facilitator, Steinmetz,
A., Facilitator, Alushin, M., Rapporteur, Mowday. D., Rapporteur,
Rothman, J., Rapporteur
South Africa: Case Study on Citizen Participation in Setting and Monitoring
Environmental Standards (Capricorn Park/A Science Park in Cape Town), Conf. # 5,
Vol. 2, Pp. 155-162.
Author(s): Andrews, A.
Legal and Institutional Constraints to Public Interest Litigation as a Mechanism for
the Enforcement of Environmental Rights and Duties in Kenya, Conf. # 5, Vol. 2, Pp.
265 - 270.
Author(s): Odhiambo, M.O.
Role of Police, Judges, and Public Prosecuters
Criminal Enforcement of Environmental Legislation, Conf. # 1, Vol. 1, Pp. 129 -140.
Author(s): Fangman, H.
Environmental Law Enforcement and the Police, Conf. # 1, Vol. 2, Pp. 23 - 25.
Author(s): van Helten, N.
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PROCEEDINGS REFERENCES BY SUBJECTS 57
State Environmental Prosecutor's Role, Conf. # 1, Vol. 2, Pp. 27 - 28.
Author(s): Madonna, S.
Developing an Effective Compliance Monitoring Capability, Conf. # 2, Vol. 1, Pp. 307
-313.
Author(s): Water, M.B.B.
The Public Prosecutor Office of Hungary and its Development, Conf. # 2, Vol. 1, Pp.
373 - 377.
Author(s): Fulop, S.
The Environmental Prosecutor: The Experience of a "Central Command"Theory of
Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 417 - 428.
Author(s): Madonna, S.
The Development of the Police's Enforcement Position in the Field of Environment,
Conf. # 2, Vol. 2, Pp. 63 - 66.
Author(s): Horstman, M.J.
The Interest of Cooperation Between Police Public Prosecutors and Governmental
Authorities in the Field of Environmental Enforcement, Conf. # 3, Vol. 1, Pp. 175 -
179.
Author(s): van Dijk, J.
Environmental Agony: My Experience as an Argentinian Judge, Conf. # 3, Vol. 1, Pp.
247-251.
Author(s): Llermanos, D.H.
Enforcement of Environmental Legislation Under Criminal Law by the Public
Prosecutions Department in the Netherlands, Conf. # 3, Vol. 1, Pp. 451 - 456.
Author(s): van Zeben, G.
The Role of Local, Country, and State Police Officers in New Jersey in
Environmental Enforcement, Corif. # 3, Vol. 1, Pp. 561 - 570.
Author(s): Neafsey, E.
The Task of the Police, Conf. # 3, Vol. 1, Pp. 571 - 575.
Author(s): Hessing, R.
Summary of Workshop (Role of Police), Conf. # 3, Vol. 2, Pp. 249 - 251.
Author(s): Low, M., Rapporteur, Peters, J., Facilitator, Shew/make, T., Rapporteur
The Environmental Task of the Police: 1990-1994, Conf. # 4, Vol. 1, Pp. 535 - 545.
Author(s): Horstman, M.J., Sievers, L.
The Environmental Task of the Police: 1995-1998, Conf. # 4, Vol. 1, Pp. 547 - 557.
Author(s): Horstman, M.J., Sievers, L.
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58 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Environmental Duties of the Police in The Netherlands, Conf. # 4, Vol. 1, Pp. 559 -
564.
Author(s): Sievers, L
Peoples' Initiatives and Judicial Activism as a Catalyst of Institutional Reform, Conf.
# 5, Vol.1, Pp.13-
Author(s): Saldanha, M.F.
UNEP Judicial Symposia on The Role of Judiciary in Promoting Sustainable
Development, Conf. # 5, Vol. 1, Pp. 21 - 24.
Author(s): Kaniaru, D., Kurukulasuriya, L. Okidi, C.
Cooperation among the Police, the Judiciary, and Government to Control Crimes
Against the Environment, Conf. # 5, Vol. 1, Pp. 347 - 352.
Author(s): Bakx, R.C., Spel, A., Wabeke, J.W.
Strategy on Enforcing Environmental Law through Criminal Law by the Public
Prosecutions Department in the Netherlands, Conf. # 5, Vol. 1, Pp. 353 - 360.
Author(s): Biezeveld, G.A., Wabeke, J. W.
Local Enforcement: The Role of the Criminal Investigator, Conf. # 5, Vol. 1, Pp. 361 -
374.
Author(s): Drielak, S.C.
The Position of the Public Prosecutions Department in the Enforcement of
Environmental Legislation in the Netherlands, Conf. # 5, Vol. 1, Pp. 383 - 386.
Author(s): de Lange, T., Wabeke, J.W.
Local Enforcement: A Fundamental Component of Environmental Compliance, Conf.
#5, Vol. 1, Pp. 393-406.
Author(s): Spahr, LA.
Improving the Quality of the Environmental Task of the Police in the Netherlands: A
Permanent Process, Conf. # 5, Vol. 1, Pp. 407 - 416.
Author(s): Spel, A.
Institutional Reform through Judicial Activism, Conf. # 5, Vol. 2, Pp. 67 - 72.
Author(s): Saldanha, M.
Using Coordinated Enforcement to Protect Forests from Illegal Logging in the
Philippines, Conf. # 5, Vol. 2, Pp. 235 - 240.
Author(s): Oposa, A.A., Jr.
Keynote: Relationship Between the Legal Arm of Government and the Line
Environmental Agency or Ministry, Conf. # 5, Vol. 2, Pp. 311 - 318.
Author(s): Schiffer, L.J.
International Police Corporation: Presentation of the ICPO-lnterpol and its Activities
in Preventing and Combatting Environmental Crime, Conf. # 5, Vol. 2, Pp. 495 - 498.
Author(s): Ekdahl, J.
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PROCEEDINGS REFERENCESBY SUBJECTS 59
Scientificjechnical, Forensic Support for Enforcement
U.S. Experience and Differences Between Civil and Criminal Investigations and Use
of Central Elite Force to Supplement Local Inspectors, Conf. # 2, Vol. 1, Pp. 325 -
337.
Author(s): Gipe, D., Wills, C.
Summary of Workshop Discussion, Cohf. # 5, Vol. 2, Pp. 365 - 370.
Author(s): Marvel, N., Facilitator, Rothman, J., Facilitator, Renders, M.,
Rapporteur
Small and Medium Size Source (Business) Compliance Strategies
Small Business Compliance, the Role of Local Communities, Conf. # 1, Vol. 1, Pp.
87-101.
Author(s): Schaap, H.
The Compliance Incentive Experience in Santa Rosa, California, Conf. # 3, Vol. 1,
Pp. 527-549.
Author(s): Gam, J.W., Grimsrud, M.L, Paige, D.C.
Summary of Workshop Discussion (Small and Medium Enterprises), Conf. # 5, Vol.
2, Pp. 377 - 382.
Author(s): Lamers, C., Facilitator, Musgrove, C., Facilitator, Spahr, L, Rapporteur
StrategicTargeting and Priority Setting for Environmental Compliance
and Enforcement
See alsoTopic: Targeting: Collaborative International targeting
Target Group Management Industry and Internal Company Environmental
Management, Conf. # 1, Vol. 1, Pp. 47 - 54.
Author(s): Peters, J.
Environmental Enforcement in Greece, Conf. # 2, Vol. 2, Pp. 73 - 76.
Author(s): Vassilopoulos, M.
Successful Compliance and Enforcement Approaches, Conf. # 3, Vol. 1, Pp. 163 -
174.
Author(s): Rosenberg, P., van Heuvelen, R.
The Great Lakes Enforcement Strategy: Using Enforcement Resources to Maximize
Risk Reduction and Environmental Restoration in the Great Lakes Basin, Conf. # 3,
Vol. 1, Pp. 181 -196.
Author(s): Peterson, L. '
Planning and Executing Strategic Environmental Enforcement Initiatives: Maximizing
Enforcement Impact, Conf. # 3, Vol. 1, Pp. 309 - 320.
Author(s): Fontaine, P.J., van Heuvelen, R.
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60 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DiscussioNS'SruoiES
Results From Monitoring Compliance and Enforcement, Norway 1993, Conf.# 3, Vol.
2, Pp. 111-115.
Author(s): Miller, A., Rodland, G.
Summary of Workshop: Strategic Targeting For Enforcement, Conf. # 4, Vol. 1, Pp.
319-323.
Author(s): Cocault, C., Rapporteur, Currie, C., Facilitator, Prosser, K., Facilitator
Strategic Targeting for Compliance and Enforcement, Conf. # 4, Vol. 1, Pp. 325 - 332.
Author(s): Duffy, R.F.
Targeting and Criminal Enforcement, Conf. # 4, Vol. 1, Pp. 577 - 582.
Author(s): de Lange, A.
The Role of Goals, Steps and Content of Comprehensive Compliance Programs in
Achieving Environmental Compliance and Enforcement in Romania, Conf. # 4, Vol. 2,
Pp. 1003-1012.
Author(s): Popescu, D.
\
Random and Risk-Based Inspection to Increase Enforcement Effectiveness:
Experience of the Slovak Inspectorate of Environment, Conf. # 5, Vol. 1, Pp. 215 -
220.
Author(s): Rajniak, Ing. I., CSC
Understanding Compliance Through Root Cause Analysis, Conf. # 5, Vol. 1, Pp. 247 -
254.
Author(s): Herman, J., Back, T.
Law Enforcement on Military Sites in the Netherlands, Conf. # 5, Vol. 1, Pp. 597 -
602.
Author(s): Huisman, F.
Waste Reuse: Legislation and Enforcement in China, Conf. # 5, Vol. 1, Pp. 603-612.
Author(s): Wang, X.J.
The Overview of Water Pollution Control in the Huairie River Basin, Conf. # 5, Vol. 1,
Pp. 613-616.
Author(s): Shi, Q.
Take-back Laws Enforcement
No papers under this topic.
Targeting: Collaborative InternationalTargeting
See a/so Topic: Strategic targeting and priority setting for environmental compliance and
enforcement
The Caribbean Environmental Programme as a Network for the Caribbean Region,
Conf. # 3, Vol. 1, Pp. 331 - 333.
Author(s): Szauer Umana, M.T.
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PROCEEDINGS REFERENCES BY SUBJECTS 61
North American Trading Partners: Canada, United States, and Mexico as an
Enforcement Network, Conf. # 3, Vol. 1, Pp. 343 - 363.
Author(s): Fulton, S.C., Sperling, L.I.
The Enforcement Project on Transboundary Movements of Hazardous Waste Within
Europe, Conf. # 3, Vol. 1, Pp. 365 - 371. !
Author(s): cte Krom, R., Kesselaar, H.
Emerging Networks of Environmental Enforcement and Compliance Cooperation in
North America and the Western Hemisphere, Conf. # 4, Vol. 1, Pp. 139 -156.
Author(s): Herman, S.A., Sperling, LI.
A United States Perspective on Transboundary Investigations: Recent Cases and
Essential Strategies for Interdiction of International Environmental Crime, Conf. # 4,
Vol. 2, Pp. 662 - 672.
Author(s): Devaney, E.E., Fenders, M.J.
The Role of National and Transnational Corporations in the African Mining Sector and
the Environment -The Case of Non-Compliance and Enforcement, Conf. # 5, Vol. 1,
Pp. 679 - 692. I
Author(s): Shannon, E.H.
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 501 - 504.
Author(s): Leinster, P., Facilitator, Marvel, N., Rapporteur, Semones, J.A.,
Rapporteur
Voluntary Compliance Assistance: Environmental Auditing, Outreach,
Incentive Programs and Environmental Management Systems
See alsoToplc: Public disclosure
Principles of Environmental Enforcement, Conf. # 2, Vol. 1, Chapter 5, Pp. 73-77.
Author(s): Washerman, C.
The Role of Industry: Empowerment and Environmental Protection, Conf. # 2, Vol. 2,
Pp. 77 - 88. :
Author(s): Plaut, J.
Promoting Voluntary Compliance: Environmental Auditing, Outreach, and Incentive
Programs, Conf. # 3, Vol. 1, Pp. 505 - 515.
> Author(s): Hall, J. '
Promoting Voluntary Compliance: Environmental Auditing, Outreach and Incentive
Programme, Conf. # 3, Vol. 1, Pp. 517 - 526.
Author(s): Kajura, H.M.
The Compliance Incentive Experience in Santa Rosa, California, Conf. # 3, Vol. 1,
Pp. 527-549.
Author(s): Gam, J.W., Grimsrud, M.L., Paige, D.C.
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62 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Promoting Voluntary Compliance: A Valuable Supplement to Environmental
Enforcement, Conf. # 3, Vol. 1, Pp. 551 - 558.
Author(s): Stahl, MM.
Summary of Workshop (Promoting Voluntary Compliance: Environmental Auditing,
Outreach, and Incentive Programs), Conf. # 3, Vol. 2, Pp. 205 - 208.
Author(s): Bromm, S., Facilitator, Bronkema, D., Rapporteur
Promoting Voluntary Compliance: Linking Competitiveness, Corporate Quality, and
Self-Auditing, Conf. # 3, Vol. 2, Pp. 209 - 240.
Author(s): Mastrandonas, A., Olha, J.R.
Voluntary Environmental Initiatives and Environmental Policy: Environmental
Management Systems, Auditing, and Enforcement, Conf. # 3, Vol. 2, Pp. 241 - 248.
Author(s): Greene, A., Kennedy, N.
Summary of Workshop: Promoting Voluntary Compliance: Environmental Auditing,
Outreach, Incentive Programs, Conf. # 4, Vol. 1, Pp. 399 - 403.
Author(s): Novak, D., Rapporteur, Olman, M., Facilitator, Rimer, L, Facilitator
The Mexican Environmental Audit as a Voluntary Norm, Conf. # 4, Vol. 1, Pp. 419 -
425.
Author(s): Calderon, J.
Dutch Industrial Target Group Approach: An Enforcement Study on the Voluntary
Environmental Agreement with Petrol Stations, Conf. # 4, Vol. 1, Pp. 427 - 438.
Author(s): Staats, H.P.
Stimulating Voluntary Compliance: New Policy Directions in the United States: The
Minnesota Experience, Conf. # 4, Vol. 1, Pp. 439 - 450.
Author(s): Paddock, L
Encouraging Voluntary Compliance without Compromising Enforcement: ERA'S 1995
Auditing Policy, Conf. # 4, Vol. 1, Pp. 451 - 460.
Author(s): Schaeffer, E.S.
Dutch Industrial Target Group Approach: A National Enforcement Study on the
Voluntary Environmental Agreement for the Wood Preservation Industry, Conf. #4,
Vol. 1, Pp. 461 - 477.
Author(s): Huurdeman, W.
Enforcement Versus Voluntary Compliance: An Examination of the Strategic
Enforcement Initiatives Implemented by the Pacific and Yukon Regional Office of
Environment Canada 1983 to 1998, Conf. # 5, Vol. 1, Pp. 25 - 46.
Author(s): Krahn, P.K.
A Large Scale Survey using Environmental Inspections to Assess and Enforce the
Implementation of the Law on Environmental Protection in Vietnam, 1997, Conf. # 5,
Vol. 1, Pp. 47 - 56.
Author(s): Nguyen, N.S., Phung, V.V.
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PROCEEDINGS REFERENCES BY SUBJECTS 63
An Enforcement Program that Works: Toxic and Hazardous Materials Management
in Suffolk County, Conf. # 5, Vol. 1, Pp. 119 -124.
Author(s): Pirn, J.H.
Environmental Auditing in Mexico, Conf! # 5, Vol. 1, Pp. 277 - 284.
Author(s): Calderon Bartheneuf, J.L
Self-Monitoring, Reporting and Compliance Monitoring in Finland, Conf. # 5, Vol. 1,
Pp. 285-296.
Author(s): Hietamaki, M.
Enforcement and Encouragement: An Investigation in the Brick and Roofingtile
Industry, Conf. # 5, Vol. 1, Pp. 307 - 312.
Author(s): Schoenmakers, J.M.J. '
A Socio-Cultural Approach to Environmental Law Compliance: A Philippine Scenario,
Conf. # 5, Vol. 1, Pp. 313 - 332.
Author(s): Oposa, A.A., Jr.
Compliance Assistance and Environmental Enforcement in Sonoma County and the
San Francisco Bay Area, Conf. # 5, Vol.; 1, Pp. 555 - 582.
Author(s): Paige, D.C., Gam, W. J.
Reaching the Regulated Community Through Compliance Assistance Centers, Conf.
# 5, Vol. 1, Pp. 583 -590.
Author(s): Vendinello, L
Summary of Theme #1 Panel Discussion, Conf. # 5, Vol. 2, Pp. 33 - 36.
Author(s): Leinster, P., Moderator, Semones, J.A., Rapporteur
Launching Enforcement Programs Through Compliance Action Plans and
Environmental Management Systems, Conf. # 5, Vol. 2, Pp. 37 - 66.
Author(s): Sherif, Y. '
Making it Happen: The Evolution of Pulp and Paper Mill Compliance in British
Columbia, Conf. # 5, Vol. 2, Pp. 73 - 78.
Author(s): Bircher, N. ;
Summary of Theme #3 Panel Discussion, Conf. # 5, Vol. 2, Pp. 195 -196.
Author(s): Cizkova, H., Moderator, Gerardu, J., Rapporteur
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 199 - 206.
Author(s): Boekel, K., Facilitator, Dooley, M., Facilitator, Laing, H., Facilitator, de
Nevers, M., Facilitator, Peaple, N., Rapporteur, Cheatham, R.,
Rapporteur
Structuring Incentives for Private Sector Compliance: Pilot Projects on Audits and
Links Between ISO 14000 Series and EMAS, Conf. # 5, Vol. 2, Pp. 207 - 218.
Author(s): Boehm-Amtmann, A.
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64 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 359 - 362.
Author(s): Gonzalez, M., Facilitator, Stanley, E., Facilitator, Paige, D., Rapporteur
Compliance with the Montreal Protocol in China: An Investigation in Two Industrial
Sectors, Conf. # 5, Vol. 2, Pp. 463 - 478.
Author(s): Zhao, J., Ortolano, L
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PROCEEDINGS REFERENCES BY SUBJECTS 65
COUNTRIES
Argentina
See alsoToplc: South America
Environmental Agony: My Experience as an Argentinian Judge, Conf. # 3, Vol. 1, Pp.
247-251.
Author(s): Llermanos, D.H.
A South American Country Example: Environmental Legislation Enforcement in
Mendoza, Experience and Challenges, Conf. # 3, Vol. 2, Pp. 51 - 62.
Author(s): Puliafito, J.L
A Leading Case for the Ensenada Petrochemical District Industries Transformation,
Buenos Aires Province, Argentine Republic, Conf. # 3, Vol. 2, Pp. 129 -133.
Author(s): Maiztegui, C.E.
Armenia
See alsoTopic: Central and Eastern Europe and Newly Independent States
Development and Enforcement of the New Armenian Environmental Protection
Legislation: Problems and Solutions, Conf. # 4, Vol. 2, Pp. 971 - 982.
Author(s): Ter-Nikghosyan, V.
Armenian Bottleneck: Building Authorities and Public Groups Capacities for
Environmental Enforcement, Conf. # 5, Vol. 1, Pp. 85 - 96.
Author(s): Ter-Nikoghosyan, V., Karamian, N.
Australia
See alsoTopic: Asia and the Pacific
Enforcement of Pollution Laws in Australia - Past Experience and Current Trends,
Conf. # 5, Vol. 1, Pp. 57 - 82.
Author(s): Comino, M., Leadbeter, P.
Liquid Waste Management in Western Australia: A Case Study in Enforcement and
Compliance, Conf. # 5, Vol. 1, Pp. 221 - 246.
Author(s): Parker, A.J., Davies, N.J., Rychner, H.
Civil Enforcement of Environmental Laws in Australia, Conf. # 5, Vol. 1, Pp. 435 -
444.
Author(s): Johnson, J,
Azerbaijan
See alsoTopic: Central and Eastern Europe and Newly Independent States
Environmental Rehabilitation of Sumgait, UNDP Project, Conf. # 5, Vol. 2, Pp. 391 -
396.
Author(s): Islamzade, A.I.
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66 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS-STUDIES
Bangladesh
See alsoTopic: South Asia
Public Interest Environmental Litigation: A Tool to Ensure Compliance and
Enforcement, Conf. # 5, Vol. 1, Pp. 445 - 452.
Author(s): Habib, E.
\
Barbados
See alsoTopic: Caribbean
Response to Regulations for Disposal of Offensive Matter in Barbados, West Indies,
Conf. #3, Vol. 1, Pp. 145-159.
Author(s): Archer, A.B.
Belgium
See alsoTopic: Western Europe and the European Union
Waste Movement: European Community and Outside, Conf. # 1, Vol. 1, Pp. 223 -
236. ',
Author(s): de Villeneuve, C.
Disclosure of Environmental Information and Enforcement of Environmental Law in
Flanders:The Complementary Role of Government Authorities and NGO's, Conf. # 2,
Vol. 1, Pp. 605-609.
Author(s): de Baere, R.
Designing Enforceable Environmental Requirements, Conf. # 2, Vol. 2, Pp. 39 - 57.
Author(s): Smith, T.
Potassium and Nitrate Pollution of Surface Water in the Catchment Area of the
"Blankaert"Water Production Centre in Flanders (Belgium), Conf.#4, Vol.2, Pp.625
-633.
Author(s): Baert, R., Devos, M., Loontiens, R.
Brazil
See alsoTopic: South America
Criminal Law and the Protection of the Environment in Brazil, Conf. # 5, Vol. 2, Pp.
227-234.
Authors): Benjamin, A.H. V.
Bulgaria
See alsoTopic: Central and Eastern Europe and Newly Independent States
Public Disclosure and Citizens' Role in Enforcement, Conf. # 2, Vol. 2, Pp. 163 -167.
Author(s): Popov, E.
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PROCEEDINGS REFERENCES BY SUBJECTS 67
Legislative Changes for Improved Compliance and Enforcement: the Case of
Bulgaria, Conf. # 3, Vol. 1, Pp. 97 -102.
Author(s): Maslarova, L.
Cambodia
See alsoTopic: Asia and the Pacific
Public Participation and Environmental Compliance and Enforcement in Cambodia,
Conf. # 5, Vol. 2, Pp. 79 - 82.
Author(s): Sophy, M., Dararath, Y.
Cameroon
See also Topic: Africa
Environmental Crimes and Criminal Enforcement, Conf. # 5, Vol. 1, Pp. 387 - 392.
Author(s): Mbouegnong, P.
Canada
See alsoTopic: North America
Enforcement of Canadian Laws of Environmental Protection as applied to Federal
Facilities, Conf. # 2, Vol. 1, Pp. 445 - 452.
Author(s): Cuillerier, P.
North American Trading Partners: Canada, United States, and Mexico as an
Enforcement Network, Conf. # 3, Vol. 1, Pp. 343 - 363.
Author(s): Fulton, S.C., Sperling, LI.
Enforcement Versus Voluntary Compliance: An Examination of the Strategic
Enforcement Initiatives Implemented by the Pacific and Yukon Regional Office of
Environment Canada 1983 to 1998, Conf. # 5, Vol. 1, Pp. 25 - 46.
Author(s): Krahn, P.K.
Making it Happen: The Evolution of Pulp and Paper Mill Compliance in British
Columbia, Conf. # 5, Vol. 2, Pp. 73 - 78.
Author(s): Bircher, N.
Environment Canada's National [EnforcementTraining Program-Building Capacity,
Conf. # 5, Vol. 2, Pp. 351 - 356.
Author(s): Currie, C.
Colombia
See alsoTopic: South America
Popular Actions and the Defense of the Environment in Columbia, Conf. # 3, Vol. 1,
Pp. 261 - 264.
Author(s): Sarmiento, G.
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68 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Role of Public Participation in Enforcement, Conf. # 4, Vol. 1, Pp. 527 - 528.
Author(s): Sarmiento, G.
Costa Rica
See alsoTopic: Central America
Compliance and Enforcement Programs on Residual Waters, Case Study: Costa
Rica's Grande deTarcoles River, Conf. # 4, Vol. 2, Pp. 1049 -1068.
Author(s): Gonzalez Salazar, M.A.
Czechoslovakia
See alsoTopic: Central and Eastern Europe and Newly Independent States
The Enforcement of the State Policy of the CSFR on the Field of the Montreal
Protocol, Conf. # 2, Vol. 1, Pp. 357 - 361.
Author(s): Kotaska, M., Rehacek, V.
Some Information on Enforcement Concerning Solid and Hazardous Wastes Disposal
in Czechoslovakia, Conf. # 2, Vol. 1, Pp. 509 - 520.
Author(s): Velek, K.
Some Factors Influencing Environmental Enforcement in the CSFR, Conf. # 2, Vol. 2,
Pp. 37-38.
Author(s): Kruzi'kova, E.
Czech Republic
See alsoTopic: Central and Eastern Europe and Newly Independent States
Environmental Inspection in Transition in the Czech Republic, Conf. # 3, Vol. 1, Pp.
79 - 82.
Author(s): Mezricky, V.
Compliance Agreements for Environmental Risk Management in the Czech Republic,
Conf. # 4, Vol. 2, Pp. 811-816.
Author(s): Cizkova, H.
Environmental Enforcement in the Czech Republic: The ED Pre-Accession Phase,
Conf. # 5, Vol. 2, Pp. 117 -124.
Author(s): Miko, L, Cizkova, H., Kruzikova, E.
Denmark
See alsoTopic: Western Europe and the European Union
I
A Decentralized Approach to Inspection and Enforcement Done By Counties and
Municipalities in Denmark, Conf. # 3, Vol. 1, Pp. 73 - 78.
Author(s): Kaae, O.
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PROCEEDINGS REFERENCES BY SUBJECTS 69
Institutional Strengthening and Capacity Building in the Field of Environmental
Inspection and Enforcement in Denmark, Conf. # 4, Vol. 1, Pp. 385 - 392.
Author(s): Nielsen, G.
Dominican Republic
See alsoTopic: Caribbean
Deforestation in Protected Areas: Case Study of Haitises National Park, Conf. # 3,
Vol.1, Pp. 253-260.
Author(s): Marizan, G.R.
Egypt
See alsoTopic: Middle East/North Africa/West Asia
From Environmental Planning to Enforcement: A Case Study from Egypt, Conf. # 4,
Vol. 2, Pp. 991 - 996.
Author(s): Genena, T.M.
Launching Enforcement ProgramsThrough Compliance Action Plans and
Environmental Management Systems, Conf. # 5, Vol. 2, Pp. 37 - 66.
Author(s): Sherif, Y.
El Salvador
See alsoTopic: Central America
Country Experiences in Designing Elements of an Environmental Enforcement
Program Case of El Salvador, Conf. # 3, Vol. 2, Pp. 97 -105.
Author(s): Navarrete Lopez, G.
El Salvador's Experience in the Design of Environmental Programs, Conf. # 4, Vol. 2,
Pp. 997-1001.
Author(s): Navarrete Lopez, G.
Forest Policy in El Salvador, Conf. # 5, Vol. 2, Pp. 397 - 400.
Author(s): Canas, C., Carballo Broen, A.
Estonia
See alsoTopic: Central and Eastern Europe and Newly Independent States
Estonian Approach for Environmental Compliance and Enforcement, Conf. # 5 Vol
1, Pp. 83 - 84.
Author(s): Ratas, R.
Finland
See alsoTopic: Western Europe and the European Union
Self-Monitoring, Reporting and Compliance Monitoring in Finland, Conf. # 5, Vol. 1,
Pp. 285 - 296.
Author(s): Hietamaki, M.
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I
70 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS-DISCUSSIONS*STUDIES
France
See alsoToplc: Western Europe and the European Union
Upgrading of Environmental Laws in France as Part of the Requirements by the
EEC, Conf. # 2, Vol. 2, Pp. 31 - 35.
Author(s): Kromarek, P. |
!
Germany
See alsoTopic: Western Europe and the European Union
Environmental Law and their Execution in the Federal Republic of Germany, Conf. #
1, Vol. 2, Pp. 53-72. '
Author(s): Kropp, Dr. L, Ubing, Dr.
Compliance and Enforcement Strategies in East Germany - Saxony as an Example,
Conf. # 2, Vol. 1, Pp. 267 - 272.
Author(s): Angst, D.
System to Supervise Environmental Duties and to Pursuit Infringements Taking
Clean Air Management as Example, Conf. # 2, Vol. 1, Pp. 389 - 390.
Author(s): Putz, M.
\ ' '
Monitoring Industrial Emissions: A Successful Instrument for Environmental
Enforcement, Conf. # 3, Vol. 1, Pp. 231 - 238.
Author(s): Putz, M.
Transboundary Environmental Crimes: German Experiences and Approaches, Conf.
# 5, Vol. 1, Pp. 375 - 382.
Author(s): Gallas, A., Werner, J.
Structuring Incentives for Private Sector Compliance: Pilot Projects on Audits and
Links Between ISO 14000 Series and EMAS, Conf. # 5, Vol. 2, Pp. 207 - 218.
Author(s): Boehm-Amtmann, A.
I
Ghana
See alsoTopic: Africa
Compliance and Enforcement in Ghana, Conf. # 5, Vol. 1, Pp. 525 - 532.
Author(s): Ahorttor, W.Y., Asiamah, G.D.O.
Greece
See alsoTopic: Western Europe and the European Union
Environmental Enforcement in Greece, Conf. # 2, Vol. 2, Pp. 73 - 76.
Author(s): Vassilopoulos, M.
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PROCEEDINGS REFERENCES BY SUBJECTS 71
Guatemala
See alsoTopic: Central America
Regulations to Implement Montreal Protocol: Guatemala Country Proqram, Conf # 4
Vol.2, Pp.741
Author(s): Del Valle, J.M., Figuerora, H.
Guyana
See alsoTopic: South America
Enforcement of Compliance Requirements at OMAI Gold Mines Limited - Guyana
Conf. #3, Vol. 1, Pp. 197-204.
Author(s): A/to//, K.
The Enforcement Experience in Guyana on Exploitation of Natural Resources Conf
#3, Vol.1, Pp. 205-211.
Author(s): Singh, J.G.
Hungary
See alsoTopic: Central and Eastern Europe and Newly Independent States
Environmental Enforcement in Hungary - Today and Tomorrow, Conf. # 2 Vol 1 PD
235-251. '
Author(s): Bandi, G.
The Public Prosecutor Office of Hungary and its Development, Conf. # 2, Vol. 1, Pp
373 - 377.
Author(s): Fulop, S.
Enforcing the Law at Government Owned or Operated Facilities, Conf # 2 Vol 1 PD
465-469. , . , H.
Author(s): Homonnay, A.
Environmental Problems in the Hungarian Privatization, Conf. # 2, Vol. 2, Pp 89 - 90
Author(s): Mandoki, I. -
Hungarian Environmental Protection Licensing and Enforcement Procedures Conf #
3, Vol.1, Pp. 83.
Author(s): Reiniger, R.
Some Methodological Aspects of Designing Regulations and Setting Priorities in
Economics Under Transition, Conf. # 3, Vol. 1, Pp. 115 -129.
Author(s): Bandi, G.
Problems of Transboundary Environmental Impact Assessment, Conf. # 5, Vol. 1 Pp
669 - 676.
Author(s): Furlop, S.
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72 INECE INDEX OF CONFERENCE PROCEEEDINGS PAPERS'DISCUSSIONS'STUDIES
India
See alsoTopic: South Asia
Peoples' Initiatives and Judicial Activism as a Catalyst of Institutional Reform, Conf.
# 5, Vol.1, Pp.13-
Author(s): Saldanha, M.F.
Institutional Reform through Judicial Activism, Conf. # 5, Vol. 2, Pp. 67 - 72.
Author(s): Saldanha, M.F.
Indonesia
See alsoTopic: Asia and the Pacific
The Application of Criminal Law Instrument in the Environmental Law Enforcement,
Conf. # 2, Vol. 1, Pp. 429 - 443.
. Author(s): Hamzah, A., Surachman, Ft.
Information Sharing as an Environmental Policy Tool: The Indonesian Experience,
Conf. # 4, Vol. 2, Pp. 881 - 891.
Author(s): Butler, J., Makarim, N.
Ireland
See alsoTopic: Western Europe and the European Union
Incorporation of Environmental Management Systems into Integrated Pollution
Control Licensing in Ireland, Conf. # 5, Vol. 1, Pp. 257 - 266.
Author(s): Larkin, P.
Israel
See alsoTopic: Middle East/North Africa/West Asia
Enforcement Strategies of the Israel Ministry of the Environment, Conf. # 4, Vol. 2,
Pp. 963 - 969.
Author(s): Rotenburg, R.
An Integrated Approach to Environmental Enforcement A Case Study, Conf. # 4,
Vol.2, Pp. 1043-1048.
Author(s): Bar-On, B.
Legislative Tools for Increasing Compliance and Enforcement, Conf. # 5, Vol. 1, Pp.
97-100.
Author(s): Bar-On, B.
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PROCEEDINGS REFERENCES BY SUBJECTS 73
Japan
See alsoTopic: Asia and the Pacific
The City of Kitakyushu's Experience Concerning the Implementation of
Countermeasuresforand Compliance with Environmental Protection Legislation,
Conf. # 4, Vol. 2, Pp. 893 - 901.
Author(s): Hitsumoto, R.
Kenya
See alsoTopic: Africa
Good Governance and Community Participation as Tools to Make Environmental
Enforcement and Compliance Happen, Conf. # 5, Vol. 1, Pp. 161 -168.
Author(s): Karanja, M.N.
Legal and Institutional Constraints to Public Interest Litigation as a Mechanism for
the Enforcement of Environmental Rights and Duties in Kenya, Conf. # 5 Vol 2 Pp
265-270. ' '
Author(s): Odhiambo, M.O.
Lithuania
See alsoTopic: Central and Eastern Europe and Newly Independent States
The Range of Legal Enforcement Tools in Lithuania and Problems, Conf. # 4, Vol 2
Pp. 1021-1023.
Author(s): Lygis, D.
Malawi
See alsoTopic: Africa
Experience of Malawi: Public Role in Enforcement, Conf. # 5, Vol. 1, Pp. 169 -178.
Author(s): Makawa, E.M. .
Mexico
See alsoTopic: North America
Mexico's Experience-Government Relationships, Training Inspectors, and Linkages
with Standard Setting and Permits, Conf. # 3, Vol. 1, Pp. 2 - 2.
Author(s): Alcocer, M.P.
North American Trading Partners: Canada, United States, and Mexico as an
Enforcement Network, Conf. # 3, Vol. 1, Pp. 343 - 363.
Author(s): Fulton, S.C., Sperling, LI.
The Environmental Enforcement Challenge in Developing Nations, Conf. # 3, Vol. 2
Pp. 25 - 27.
Author(s): Carabias, J. (delivered by), Rojas, C.R.
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74 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS-DISCUSSIONS'STUDIES
Sustainable Development Goals and the Need to Form Effective Environmental
Enforcement: Efforts To Build Institutional Capacity Through an Integrated Approach
to Enforcement, Conf. # 3, Vol. 2, Pp. 29 - 31.
Author(s): Mercado, A. Rodriguez
The Mexican Experience on the Enforcement of Environmental Normativity, Conf. #
3, Vol. 2, Pp. 139-147.
Author(s): Bahamonde Torres, F.
The Impact of Driving Forces on Environmental Compliance and Enforcement
Programs in Mexico, Conf. # 4, Vol. 1, Pp. 85 - 94.
Author(s): Azuela, A.
The Mexican Environmental Audit as a Voluntary Norm, Conf. # 4, Vol. 1, Pp. 419 -
425.
Author(s): Calderon, J.
Cradle-To-GraveComplianceTracking of U.S./MexicoTransboundary Hazardous
Waste: The Haztraks Tracking System, Conf. # 4, Vol. 2, Pp. 711 - 731.
Author(s): Coleman, S., Schultes, J.V.
Environmental Auditing in Mexico, Conf. # 5, Vol. 1, Pp. 277 - 284.
Author(s): Calderon Bartheneuf, J.L
Mongolia
See alsoTopic: Asia and the Pacific
Administrative Enforcement Mechanisms in Mongolia, Conf. # 5, Vol. 1, Pp. 495 -
502.
Author(s): Enkhbat, A.
Enforcement of Environmental Laws in Mongolia, Conf. # 5, Vol. 2, Pp. 125 -128.
Author(s): Damdin, T., Batsukh, B.
Mongolia's Experience in Implementation of the Convention on International Trade in
Endangered Species of Wild Fauna and Flora, Conf. # 5, Vol. 2, Pp. 443 - 448.
Author(s): Batsukh, B.
Nepal
See alsoTopic: South Asia
Environmental Compliance and Enforcement: A Case of Nepal, Conf. # 4, Vol. 2, Pp.
755-776.
Author(s): OH, K.P.
: j !
Environmental Compliance and Enforcement through Public Litigation in the
Godavari Area in Nepal, Conf. # 5, Vol. 1, Pp. 423 - 434.
Author(s): Belbase, Narayab
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PROCEEDINGS REFERENCES BY SUBJECTS 75
New Zealand
See alsoTopjc: Asia and the Pacific
Some Environmental and Enforcement Issues Relating to the Siting of a Medium
Scale Steel Mill on the Shores of the Manukau Harbor, Auckland, New Zealand,
Conf. # 4, Vol. 2, Pp. 955 - 962.
Author(s): Hatton, C.
Nicaragua
See alsoTopic: Central America
There are no papers under this topic.
Nigeria
See alsoTopic: Africa
The Challenges of Environmental Enforcement in a Developing Country: The Nigerian
Experience, Conf. # 3, Vol. 1, Pp. 43 - 54.
Author(s): Adegoroye, A.
Media Challenges in Environmental Enforcement Initiatives: Maximizing
Enforcement Impact, Conf. # 3, Vol. 1, Pp. 301 - 308.
Author(s): Uwejamomere, O.O.
Compliance Monitoring in Nigeria's Industries, Conf. # 3, Vol. 2, Pp. 123 -127.
Author(s): Odublea, M.T., Omoniyi, I.I.
Driving Forces for Sustainable Environmental Compliance and Enforcement Program
in Africa with Particular Reference to Nigeria, Conf. # 4, Vol. 1, Pp. 73 - 83.
Author(s): Adegoroye, A.
Transboundary Illegal Shipments of Hazardous Waste, Toxic Chemicals (Pesticides)
Contraband Chlorofluorohydrocarbons:the Nigerian Experience, Conf.# 4, Vol. 2, Pp.
705-710.
Author(s): Adegbite, F., Odubela, M.T., Ogunbuyi, K., Soyombo, O.
Norway
See alsoTopic: Western Europe and the European Union
Compliance Monitoring in Norway, Conf. # 2, Vol. 1, Pp. 319 - 323.
Author(s): Rodland, G.
Norway's Experience in Building an Inspector Corps: Education and Financing, Conf.
# 3, Vol. 1, Pp. 63 - 68.
Author(s): Miller, A., Rodland, G.
Results From Monitoring Compliance and Enforcement, Norway 1993, Conf. # 3, Vol.
2, Pp. 111 -115.
Author(s): Miller, A., Rodland, G.
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76 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS'STUDIES
Panama
See alsoTopic: Central America
The General Environmental Law of the Republic of Panama, Conf. # 5, Vol. 2, Pp.
129-131.
Author(s): Hernandez Virviescas, M.T.
People's Republic of China
See alsoTopic: Asia and the Pacific
The Environmental Criminal Justice in China, Conf. # 4, Vol. 1, Pp. 583 - 589.
Author(s): Wang, S.
Enforcement of Pollutant Discharge Fee in China, Conf. # 4, Vol. 1, Pp. 601 - 607.
Author(s): Baolin, H.
The International Control of Transboundary Illegal Shipment of Hazardous Waste: A
Survey on Recent Cases Happened in China, Conf. # 4, Vol. 2, Pp. 673 - 683.
Author(s): Wang, X.
i i I
A Survey of Environmental Law and Enforcement Authorities in China, Conf. # 4, Vol.
2, Pp. 903 - 922.
Author(s): Zhao, Y.
Waste Reuse: Legislation and Enforcement in China, Conf. # 5, Vol. 1, Pp. 603 - 612.
Author(s): Wang, X.J.
The Overview of Water Pollution Control in the Huaihe River Basin, Conf. # 5, Vol. 1,
Pp. 613-616.
Author(s): Shi, Q.
China's Control Over Illegal Shipments: Legislation and Enforcement, Conf. # 5, Vol.
1, Pp. 623 - 626.
Author(s): Zhang, H.
The Implementation of Biodiversity Convention in China, Conf. # 5, Vol. 2, Pp. 449 -
462.
Author(s): Li, X.
Compliance with the Montreal Protocol in China: An Investigation in Two Industrial
Sectors, Conf. # 5, Vol. 2, Pp. 463 - 478.
Author(s): Zhao, J., Ortolano, L
People's Republic of China/Hong Kong
See alsoTopic: Asia and the Pacific
Environmental Laws, Capacity Building and Compliance Monitoring The Hong
Kong Experience, Conf. # 4, Vol. 2, Pp. 931 - 948.
Author(s): Boxall, J.E., Ho, W.F.S., Lei, C.K., Tse, C.W.
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PROCEEDINGS REFERENCES BY SUBJECTS 77
Hong Kong's Experience in Contra! of Illegal Shipment of Waste, Conf. # 5, Vol. 1, Pp.
627 - 634.
Author(s): Lei, P.C.K., Wong, C.F., Kwong, V.Y.P.
Peru
See alsoTopic: South America
No papers under this topic.
Philippines ;
See alsoTopic: Asia and the Pacific
The Impact of Driving Forces on Environmental Compliance and Enforcement
Programs The Philippine Experience, Conf. # 4, Vol. 1, Pp. 49 - 60.
Author(s): Vasquez, R.
Legal Marketing of Environmental Law:The Philippines Experience, Conf. # 4, Vol. 1,
Pp. 405-418.
Author(s): Oposa, A.A., Jr.
Intergenerational Responsibility in the Philippine Context as a Judicial Argument for
Public Action on Deforestation, Conf. # 4, Vol. 1, Pp. 521 - 526.
Author(s): Oposa, A.A., Jr.
Regional Action Program and Guidelines to Prevent Illegal Traffic in Hazardous
Wastes in the Asia-Pacific Region, Conf. # 4, Vol. 2, Pp. 685 - 695.
Author(s): Tolentino, Jr., A.S.
A Socio-Cultural Approach to Environmental Law Compliance: A Philippine Scenario,
Conf. # 5, Vol. 1, Pp. 313 - 332.
Author(s): Oposa, A.A., Jr.
Multi-Sectoral Approach to Compliance Monitoring, Conf. # 5, Vol. 2, Pp. 169 -174.
Author(s): Amador, J.
Using Coordinated EnforcemenUo Protect Forests from Illegal Logging in the
Philippines, Conf. # 5, Vol. 2, Pp. 235 - 240.
Author(s): Oposa, A.A., Jr.
Poland
See alsoTopic: Central and Eastern Europe and Newly Independent States
Compliance and Environmental Enforcement System in Poland, Conf. # 1, Vol. 2, Pp.
73-75.
Author(s): Jarzebski, L.S.
Compliance Monitoring in Poland: Current Status and Development, Conf. # 2, Vol. 1,
Pp. 351 - 355.
Author(s): Jendroska, J.
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78 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS-STUDIES
The Ecological Semaphores for Fourteen Paths of Ownership Changes in Poland,
Conf. # 2, Vol. 1, Pp. 453 - 463.
Author(s): Syryczynski, P.
Privatization as an Opportunity to Enhance Compliance - Poland's Perspective, Conf.
# 2, Vol. 1, Pp. 497-502.
Author(s): Wadj'a, Dr. S.
Polish Prohibition of Waste Import, Conf. # 2, Vol. 1, Pp. 503 - 507.
Author(s): Radecki, W.
NGO's Role in Environmental Enforcement in Ownership Transformations in Poland
1990-1992, Opportunities and Problems, Conf. # 2, Vol. 2, Pp. 91 - 98
Author(s): Stodulski, W.
Process of Upgrading the Polish Environmental Enforcement Procedures, Conf. # 3,
Vol. 1, Pp. 55 - 60.
Author(s): Kamienski, Z.
Environmental Compliance Issues During the Privatisation Process in Poland, Conf.
#3, Vol.1, Pp. 103-113.
Author(s): Syryczynski, P.
The Impact of Driving Forces on Environmental Compliance and Enforcement
Programs Example of Poland, Conf. # 4, Vol. 1, Pp. 61 - 72.
Author(s): Wajda, S.
Compliance Program Innovations in Polish Environmental Law, Conf. # 4, Vol. 2, Pp.
793-809.
Author(s): Kamienski, Z.
UN ECE Convention on Access to Information, Public Participaion in Decision-
Making and Access to Justice in Environmental Matters: Towards More Effective
Public Involvement in Monitoring Compliance and Enforcement in Europe, Conf. # 5,
Vol. 1, Pp. 153-160.
Author(s): Jendroska, J.
Compliance Plans: Creative Negoatiations for Corrections and Penalty, Conf. # 5,
Vol. 2, Pp. 295 - 298.
Author(s): Dabrowski, B.
Romania
See alsoTopic: Central and Eastern Europe and Newly Independent States
Specific Details Regarding Hazardous Waste Transport and Disposal, Conf. # 2, Vol.
2, Pp. 145-147.
Author(s): Mara, L
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PROCEEDINGS REFERENCES BY SUBJECTS 79
General Remarks on Environmental Enforcement in Romania, Conf. # 3, Vol. 2, Pp.
117-122.
Author(s): Popescu, D.
Features of Licensing and Control of Environment in Romania, Conf. # 4, Vol. 2, Pp.
983 - 990.
Author(s): Vasilescu, I.D.
The Role of Goals, Steps and Content of Comprehensive Compliance Programs in
Achieving Environmental Compliance and Enforcement in Romania, Conf. # 4, Vol. 2,
Pp. 1003-1012.
Author(s): Popescu, D.
The New Basis for Environmental Enforcement in Romania, Conf. # 5, Vol. 1, Pp. 113
-118.
Author(s): Vasilescu, I.D.
Russia
See a/so Topic; Central and Eastern Europe and Newly Independent States
The Role of the Russian Public in Environmental Enforcement, Conf. # 2, Vol. 2, Pp.
197-198.
Author(s): Brinchuk, MM.
The New Ecological Legislation in Russia, Conf. # 2, Vol. 2, Pp. 199 - 200.
Author(s): Bogolepov, R.
Enforcing Environmental Regulations Related to Industrial and Other Economic
Activities in Russian Federation, Conf. # 3, Vol. 1, Pp. 217 - 222.
Author(s): Maksimenko, Y.
Criminal Enforcement Role in Environment, Conf. # 3, Vol. 1, Pp. 445 - 450.
Author(s): Dubovic, O.
Russian Federation State Evaluation of Explored Reserves as an Economic and
Geological Enforcement for Meeting Ecological Requirements for the Development of
Natural Fuel and Raw Mineral Deposits, Conf. # 3, Vol. 2, Pp. 75 - 85.
Author(s): Tolkachev, M.V.
Enforcement of Economic Instruments in Russia, Conf. # 3, Vol. 2, Pp. 199 - 204.
Author(s): Brinchuk, M.M.
Citizen Environmental Enforcement in Russia: The First Successful Nation-Wide
Case, Conf. # 5, Vol. 1, Pp. 419 - 422.
Author(s): Mischenko, V., Rosenthal, E.
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80 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS-DISCUSSIONS-STUOIES
Senegal
See alsoTopic: Africa
Third World Perspective on Hazardous Waste, Conf. # 1, Vol. 2, Pp. 79 - 80.
Author(s): Kante, B.
Slovak Republic
See alsoTopic: Central and Eastern Europe and Newly Independent States
Random and Risk-Based Inspection to Increase Enforcement Effectiveness:
Experience of the Slovak Inspectorate of Environment, Conf. # 5, Vol. 1, Pp. 215-
220.
Author(s): Rajniak, Ing. I., CSC
South Africa
See alsoTopic: Africa
South Africa: Case Study on Citizen Participation in Setting and Monitoring
Environmental Standards (Capricorn Park/A Science Park in Cape Town), Conf. # 5,
Vol.2, Pp. 155-162.
Author(s): Andrews, A.
Spain
See alsoTopic: Western Europe and the European Union
The Enforcement Experience in Catalunya on Industrial Waste, Conf. # 2, Vol. 2, Pp.
127-143.
Author(s): Martin, C., Relea, F.
Sri Lanka
See alsoTopic: South Asia
Implementation of Industrial Pollution Control Programs in Sri Lanka, Conf. #5, Vol.
1, Pp. 547-554.
Author(s): Ellepola, R.
i
Sweden
See alsoTopic: Western Europe and the European Union
: !
Another Country's System: Sweden, Conf, # 1, Vol. 1, Pp. 151 -154.
Author(s): Mel in, A.
Swedish System of Integrated Permitting - Whether it Enhances Compliance and
Enforceability, Conf. # 2, Vol. 1, Pp. 265 - 266.
Author(s): Sverndal, L
Compliance Monitoring of Companies Marketing Chemical Substances in Sweden,
Conf. # 3, Vol. 1, Pp. 69-71.
Author(s): Siirala, K., Thoran, K.
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PROCEEDINGS REFERENCESBY SUBJECTS 81
Integrated Permitting in Sweden, Conf. # 5, Vol. 1, Pp. 267 - 274.
Author(s): Lundholm, M.
Building Regional and Global Networks, Conf. # 5, Vol. 2, Pp. 567 - 574.
Author(s): Regner, K.
Switzerland
See alsoTopic: Western Europe and the European Union
No papers under this topic.
Tanzania
See alsoTopic: Africa
Social-Economic Problems Experienced in Compliance and Enforcement in
Tanzania, Conf. # 3, Vol. 2, Pp. 63 - 73.
Author(s): Masilingi, W.M.K.
Public Access to Environmental Information - Legal and Practical Problems: A Case
Study of Tanzania, Conf. # 5, Vol. 1, Pp. 203 - 210.
Author(s): Ringia, D.W.
Thailand
See alsoTopic: Asia and the Pacific
Evolution of the Environmental Compliance and Enforcement Programs in Thailand
and Current Challenges, Conf. # 4, Vol. 1, Pp. 19 - 21.
Author(s): Manasikarn, H.Y.
Chiang Mai's Environmental Challenges, Conf. # 4, Vol. 1, Pp. 23 - 25.
Author(s): Naewboonnien, V., Wongburanawatt, J.
Thailand's Environmental Enforcement Program, Conf. # 4, Vol. 2, Pp. 1013 -1020.
Author(s): Homchean, K. \
Industrial Estate Authority of Thailand Strategy for Environmental Compliance, Conf.
#5, Vol.1, Pp. 101-112.
Author(s): Homchean, K.
The Netherlands
See alsoTopic: Western Europe and the European Union
Target Group Management Industry and Internal Company Environmental
Management, Conf. # 1, Vol. 1, Pp. 47 - 54.
Author(s): Peters, J.
Small Business Compliance, the Role of Local Communities, Conf. # 1, Vol. 1, Pp.
87-101.
Author(s): Schaap, H.
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82 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS STUDIES
Criminal Enforcement of Environmental Legislation, Conf. # 1, Vol. 1, Pp. 129 -140.
Author(s): Fangman, H.
Netherlands Case Study in Enforcement of Hazardous Waste Import/Export, Conf.#
1,Vol.1,Pp.199-221.
Author(s): Bouma, R., Gerardu, J.
Ocean Pollution-Protection of the Seas, Conf. # 1, Vol. 1, Pp. 283 - 296.
Author(s): van Dijk, R.
The Example of the Chemical Weapons Convention, Conf. # 1, Vol. 1, Pp. 321 - 334.
Author(s): Haar, B.T.
Environmental Law Enforcement and the Police, Conf. # 1, Vol. 2, Pp. 23 - 25.
Author(s): van Helten, N.
Intergovernmental Relationships in the Netherlands, Conf. # 1, Vol. 2, Pp. 45 - 52.
Author(s): Dordregter, P.
Principles of Environmental Enforcement: Responsible Processing of Derelict Cars in
The Netherlands Case Study, Conf. #2, Vol. 1, Pp. 149-151.
Author(s): Wasserman, C.
Principles of Environmental Enforcement: Collection and Processing of Hazardous
Waste from Ships in The Netherlands Case Study, Conf. #2, Vol. 1, Pp. 151 -154.
Author(s): Wasserman, C.
A Clear Approach Gives Full Compliance, Conf. # 2, Vol. 1, Pp. 273 - 282.
Author(s): de Vries, H.
Information Campaigns Benefit Enforcement of Environmental Laws, Conf. # 2, Vol.
1, Pp. 283 - 291.
Author(s): van der Voet, M., van Ekeren, J.
Developing an Effective Compliance Monitoring Capability, Conf. # 2, Vol. 1, Pp. 307
-313.
Author(s): Water, M.B.B.
Environmental Enforcement by Municipalities in the Netherlands, Conf. # 2, Vol. 1,
Pp. 391 - 395.
Author(s): Dordregter, R
Choosing Among Criminal, Civil Judicial, and Administrative Enforcement Options,
Conf. # 2, Vol. 1, Pp. 397 - 415.
Author(s): Mulkey, M., van Zeben, D.
Civil Enforcement: Paying for the Past, Conf. # 2, Vol. 1, Pp. 491 - 496.
Author(s): von Meijenfeldt, H.
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PROCEEDINGS REFERENCES BY SUBJECTS 83
Results of Three Years of Enforcement of Regulations onTransboundary Shipments
of Hazardous Waste in The Netherlands, Conf. # 2, Vol. 1, Pp. 521 - 529.
Author(s): Fokke-Baggen, M.
Citizens Role in Enforcement: a Spur, a Supplement, and a Substitute, Conf. # 2, Vol.
1, Pp. 561 -572.
Author(s): Hallo, R.
Combatting Environmental Crime in an International Context, Conf. # 2, Vol. 2, Pp. 59
-61.
Author(s): van der Meer, Y.
The Development of the Police's Enforcement Position in the Field of Environment,
Conf. # 2, Vol. 2, Pp. 63 - 66.
Author(s): Horstman, M.J.
Environmental Enforcement by Municipalities in The Netherlands, Conf. # 2, Vol. 2,
Pp. 67-71.
Author(s): Dordregter, P.
The Interest of Cooperation Between Police Public Prosecutors and Governmental
Authorities in the Field of Environmental Enforcement, Conf. # 3, Vol. 1, Pp. 175 -
179.
Author(s): van Dijk, J.
Collaboration in Environmental Enforcement: Experiences with the Build-Up of a
Coordinated Enforcement Structure, Conf. # 3, Vol. 1, Pp. 213 - 216.
Author(s): Tindemans, J.J.M.
Enforcement of Rules and Regulations Concerning the Production and Application of
Animal Manure in the Netherlands, Conf. # 3, Vol. 1, Pp. 223 - 230.
Author(s): Bergkamp, R. M.
Enforcement of the "Pollution of Surface Water Act" in the Netherlands, 1970 to 1994,
Conf. # 3, Vol. 1, Pp. 239 - 241.
Author(s): Plate, F.
The Enforcement of the Pollution of Surface Waters Act in the Netherlands, Conf. #
3, Vol. 1, Pp. 265.
Author(s): van Dijk, G.R.M.
The Relationship Between Central Government and Provincial/Municipal Authorities
with Regard to Enforcement, Conf. # 3, Vol. 1, Pp. 269 - 275.
Author(s): Peters, J.A.
Control of License-Holders for the Disposal of Chemical Waste by the Inspectorate
for the Environment in the Netherlands, Conf. # 3, Vol. 1, Pp. 277 - 280.
Author(s): Staats, H.
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84 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS*STUDIES
The Role of Communication for Implementing Enforcement Policy, Conf. # 3, Vol. 1,
Pp. 293 - 300.
Author(s): Veenman, J.C.M.
\ |
The Enforcement Project on Transboundary Movements of Hazardous Waste Within
Europe, Conf. # 3, Vol. 1, Pp. 365 - 371.
Author(s): de Krom, R., Kesselaar, H.
Enforcement in the Netherlands of the European Regulation on Transf rentier
Shipment of Hazardous Waste, Conf. # 3, Vol. 1, Pp. 375 - 381.
Author(s): Klein, W.
Enforcement of the CFC Regulations in the Netherlands, Conf. # 3, Vol. 1, Pp. 429 -
436.
Author(s): Kesselaar, F.H., Tijink, G.A.H.
Enforcement of Environmental Legislation Under Criminal Law by the Public
Prosecutions Department in the Netherlands, Conf. # 3, Vol. 1, Pp. 451 - 456.
Author(s): van Zeben, G.
The Role of the Inspectorate for the Environment in Tracing Environmental Crime in
the Netherlands, Conf. # 3, Vol. 1, Pp. 465 - 472.
Author(s): van derPlas, J., van Zeben, D.J.
The Enforcement of Environmental Charges in The Netherlands, Conf. # 3, Vol. 1, Pp.
487 - 494.
Author(s): Alblas, W.F.G., Peters, J.A.
The Task of the Police, Conf. # 3, Vol. 1, Pp. 571 - 575.
Author(s): Hessing, R.
Evolution of Environmental Enforcement Within the Netherlands Achieving a
National Consensus, Conf. # 3, Vol. 2, Pp. 39 - 41.
Author(s): Alders, J.G.M.
Transfrontier Shipments of Waste: Successes and Problems with the Enforcement of
Supranational Legislation, Conf. # 4, Vol. 1, Pp. 209 - 213.
Author(s): de Krom, R.
Dutch Industrial Target Group Approach: An Enforcement Study on the Voluntary
Environmental Agreement with Petrol Stations, Conf, # 4, Vol. 1, Pp. 427 - 438.
Author(s): Staats, H.P.
Dutch Industrial Target Group Approach: A National Enforcement Study on the
Voluntary Environmental Agreement for the Wood Preservation Industry, Conf. # 4,
Vol. 1, Pp. 461 - 477.
Author(s): Huurdeman, W.
The Environmental Task of the Police: 1990-1994, Conf. # 4, Vol. 1, Pp. 535 - 545.
Author(s): Horstman, M.J., Sievers, L.
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PROCEEDINGS REFERENCES BY SUBJECTS 85
The Environmental Task of the Police: 1995-1998, Conf. # 4, Vol. 1, Pp. 547 - 557.
Author(s): Horstman, M.J., Sievers, L.
Environmental Duties of the Police in The Netherlands, Conf. # 4, Vol. 1, Pp. 559 -
564.
Author(s): Sievers, L.
Targeting and Criminal Enforcement, Conf. # 4, Vol. 1, Pp. 577 - 582.
Author(s): de Lange, A.
The Netherlands Manual: Investigations of Complex Environmental Offenses, Conf.
#4, Vol. 1, Pp. 591 -593.
Author(s): van Kooten, C.
The Pollution of Surface Waters Act in the Netherlands: A Story of Successful
Enforcement, Conf. # 4, Vol. 2, Pp. 613-615.
Author(s): Olman, M., van Erkelens, P.
The Enforcement of Drinking Water Quality in The Netherlands, Conf. # 4, Vol. 2, Pp.
617-623.
Author(s): Lijmbach-Hendrikx, J.
Illegal Transports of Waste: Tricks of the Trade, Conf. # 4, Vol. 2, Pp. 697 - 703.
Author(s): Blanker, L.C.
Evaluation of Three Years Enforcement of the Chlorofluorocarbons (CFC) Regulations
in The Netherlands, Conf. # 4, Vol. 2, Pp.'747 - 752.
Author(s): Cornet, J.P., Tijink, G.A.H.
Enforcement of Legislation on Genetically Modified Organisms in The Netherlands,
Conf. # 4, Vol. 2, Pp. 923 - 930.
Author(s): Thijssen, M.S., van derLeij, I.
Enforcement Problems with Radioactive Material in the National and International
Trade in Metal and Metal Scrap, Conf. # 4, Vol. 2, Pp. 949 - 953.
Author(s): Breas, G.M., van der Vaart, P.I.
Licensing and Enforcement at Municipal and Provincial Level in North Brabant:
Developments in Recent Years, Conf. # 4, Vol. 2, Pp. 1025 -1041.
Author(s): Blenkers, J., Dots, N., van der Linden, P.
Development and Implementation of Information Exchange by Enforcement of
Environmental Legislation, Conf. # 4, Vol. 2, Pp. 1069 -1076.
Author(s): van Dijk, J.
Communication on Enforcement in the Netherlands, Conf. # 5, Vol. 1, Pp. 129-140.
Author(s): Rauwerda, E.J.J.
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86 INECE INDEX OF CONFERENCE PROCEEEDINGS PAPERS'DISCUSSIONS-STUDIES
Public Influence on the Supervision and Enforcement of Environmental Law in the
Netherlands, Conf. # 5, Vol. 1, Pp. 193 - 202.
Author(s): van Dijk, J.
Enforcement and Encouragement: An Investigation in the Brick and Roofingtile
Industry, Conf. # 5, Vol. 1, Pp. 307 - 312.
Author(s): Schoenmakers, J.M.J.
i . i i
Cooperation among the Police, the Judiciary, and Government to Control Crimes
Against the Environment, Conf. # 5, Vol. 1, Pp. 347 352.
Author(s): Bakx, R.C., Spel, A., Wabeke, J.W.
Strategy on Enforcing Environmental Law through Criminal Law by the Public
Prosecutions Department in the Netherlands, Conf. # 5, Vol. 1, Pp. 353 - 360.
Author(s): Biezeveld, G.A., Wabeke, J.W.
i
1 i t
The Position of the Public Prosecutions Department in the Enforcement of
Environmental Legislation in the Netherlands, Conf. # 5, Vol. 1, Pp. 383 - 386.
Author(s): de Lange, T., Wabeke, J.W.
I i
Improving the Quality of the Environmental Task of the Police in the Netherlands: A
Permanent Process, Conf. # 5, Vol. 1, Pp. 407 - 416.
Author(s): Spel, A.
Law Enforcement on Military Sites in the Netherlands, Conf. # 5, Vol. 1, Pp. 597 -
602.
Author(s): Huisman, F.
Enforcement of International Environmental Agreements, e.g., Hazardous Waste and
Ozone Depleting Substances, Conf. # 5, Vol. 1, Pp. 639 - 650.
Author(s): Boekel, C.
Solid Enforcement of New Substances in Europe (SENSE), Conf. # 5, Vol. 1, Pp. 653
-656.
Author(s): Spelt, C.
Compliance and Enforcement of Internationally Agreed Upon Regulations in the
International Shipping Industry, Conf. # 5, Vol. 1, Pp. 693 - 698.
Author(s): Ten Hoopen, Henk G.H. (M.Sc.)
Cooperation Between Levy-Inspectors and Enforcement Inspectors: A More
Effective Way of Enforcement, Conf. # 5, Vol. 2, Pp. 401 - 406.
Author(s): Steinmetz, A.H.Z.
Trinidad andTobago
See a/so Topic; Caribbean
Decentralized Agencies with Overlapping Jurisdictions - A Problem for Enforcement,
Conf. # 5, Vol. 1, Pp. 533 - 538.
Author(s): Grenade-Nurse, F.
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PROCEEDINGS REFERENCES BY SUBJECTS 87
Uganda
See alsoTopic: Africa
Promoting Voluntary Compliance: Environmental Auditing, Outreach and Incentive
Programme, Conf. # 3, Vol. 1, Pp. 517 - 526.
Author(s): Kajura, H.M.
Ukraine
See alsoTopic: Central and Eastern Europe and Newly Independent States
Environmental Enforcement and Public Advocacy in Ukraine, Conf. # 4, Vol. 1, Pp.
515-520.
Author(s): Kravchenko, S.
Citizen's Environmental Enforcement in Ukraine, Conf. # 5, Vol. 1, Pp. 145 -152.
Author(s): Kravchenko, S.
United Kingdom: England, Scotland,Wales
See alsoTopic: Western Europe and the European Union
UK Experience in Establishing an Inspectorate for Integrated Pollution Regulation,
Conf. # 2, Vol. 1, Pp. 339 - 350.
Author(s): Handyside, J.
Integrated Pollution Control in England and Wales, Conf. # 3, Vol. 1, Pp. 131 -143.
Author(s): Bryce, D.
Experiences in Environmental Enforcement in the United Kingdom, Conf. # 3, Vol. 1,
Pp. 243 - 245.
Author(s): Carlyle, S.
United States of America
See alsoTopic: North America
Overview of Compliance and Enforcement in the United States: Philosophy,
Strategies and Management Tools, Conf. # 1, Vol. 1, Pp. 7 - 45.
Author(s): Wasserman, C.
A Survey of U.S. Environmental Enforcement Authorities, Tools and Remedies, Conf.
# 1, Vol. 1, Pp. 55 -86.
Author(s): Reich, E., Shea, Q.
Practical Applications of an Enforcement Management System, Conf. # 1, Vol. 1, Pp.
103-127.
Author(s): Bryson, D.
Legal and Technical Cooperation for Effective Environmental Enforcement, Conf. # 1,
Vol. 1, Pp. 141.
Author(s): Bryson, D., Ullrich, D.
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88 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS* STUDIES
Defining and Implementing Effective Federal/State Local Relationships: the U.S.
Experience, Conf. # 1, Vol. 1, Pp. 157 -165.
Author(s): DeHihns, L
State Perspective in U.S. Enforcement Relationship, Conf. # 1, Vol. 1, Pp. 167 -171.
Author(s): Alkema, K.
The Import/Export of Hazardous Waste and Toxic Substances: the U.S. Enforcement
Experience, Conf. # 1, Vol. 1, Pp. 191 -198.
Author(s): Thomson, P.
Pesticide Export and Import Enforcement Programs in the United States, Conf. # 1,
Vol.1, Pp. 237-245.
Author(s): Hofmann, A., Musgrove, C.
Challenge of Enforcing the Montreal Protocol on Protection of Stratospheric Ozone,
Conf. # 1, Vol. 1, Pp. 275 - 281.
Author(s): Mitoff, S., Seitz, J.
i . !
The U.S. Environmental Protection Agency Efforts to Control Ocean Dumping, Conf.
# 1, Vol. 1, Pp. 297 - 302.
Author(s): Ciupek, R., Davies, T.
I i
State Environmental Prosecutor's Role, Conf. # 1, Vol. 2, Pp. 27 - 28.
Author(s): Madonna, S.
Criminal Prosecution in Environmental Matters -The State Perspective, Conf. # 1,
Vol. 2, Pp. 29 - 42.
Author(s): Lynch, J.
Principles of Environmental Enforcement! Conf. # 2, Vol. 1, Pp. 13 -169.
Author(s): Wasserman, C.
Developing Enforceable Environmental Regulations and Permits, Conf. # 2, Vol. 1,
Pp. 253 - 263.
Author(s): Fulton, S., Gilberg, E.
U.S. Experience and Differences Between Civil and Criminal Investigations and Use
of Central Elite Force to Supplement Local Inspectors, Conf. # 2, Vol. 1, Pp. 325 -
337. ' !
Author(s): Gipe, D., Wills, C.
Developing Authorities and Legal Enforcement Capabilities, Conf. # 2, Vol. 1, Pp. 363
' -372.
Author(s): O'Meara, V.
Developing Effective Enforcement Programs at the State Level, Conf. # 2, Vol. 1, Pp.
379 - 388.
Author(s): Paddock, L
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PROCEEDINGS REFERENCES BY SUBJECTS 89
Choosing Among Criminal, Civil Judicial, and Administrative Enforcement Options,
Conf. # 2, Vol. 1, Pp. 397 - 415.
Author(s): Mulkey, M., van Zeben, D.
The Environmental Prosecutor:The Experience of a "Central Command"Theory of
Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 417 - 428.
Author(s): Madonna, S.
The U.S. Environmental Protection Agency's Integrated Compliance by the Federal
Government, Conf. # 2, Vol. 1, Pp. 471 - 489.
Author(s): McCall, T.
The Role of Citizens in Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 531 - 559.
Author(s): Bowman, M., Dobbins, J., Roberts, E.
Citizen Participation in U.S. Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 573 -
587. :
Author(s): Breggin, L, van Heuvelen, R.
Use of Public Disclosure in Environmental Protection Programs to Enhance
Compliance and Change Behavior in the United States, Conf. # 2, Vol. 1, Pp. 611 -
616.
Author(s): Keough, P.
The Role of Industry: Empowerment and Environmental Protection, Conf. # 2, Vol. 2,
Pp. 77 - 88.
Author(s): Plaut, J.
The Principles of Environmental Enforcement and Beyond: Building Institutional
Capacity, Conf. # 3, Vol. 1, Pp. 15 40.
Author(s): Wasserman, C.
Successful Compliance and Enforcement Approaches, Conf. # 3, Vol. 1, Pp. 163 -
174.
Author(s): Rosenberg, P., van Heuvelen, R.
The Great Lakes Enforcement Strategy: Using Enforcement Resources to Maximize
Risk Reduction and Environmental Restoration in the Great Lakes Basin, Conf. # 3,
Vol. 1, Pp. 181-196.
Author(s): Peterson, L
Changing Environmental Behavior in the United States Through the Use of Public
Disclosure of Information, Conf. # 3, Vol. 1, Pp. 285 - 292.
Author(s): Keough, P.G.
Planning and Executing Strategic Environmental Enforcement Initiatives: Maximizing
Enforcement Impact, Conf. # 3, Vol. 1, Pp. 309 - 320.
Author(s): Fontaine, P.J., van Heuvelen, R.
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90 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS "DISCUSSIONS'STUDIES
North American Trading Partners: Canada, United States, and Mexico as an
Enforcement Network, Conf. # 3, Vol. 1, Pp. 343 - 363.
Author(s): Fulton, S.C., Sperling, LI.
The United States' Enforcement Approach to the Export and Import of Hazardous
Waste, Conf. # 3, Vol. 1, Pp. 383 - 397.
Author(s): Bromm, S.
Civil Field Citations, Conf. # 3, Vol. 1, Pp. 401 - 408..
Author(s): Paddock, L
Field Citations: A Tool for Enforcing UST Regulations in New Mexico, Conf. # 3, Vol.
1, Pp. 409-419.
Author(s): Sutton-Mendoza, S.A.
United States' Clean Air Act Field Citation Program: New Enforcement Authority to
Address Minor Violations, Conf. # 3, Vol. 1, Pp. 421 - 426.
Author(s): Engert, J.M., Rasnic, J.B.
Stratospheric Ozone Protection in the United States Compliance and Enforcement
Issues of Title VI of the Clean Air Act, Conf. # 3, Vol. 1, Pp. 437 - 442.
Author(s): Haas, C.R., Rasnic, J.B.
The Evolution of Environmental Crimes Enforcement at the United States
Environmental Protection Agency, Conf. # 3, Vol. 1, Pp. 457 - 464.
Author(s): Devaney, E.E.
Enforcement of Environmental Laws at Government-Owned Facilities: Some
Theoretical and Practical Considerations, Conf. # 3, Vol. 1, Pp. 475 - 483.
Author(s): Lowry, E.F.
Enforcement of Economic Instruments in the United States, Conf. # 3, Vol. 1, Pp.
495-502. !
Author(s): Rasnic, J.B.
Promoting Voluntary Compliance: Environmental Auditing, Outreach, and Incentive
Programs, Conf. # 3, Vol. 1, Pp. 505 - 515.
Author(s): Hall, J.
The Compliance Incentive Experience in Santa Rosa, California, Conf. # 3, Vol. 1,
Pp. 527-549.
Author(s): Gam, J.W., Grimsrud, M.L, Paige, D.C.
Promoting Voluntary Compliance: A Valuable Supplement to Environmental
Enforcement, Conf. # 3, Vol. 1, Pp. 551 - 558.
Author(s): Stahl, M.M.
The Role of Local, Country, and State Police Officers in New Jersey in
Environmental Enforcement, Conf. # 3, Vol. 1, Pp. 561 - 570.
Author(s): Neafsey, E.
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PROCEEDINGS REFERENCES BY SUBJECTS 91
Evolution of Environmental Enforcement Within the United States: Strategic
Approach to Enforcement and Its Growing Role in International Trade, Conf. # 3, Vol.
2, Pp. 33 - 37.
Author(s): Herman, S.A.
Voluntary Environmental Initiatives and Environmental Policy: Environmental
Management Systems, Auditing, and Enforcement, Conf. # 3, Vol. 2, Pp. 241 - 248.
Author(s): Greene, A., Kennedy, N.
Implications of ISO 14001 for Regulatory Compliance, Conf. # 4, Vol. 1, Pp. 43 - 47.
Author(s): Casio, J.
Building International Networks, Cooperation, and Capacity for Environmental
Compliance and Enforcement: A Progress Report, Conf. # 4, Vol. 1, Pp. 97 -132.
Author(s): Wasserman, C.
Information Systems to Support Compliance and Enforcement, Conf. # 4, Vol. 1, Pp.
291 -315.
Author(s): Galloway, C.R.
Strategic Targeting for Compliance and Enforcement, Conf. # 4, Vol. 1, Pp. 325 - 332.
Author(s): Duffy, R.F.
Innovative Multi-media Compliance, Enforcement and Pollution Prevention
Approaches to Environmental Compliance at Federal Facilities in the United States
of America, Conf. # 4, Vol. 1, Pp. 341 - 377.
Author(s): Cheatham, R.B., Edward, J.R., Frank, W.H., Satterfield, R.J.
Stimulating Voluntary Compliance: New Policy Directions in the United States:The
Minnesota Experience, Conf. # 4, Vol. 1, Pp. 439 - 450.
Author(s): Paddock, L.
Encouraging Voluntary Compliance without Compromising Enforcement: ERA'S 1995
Auditing Policy, Conf. # 4, Vol. 1, Pp. 451 - 460.
Authors): Schaeffer, E.S.
Measuring the Success of Compliance and Enforcement Programs, Conf. # 4, Vol. 1,
Pp. 489-501.
Author(s): Duffy, R.F.
Oregon's Experience in Developing and Implementing a State Environmental Crimes
Program, Conf. # 4, Vol. 1, Pp. 565 - 576.
Author(s): Bispham, 71, Cariough, L, Duncan, H.
Protecting Drinking Water Quality Through the Clean Water Act and the Safe Drinking
Water Act, Conf. # 4, Vol. 2, Pp. 643 - 653.
Author(s): Devlin, B.
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92 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
i i i
A United States Perspective onTransboundary Investigations: Recent Cases and
Essential Strategies for Interdiction of International Environmental Crime, Conf. # 4,
Vol. 2, Pp. 662 - 672.
Author(s): Devaney, E.E., Fenders, M.J.
Cradle-To-Grave Compliance Tracking of U.S./MexicoTransboundary Hazardous
Waste: The Haztraks Tracking System, Conf. # 4, Vol. 2, Pp. 711 - 731.
Author(s): Coleman, S., Schultes, J.V.
An Enforcement Program that Works: Toxic and Hazardous Materials Management
in Suffolk County, Conf. # 5, Vol. 1, Pp. 119 -124.
Author(s): Pirn, J.H.
Public Access to Compliance Monitoring and Enforcement Data: A Look at the
Sector Facility Indexing Project and Other Agency Initiatives, Conf. # 5, Vol. 1, Pp.
179-192.
Author(s): Stanley, E.G., Teplitzky, A.L.
Understanding Compliance Through Root Cause Analysis, Conf. # 5, Vol. 1, Pp. 247 -
254.
Author(s): Berman, J., Back, T.
The G-8 Mandate for Expanded Cooperation to Combat International Environmental
Crime, Recent Developments in the United States, and a case study: Project
Exodus Asia, Conf. # 5, Vol. 1, Pp. 337 - 346.
Author(s): Devaney, E.E., Fenders, M.J.
Local Enforcement: The Role of the Criminal Investigator, Conf. # 5, Vol. 1, Pp. 361 -
374.
Author(s): Drielak, S.C.
Local Enforcement: A Fundamental Component of Environmental Compliance, Conf.
# 5, Vol. 1, Pp. 393 - 406.
Author(s): Spahr, LA.
Penalty Cap Programs, Conf. # 5, Vol. 1, Pp. 459 - 464.
Author(s): Schaeffer, E.
Making the Polluter Pay: EPA's Experience in Recapturing a Violator's Economic
Benefit from Noncompliance, Conf. # 5, Vol. 1, Pp. 465 - 488.
Author(s): Libber, J.
i i
The Use of Compliance Schedules Under United States Environmental Law, Conf. #
5, Vol. 1, Pp. 507-514.
Author(s): Bromm, S.
Compliance Assistance and Environmental Enforcement in Sonoma County and the
San Francisco Bay Area, Conf. # 5, Vol. 1, Pp. 555 - 582.
Author(s): Paige, D.C., Gam, W. J.
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PROCEEDINGS REFERENCES BY SUBJECTS 93
Reaching the Regulated Community Through Compliance Assistance Centers, Conf.
#5, Vol. 1, Pp. 583-590.
Author(s): Vendinello, L
The U.S. Experience with the Toxics Release Inventory: An Important Tool to Identify
Potential Risks to the Public and to Protect Environmental Health, Conf. # 5, Vol. 2,
Pp. 83-116.
Author(s): Walker, M., Marvin, T.
Keynote: Relationship Between the Legal Arm of Government and the Line
Environmental Agency or Ministry, Conf. # 5, Vol. 2, Pp. 311 - 318.
Author(s): Schiffer, LJ.
U.S. Environmental Protection Agency National Performance Measures Strategy for
Environmental Compliance and Enforcement, Conf. # 5, Vol. 2, Pp. 319 - 336.
Author(s): Stahl, M.M.
Uzbekistan
See a/so Topic: Central and Eastern Europe and Newly Independent States
Development of Cooperation Between Central Asian Countries in Solving Ecological
Problems of the Aral Sea, Conf. # 5, Vol. 1, Pp. 659 - 668.
Author(s): Mironenkov, A.P.
Vietnam
See a/so Topic; Asia and the Pacific
A Large Scale Survey using Environmental Inspections to Assess and Enforce the
Implementation of the Law on Environmental Protection in Vietnam, 1997, Conf. #5,
Vol. 1, Pp. 47 - 56. ;
Author(s): Nguyen, N.S., Phung, V.V.
Zimbabwe
See also Topic: Africa
No papers under this topic.
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94 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS-DISCUSSIONS-STUDIES
REGIONS
EUROPE
Western Europe and the European Union
Target Group Management Industry and internal Company Environmental
Management, Conf. # 1, Vol. 1, Pp. 47 - 54.
Author(s): Peters, J.
Small Business Compliance, the Role of Local Communities, Conf. # 1, Vol. 1, Pp.
87-101.
Author(s): Schaap, H.
Criminal Enforcement of Environmental Legislation, Conf. # 1, Vol. 1, Pp. 129 -140.
Author(s): Fangman, H.
Another Country's System: Sweden, Conf. # 1, Vol. i, Pp. 151 -154.
Author(s): Melin, A.
! ! | '
European Community's Prospects for Enforcement of Directives, Conf. # 1, Vol. 1,
Pp. 173-187.
Author(s): Wagenbaur, R.
Netherlands Case Study in Enforcement of Hazardous Waste Import/Export, Conf. #
1,Voi. 1, Pp. 199-221.
Author(s): Bouma, R., Gerardu, J.
Waste Movement: European Community and Outside, Conf. # 1, Vol. 1, Pp. 223 -
236.
Author(s): de Villeneuve, C.
Ocean Pollution-Protection of the Seas, Conf. # 1, Vol. 1, Pp. 283 - 296.
Author(s): van Dijk, R.
Enforcing Environmental Agreements Within the European Community, Conf.# 1,
Vol. 1, Pp. 303-311.
Author(s): Donkers, R.
The Example of the Chemical Weapons Convention, Conf. # 1, Vol. 1, Pp. 321 - 334.
Author(s): Haar, B.T.
Environmental Law Enforcement and the Police, Conf. # 1, Vol. 2, Pp. 23 - 25.
Author(s): van Helten, N.
Intergovernmental Relationships in the Netherlands, Conf. # 1, Vol. 2, Pp. 45 - 52.
Author(s): Dordregter, R
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PROCEEDINGS REFERENCES BY SUBJECTS 95
Environmental Law and their Execution in the Federal Republic of Germany, Conf. #
1, Vol. 2, Pp. 53 - 72.
Author(s): Kropp, Dr. L, Ubing, Dr.
Membership of the EEC: What it Means for Environmental Requirements and
Enforcement, Conf. # 2, Vol. 1, Pp. 171 -181.
Author(s): Macrory, R.
The Implementation of Environmental Laws by the European Economic
Communities, Conf. # 2, Vol. 1, Pp. 183 - 227.
Author(s): Kramer, L
Swedish System of Integrated Permitting - Whether it Enhances Compliance and
Enforceability, Conf. # 2, Vol. 1, Pp. 265 - 266.
Author(s): Sverndal, L
Compliance and Enforcement Strategies in East Germany - Saxony as an Example,
Conf. # 2, Vol. 1, Pp. 267 - 272.
Author(s): Angst, D.
A Clear Approach Gives Full Compliance, Conf. # 2, Vol. 1, Pp. 273 - 282.
Author(s): de Vries, H.
Information Campaigns Benefit Enforcement of Environmental Laws, Conf. # 2, Vol.
1, Pp. 283-291.
Author(s): van der Voet, M., van Ekeren, J.
Developing an Effective Compliance Monitoring Capability, Conf. # 2, Vol. 1, Pp. 307
-313.
Author(s): Water, M.B.B.
Compliance Monitoring in Norway, Conf. # 2, Vol. 1, Pp. 319 - 323.
Author(s): Rodland, G.
UK Experience in Establishing an Inspectorate for Integrated Pollution Regulation,
Conf. # 2, Vol. 1, Pp. 339 - 350.
Author(s): Handyside, J.
System to Supervise Environmental Duties and to Pursuit Infringements Taking
Clean Air Management as Example, Conf. # 2, Vol. 1, Pp. 389 - 390.
Author(s): PQtz, M.
Environmental Enforcement by Municipalities in the Netherlands, Conf. # 2, Vol. 1,
Pp.391 -395.
Author(s): Dordregter, P.
Civil Enforcement: Paying for the Past, Conf. # 2, Vol. 1, Pp. 491 - 496.
Author(s): von Meijenfeldt, H.
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96 INECE INDEX OF CONFERENCE PROCEEEDINGS PAPERS'DISCUSSIONS STUDIES
Results of Three Years of Enforcement of Regulations on Transboundary Shipments
of Hazardous Waste in The Netherlands, Conf. # 2, Vol. 1, Pp. 521 - 529.
Author(s): Fokke-Baggen, M.
Citizens Role in Enforcement: a Spur, a Supplement, and a Substitute, Conf. # 2, Vol.
1, Pp. 561 - 572.
Author(s): Hallo, R.
Disclosure of Environmental Information and Enforcement of Environmental Law in
Flanders: The Complementary Role of Government Authorities and NGO's, Conf. # 2,
Vol.1, Pp. 605-609.
Author(s): de Baere, R.
Upgrading of Environmental Laws in France as Part of the Requirements by the
EEC, Conf. # 2, Vol. 2, Pp. 31 - 35. '.
Author(s): Kromarek, P.
Designing Enforceable Environmental Requirements, Conf. # 2, Vol. 2, Pp. 39 - 57.
Author(s): Smith, T.
Combatting Environmental Crime in an International Context, Conf. # 2, Vol. 2, Pp. 59
-61. \ '
Author(s): van der Meer, Y.
I i |
The Development of the Police's Enforcement Position in the Field of Environment,
Conf. # 2, Vol. 2, Pp. 63 - 66.
Author(s): Horstman, M.J.
Environmental Enforcement by Municipalities in The Netherlands, Conf. # 2, Vol. 2,
Pp. 67-71.
Author(s): Dordregter, P.
! ' !
Environmental Enforcement in Greece, Conf. # 2, Vol. 2, Pp. 73 - 76.
Author(s): Vassilopoulos, M.
The Enforcement Experience in Catalunya on Industrial Waste, Conf. # 2, Vol. 2, Pp.
127-143.
Author(s): Martin, C., Relea, F.
Citizens' Role of Enforcement of Environmental Law in Europe, Conf. # 2, Vol. 2, Pp.
151-157.
Author(s): Fuhr, M.
Enforcement of EEC Environment Legislation: the Role of Citizens and Citizens'
Groups, Conf. # 2, Vol. 2, Pp. 169 -195.
Author(s): Klatte, E.
Norway's Experience in Building an Inspector Corps: Education and Financing, Conf.
#3, Vol.1, Pp. 63-68.
Author(s): Miller, A., Rodland, G.
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PROCEEDINGS REFERENCESBY SUBJECTS 97
Compliance Monitoring of Companies Marketing Chemical Substances in Sweden,
Conf. #3, Vol. 1, Pp. 69-71.
Author(s): Siirala, K., Thoran, K.
A Decentralized Approach to Inspection and Enforcement Done By Counties and
Municipalities in Denmark, Conf. # 3, Vol. 1, Pp. 73 - 78.
Author(s): Kaae, O.
Integrated Pollution Control in England and Wales, Conf. # 3, Vol. 1, Pp. 131 -143.
Author(s): Bryce, D.
The Interest of Cooperation Between Police Public Prosecutors and Governmental
Authorities in the Field of Environmental Enforcement, Conf. # 3, Vol. 1, Pp. 175 -
179.
Author(s): van Dijk, J.
Collaboration in Environmental Enforcement: Experiences with the Build-Up of a
Coordinated Enforcement Structure, Conf. # 3, Vol. 1, Pp. 213 - 216.
Author(s): Tindemans, J.J.M.
Enforcement of Rules and Regulations Concerning the Production and Application of
Animal Manure in the Netherlands, Conf. # 3, Vol. 1, Pp. 223 - 230.
Author(s): Bergkamp, R. M. :
Monitoring Industrial Emissions: A Successful Instrument for Environmental
Enforcement, Conf. # 3, Vol. 1, Pp. 231 - 238.
Author(s): Putz, M.
Enforcement of the "Pollution of Surface Water Act" in the Netherlands, 1970 to 1994,
Conf. # 3, Vol. 1, Pp. 239 - 241.
Author(s): Plate, F.
Experiences in Environmental Enforcement in the United Kingdom, Conf. # 3, Vol. 1,
Pp. 243-245.
Author(s): Cartyle, S.
The Enforcement of the Pollution of Surface Waters Act in the Netherlands, Conf. #
3, Vol. 1, Pp.265.
Author(s): van Dijk, G.R.M.
The Relationship Between Central Government and Provincial/Municipal Authorities
with Regard to Enforcement, Conf. # 3, Vol. 1, Pp. 269 - 275.
Author(s): Peters, J.A.
Control of License-Holders for the Disposal of Chemical Waste by the Inspectorate
for the Environment in the Netherlands, Conf. # 3, Vol. 1, Pp. 277 - 280.
Author(s): Staats, H.
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98 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS -DISCUSSIONS-STUDIES
The Role of Communication for Implementing Enforcement Policy, Conf. # 3, Vol. 1,
Pp. 293-300.
Author(s): Veenman, J.C.M.
The European Union Network of Environmental Enforcement Authorities, Conf. # 3,
Vol.1, Pp. 323-329.
Author(s): Slater, D.
The Enforcement Project on Transboundary Movements of Hazardous Waste Within
Europe, Conf. # 3, Vol. 1, Pp. 365 - 371.
Author(s): de Krom, R., Kesselaar, H.
Enforcement in the Netherlands of the European Regulation on Transf rentier
Shipment of Hazardous Waste, Conf. # 3, Vol. 1, Pp. 375 - 381.
Author(s): Klein, W.
Enforcement of the CFC Regulations in the Netherlands, Conf. # 3, Vol. 1, Pp. 429 -
436. | ;
Author(s): Kesselaar, F.H., Tijink, G.A.H.
Enforcement of Environmental Legislation Under Criminal Law by the Public
Prosecutions Department in the Netherlands, Conf. # 3, Vol. 1, Pp. 451 - 456.
Author(s): van Zeben, G.
The Role of the Inspectorate for the Environment in Tracing Environmental Crime in
the Netherlands, Conf. # 3, Vol. 1, Pp. 465 - 472.
Author(s): van der Plas, J., van Zeben, D.J.
The Enforcement of Environmental Charges in The Netherlands, Conf. # 3, Vol. 1, Pp.
487-494.
Author(s): Alblas, W.F.G., Peters, J.A.
The Task of the Police, Conf. # 3, Vol. 1, Pp. 571 - 575.
Author(s): Messing, R.
Evolution of Environmental Enforcement Within the Netherlands Achieving a
National Consensus, Conf. # 3, Vol. 2, Pp. 39 - 41.
Author(s): Alders, J.G.M.
Results From Monitoring Compliance and Enforcement, Norway 1993, Conf. # 3, Vol.
2, Pp. 111 -115.
Author(s): Miller, A., Rodland, G.
Establishing International Cooperation and Regional Networks, Conf. # 4, Vol. 1, Pp.
161-168.
Author(s): James, A.W., Slater, D.H.
Transf rentier Shipments of Waste: Successes and Problems with the Enforcement of
Supranational Legislation, Conf. # 4, Vol. 1, Pp. 209 ' 213.
Author(s): cfe Krom, R.
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PROCEEDINGS REFERENCESBY SUBJECTS 99
A European Enforcement Project on the Notification of New Substances (NONS); A
Cooperative Project of 14 European Countries, Conf. # 4, Vol. 1, Pp. 215 - 218.
Author(s): van Gent, L.C.
Institutional Strengthening and Capacity Building in the Field of Environmental
Inspection and Enforcement in Denmark, Conf. # 4, Vol. 1, Pp. 385 - 392.
Author(s): Nielsen, G.
Dutch Industrial Target Group Approach: An Enforcement Study on the Voluntary
Environmental Agreement with Petrol Stations, Conf. # 4, Vol. 1, Pp. 427 - 438.
Author(s): Staats, H.P.
Dutch Industrial Target Group Approach: A National Enforcement Study on the
Voluntary Environmental Agreement for the Wood Preservation Industry, Conf. # 4,
Vol. 1, Pp. 461 - 477.
Author(s): Huurdeman, W.
The Environmental Task of the Police: 1;990-1994, Conf. # 4, Vol. 1, Pp. 535 - 545.
Author(s): Horstman, M.J., Sievers, L.
The Environmental Task of the Police: 1995-1998, Conf. # 4, Vol. 1, Pp. 547 - 557.
Author(s): Horstman, M.J., Sievers, L.
Environmental Duties of the Police in The Netherlands, Conf. # 4, Vol. 1, Pp. 559 -
564.
Author(s): Sievers, L.
Targeting and Criminal Enforcement, Conf. # 4, Vol. 1, Pp. 577 - 582.
Author(s): de Lange, A.
The Netherland's Manual: Investigations of Complex Environmental Offenses, Conf.
# 4, Vol. 1, Pp. 591 - 593.
Author(s): van Kooten, C.
The Pollution of Surface Waters Act in the Netherlands: A Story of Successful
Enforcement, Conf. # 4, Vol. 2, Pp. 613 - 615.
Author(s): Olman, M., van Erkelens, P.
The Enforcement of Drinking Water Quality in The Netherlands, Conf. # 4, Vol. 2, Pp.
617-623.
Author(s): Lijmbach-Hendrikx, J.
Potassium and Nitrate Pollution of Surface Water in the Catchment Area of the
"Blankaert" Water Production Centre in Flanders (Belgium), Conf. # 4, Vol. 2, Pp. 625
- 633.
Author(s): Baert, R., Devos, M., Loontiens, R.
Illegal Transports of Waste: Tricks of the Trade, Conf. # 4, Vol. 2, Pp. 697 - 703.
Author(s): Blanker, L.C.
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100 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Evaluation of Three Years Enforcement of the Chlorofluorocarbons (CFC) Regulations
in The Netherlands, Conf. # 4, Vol. 2, Pp. 747 - 752.
Author(s): Cornet, J.P., Tijink, G.A.H.
Western Europe Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 875 - 879.
Author(s): James, A., Rapporteur, Slater, D., Facilitator
' \ '
Enforcement of Legislation on Genetically Modified Organisms in The Netherlands,
Conf. # 4, Vol. 2, Pp. 923 - 930.
Author(s): Thijssen, M.S., van der Leij, I.
Enforcement Problems with Radioactive Material in the National and International
Trade in Metal and Metal Scrap, Conf. # 4, Vol. 2, Pp. 949 - 953.
Author(s): Breas, G.M., van der Vaari, P.I.
Licensing and Enforcement at Municipal and Provincial Level in North Brabant:
Developments in Recent Years, Conf. # 4, Vol. 2, Pp. 1025 -1041.
Author(s): Blenkers, J., Dots, N., van der Linden, P.
\
i i
Development and Implementation of Information Exchange by Enforcement of
Environmental Legislation, Conf. # 4, Vol. 2, Pp. 1069 -1076.
Author(s): van Dijk, J.
Communication on Enforcement in the Netherlands, Conf. # 5, Vol. 1, Pp. 129 -140.
Author(s): Rauwerda, Elizabeth J.J.
Public Influence on the Supervision and Enforcement of Environmental Law in the
Netherlands, Conf. # 5, Vol. 1, Pp. 193 - 202.
Author(s): van Dijk, J.
Incorporation of Environmental Management Systems into Integrated Pollution
Control Licensing in Ireland, Conf. # 5, Vol. 1, Pp. 257 - 266.
Author(s): Larkin, P.
Integrated Permitting in Sweden, Conf. # 5, Vol. 1, Pp. 267 - 274.
Author(s): Lundholm, M.
Self-Monitoring, Reporting and Compliance Monitoring in Finland, Conf. # 5, Vol. 1,
Pp. 285-296.
Author(s): Hietamaki, M.
Enforcement and Encouragement: An Investigation in the Brick and Roofingtile
Industry, Conf. # 5, Vol. 1, Pp. 307 - 312.
Author(s): Schoenmakers, J.M.J.
Cooperation among the Police, the Judiciary, and Government to Control Crimes
Against the Environment, Conf. # 5, Vol. 1, Pp. 347 - 352.
Author(s): Bakx, R.C., Spel, A., Wabeke, J.W.
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PROCEEDINGS REFERENCES BY SUBJECTS 101
Strategy on Enforcing Environmental Law through Criminal Law by the Public
Prosecutions Department in the Netherlands, Conf. # 5, Vol. 1, Pp. 353 - 360.
Author(s): Biezeveld, G.A., Wabeke, J.W.
Transboundary Environmental Crimes: German Experiences and Approaches, Conf.
# 5, Vol. 1, Pp. 375 - 382.
Author(s): Gallas, A., Werner, J.
The Position of the Public Prosecutions Department in the Enforcement of
Environmental Legislation in the Netherlands, Conf. # 5, Vol. 1, Pp. 383 - 386.
Author(s): de Lange, T., Wabeke, J.W.
Improving the Quality of the Environmental Task of the Police in the Netherlands: A
Permanent Process, Conf. # 5, Vol. 1, Pp. 407 - 416.
Author(s): Spel, A.
Law Enforcement on Military Sites in the Netherlands, Conf. # 5, Vol. 1, Pp. 597 -
602.
Author(s): Huisman, F.
Enforcement of International Environmental Agreements, e.g., Hazardous Waste and
Ozone Depleting Substances, Conf. # 5, Vol. 1, Pp. 639 - 650.
Author(s): Boekel, C.
Solid Enforcement of New Substances in Europe (SENSE), Conf. # 5, Vol. 1, Pp. 653
-656.
Author(s): Spelt, C.
Compliance and Enforcement of Internationally Agreed Upon Regulations in the
International Shipping Industry, Conf. # 5, Vol. 1, Pp. 693 - 698.
Author(s): Ten Hoopen, H.G.H. (M.Sc.)
Structuring Incentives for Private Sector Compliance: Pilot Projects on Audits and
Links Between ISO 14000 Series and EMAS, Conf. # 5, Vol. 2, Pp. 207 - 218.
Author(s): Boehm-Amtmann, A.
Cooperation Between Levy-Inspectors and Enforcement Inspectors: A More
Effective Way of Enforcement, Conf. # 5, Vol. 2, Pp. 401 - 406.
Author(s): Steinmetz, A.H.Z.
Summary of Regional Meeting: EEurope, Conf. # 5, Vol. 2, Pp. 525 - 528.
Author(s): Hay, S., Facilitator, Miko, L, Facilitator, Petek, W., Facilitator, Goinga,
B., Rapporteur
European Union
European Community's Prospects for Enforcement of Directives, Conf. # 1, Vol. 1,
Pp. 173-187. :
Author(s): Wagenbaur, R.
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102 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONSSTUDIES
i |
Waste Movement: European Community and Outside, Conf. # 1, Vol. 1, Pp. 223 -
236.
Author(s): de Villeneuve, C.
Enforcing Environmental Agreements Within the European Community, Conf. # 1,
Vol. 1, Pp. 303-311.
Author(s): Donkers, R.
Membership of the EEC: What it Means for Environmental Requirements and
Enforcement, Conf. # 2, Vol. 1, Pp. 171 -181.
Author(s): Macrory, R.
i
The Implementation of Environmental Laws by the European Economic
Communities, Conf. # 2, Vol. 1, Pp. 183 - 227.
Author(s): Kramer, L ........_ .._
From Public Disclosure to Public Accountability: What Impact will it have on
Compliance, Conf. # 2, Vol. 1, Pp. 589-603.
Author(s): Irwin, F.
i
Upgrading of Environmental Laws in France as Part of the Requirements by the
EEC, Conf. # 2, Vol. 2, Pp. 31 - 35.
Author(s): Kromarek, P.
Citizens' Role of Enforcement of Environmental Law in Europe, Conf. # 2, Vol. 2, Pp
151-157. ;
Author(s): Fuhr, M.
Enforcement of EEC Environment Legislation: the Role of Citizens and Citizens'
Groups, Conf. # 2, Vol. 2, Pp. 169 -195.
Author(s): Klatte, E.
The European Union Network of Environmental Enforcement Authorities, Conf. # 3,
Vol. 1, Pp. 323-329.
Author(s): Slater, D.
Establishing International Cooperation and Regional Networks, Conf. # 4, Vol. 1, Pp.
161-168.
Author(s): James, A.W., Slater, D.H.
A European Enforcement Project on the Notification of New Substances (NONS); A
Cooperative Project of 14 European Countries, Conf, # 4, Vol. 1, Pp. 215 - 218.
Author(s): van Gent, L.C.
Central and Eastern Europe and Newly Independent States
i i
Compliance and Environmental Enforcement System in Poland, Conf. # 1, Vol. 2,
73 - 75.
Author(s): Jarzebski, LS.
Pp.
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PROCEEDINGS REFERENCES BY SUBJECTS 103
Environmental Enforcement in Central and Eastern Europe in Transition, Conf. # 2,
Vol. 1, Pp. 229 - 234. ;
Author(s): Bebto, W.
Environmental Enforcement in Hungary -Today and Tomorrow, Conf. # 2, Vol. 1, Pp.
235-251.
Author(s): Bandi, G.
Compliance Monitoring in Poland: Current Status and Development, Conf. # 2, Vol. 1,
Pp. 351 - 355.
Author(s): Jendroska, J.
The Enforcement of the State Policy of the CSFR on the Field of the Montreal
Protocol, Conf. # 2, Vol. 1, Pp. 357 - 361.
Author(s): Kotaska, M., Rehacek, V.
The Public Prosecutor Office of Hungary and its Development, Conf. # 2, Vol. 1, Pp.
373-377.
Author(s): Fulop, S.
The Ecological Semaphores for Fourteen Paths of Ownership Changes in Poland,
Conf. # 2, Vol. 1, Pp. 453 - 463.
Author(s): Syryczynski, P.
Enforcing the Law at Government Owned or Operated Facilities, Conf. # 2, Vol. 1, Pp.
465 - 469.
Author(s): Homonnay, A.
Privatization as an Opportunity to Enhance Compliance - Poland's Perspective, Conf.
# 2, Vol. 1, Pp. 497 - 502.
Author(s): Wadja, Dr. S.
Polish Prohibition of Waste Import, Conf. # 2, Vol. 1, Pp. 503 - 507.
Author(s): Radecki, W. '
Some Information on Enforcement Concerning Solid and Hazardous Wastes Disposal
in Czechoslovakia, Conf. # 2, Vol. 1, Pp. 509 - 520.
Author(s): Velek, K.
Opening Speech, Conf. # 2, Vol. 2, Pp. 17 - 20.
Author(s): Demszky, G., Mayor of the City of Budapest
Some Factors Influencing Environmental Enforcement in the CSFR, Conf. # 2, Vol. 2,
Pp. 37 - 38.
Author(s): Kruzfkova, E.
Environmental Problems in the Hungarian Privatization, Conf. # 2, Vol. 2, Pp. 89 - 90.
Author(s): Mandoki, I.
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104 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS-STUDIES
NGO's Role in Environmental Enforcement in Ownership Transformations in Poland
1990-1992, Opportunities and Problems, Conf. # 2, Vol. 2, Pp. 91 - 98.
Author(s): Stodulski, W.
Transition and Implementation of Waste Management Policies in Central and Eastern
Europe, Conf. #2, Vol. 2, Pp. 107-125.
Author(s): Wassersug, S.
Specific Details Regarding Hazardous Waste Transport and Disposal, Conf. # 2, Vol.
2, Pp. 145-147.
Author(s): Mara, L ' \ '
Public Disclosure and Citizens' Role in Enforcement, Conf. # 2, Vol. 2, Pp. 163 -167.
Author(s): Popov, E.
The Role of the Russian Public in Environmental Enforcement, Conf. # 2, Vol. 2, Pp.
197-198.
Author(s): Brinchuk, MM.
The New Ecological Legislation in Russia, Conf. # 2, Vol. 2, Pp. 199 - 200.
Author(s): Bogolepov, R.
Process of Upgrading the Polish Environmental Enforcement Procedures, Conf. # 3,
Vol. 1, Pp. 55-60.
Author(s): Kamienski, Z.
i
Environmental Inspection in Transition in the Czech Republic, Conf. # 3, Vol. 1, Pp.
79-82.
Author(s): Mezricky, V.
Hungarian Environmental Protection Licensing and Enforcement Procedures, Conf. #
3, Vol. 1, Pp. 83
Author(s): Reiniger, R.
Legislative Changes for Improved Compliance and Enforcement: the Case of
Bulgaria, Conf. # 3, Vol. 1, Pp. 97 -102.
Author(s): Maslarova, L
Environmental Compliance Issues During the Privatisation Process in Poland, Conf.
#3,Vol. 1, Pp. 103-113.
Author(s): Syryczynski, P.
Some Methodological Aspects of Designing Regulations and Setting Priorities in
Economics UnderTransition, Conf. #3, Vol. 1, Pp. 115-129.
Author(s): Band!, G.
Enforcing Environmental Regulations Related to Industrial and Other Economic
Activities in Russian Federation, Conf. # 3, Vol. 1, Pp. 217 - 222.
Author(s): Maksimenko, Y.
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PROCEEDINGS REFERENCESBY SUBJECTS 105
Criminal Enforcement Role in Environment, Conf. # 3, Vol. 1, Pp. 445 - 450.
Author(s): Dubovic, O. i
Russian Federation State Evaluation of Explored Reserves as an Economic and
Geological Enforcement for Meeting Ecological Requirements for the Development of
Natural Fuel and Raw Mineral Deposits, Conf. # 3, Vol. 2, Pp. 75 - 85.
Author(s): Tolkachev, M.V.
General Remarks on Environmental Enforcement in Romania, Conf. # 3, Vol. 2, Pp.
117-122.
Author(s): Popescu, D.
Enforcement of Economic Instruments in Russia, Conf. # 3, Vol. 2, Pp. 199 - 204.
Author(s): Brinchuk, MM.
The Impact of Driving Forces on Environmental Compliance and Enforcement
Programs Example of Poland, Conf, # 4, Vol. 1, Pp. 61 - 72.
Author(s): Wajda, S.
Environmental Enforcement and Public Advocacy in Ukraine, Conf. # 4, Vol. 1, Pp.
515-520.
Author(s): Kravchenko, S.
Compliance Program Innovations in Polish Environmental Law, Conf. # 4, Vol. 2, Pp.
793 - 809. '
Author(s): Kamienski, Z.
Compliance Agreements for Environmental Risk Management in the Czech Republic,
Conf. #4, Vol. 2, Pp. 811-816.
Author(s): Cizkova, H.
Central and Eastern Europe Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 869 -
872.
Author(s): Bandi, G., Facilitator, Casey-Lefkowitz, S., Rapporteur, Kesselaar, H.,
UNEP Facilitator, Kruzikova, E., Facilitator, Laing, H., UNEP
Facilitator, Mizgajski, A., Facilitator
Development and Enforcement of the New Armenian Environmental Protection
Legislation: Problems and Solutions, Conf. # 4, Vol. 2, Pp. 971 - 982.
Author(s): Ter-Nikghosyan, V.
Features of Licensing and Control of Environment in Romania, Conf. # 4, Vol. 2, Pp.
983 - 990.
Author(s): Vasilescu, I.D.
The Role of Goals, Steps and Content of Comprehensive Compliance Programs in
Achieving Environmental Compliance and Enforcement in Romania, Conf. # 4, Vol. 2,
Pp. 1003-1012.
Author(s): Popescu, D.
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106 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
The Range of Legal Enforcement Tools in Lithuania and Problems, Conf. # 4, Vol. 2,
Pp. 1021-1023.
Author(s): Lygis, D.
Estonian Approach for Environmental Compliance and Enforcement, Conf. # 5, Vol.
1, Pp. 83-84.
Author(s): Ratas, R.
Armenian Bottleneck: Building Authorities and Public Groups Capacities for
Environmental Enforcement, Conf. # 5, Vol. 1, Pp. 85 - 96.
Author(s): Ter-Nikoghosyan, V., Karamian, N.
The New Basis for Environmental Enforcement in Romania, Conf. # 5, Vol. 1, Pp. 113
-118.
Author(s): Vasilescu, I.D.
Citizen's Environmental Enforcement in Ukraine, Conf. #5, Vol. 1, Pp. 145-152.
Author(s): Kravchenko, S.
I I i
UN ECE Convention on Access to Information, Public Participaion in Decision-
Making and Access to Justice in Environmental Matters: Towards More Effective
Public Involvement in Monitoring Compliance and Enforcement in Europe, Conf. # 5,
Vol. 1, Pp. 153-160.
Author(s): Jendroska, J.
Random and Risk-Based Inspection to Increase Enforcement Effectiveness:
Experience of the Slovak Inspectorate of Environment, Conf. # 5, Vol. 1, Pp. 215 -
220.
Author(s): Rajniak, Ing. I., CSC
Citizen Environmental Enforcement in Russia: The First Successful Nation-Wide
Case, Conf. # 5, Vol. 1, Pp. 419 - 422.
Author(s): Mischenko, V., Rosenthal, E.
Development of Cooperation Between Central Asian Countries in Solving Ecological
Problems of the Aral Sea, Conf. # 5, Vol. 1, Pp. 659 - 668.
Author(s): Mironenkov, A.P.
Problems of Transboundary Environmental Impact Assessment, Conf. # 5, Vol. 1, Pp.
669 - 676.
Author(s): Furlop, S.
Environmental Enforcement in the Czech Republic: The EU Pre-Accession Phase,
Conf. # 5, Vol. 2, Pp. 117 -124.
Author(s): Miko, L, Cizkova, H., Kruzikova, E.
Compliance Plans: Creative Negoatiations for Corrections and Penalty, Conf. # 5,
Vol. 2, Pp. 295 - 298.
Author(s): Dabrowski, B.
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PROCEEDINGS REFERENCES BY SUBJECTS 107
Environmental Rehabilitation of Sumgait, UNDP Project, Conf. # 5, Vol. 2, Pp. 391 -
396.
Author(s): Islamzade, A.I.
AMERICAS
North America
Overview of Compliance and Enforcement in the United States: Philosophy,
Strategies and Management Tools, Conf. # 1, Vol. 1, Pp. 7 - 45.
Author(s): Wasserman, C.
A Survey of U.S. Environmental Enforcement Authorities, Tools and Remedies, Conf.
#1, Vol.1, Pp.55-86.
Author(s): Reich, E., Shea, Q.
Practical Applications of an Enforcement Management System, Conf. # 1, Vol. 1, Pp.
103-127.
Author(s): Bryson, D.
Legal and Technical Cooperation for Effective Environmental Enforcement, Conf. # 1,
Vol. 1, Pp. 141.
Author(s): Bryson, D., Ullrich, D.
Defining and Implementing Effective Federal/State Local Relationships: the U.S.
Experience, Conf. # 1, Vol. 1, Pp. 157 -165.
Author(s): DeHihns, L.
State Perspective in U.S. Enforcement Relationship, Conf. # 1, Vol. 1, Pp. 167 -171.
Author(s): Alkema, K.
The Import/Export of Hazardous Waste and Toxic Substances: the U.S. Enforcement
Experience, Conf. # 1, Vol. 1, Pp. 191 -198.
Author(s): Thomson, P.
Pesticide Export and Import Enforcement Programs in the United States, Conf. # 1,
Vol. 1, Pp. 237-245.
Author(s): Hofmann, A., Musgrove, C.
Challenge of Enforcing the Montreal Protocol on Protection of Stratospheric Ozone,
Conf. # 1, Vol. 1, Pp. 275 - 281.
Author(s): Mitoff, S., Seitz, J.
The U.S. Environmental Protection Agency Efforts to Control Ocean Dumping, Conf.
# 1, Vol. 1, Pp. 297 -302.
Author(s): Ciupek, R., Davies, T.
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108 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
State Environmental Prosecutor's Role, Conf. # 1, Vol. 2, Pp. 27 - 28.
Author(s): Madonna, S.
Criminal Prosecution in Environmental Matters -The State Perspective, Conf.# 1,
Vol. 2, Pp. 29 - 42.
Author(s): Lynch, J.
Principles of Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 13 -169.
Author(s): Wasserman, C.
Developing Enforceable Environmental Regulations and Permits, Conf. # 2, Vol. 1,
Pp. 253 - 263.
Author(s): Fulton, S., Gilberg, E.
! I I
Alternative Organizational Structures fora Compliance and Enforcement Program,
Conf. # 2, Vol. 1, Pp. 293 - 306.
Author(s): Eichbaum, W.
U.S. Experience and Differences Between Civil and Criminal Investigations and Use
of Central Elite Force to Supplement Local Inspectors, Conf. # 2, Vol. 1, Pp. 325 -
337.
Author(s): Gipe, D., Wills, C.
Developing Authorities and Legal Enforcement Capabilities, Conf. # 2, Vol. 1, Pp. 363
-372.
Author(s): O'Meara, V.
Developing Effective Enforcement Programs at the State Level, Conf. # 2, Vol. 1, Pp.
379-388.
Author(s): Paddock, L.
Choosing Among Criminal, Civil Judicial, and Administrative Enforcement Options,
Conf. # 2, Vol. 1, Pp. 397 - 415.
Author(s): Mulkey, M., van Zeben, D.
The Environmental Prosecutor:The Experience of a "Central Command"Theory of
Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 417 - 428.
Author(s): Madonna, S.
Enforcement of Canadian Laws of Environmental Protection as applied to Federal
Facilities, Conf. # 2, Vol. 1, Pp. 445 - 452.
Author(s): Cuillerier, P.
i j i
The U.S. Environmental Protection Agency's Integrated Compliance by the Federal
Government, Conf. # 2, Vol. 1, Pp. 471 - 489.
Author(s): McCall, T.
i I l '
The Role of Citizens in Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 531 - 559.
Author(s): Bowman, M., Dobbins, J., Roberts, E.
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PROCEEDINGS REFERENCES BY SUBJECTS 109
Citizen Participation in U.S. Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 573 -
587.
Author(s): Breggin, L, van Heuvelen, R.
From Public Disclosure to Public Accountability: What Impact will it have on
Compliance, Conf. # 2, Vol. 1, Pp. 589 - 603.
Author(s): Irwln, F. .
Use of Public Disclosure in Environmental Protection Programs to Enhance
Compliance and Change Behavior in the United States, Conf. # 2, Vol. 1, Pp. 611 -
616.
Author(s): Keough, P.
The Role of Industry: Empowerment and Environmental Protection, Conf. # 2, Vol. 2,
Pp. 77 - 88.
Author(s): Plaut, J.
The Principles of Environmental Enforcement and Beyond: Building institutional
Capacity, Conf. # 3, Vol. 1, Pp. 15 - 40.
Author(s): Wasserman, C.
Mexico's Experience-Government Relationships, Training Inspectors, and Linkages
with Standard Setting and Permits, Conf. # 3, Vol. 1, Pp. 2-2.
Author(s): Alcocer, M.P.
Successful Compliance and Enforcement Approaches, Conf. # 3, Vol. 1, Pp. 163 -
174.
Author(s): Rosenberg, P., van Heuvelen, R. '
The Great Lakes Enforcement Strategy: Using Enforcement Resources to Maximize
Risk Reduction and Environmental Restoration in the Great Lakes Basin, Conf. # 3,
Vol. 1, Pp. 181 -196.
Author(s): Peterson, L.
Deforestation in Protected Areas: Case Study of Haitises National Park, Conf. # 3,
Vol. 1, Pp. 253 - 260.
Author(s): Marizan, G.R.
Changing Environmental Behavior in the United States Through the Use of Public
Disclosure of Information, Conf. # 3, Vol. 1, Pp. 285 - 292.
Author(s): Keough, P.G.
Planning and Executing Strategic Environmental Enforcement Initiatives: Maximizing
Enforcement Impact, Conf. # 3, Vol. 1, Pp. 309 - 320.
Author(s): Fontaine, P.J., van Heuvelen, R.
North American Trading Partners: Canada, United States, and Mexico as an
Enforcement Network, Conf. # 3, Vol. 1, Pp. 343 - 363.
Author(s): Fulton, S.C., Sperling, L.I.
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110 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS 'STUDIES
i |
The United States' Enforcement Approach to the Export and Import of Hazardous
Waste, Conf. # 3, Vol. 1, Pp. 383 - 397.
Author(s): Bromm, S.
! i .
Civil Field Citations, Conf. # 3, Vol. 1, Pp. 401 - 408.
Author(s): Paddock, L
Field Citations: A Tool for Enforcing UST Regulations in New Mexico, Conf. # 3, Vol.
1, Pp. 409-419.
Author(s): Sutton-Mendoza, S.A.
United States' Clean Air Act Field Citation Program: New Enforcement Authority to
Address Minor Violations, Conf. # 3, Vol. i, Pp. 421 - 426.
Author(s): Engert, J.M., Rasnic, J.B.
Stratospheric Ozone Protection in the United States Compliance and Enforcement
Issues of Title VI of the Clean Air Act, Conf. # 3, Vol. 1, Pp. 437 - 442.
Author(s): Haas, C.R., Rasnic, J.B.
The Evolution of Environmental Crimes Enforcement at the United States
Environmental Protection Agency, Conf. # 3, Vol. 1, Pp. 457 - 464.
Author(s): Devaney, E.E.
\ I
Enforcement of Environmental Laws at Government-Owned Facilities: Some
Theoretical and Practical Considerations, Conf. # 3, Vol. 1, Pp. 475 - 483.
Author(s): Lowry, E.F.
i i
Enforcement of Economic Instruments irj the United States, Conf. # 3, Vol. 1, Pp.
495-502.
Author(s): Rasnic, J.B.
i
Promoting Voluntary Compliance: Environmental Auditing, Outreach, and Incentive
Programs, Conf. # 3, Vol. 1, Pp. 505 - 515.
Author(s): Hall, J.
The Compliance Incentive Experience in Santa Rosa, California, Conf. # 3, Vol. 1,
Pp. 527-549.
Author(s): Gam, J.W., Grimsrud, M.L, Paige, D.C.
Promoting Voluntary Compliance: A Valuable Supplement to Environmental
Enforcement, Conf. # 3, Vol. 1, Pp. 551 - 558.
Author(s): Stahl, M.M.
The Role of Local, Country, and State Police Officers in New Jersey in
Environmental Enforcement, Conf. # 3, Vol. 1, Pp. 561 - 570.
Author(s): Neafsey, E.
The Environmental Enforcement Challenge in Developing Nations, Conf. # 3, Vol. 2,
Pp. 25 - 27.
Author(s): Carabias, J. (delivered by), Rojas, C.R.
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PROCEEDINGS REFERENCES BY SUBJECTS 111
Sustainable Development Goals and the Need to Form Effective Environmental
Enforcement: Efforts To Build Institutional Capacity Through an Integrated Approach
to Enforcement, Conf. # 3, Vol. 2, Pp. 29 - 31.
Author(s): Mercado, A. Rodriguez
Evolution of Environmental Enforcement Within the United States: Strategic
Approach to Enforcement and Its Growing Role in International Trade, Conf. # 3, Vol.
2, Pp. 33 - 37.
Author(s): Herman, S.A.
The Mexican Experience on the Enforcement of Environmental Normativity, Conf. #
3, Vol. 2, Pp. 139-147.
Author(s): Bahamonde Torres, F.
Promoting Voluntary Compliance: Linking Competitiveness, Corporate Quality, and
Self-Auditing, Conf. # 3, Vol. 2, Pp. 209 - 240.
Author(s): Mastrandonas, A., Olha, J.R.
Voluntary Environmental Initiatives and Environmental Policy: Environmental
Management Systems, Auditing, and Enforcement, Conf. # 3, Vol. 2, Pp. 241 - 248.
Author(s): Greene, A., Kennedy, N.
Implications of ISO 14001 for Regulatory Compliance, Conf. # 4, Vol. 1, Pp. 43 - 47.
Author(s): Casio, J.
The Impact of Driving Forces on EEnvironmental Compliance and Enforcement
Programs in Mexico, Conf. # 4, Vol. 1, Pp. 85 - 94.
Author(s): Azuela, A.
Building International Networks, Cooperation, and Capacity for Environmental
Compliance and Enforcement: A Progress Report, Conf. # 4, Vol. 1, Pp. 97 -132.
Author(s): Wasserman, C.
Emerging Networks of Environmental Enforcement and Compliance Cooperation in
North America and the Western Hemisphere, Conf. # 4, Vol. 1, Pp. 139-156.
Author(s): Herman, S.A., Sperling, LI.
Information Systems to Support Compliance and Enforcement, Conf. # 4, Vol. 1, Pp.
291-315.
Author(s): Galloway, C.R.
Strategic Targeting for Compliance and Enforcement, Conf. # 4, Vol. 1, Pp. 325 - 332.
Author(s): Duffy, R.F.
Innovative Multi-media Compliance, Enforcement and Pollution Prevention
Approaches to Environmental Compliance at Federal Facilities in the United States
of America, Conf. # 4, Vol. 1, Pp. 341 - 377.
Author(s): Cheatham, R.B., Edward, J.R., Frank, W.H., Satterfietd, R.J.
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112 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
The Mexican Environmental Audit as a Voluntary Norm, Conf. # 4, Vol. 1, Pp. 419 -
425.
Author(s): Calderon, J.
Stimulating Voluntary Compliance: New Policy Directions in the United States: The
Minnesota Experience, Conf. # 4, Vol. 1, Pp. 439 - 450.
Author(s): Paddock, L.
Encouraging Voluntary Compliance without Compromising Enforcement: EPA's 1995
Auditing Policy, Conf. # 4, Vol. 1, Pp. 451 - 460.
Author(s): Schaeffer, E.S.
Role of Public Participation in Enforcement, Conf. # 4, Vol. 1, Pp. 527 - 528.
Author(s): Sarmiento, G.
Oregon's Experience in Developing and Implementing a State Environmental Crimes
Program, Conf. # 4, Vol. 1, Pp. 565 - 576.
Author(s): Bispham, T., Carlough, L, Duncan, H.
i j | .
Protecting Drinking Water Quality Through the Clean Water Act and the Safe Drinking
Water Act, Conf. # 4, Vol. 2, Pp. 643 - 653.
Author(s): Devlin, B.
| | j
A United States Perspective onTransboundary Investigations: Recent Cases and
Essential Strategies for Interdiction of International Environmental Crime, Conf. # 4,
Vol. 2, Pp. 662 - 672.
Author(s): Devaney, E.E., Fenders, M.J.
Cradle-To-Grave ComplianceTracking of U.S./MexicoTransboundary Hazardous
Waste: The Haztraks Tracking System, Conf. # 4, Vol. 2, Pp. 711 - 731.
Author(s): Coleman, S., Schultes, J.V.
i i
Enforcement Versus Voluntary Compliance: An Examination of the Strategic
Enforcement Initiatives Implemented by the Pacific and Yukon Regional Office of
Environment Canada 1983 to 1998, Conf. # 5, Vol. 1, Pp. 25 - 46.
Author(s): Krahn, P.K.
An Enforcement Program that Works: Toxic and Hazardous Materials Management
in Suffolk County, Conf. # 5, Vol. 1, Pp. 119 -124.
Author(s): Pirn, J.H.
Public Access to Compliance Monitoring and Enforcement Data: A Look at the
Sector Facility Indexing Project and Other Agency Initiatives, Conf. # 5, Vol. 1, Pp.
179-192.
Author(s): Stanley, E.G., Teplitzky, A.L.
Understanding Compliance Through Root Cause Analysis, Conf. # 5, Vol. 1, Pp. 247 -
254.
Author(s): Berman, J., Back, T.
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PROCEEDINGS REFERENCES BY SUBJECTS 113
Environmental Auditing in Mexico, Conf.;# 5, Vol. 1, Pp. 277 - 284.
Author(s): Calderon Bartheneuf, J.L
The G-8 Mandate for Expanded Cooperation to Combat International Environmental
Crime, Recent Developments in the United States, and a case study: Project
Exodus Asia, Conf. # 5, Vol. 1, Pp. 337 - 346.
Author(s): Devaney, E.E., Fenders, M.J.
Local Enforcement: The Role of the Criminal Investigator, Conf. # 5, Vol. 1, Pp. 361 -
374.
Author(s): Drielak, S.C.
Local Enforcement: A Fundamental Component of Environmental Compliance, Conf.
# 5, Vol. 1, Pp. 393-406.
Author(s): Spahr, LA.
Penalty Cap Programs, Conf. # 5, Vol. 1,: Pp. 459 - 464.
Author(s): Schaeffer, E.
Making the Polluter Pay: EPA's Experience in Recapturing a Violator's Economic
Benefit from Noncompliance, Conf. # 5, Vol. 1, Pp. 465 - 488.
Author(s): Libber, J.
The Use of Compliance Schedules Under United States Environmental Law, Conf. #
5, Vol. 1, Pp. 507-514.
Author(s): Bromm, S.
Compliance Assistance and Environmental Enforcement in Sonoma County and the
San Francisco Bay Area, Conf. # 5, Vol. 1, Pp. 555 - 582.
Author(s): Paige, D.C., Gam, W. J.
Reaching the Regulated Community Through Compliance Assistance Centers, Conf.
# 5, Vol. 1, Pp. 583 - 590.
Author(s): Vendinello, L
Making it Happen: The Evolution of Pulp and Paper Mill Compliance in British
Columbia, Conf. # 5, Vol. 2, Pp. 73 - 78.
Author(s): Bircher, N.
The U.S. Experience with the Toxics Release Inventory: An Important Tool to Identify
Potential Risks to the Public and to Protect Environmental Health, Conf. # 5, Vol. 2,
Pp. 83-116.
Author(s): Walker, M., Marvin, T.
Keynote: Relationship Between the Legal Arm of Government and the Line
Environmental Agency or Ministry, Conf. # 5, Vol. 2, Pp. 311 - 318.
Author(s): Schiffer, L.J.
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114 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS 'DISCUSSIONS-STUDIES
U.S. Environmental Protection Agency National Performance Measures Strategy for
Environmental Compliance and Enforcement, Conf, # 5, Vol. 2, Pp. 319 - 336.
Author(s): Stahl, MM.
Environment Canada's National Enforcement Training Program-Building Capacity,
Conf. # 5, Vol. 2, Pp. 351 - 356.
Author(s): Currie, C.
Summary of Regional Meeting: Americas, Conf. # 5, Vol. 2, Pp. 529 - 534.
Author(s): Azuela, A., Facilitator, Shatters /Veto, A., Facilitator, Jorge, C.,
Rapporteur
Environmental Enforcement in Latin America and the Caribbean, Conf. # 5, Vol. 2,
Pp. 535-554.
Author(s): Nolet, G.
Central America
Country Experiences in Designing Elements of an Environmental Enforcement
Program Case of El Salvador, Conf. # 3, Vol. 2, Pp. 97 -105.
Author(s): Navarrete Lopez, G.
Enforcement and Compliance Programs in Central America, Conf. # 4, Vol. 1, Pp.
169-203.
Author(s): Cordero, P.M.
\
El Salvador's Experience in the Design of Environmental Programs, Conf. # 4, Vol. 2,
Pp. 997-1001.
Author(s): Navarrete Lopez, G.
Compliance and Enforcement Programs on Residual Waters, Case Study: Costa
Rica's Grande deTarcoles River, Conf. # 4, Vol. 2, Pp. 1049 -1068.
Author(s): Gonzalez Salazar, M.A.
! i I
The General Environmental Law of the Republic of Panama, Conf. # 5, Vol. 2, Pp.
129-131.
Author(s): Hernandez Virviescas, M.T.
Forest Policy in El Salvador, Conf. # 5, Vol. 2, Pp. 397 - 400.
Author(s): Canas, C., Carballo Broen, A.
Caribbean
Response to Regulations for Disposal of Offensive Matter in Barbados, West Indies,
Conf. # 3, Vol. 1, Pp. 145 -159.
Author(s): Archer, A.B.
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PROCEEDINGS REFERENCES BY SUBJECTS 115
The Caribbean Environmental Programme as a Network for the Caribbean Region,
Conf. # 3, Vol. 1, Pp. 331 - 333. |
Author(s): Szauer Umana, M.T.
Decentralized Agencies with Overlapping Jurisdictions - A Problem for Enforcement,
Conf. # 5, Vol. 1, Pp. 533 - 538.
Author(s): Grenade-Nurse, F.
Environmental Enforcement in Latin America and the Caribbean, Conf. # 5, Vol. 2,
Pp. 535 - 554.
Author(s): Nolet, G. .
Response to Regulations for Disposal of Offensive Matter in Barbados, West Indies,
Conf. # 3, Vol. 1, Pp. 145 -159.
Author(s): Archer, A.B.
South America
Enforcement of Compliance Requirements at OMAI Gold Mines Limited - Guyana,
Conf. # 3, Vol. 1, Pp. 197 - 204.
Author(s): Nkofi, K. .
The Enforcement Experience in Guyana on Exploitation of Natural Resources, Conf.
# 3, Vol. 1, Pp. 205-211.
Author(s): Singh, J.G.
Environmental Agony: My Experience as an Argentinian Judge, Conf. # 3, Vol. 1, Pp.
247-251.
Author(s): Uermanos, D.H.
Popular Actions and the Defense of the Environment in Columbia, Conf. # 3, Vol. 1,
Pp. 261-264.
Author(s): Sarmiento, G.
A South American Country Example: Environmental Legislation Enforcement in
Mendoza, Experience and Challenges, Conf. # 3, Vol. 2, Pp. 51 - 62.
Author(s): Puliafito, J.L
A Leading Case for the Ensenada Petrochemical District Industries Transformation,
Buenos Aires Province, Argentine Republic, Conf. # 3, Vol. 2, Pp. 129 -133.
Author(s): Maiztegui, C.E.
Criminal Law and the Protection of the Environment in Brazil, Conf. #-5, Vol. 2, Pp.
227 - 234.
Author(s): Benjamin, A.H.V.
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116 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
\ | i
ASIA
Asia and the Pacific
i ! !
, , j
Evolution of the Environmental Compliance and Enforcement Programs in Thailand
and Current Challenges, Conf. # 4, Vol. 1, Pp. 19 - 21.
Author(s): Manasikarn, H.Y.
'
Chiang Mai's Environmental Challenges, Conf. # 4, Vol. 1, Pp. 23 - 25.
Author(s): Naewboonnien, V., Wongburanawatt, J.
The Impact of Driving Forces on Environmental Compliance and Enforcement
ProgramsThe Philippine Experience, Conf. # 4, Vol. 1, Pp. 49 - 60.
Author(s): Vasquez, R.
Legal Marketing of Environmental Law: The Philippines Experience, Conf. # 4, Vol. 1,
Pp. 405-418. |
Author(s): Oposa, A.A., Jr.
Intergenerational Responsibility in the Philippine Context as a Judicial Argument for
Public Action on Deforestation, Conf. # 4, Vol. 1, Pp. 521 - 526.
Author(s): Oposa, A.A., Jr.
The Environmental Criminal Justice in China, Conf. # 4, Vol. 1, Pp. 583 - 589.
Author(s): Wang, S.
Enforcement of Pollutant Discharge Fee in China, Conf. # 4, Vol. 1, Pp. 601 - 607.
Author(s): Baolin, H.
The Internationa! Control of Transboundary Illegal Shipment of Hazardous Waste: A
Survey on Recent Cases Happened in China, Conf. # 4, Vol. 2, Pp. 673 - 683.
Author(s): Wang, X.
Regional Action Program and Guidelines to Prevent Illegal Traffic in Hazardous
Wastes in the Asia-Pacific Region, Conf. # 4, Vol. 2, Pp. 685 - 695.
Author(s): Tolentino, Jr., A.S.
Environmental Compliance and Enforcement: A Case of Nepal, Conf. # 4, Vol. 2, Pp.
755-776.
Author(s): OH, K.P.
Southeast Asia-Pacific Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 851 - 863.
Author(s): Mozingo, J., Rapporteur, Radka, M., UNEP Facilitator, Rubin, K.,
Rapporteur, Santosa, A., Facilitator, Vasquez, R., Facilitator,
Wasserman, C., UNEP Facilitator '-
Information Sharing as an Environmental Policy Tool:The Indonesian Experience,
Conf. # 4, Vol. 2, Pp. 881 - 891.
Author(s): Butler, J., Makarim, N.
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PROCEEDINGS REFERENCES BY SUBJECTS 117
The City of Kitakyushu's Experience Concerning the Implementation of
Countermeasuresforand Compliance with Environmental Protection Legislation,
Conf. # 4, Vol. 2, Pp. 893 - 901.
Author(s): Hitsumoto, R.
A Survey of Environmental Law and Enforcement Authorities in China, Conf. # 4, Vol.
2, Pp. 903 - 922.
Author(s): Zhao, Y.
Environmental Laws, Capacity Building and Compliance Monitoring The Hong
Kong Experience, Conf. # 4, Vol. 2, Pp. 931 - 948.
Author(s): Boxall, J.E., Ho, W.F.S., Lei, O.K., Tse, C.W.
Some Environmental and Enforcement Issues Relating to the Siting of a Medium
Scale Steel Mill on the Shores of the Manukau Harbor, Auckland, New Zealand,
Conf. # 4, Vol. 2, Pp. 955 - 962.
Author(s): Nation, C.
Thailand's Environmental Enforcement Program, Conf. # 4, Vol. 2, Pp. 1013 -1020.
Author(s): Homchean, K.
UNEP Judicial Symposia on The Role of Judiciary in Promoting Sustainable
Development, Conf. # 5, Vol. 1, Pp. 21 - 24.
Author(s): Kaniaru, D., Kurukulasuriya, L, Okidi, C.
A Large Scale Survey using Environmental Inspections to Assess and Enforce the
Implementation of the Law on Environmental Protection in Vietnam, 1997, Conf. # 5,
Vol. 1, Pp. 47 - 56.
Author(s): Nguyen, N.S., Phung, V.V.
Enforcement of Pollution Laws in Australia - Past Experience and Current Trends,
Conf. # 5, Vol. 1, Pp. 57 - 82.
Author(s): Com/no, M., Leadbeter, P.
Industrial Estate Authority of Thailand Strategy for Environmental Compliance, Conf.
#5, Vol. 1, Pp. 101 -112.
Author(s): Homchean, K.
Liquid Waste Management in Western Australia: A Case Study in Enforcement and
Compliance, Conf. # 5, Vol. 1, Pp. 221 - 246.
Author(s): Parker, A.J., Davies, N.J., Rychner, H.
A Socio-Cultural Approach to Environmental Law Compliance: A Philippine Scenario,
Conf. # 5, Vol. 1, Pp. 313 - 332.
Author(s): Oposa, A.A., Jr.
The G-8 Mandate for Expanded Cooperation to Combat International Environmental
Crime, Recent Developments in the United States, and a case study: Project
Exodus Asia, Conf. # 5, Vol. 1, Pp. 337 - 346.
Author(s): Devaney, E.E., Fenders, M.J.
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118 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS* STUDIES
Civil Enforcement of Environmental Laws in Australia, Conf. # 5, Vol. 1, Pp. 435 -
444.
Author(s): Johnson, J.
Administrative Enforcement Mechanisms in Mongolia, Conf. # 5, Vol. 1, Pp. 495 -
502.
Author(s): Enkhbat, A.
Waste Reuse: Legislation and Enforcement in China, Conf. # 5, Vol. 1, Pp. 603 - 612.
Author(s): Wang, X.J.
The Overview of Water Pollution Control in the Huajhe River Basin, Conf. # 5, Vol. 1,
Pp.613-616.
Author(s): Shi, Q.
China's Control Over Illegal Shipments: Legislation and Enforcement, Conf. # 5, Vol.
1, Pp. 623 - 626.
Author(s): Zhang, H.
Hong Kong's Experience in Control of Illegal Shipment of Waste, Conf. # 5, Vol. 1, Pp.
627 - 634.
Author(s): Lei, P.C.K., Wong, C.F., Kwong, V.Y.P.
Public Participation and Environmental Compliance and Enforcement in Cambodia,
Conf. # 5, Vol. 2, Pp. 79 - 82.
Author(s): Sophy, M., Dararath, Y.
I : I
Enforcement of Environmental Laws in Mongolia, Conf. # 5, Vol. 2, Pp. 125 -128.
Author(s): Damdin, T., Batsukh, B.
Multi-Sectoral Approach to Compliance Monitoring, Conf. # 5, Vol. 2, Pp. 169 -174.
Author(s): Amador, J.
i
Using Coordinated Enforcement to Protect Forests from Illegal Logging in the
Philippines, Conf. # 5, Vol. 2, Pp. 235 - 240.
Author(s): Oposa, A.A., Jr.
Mongolia's Experience in Implementation of the Convention on International Trade in
Endangered Species of Wild Fauna and Flora, Conf. # 5, Vol. 2, Pp. 443 - 448.
Author(s): Batsukh, B.
The Implementation of Biodiversity Convention in China, Conf. # 5, Vol. 2, Pp. 449 -
462.
Author(s): Li, X.
Compliance with the Montreal Protocol in China: An Investigation in Two Industrial
Sectors, Conf. # 5, Vol. 2, Pp. 463 - 478.
Author(s): Zhao, J., Ortolano, L.
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PROCEEDINGS REFERENCES BY SUBJECTS 119
Summary of Regional Meeting: Asia and Pacific, Conf. # 5, Vol. 2, Pp. 555 - 558.
Author(s): Rasol, A., Facilitator, Aden, J., Facilitator, Kreizenbeck, R., Rapporteur
South Asia
Southeast Asia-Pacific Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 851 - 863.
Author(s): Mozingo, J., Rapporteur, Radka, M., UNEP Facilitator, Rubin, K.,
Rapporteur, Santosa, A., Facilitator, Vasquez, R., Facilitator,
Wasserman, C., UNEP Facilitator
South Asia Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 865 - 868.
Author(s): Glaser, R., UNEP Facilitator, Santosa, A., Facilitator, Vasquez, R.,
Facilitator
Peoples' Initiatives and Judicial Activism as a Catalyst of Institutional Reform, Conf.
#5, Vol. 1,Pp. 13-
Author(s): Saldanha, M.F.
Environmental Compliance and Enforcement through Public Litigation in the
Godavari Area in Nepal, Conf. # 5, Vol. 1, Pp. 423 - 434.
Author(s): Belbase, N.
Public Interest Environmental Litigation:: A Tool to Ensure Compliance and
Enforcement, Conf. # 5, Vol. 1, Pp. 445 - 452.
Author(s): Habib, E.
Implementation of Industrial Pollution Control Programs in Sri Lanka, Conf. # 5, Vol.
1, Pp. 547-554.
Author(s): EHepola, R.
Institutional Reform through Judicial Activism, Conf. # 5, Vol. 2, Pp. 67 - 72.
Author(s): Saldanha, M.
AFRICA
Africa
Third World Perspective on Hazardous Waste, Conf. # 1, Vol. 2, Pp. 79 - 80.
Author(s): Kante, B.
The Challenges of Environmental Enforcement in a Developing Country:The Nigerian
Experience, Conf. # 3, Vol. 1, Pp. 43 - 54.
Author(s): Adegoroye, A.
Media Challenges in Environmental Enforcement Initiatives: Maximizing
Enforcement Impact, Conf. # 3, Vol. 1, Pp. 301 - 308.
Authors): Uwejamomere, O.O.
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120 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
: I I
I _i__ , __^
Promoting Voluntary Compliance: Environmental Auditing, Outreach and Incentive
Programme, Conf. # 3, Vol. 1, Pp. 517 - 526.
Author(s): Kajura, H.M.
ill
Social-Economic Problems Experienced in Compliance and Enforcement in
Tanzania, Conf. # 3, Vol. 2, Pp. 63 - 73.
Author(s): Masilingi, W.M.K.
Compliance Monitoring in Nigeria's Industries, Conf. # 3, Vol. 2, Pp. 123 -127.
Author(s): Odublea, M.T., Omoniyi, I.I.
i . !
Driving Forces for Environmental Compliance and E-nforcement: Sustainable
Development, International Trade, Public Pressure and Involvement in Decision-
Making and the Implications for Cleaner Production, Env. Law, and Sustainable Dev.,
Conf. #4, Vol.1, Pp. 37-41.
Author(s): Olembo, R.
Driving Forces for Sustainable Environmental Compliance and Enforcement Program
in Africa with Particular Reference to Nigeria, Conf. # 4, Vol. 1, Pp. 73 - 83.
Author(s): Adegoroye, A.
Transboundary Illegal Shipments of Hazardous Waste, Toxic Chemicals (Pesticides)
Contraband Chlorofluorohydrocarbons:f he Nigerian Experience, Conf. # 4, Vol. 2, Pp.
705-710.
Author(s): Adegbite, F., Odubela, M.T., Ogunbuyi, K., Soyombo, O.
; I ;
Africa Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 821 - 825.
Author(s): Adegoroye, A., Facilitator, Handkom, F., Facilitator, Novak, D.,
Rapporteur, Skinner, J., Facilitator
'. \
From Environmental Planning to Enforcement: A Case Study from Egypt, Conf. # 4,
Vol. 2, Pp. 991 - 996.
Author(s): Genena, T.M.
Good Governance and Community Participation as Tools to Make Environmental
Enforcement and Compliance Happen, Conf. # 5, Vol. 1, Pp. 161 -168.
Author(s): Karanja, M.N.
Experience of Malawi: Public Role in Enforcement, Conf. # 5, Vol. 1, Pp. 169 -178.
Author(s): Makawa, E.M.
Public Access to Environmental Information - Legal and Practical Problems: A Case
Study of Tanzania, Conf. # 5, Vol. 1, Pp. 203 - 210.
Author(s): Ringia, D.W.
Environmental Crimes and Criminal Enforcement, Conf. # 5, Vol. 1, Pp. 387 - 392.
Author(s): Mbouegnong, P.
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PROCEEDINGS REFERENCES BY SUBJECTS 121
Compliance and Enforcement in Ghana, Conf. # 5, Vol. 1, Pp. 525 - 532.
Author(s): Ahorttor, W. Y., Asiamah, G.D.O.
The Role of National and Transnational Corporations in the African Mining Sector and
the Environment - The Case of Non-Compliance and Enforcement, Conf. # 5, Vol. 1,
Pp. 679 - 692.
Author(s): Shannon, E.H.
South Africa: Case Study on Citizen Participation in Setting and Monitoring
Environmental Standards (Capricorn Park/A Science Park in Cape Town), Conf. # 5,
Vol.2, Pp. 155-162.
Author(s): Andrews, A. :
Legal and Institutional Constraints to Public Interest Litigation as a Mechanism for
the Enforcement of Environmental Rights and Duties in Kenya, Conf. # 5, Vol. 2, Pp.
265-270.
Author(s): Odhiambo, M.O.
Summary of Regional Meeting: Africa and West Asia/Middle East, Conf. # 5, Vol. 2,
Pp. 559 - 566.
Author(s): Adegoroye, A., Facilitator, Sherif, Y, Facilitator, Spahr, L, Rapporteur
Middle East/North Africa/West Asia
Toward Establishing a Regional Network in the West Asia/Middle East Region, Conf.
#4, Vol.1, Pp. 157-159.
Author(s): B-Kholy, O.A.
West Asia/Middle East Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 873 - 874.
Author(s): EI-Kholy, O.A., UNEP Facilitator, Genena, T., Facilitator, Rotenberg, R.,
Facilitator
Enforcement Strategies of the Israel Ministry of the Environment, Conf. # 4, Vol. 2,
Pp. 963 - 969.
Author(s): Rotenburg, R.
An Integrated Approach to Environmental Enforcement A Case Study, Conf. # 4,
Vol.2, Pp. 1043-1048.
Author(s): Bar-On, B.
Closing Remarks for the Fourth International Conference on Environmental
Compliance and Enforcement, Conf. #4, Vol. 2, Pp. 1077 -1090.
Author(s): Herman, S.A., Verkerk, P.J.
Launching Enforcement Programs Through Compliance Action Plans and
Environmental Management Systems, Conf. # 5, Vol. 2, Pp. 37 - 66.
Author(s): Sherif, Y.
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122
INECE INDEX OF CONFERENCE PROCEEDINGS PAPSRS'DISCUSSIONS'STUDIES
Legislative Tools for Increasing Compliance and Enforcement, Conf. # 5, Vol. 1, Pp.
97-100.
Author(s): Bar-On, B.
i I i
Summary of Regional Meeting: Africa and West Asia/Middle East, Conf. # 5, Vol. 2,
Pp. 559 - 566.
Author(s): Adegoroye, A., Facilitator, Sherif, Y., Facilitator, Spahr, L, Rapporteur
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PROCEEDINGS REFERENCES BY SUBJECTS 123
ORGANIZATIONS
African Development Bank (ADEl)
The Role of National and Transnational Corporations in the African Mining Sector and
the Environment - The Case of Non-Compliance and Enforcement, Conf. # 5, Vol. 1,
Pp. 679 - 692.
Author(s): Shannon, E.H.
Central American Commission on Sustainable Development (CCAD)
Americas Regional Meeting Summary Oaxaca Declaration and Proceedings from
Managua Meeting: Creation of the Central American Enforcement Network, Conf. #4,
Vol. 2, Pp. 827 - 849.
Author(s): Cabrera Bravo, J., Facilitator, Cocault, C., UNEP Facilitator, Currie, C.,
Facilitator, Gonzalez Salazar, M.A., Facilitator, Jeffrey, J., Rapporteur,
Sturges, R., Rapporteur, Udall, T., UNEP Facilitator, Wise, J., Facilitator
Summary of Theme #6 Panel Discussion, Conf. # 5, Vol. 2, Pp. 507 - 524.
Author(s): van den Heuvel, J., Moderator, Wasserman, C., Rapporteur
Commission for Environmental Cooperation (CEC)
North American Trading Partners: Canada, United States, and Mexico as an
Enforcement Network, Conf. # 3, Vol. 1, Pp. 343 - 363.
Author(s): Fulton, S.C., Sperling, LI.
Summary of Theme #6 Panel Discussion, Conf. # 5, Vol. 2, Pp. 507 - 524.
Author(s):va/i den Heuvel, J., Moderator, Wasserman, C., Rapporteur
E-LawWorldwide
Broadening "Standing to Sue" for Citizen Enforcement, Conf. # 5, Vol. 2, Pp. 249 - 264.
Author(s): Bonine, J.E.
Environmental Law Institute
See also Technical Document: Tools for Citizen Enforcement of Environmental Law
The Role of Citizens in Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 531 - 559.
Author(s): Bowman, M., Dobbins, J., Roberts, E.
The Evolving Role of Citizens in Environmental Enforcement, Conf. # 4, Vol. 1, Pp.
221-235.
Author(s): Austin, J., Bass, S., Casey-Lefkowitz, S., Futrell, W.J.
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124 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Global Environmental Management(GEMI)
Promoting Voluntary Compliance: Linking Competitiveness, Corporate Quality, and
Self-Auditing, Conf. # 3, Vol. 2, Pp. 209 - 240.
Author(s): Mastrandonas, A., Olha, J.R.
International Chamber of Commerce
Public Disclosure and its Impact on Compliance, Conf. # 2, Vol. 2, Pp. 159-161.
Author(s): Blackburn, N.
Voluntary Environmental Initiatives and Environmental Policy: Environmental
Management Systems, Auditing, and Enforcement, Conf. # 3, Vol. 2, Pp. 241 - 248.
Author(s): Greene, A., Kennedy, N.
International Federation for Environmental Health
Building Regional and Global Networks, Conf. # 5, Vol. 2, Pp. 567 - 574.
Author(s): Regner, K.
i' i
l
International Standards Organization (ISO)
! ''
Implications of ISO 14001 for Regulatory Compliance, Conf. # 4, Vol. 1, Pp. 43 - 47.
Author(s): Casio, J.
International Union for the Conservation of Nature (IUCN)
I i
The International Control of Transboundary Illegal Shipment of Hazardous Waste: A
Survey on Recent Cases Happened in China, Conf. # 4, Vol. 2, Pp. 673 - 683.
Author(s): Wang, X.
Regional Action Program and Guidelines to Prevent Illegal Traffic in Hazardous
Wastes in the Asia-Pacific Region, Conf. # 4, Vol. 2, Pp. 685 - 695.
Author(s): Tolentino, Jr., A.S.
Environmental Compliance and Enforcement: A Case of Nepal, Conf. # 4, Vol. 2, Pp.
755-776.
Author(s): Oil, K.P.
United Nations Crime Unit
No papers under this topic.
International Capacity Building for Environmental Compliance and Enforcement, Conf.
#4, Vol.1, Pp. 255-273.
Author(s): Becker, S.
I i
Environmental Rehabilitation of Sumgait, UNDP Project, Conf.# 5, Vol. 2, Pp. 391-396.
Author(s): Islamzade, A.I.
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PROCEEDINGS REFERENCES BY SUBJECTS 125
United Nations ECE
UN ECE Convention on Access to Information, Public Participaion in Decision-
Making and Access to Justice in Environmental Matters: Towards More Effective
Public Involvement in Monitoring Compliance and Enforcement in Europe, Conf. # 5,
Vol.1, Pp. 153-160.
Author(s): Jendroska, J.
United Nations Environment Program (UNEP)
The Basel Convention and its Enforcement, Conf. # 1, Vol. 1, Pp. 313 - 320.
Author(s): Rummel-Bulska, I.
Integrated Licensing, Implementation and Compliance Monitoring in Developing
Countries, Conf. # 2, Vol. 1, Pp. 315 - 317.
Author(s): de Larderel, J.A.
The Basel Convention on the Control of Transboundary Movements of Hazardous
Wastes and Their Disposal, Conf. # 2, Vol. 2, Pp. 99 -106.
Author(s): Rummel-Bulska, I.
Sustainable Development Goals and the Need to Form Effective Environmental
Enforcement: Efforts To Build Institutional Capacity Through an Integrated Approach
to Enforcement, Conf. # 3, Vol. 2, Pp. 29 - 31.
Author(s): Mercado, A. R.
Establishing International Networks UNEP IE/PAC Experience, Conf. # 3, Vol. 2,
Pp. 155-161.
Author(s): Skinner, J.H.
Instructions for UNEP Institution-Building Workshops, Conf. # 3, Vol. 2, Pp. 163 -
167.
Author(s): Glaser, R.
Driving Forces for Environmental Compliance and Enforcement: Sustainable
Development, International Trade, Public Pressure and Involvement in Decision-
Making and the Implications for Cleaner Production, Env. Law, and Sustainable Dev.,
Conf. # 4, Vol. 1, Pp. 37 - 41.
Author(s): Olembo, R.
International Capacity Building for Industrial Compliance and EnforcementThe
UNEP Experience, Conf. # 4, Vol. 1, Pp. 237 - 242.
Author(s): de Larderel, J.A., Skinner, J.H.
UNEP's Role in Capacity Building in Environmental Law, Conf. # 4, Vol. 1, Pp. 243 -
253.
Author(s): Kaniaru, D., Kurukulasuriya, L.
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126 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS-STUDIES
Americas Regional Meeting Summary Oaxaca Declaration and Proceedings from
Managua Meeting: Creation of the Central American Enforcement Network, Conf. # 4,
Vol. 2, Pp. 827 - 849.
Author(s): Cabrera Bravo, J., Facilitator, Cocault, C., UNEP Facilitator, Currie, C.,
Facilitator, Gonzalez Salazar, M.A., Facilitator, Jeffrey, J., Rapporteur,
Sturges, R., Rapporteur, Udall, J., UNEP Facilitator, Wise, J., Facilitator
i j j
Southeast Asia-Pacific Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 851 - 863.
Author(s): Mozingo, J., Rapporteur, Radka, M., UNEP Facilitator, Rubin, K.,
Rapporteur, Santosa, A., Facilitator, Vasquez, R., Facilitator,
Wasserrnan, C., UNEP Facilitator
South Asia Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 865 - 868.
Author(s): Glaser, R., UNEP Facilitator, Santosa, A., Facilitator, Vasquez, R.,
Facilitator
Central and Eastern Europe Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 869 -
872.
Author(s): Bandi, G., Facilitator, Casey-Lefkowitz, S., Rapporteur, Kesselaar, H.,
UNEP Facilitator, Kruzfkova, E., Facilitator, Laing, H., UNEP Facilitator,
Mizgajski, A., Facilitator
West Asia/Middle East Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 873 - 874.
Author(s): EI-Kholy, O.A., UNEP Facilitator, Genena, T., Facilitator, Rotenberg, R.,
Facilitator
UNEP Judicial Symposia on The Role of Judiciary in Promoting Sustainable
Development, Conf. # 5, Vol. 1, Pp. 21 - 24.
Author(s): Kaniaru, D., Kurukulasuriya, L, Okidi, C.
ii
Compliance With and Enforcement of the Basel Convention on Control Transboundary
Movements of Hazardous Wastes and Their Disposal, Conf. # 5, Vol. 2, Pp. 419 - 432.
Author(s): Rummel-Bulska, I.
j I !
World Bank
World Bank Supported Environment Institution Building Investments, Conf. # 4, Vol. 1,
Pp. 275-279.
Author(s): Aden, J.
World Wildlife Fund (WWF)
i : ' |
Alternative Organizational Structures for a Compliance and Enforcement Program,
Conf. # 2, Vol. 1, Pp. 293 - 306.
Author(s): Eichbaum, W.
From Public Disclosure to Public Accountability: What Impact will it have on
Compliance, Conf. # 2, Vol. 1, Pp. 589 - 603.
Author(s): Irwin, F.' . ' '
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS -DISCUSSIONS 'STUDIES 127
REFERENCES
BY
CONFERENCE
-------
128
INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS 'STUDIES
How TO USE THIS SECTION
This section organizes the references chronologically by conference to provide a useful
cross-referencing tool. Each of the five conference sections begins with the cover design
from the corresponding Conference Proceedings and a review of pertinent conference
information: 1) Specific goals and themes for that conference; 2) Conference statistics; 3)
Executive Planning Committee Co-chairs; and 4) Executive Planning Committee members.
Relevantsubjectsare listed under all papers published allowing the usertofind other papers
addressing the same subject(s). Related papers can be found in the Section: Proceedings
References by Subjects.
The following example illustrates how to locate a proceedings document:
FIRST INECE CONFERENCE PROCEEDINGS "
VOLUME 1
Overview of Compliance and Enforcement in the United States:
Pp. 7 -45.
Author(s): Wasserman, C.
MANAGEMENTSYSTEMS
ORGANIZINGPERMITCOMPUANCEMONITORING.AND
ENFORCEMENTPROGRAMS
PRINCIPLES OF ENVIRONMENTALCOMPLIANCE AND
ENFORCEMENT
UNITED STATES
AMERICAS (CENTRAL, NORTH, SOUTH AND HEMISPHERIC)
- - - Section Heading
. J
Paper title
Proceedings,
Volume and Page
~| numbers
i_ _ _ Subjects under
1 which paper is
i listed in Section 1
. _i of this Index
-------
FIRST IN ECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 129
1 I I I 1 I I i I
PROCEEDINGS
WORKSHOP
May 8-10, 1990
Utrecht, The Netherlands
If
Ministry of Housing,
Physical Planning
and Environment (VROM)
The Netherlands
\
UJ
-------
130 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS-DISCUSSIONS'STUDIES
CONFERENCE STATISTICS
Number of Conference Participants 99
Numberof InternationalOrganizations/Countries 13
Number of Organizations/Countrieswith Published papers 7
j,
EXECUTIVE PLANNING COMMITTEE' CO-CHAIRS
. I '.'
Mr. James Strock, USEPA
Mr.PieterVerkerk,VROM
i i1 i
EXECUTIVE PLANNING COMMITTEE
Mr.JoGerardu.VFjOM
Mr. Huub Kesselagr, VROM
Mr. Ed Reich, USEPA
Mr. James Strock, USEPA
Mr. David Strother, USEPA
Mr. PieterVerkerk,yR6M
Ms. Cheryl Wasserman, USEPA
CONFERENCE THEMES
Domestic enforcement program strategies, tools and management systems, with an
emphasis on Implementation
Domestic intergovernmental enforcement relationships
Internationa! transboundary pollution problems, focusing on enforcement of pesticide
and hazardous waste Import and export controls
Enforcement of International Agreements, e.g. CFC's and ocean dumping
-------
FIRST INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 131
First INECE Conference Proceedings
VOLUME1
Overview of Compliance and Enforcement in the United States: Philosophy, Strategies
and Management Tools, Conf. # 1, Vol. 1, Pp. 7 - 45.
Author(s): Wasserman, C.
MANAGEMENT SYSTEMS
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
PRINCIPLES OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT
UNITED STATES
NORTH AMERICA
Target Group Management Industry and Internal Company Environmental Management,
Conf. # 1, Vol. 1, Pp. 47 - 54.
Author(s): Peters, J.
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
A Survey of U.S. Environmental Enforcement Authorities, Tools and Remedies, Conf. # 1,
Vol.1, Pp. 55-86.
Author(s): Reich, E., Shea, Q.
ENFORCEMENT POLICIES AND AUTHORITIES
UNITED STATES
NORTH AMERICA
Small Business Compliance, the Role of Local Communities, Conf. # 1, Vol. 1, Pp. 87 -
101.
Author(s):Sc/7aap, H.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
SMALL AND MEDIUM SIZE SOURCE (BUSINESS) COMPLIANCE STRATEGIES
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Practical Applications of an Enforcement Management System, Conf. # 1, Vol. 1, Pp. 103
-127.
Author(s):Sryson, D.
MANAGEMENT SYSTEMS
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS "" "
UNITED STATES
NORTH AMERICA
-------
132 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS*DISCUSSIONS'STUDIES
Criminal Enforcement of Environmental Legislation, Conf. # 1, Vol. 1, Pp. 129 -140.
Author(s): Fang/nan, H.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ROLE OF POLICE, JUDGES, AND PUBLIC PRO8ECUTERS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
!
Legal and Technical Cooperation for Effective Environmental Enforcement, Conf. # 1, Vol.
1, Pp. 141 -149.
Author(s):Bryson, D., Ullrich, D.
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
UNITED STATES
NORTH AMERICA
i ' i
Another Country's System: Sweden, Conf. # i, Vol. 1, Pp.. 151-154.
Author(s):Me//n, A.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
ENFORCEMENT POLICIES AND AUTHORITIES
SWEDEN
WESTERN EUROPE AND THE EUROPEAN UNION
Defining and Implementing Effective Federal/State Local Relationships: the U.S.
Experience, Conf. # 1, Vol. 1, Pp. 157 -
Author(s):DeH//?ns, L.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
MANAGING DECENTRALIZED COMPLIANCE AND ENFORCEMENT OPERATIONS
UNITED STATES
NORTH AMERICA
', I i
State Perspective in U.S. Enforcement Relationship, Conf. # 1, Vol. 1, Pp. 167 -171.
Author(s):/4//cema, K.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
MANAGING DECENTRALIZED COMPLIANCE AND ENFORCEMENT OPERATIONS
UNITED STATES
NORTH AMERICA
i I
II -
I i
European Community's Prospects for Enforcement of Directives, Conf. # 1, Vol. 1, Pp.
173-187.
Author(s): Wagenbaur, R.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
EUROPEAN UNION
WESTERN EUROPE AND THE EUROPEAN UNION
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FiRSTlNECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 133
The Import/Export of Hazardous Waste and Toxic Substances: the U.S. Enforcement
Experience, Conf. # 1, Vol. 1, Pp. 191 -198.
Author(s): Thomson, P.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
UNITED STATES
NORTH AMERICA
Netherlands Case Study in Enforcement of Hazardous Waste Import/Export, Conf. # 1,
Vol. 1, Pp. 199-221.
Author(s):Souma, R., Gerardu, J.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Waste Movement: European Community and Outside, Conf. # 1, Vol. 1, Pp. 223 - 236.
Author(s):cte Villeneuve, C.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
BELGIUM
EUROPEAN UNION
WESTERN EUROPE AND THE EUROPEAN UNION
Pesticide Export and Import Enforcement Programs in the United States, Conf. # 1, Vol.
1, Pp. 237-245.
Author(s):Ho/mann, A., Musgrove, C.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
UNITED STATES
NORTH AMERICA
An Overview of Enforcement and Compliance Mechanisms in International
Environmental Agreements, Conf. # 1, Vol. 1, Pp. 249 - 273.
Author(s):Ha/osf, S., Shea, Q.
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
Challenge of Enforcing the Montreal Protocol on Protection of Stratospheric Ozone, Conf.
# 1, Vol. 1, Pp. 275-281.
Author(s):/W/toff, S., Seitz, J.
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
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134 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS-STUDIES
MONTREAL PROTOCOL: ENFORCEMENT OF CFC AND RELATED
REQUIREMENTS (SEE ALSO TOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
UNITED STATES
NORTH AMERICA
Ocean Pollution-Protection of the Seas, Conf. # 1, Vol. 1, Pp. 283 - 296.
Author(s):var? Dijk, R.
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
i II I
The U.S. Environmental Protection Agency Efforts to Control Ocean Dumping, Conf. # 1,
Vol.1, Pp. 297-302.
Author(s):C/upe/f, R., Davies, T.
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
UNITED STATES
NORTH AMERICA
Enforcing Environmental Agreements Within the European Community, Conf. # 1, Vol. 1,
Pp.303-311.
Author(s):Don/cers, R.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
EUROPEAN UNION
WESTERN EUROPE AND THE EUROPEAN UNION
The Basel Convention and its Enforcement, Conf. # 1, Vol. 1, Pp. 313 - 320.
Au#\or(s):Rummel-Bulska, I.
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
The Example of the Chemical Weapons Convention, Conf. # 1, Vol. 1, Pp. 321 - 334.
Author(s):Haar, B.T.
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
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FIRST INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 135
First INECE Conference Proceedings
VOLUME2
Opening Speech, Conf. # 1, Vol. 2, Pp. 9 -11.
Author(s): Verkerk, P.
OPENING SPEECH OR CLOSING REMARKS
Opening Speech, Conf. # 1, Vol. 2, Pp. 13 -18.
Author(s): Enthoven, M.
OPENING SPEECH OR CLOSING REMARKS
Opening Speech, Conf. # 1, Vol. 2, Pp. 19 - 20.
Author(s):Sfroc/r, J.
OPENING SPEECH OR CLOSING REMARKS
Environmental Law Enforcement and the Police, Conf. # 1, Vol. 2, Pp. 23 - 25.
Author(s): van He/ten, N.
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
State Environmental Prosecutor's Role, Conf. # 1, Vol. 2, Pp. 27 - 28.
Author(s): Madonna, S.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
UNITED STATES
NORTH AMERICA
Criminal Prosecution in Environmental Matters -The State Perspective, Conf. # 1, Vol. 2,
Pp. 29 - 42.
Author(s):Lyncft, J.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
UNITED STATES
NORTH AMERICA
Intergovernmental Relationships in the Netherlands, Conf. # 1, Vol. 2, Pp. 45 - 52.
Author(s): Dordregter, P.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
-------
136 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS-STUDIES
Environmental Law and their Execution in the Federal Republic of Germany, Conf. # 1,
Vol. 2, Pp. 53-72.
Author(s):Kropp, Dr. L, Ubing, Dr.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
GERMANY
WESTERN EUROPE AND THE EUROPEAN UNION
Compliance and Environmental Enforcement System in Poland, Conf. # 1, Vol. 2, Pp. 73 -
75. ] ] ' \ ' :"
Author(s):Jarze6s/c/, L.S.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
POLAND
CENTRAL AND EASTERN EUROPE
i : :
Third World Perspective on Hazardous Waste, Conf. # 1', Vol. 2, Pp. 79 - 80.
Author(s):Kanfe, B.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
SENEGAL
AFRICA
Speech Minister of Housing, Physical Planning and Environment, Conf. # 1, Vol. 2, Pp.
105-105.
Author(s):/\/ofers, H.
OPENING SPEECH OR CLOSING REMARKS
Closing Remarks, Conf. # 1, Vol. 2, Pp. 107 -113.
Author(s):Ver/fer/f, P.
OPENING SPEECH OR CLOSING REMARKS
Closing Remarks, Conf. # 1, Vol. 2, Pp. 115 -120.
Author(s):Sfroc/c, J.
OPENING SPEECH OR CLOSING REMARKS
MONTREAL PROTOCOL: ENFORCEMENT OF CFC AND RELATED
REQUIREMENTS (SEE ALSO TOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
VOLUNTARY COMPLIANCE ASSISTANCE: OUTREACH, INCENTIVE PROGRAMS
AND ENVIRONMENTAL MANAGEMENT SYSTEMS
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
-------
SECOND INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 137
PROCEEDINGS
ENN/IRONMENTAL
ENFORCEMENT
September 22-25, 1992
Budapest, Hungary
I
COMMISSION
OF THE EUROPEAN
COMMUNITIES
Ministry of Housing,
Spatial Planning,
and lha Environment
(VROM) The Nsiherlands
-------
138 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS 'DiscussiONS'STUDiss
CONFERENCE STATISTICS
Number of Conference Participants 143
Numberof InternationalOrganizations/Countrios 38
Numberof Organizations/Countrieswith Published papers 20
EXECUTIVE PLANNING COMMITTEE CO-CHAIRS
Mr. HerbertTate, Jr., USEPA
Mr. PieterVerkerk, VROM.The Netherlands
EXECUTIVE PLANNING COMMITTEE
.!'.' '' , i '*>',: i '.
Mrs. Jacqueline Alois! de Larderel, UNEP, IE/PAG
Mr. Laurens Jan Brinkhorst, EEC
Dr. Kalman Gyorgyi, Hungary
Dr. Peter Hardi, REG
Dr. Jan Mikolas, CSFR
Dr. Karoly Misley, Hungary
Dr. Maciej Nowicki, Poland
Mr. HerbertTate, Jr., USEPA
Mr. PieterVerkerk, VROM, The Netherlands
CONFERENCE THEMES
Context for Enforcement
Designing Enforceable Environmental Requirements
Developing an Effective Compliance Monitoring Capability (e.g. Inspection Capability)
Developing Authorities and Legal Enforcement Capabilities to Respond to Violations
Economic Development and Ownership Issues
Applications to a Particular Environmental Problem: Solid and Hazardous Waste
Public Disclosure and Citizens' Role in Enforcement
-------
SECOND IN ECE CONFERENCE PRCXJEEDiNGSwrTHREFEWENCEQSu&secTs 139
Second INECE Conference Proceedings
VOLUME1
Principles of Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 13 -169.
Author(s): Wasserman, C.
MEASURES OF SUCCESS
PRINCIPLES OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT
UNITED STATES
NORTH AMERICA
Membership of the EEC: What it Means for Environmental Requirements and
Enforcement, Conf. # 2, Vol. 1, Pp. 171 -181.
Author(s):/Wacrory, R.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
EUROPEAN UNION
WESTERN EUROPE AND THE EUROPEAN UNION
The Implementation of Environmental Laws by the European Economic Communities,
Conf. # 2, Vol. 1, Pp. 183 - 227.
Author(s): Kramer, L.
ENFORCEMENT POLICIES AND AUTHORITIES
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
EUROPEAN UNION
WESTERN EUROPE AND THE EUROPEAN UNION
Environmental Enforcement in Central and Eastern Europe in Transition, Conf. #2, Vol. 1,
Pp. 229 - 234.
Author(s): Bab/o, W.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
CENTRAL AND EASTERN EUROPE
Environmental Enforcement in Hungary -Today and Tomorrow, Conf. # 2, Vol. 1, Pp. 235 -
251.
Author(s):Sanc//, G.
ENFORCEMENT POLICIES AND AUTHORITIES
HUNGARY
CENTRAL AND EASTERN EUROPE
Developing Enforceable Environmental Regulations and Permits, Conf. # 2, Vol. 1, Pp.
253-263.
Author(s): Fulton, S., Gllberg, E.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
UNITED STATES
NORTH AMERICA
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140 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS 'DISCUSSIONS 'STUDIES
Swedish System of Integrated Permitting - Whether it Enhances Compliance and
Enforceability, Conf. # 2, Vol. 1, Pp. 265 - 266.
Author(s): Svernc/a/, L
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
INTEGRATED PERMITTING AND ENFORCEMENT - MULTI-MEDIA
SWEDEN
WESTERN EUROPE AND THE EUROPEAN UNION
; ' I i I "
Compliance and Enforcement Strategies in East Germany - Saxony as an Example,
Conf. # 2, Vol. 1, Pp. 267 - 272.
Author(s):/4ngsf, D.
ENFORCEMENT POLICIES AND AUTHORITIES
GERMANY
WESTERN EUROPE AND THE EUROPEAN UNION
A Clear Approach Gives Full Compliance, Conf. # 2, Vol. 1, Pp. 273 - 282.
Author(s):cte Vries, H.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Information Campaigns Benefit Enforcement of Environmental Laws, Conf. # 2, Vol. 1,
Pp. 283-291.
Author(s):van der Voet, M., van Ekeren, J.
COMMUNICATIONS AND ENFORCEMENT
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Alternative Organizational Structures for a Compliance and Enforcement Program, Conf.
# 2, Vol. 1, Pp. 293 -306.
Author(s):E/cM>au/77, W.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
WORLD WILDLIFE FUND (WWF)
Developing an Effective Compliance Monitoring Capability, Conf. # 2, Vol. 1, Pp. 307 -
313-
Author(s): Water, M.B.B.
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
-------
SECOND INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 141
Integrated Licensing, Implementation and Compliance Monitoring in Developing
Countries, Conf.# 2, Vol. 1, Pp. 315 - 317.
Author(s): de Larderel, J.A.
INTEGRATED PERMITTING AND ENFORCEMENT - MULTI-MEDIA
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
Compliance Monitoring in Norway, Cortf. # 2, Vol. 1, Pp. 319 - 323.
Author(s): Rodland, G.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
NORWAY
WESTERN EUROPE AND THE EUROPEAN UNION
U.S. Experience and Differences Between Civil and Criminal Investigations and Use of
Central Elite Force to Supplement Local Inspectors, Conf. # 2, Vol. 1, Pp. 325 - 337.
Author(s):G>pe, D., Wills, C.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
INSPECTOR TRAINING AND WORKSHOPS
SCIENTIFIC, TECHNICAL, FORENSIC SUPPORT FOR ENFORCEMENT
UNITED STATES
NORTH AMERICA
UK Experience in Establishing an Inspectorate for Integrated Pollution Regulation, Conf.
# 2, Vol. 1, Pp. 339-350.
Author(s):Handys/cte, J.
INSPECTOR TRAINING AND WORKSHOPS
INTEGRATED PERMITTING AND ENFORCEMENT - MULTI-MEDIA
UNITED KINGDOM: ENGLAND, SCOTLAND, WALES
WESTERN EUROPE AND THE EUROPEAN UNION
Compliance Monitoring in Poland: Current Status and Development, Conf. # 2, Vol. 1, Pp.
351 - 355.
Author(s): Jendroska, J.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
POLAND
CENTRAL AND EASTERN EUROPE
The Enforcement of the State Policy of the CSFR on the Field of the Montreal Protocol,
Conf. # 2, Vol. 1, Pp. 357 - 361.
Author(s):Kbtes/ca, M., Rehacek, V.
MONTREAL PROTOCOL: ENFORCEMENT OF CFC AND RELATED
REQUIREMENTS (SEE ALSOTOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
CZECHOSLOVAKIA
CENTRAL AND EASTERN EUROPE
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142 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Developing Authorities and Legal Enforcement Capabilities, Conf. # 2, Vol. 1, Pp. 363 -
372.
Author(s):O'Meara, V.
ENFORCEMENT POLICIES AND AUTHORITIES
UNITED STATES
NORTH AMERICA
The Public Prosecutor Office of Hungary and its Development, Conf. # 2, Vol. 1, Pp. 373
-377.
Author(s):Fu/op, S.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ROLE OF POLICE, JUDGES, AND PUBLIC PRC)SECUTERS
HUNGARY
CENTRAL AND EASTERN EUROPE
Developing Effective Enforcement Programs at the State Level, Conf. # 2, Vol. 1, Pp. 379
-388.
Author(s): Paddock, L.
MANAGING DECENTRALIZED COMPLIANCE AND ENFORCEMENT OPERATIONS
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
UNITED STATES
NORTH AMERICA
, ,, | j ' j
System to Supervise Environmental Duties and to Pursuit Infringements Taking Clean Air
Management as Example, Conf. # 2, Vol. 1, Pp. 389 - 390.
Author(s):Pute, M.
ENFORCEMENT POLICIES AND AUTHORITIES
GERMANY
WESTERN EUROPE AND THE EUROPEAN UNION
I , ; , i ' ' i . . ;,
Environmental Enforcement by Municipalities in the Netherlands, Conf. # 2, Vol. 1, Pp.
391-395.
Author(s):Dorc/reg'fer, P.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
i . i | : "
, : , | i
Choosing Among Criminal, Civil Judicial, arid Administrative Enforcement Options, Conf.
# 2, Vol. 1, Pp. 397 -415.
Author(s):/Wu//cey, M., van Zeben, p.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ENFORCEMENT POLICIES AND AUTHORITIES
FIELD CITATION AND RELATED ADMINISTRATIVE ENFORCEMENT PROGRAMS
THE NETHERLANDS
UNITED STATES
NORTH AMERICA
-------
SECOND INECECONFERENCEPROCEEDINGSWITHREFERENCEDSUBJECTS 143
The Environmental Prosecutor:The Experience of a "Central Command"Theory of
Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 417 - 428.
Author(s): Madonna, S.
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
UNITED STATES
NORTH AMERICA
The Application of Criminal Law Instrument in the Environmental Law Enforcement, Conf.
# 2, Vol. 1, Pp. 429 - 443.
Author(s):Wamzaft, A., Surachman, R.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ENFORCEMENT POLICIES AND AUTHORITIES
INDONESIA
Enforcement of Canadian Laws of Environmental Protection as applied to Federal
Facilities, Conf. # 2, Vol. 1, Pp. 445 -
Author(s): Cuillerier, P.
ENFORCING THE LAW AT GOVERNMENT OWNED OR OPERATED FACILITIES
(E.G., MILITARY, NATIONAL, STATE OR PROVINCIAL, MUNICIPAL)
CANADA
NORTH AMERICA
The Ecological Semaphores for Fourteen Paths of Ownership Changes in Poland, Conf. #
2, Vol. 1, Pp. 453 - 463.
Author(s):SyryczynsA:/, P.
PRIVATIZATION TO ENHANCE COMPLIANCE
POLAND
CENTRAL AND EASTERN EUROPE
Enforcing the Law at Government Owned or Operated Facilities, Conf. # 2, Vol. 1, Pp. 465
-469.
Author(s):Womonnay, A.
ENFORCING THE LAW AT GOVERNMENT OWNED OR OPERATED FACILITIES
(E.G., MILITARY, NATIONAL, STATE OR PROVINCIAL, MUNICIPAL)
HUNGARY
CENTRAL AND EASTERN EUROPE
The U.S. Environmental Protection Agency's Integrated Compliance by the Federal
Government, Conf. # 2, Vol. 1, Pp. 471 - 489.
Author(s):McCa//, T.
ENFORCING THE LAW AT GOVERNMENT OWNED OR OPERATED FACILITIES
(E.G., MILITARY, NATIONAL, STATE OR PROVINCIAL, MUNICIPAL)
INTEGRATED PERMITTING AND ENFORCEMENT - MULTI-MEDIA
UNITED STATES
NORTH AMERICA
-------
144 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS 'DISCUSSIONS 'STUDIES
Civil Enforcement: Paying for the Past, Conf. # 2, Vol. 1, Pp. 491 - 496.
Author(s): von Meljenfeldt, H.
ENFORCEMENT POLICIES AND AUTHORITIES
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Privatization as an Opportunity to Enhance Compliance - Poland's Perspective, Conf. #
2, Vol.1, Pp. 497-502.
Authors): Wadja, Dr. S.
PRIVATIZATION TO ENHANCE COMPLIANCE
POLAND
CENTRAL AND EASTERN EUROPE
;.,,! :
Polish Prohibition of Waste Import, Conf. # 2, Vol. 1, Pp. 503 - 507.
Author(s):f?acfecW, W.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
POLAND
CENTRAL AND EASTERN EUROPE
! '
Some Information on Enforcement Concerning Solid and Hazardous Wastes Disposal in
Czechoslovakia, Conf. # 2, Vol. 1, Pp. 509 - 520.
Author(s):Ve/e/c, K.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
CZECHOSLOVAKIA
CENTRAL AND EASTERN EUROPE
Results of Three Years of Enforcement of Regulations onTransboundary Shipments of
Hazardous Waste in The Netherlands, Conf. #2, Vol. 1, Pp. 521 -529.
AuVnor(s):Fokke-Baggen, M.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCES AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
The Role of Citizens in Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 531 - 559.
Author(s):Boivman, M., Dobbins, J., Roberts, E.
CITIZEN ENFORCEMENT
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION/MONITORING, AND ENFORCEMENT
UNITED STATES
NORTH AMERICA
ENVIRONMENTAL LAW INSTITUTE
-------
SECOND IN ECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 145
Citizens Rote in Enforcement: a Spur, a Supplement, and a Substitute, Conf. # 2, Vol. 1,
Pp. 561 - 572.
Author(s):Wa//o, R.
CITIZEN ENFORCEMENT
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Citizen Participation in U.S. Environmental Enforcement, Conf. # 2, Vol. 1, Pp. 573 - 587.
Author(s):Breggr/n, L, van Heuvelen, R.
CITIZEN ENFORCEMENT
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
UNITED STATES
NORTH AMERICA
From Public Disclosure to Public Accountability: What Impact will it have on Compliance,
Conf. # 2, Vol. 1, Pp. 589 - 603.
Author(s):/rvw'n, F.
PUBLIC DISCLOSURE
UNITED STATES
NORTH AMERICA
EUROPEAN UNION
WORLD WILDLIFE FUND (WWF)
Disclosure of Environmental Information and Enforcement of Environmental Law in
Flanders: The Complementary Role of Government Authorities and NGO's, Conf. # 2, Vol.
1, Pp. 605-609.
Author(s): de Baere, R.
PUBLIC DISCLOSURE
BELGIUM
WESTERN EUROPE AND THE EUROPEAN UNION
Use of Public Disclosure in Environmental Protection Programs to Enhance Compliance
and Change Behavior in the United States, Conf. # 2, Vol. 1, Pp. 611 - 616.
Author(s):Keoug/7, P.
PUBLIC DISCLOSURE
UNITED STATES
NORTH AMERICA
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146 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS 'DISCUSSIONS 'STUDIES
Second INECE Conference Proceedings
VOLUME2
i ' i j v
Opening Speech, Conf. # 2, Vol. 2, Pp. 13 -15.
Author(s):Kereszfes, S.
OPENING SPEECH OR CLOSING REMARKS
Opening Speech, Conf. # 2, Vol. 2, Pp. 17 - 20.
Author(s):De/nsz/cy, G.
OPENING SPEECH OR CLOSING REMARKS
CENTRAL AND EASTERN EUROPE
Opening Speech, Conf. # 2, Vol. 2, Pp. 21 - 23.
Autt\or(s):Alders, H.
OPENING SPEECH OR CLOSING REMARKS
Opening Speech, Conf. # 2, Vol. 2, Pp. 25 - 27.
Author(s):7ate Jr., H.
OPENING SPEECH OR CLOSING REMARKS
Opening Speech, Conf. # 2, Vol. 2, Pp. 29 - 30.
Author(s):8/7nW?orsf, L
OPENING SPEECH OR CLOSING REMARKS
Upgrading of Environmental Laws in France as Part of the Requirements by the EEC,
Conf. # 2, Vol. 2, Pp. 31 - 35.
Author(s):/Cromare/f, P.
ENFORCEMENT POLICIES AND AUTHORITIES
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
FRANCE
EUROPEAN UNION
WESTERN EUROPE AND THE EUROPEAN UNION
i ,: i i '
Some Factors Influencing Environmental Enforcement iri the CSFR, Conf. # 2, Vol. 2, Pp.
37 - 38.
mz//rov4 E.
ENFORCEMENT POLICIES AND AUTHORITIES
CZECHOSLOVAKIA
CENTRAL AND EASTERN EUROPE
-------
SECOND INECE CONFERENCEPROCEEDINGSWUH REFERENCEDSUBJECTS
Designing Enforceable Environmental Requirements, Conf. # 2, Vol. 2, Pp. 39 - 57.
Author(s):S/ntf/7, T.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
BELGIUM
WESTERN EUROPE AND THE EUROPEAN UNION
Combatting Environmental Crime in an International Context, Conf. # 2, Vol. 2, Pp. 59 -
61.
Author(s):van der Meer, Y.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
The Development of the Police's Enforcement Position in the Field of Environment, Conf.
# 2, Vol. 2, Pp. 63 - 66.
Author(s):Worsf/nan, M.J.
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Environmental Enforcement by Municipalities in The Netherlands, Conf. # 2, Vol. 2, Pp
67-71.
Author(s):Dordregter, P.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Environmental Enforcement in Greece, Conf. #2, Vol. 2, Pp. 73 - 76.
Author(s): Vassilopoulos, M.
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
GREECE
WESTERN EUROPE AND THE EUROPEAN UNION
The Role of Industry: Empowerment and Environmental Protection, Conf. # 2, Vol. 2, Pp
77 - 88.
Author(s):P/auf, J.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMSVOLUNTARY COMPLIANCE
UNITED STATES _----.
NORTH AMERICA
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148 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS-STUDIES
| _i_ L__
Environmental Problems in the Hungarian Privatization, Conf. # 2, Vol. 2, Pp. 89 - 90.
Author(s):/Wanc/o/c/, /.
PRIVATIZATION TO ENHANCE COMPLIANCE
HUNGARY
CENTRAL AND EASTERN EUROPE
i | i
NGO's Role in Environmental Enforcement in Ownership Transformations in Poland 1990-
1992, Opportunities and Problems, Conf. # 2, Vol. 2, Pp. 91 - 98.
Author(s):Stodu/s/c/, W.
PRIVATIZATION TO ENHANCE COMPLIANCE
POLAND
CENTRAL AND EASTERN EUROPE
The Basel Convention on the Control of Transboundary Movements of Hazardous Wastes
and Their Disposal, Conf.* 2, Vol. 2, Pp. 99-106.
Author(s):f?umn7e/-Su/s/ca, /.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
Transition and Implementation of Waste Management Policies in Central and Eastern
Europe, Conf. #2, Vol. 2, Pp. 107-125.
Author(s): Wassersug, S.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
ENFORCEMENT POLICIES AND AUTHORITIES
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
CENTRAL AND EASTERN EUROPE
The Enforcement Experience in Catalunya on Industrial Waste, Conf. # 2, Vol. 2, Pp. 127
-143.
Author(s):Mart/n, C., Relea, F.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
SPAIN
WESTERN EUROPE AND THE EUROPEAN UNION
Specific Details Regarding Hazardous Waste Transport and Disposal, Conf. # 2, Vol. 2,
Pp. 145-147.
Author(s):/Wara, L
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
ROMANIA
CENTRAL AND EASTERN EUROPE
-------
SECOND 1NECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 149
The Role of Interpol in Environmental Enforcement, Conf. # 2, Vol. 2, Pp. 149 - 150.
Author(s):K/em, S.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
INTERPOL
Citizens' Role of Enforcement of Environmental Law in Europe, Conf. # 2, Vol. 2, Pp. 151
-157.
Author(s): Fuhr, M.
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
EUROPEAN UNION
WESTERN EUROPE AND THE EUROPEAN UNION
Public Disclosure and Its Impact on Compliance, Conf. # 2, Vol. 2, Pp. 159 -161.
Author(s):B/ac/oburn, N.
PUBLIC DISCLOSURE
WESTERN EUROPE AND THE EUROPEAN UNION
INTERNATIONAL CHAMBER OF COMMERCE
Public Disclosure and Citizens' Role in Enforcement, Conf. # 2, Vol. 2, Pp. 163 -167.
Author(s): Popov, E.
PUBLIC DISCLOSURE
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
BULGARIA
CENTRAL AND EASTERN E-UROPE
Enforcement of EEC Environment Legislation: the Role of Citizens and Citizens' Groups,
Conf. # 2, Vol. 2, Pp. 169 -195.
Author(s):K7atte, E.
CITIZEN ENFORCEMENT
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
EUROPEAN UNION
WESTERN EUROPE AND THE EUROPEAN UNION
The Role of the Russian Public in Environmental Enforcement, Conf. # 2, Vol. 2, Pp. 197
-198.
Author(s):Br/nc/?u/c, M.M.
CITIZEN ENFORCEMENT
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
RUSSIA
CENTRAL AND EASTERN EUROPE
-------
150 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS-DISCUSSIONS-STUDIES
The New Ecological Legislation in Russia, Conf. # 2, Vol. 2, Pp. 199 - 200.
Author(s):Bo<7o/epov; JR.
ENFORCEMENT POLICIES AND AUTHORITIES
RUSSIA
CENTRAL AND EASTERN EUROPE
Context for Enforcement, Summary of Theme #1 Discussion, Conf. # 2, Vol. 2, Pp. 201 -
206. ' , , | ,, , | \
Author(s): Uijting, F., Reporter
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
! " ' ' | ; " "'
| ' - |
Designing Enforceable Environmental Requirements, Summary of Theme #2 Discussion,
Conf. # 2, Vol. 2, Pp. 207 - 211.
Author(s):Mu//cey, M., Reporter
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
Developing an Effective Compliance Monitoring Capability (e.g. Inspection Capability),
Summary of Theme #3 Discussion, Conf. # 2, Vol. 2, Pp. 213-216.
Author(s):Hove, M.T., Reporter
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
INSPECTOR TRAINING AND WORKSHOPS
I
. ' I : ' i
Developing Authorities and Legal Enforcement Capabilities to Respond to Violations,
Summary of Theme #4 Discussion, Conf. # 2, Vol. 2, Pp. 217 - 221.
Author(s):DeLong, A., Reporter
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ENFORCEMENT POLICIES AND AUTHORITIES
Economic Development and Ownership Issues, Summary of Theme #5 Discussion,
Conf. # 2, Vol. 2, Pp. 221 - 225.
Author(s):Ba'nd/, G., Reporter
PRIVATIZATION TO ENHANCE COMPLIANCE
Applications to a Particular Environmental Problem: Solid and Hazardous Waste,
Summary of Theme #6 Discussion, Conf. # 2, Vol. 2, Pp. 227 - 230.
Author(s):L///f/ng, F., Reporter
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
-------
SECOND IN ECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 151
Public Disclosure and Citizens' Role in Enforcement, Summary of Theme #7 Discussion,
Conf. # 2, Vol. 2, Pp. 231 - 234.
Author(s):DeLongr, A., Reporter
CITIZEN ENFORCEMENT
PUBLIC DISCLOSURE
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
-------
152
INECE INDEX OF CONFERENCE PROCEEEDINGS
-------
THIRD INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 1 53
PROCEEDINGS
ENXflROlSJMENTAL
ENFORCEMENT
April 25-28, 1994
Oaxaca, Mexico
UNEP
Minisliy o( Housinu,
Spatial Pfanntng,
and ttw Gnvirwiment
(VROM) Tte Netheilanas
-------
154 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS-DISCUSSIONS STUDIES
CONFERENCE STATISTICS
Number of Conference Participants 175
Numberof InternationalOrganizations/Countries 68
Numberof Organizations/Countrieswith Published papers 30
EXECUTIVE PLANNING COMMITTEE CO-CHAIRS
i '
Mr. Steven A. Herman, U.S. EPA
Mr. Pieter J.Verkerk.VROM, The Netherlands
EXECUTIVE PLANNING COMMITTEE
:,i ' I
Dr. Adegoke Adegoroye, Nigeria
Mr. Mariano Palacios Alcocer, PFPA, SEDESOL, Mexico
and (formerly) Dr. Santiago Onate Laborde, PFPA, SEDESOL, Mexico
Mrs. JacquelineAloisi de Larderel, UNEP, IE/PAd
Mr. William M. Eichbaum.WWF, U.S.
Mr. Steven A. Herman, U.S. EPA
Ms. Nadine Levin, Canada
Dr. Jorge Litvak, Chile
Dr. Winston McCalla, Jamaica
Mr. PakMoestadji, Indonesia,
Mr. Luis R.Padrdn, Venezuela
Ms. Sandra Urbina Mohs, Costa Rica
Mr. Pieter J.Verkerk, VROM, The Netherlands
CONFERENCE THEMES
Principles of Environmental Enforcement
Environmental Enforcement Challenges
Country Experiences In Designing Elements of an Enforcement Program
Experiences In Compliance and Enforcement
The Role of Communication in an Enforcement Program
Establishing International Networks
CONFERENCE WORKSHOPS
3, lO
Export/Import of Illegal Shipments of Hazardous Waste, Toxic Chemicals or Contaminated
Products
Field Citations as an Approach to Enforcement
CFC Control Program Enforcement: Implementing the Montreal Protocol
Criminal Enforcement Role in Environment
Enforcement at Government-Owned or -Operated Facilities
Enforcement of Economic Instruments
Promoting Voluntary Compliance: Environmental Auditing, Outreach and Incentive programs
Role of Police
-------
THIRD INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 155
Third INECE Conference Proceedings
VOLUME 1
The Principles of Environmental Enforcement and Beyond: Building Institutional
Capacity, Conf. # 3, Vol. 1, Pp. 15 - 40.
Author(s): Wasserman, C.
PRINCIPLES OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT
UNITED STATES
NORTH AMERICA
The Challenges of Environmental Enforcement in a Developing Country:The Nigerian
Experience, Conf. # 3, Vol. 1, Pp. 43 - 54.
Author(s):>4ctegoroye, A.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
NIGERIA
AFRICA
Process of Upgrading the Polish Environmental Enforcement Procedures, Conf. # 3, Vol.
1, Pp. 55-60.
Author(s):/4/cocer, M.P.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
MEXICO
NORTH AMERICA
Norway's Experience in Building an Inspector Corps: Education and Financing, Conf. # 3,
Vol. 1, Pp. 63 - 68.
Author(s):M//er, A., Rodland, G.
BUDGETING AND FINANCING PROGRAMS
INSPECTOR TRAINING AND WORKSHOPS
NORWAY
WESTERN EUROPE AND THE EUROPEAN UNION
Compliance Monitoring of Companies Marketing Chemical Substances in Sweden, Conf.
# 3, Vol. 1, Pp. 69 -71.
Author(s):S/7ra/a, K., Thoran, K.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
SWEDEN
WESTERN EUROPE AND THE EUROPEAN UNION
-------
156 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS* DISCUSSIONS'STUDIES
A Decentralized Approach to Inspection and Enforcement Done By Counties and
Municipalities in Denmark, Conf. # 3, Vol. 1, Pp. 73 - 78.
Author(s):Kaae, O.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
MANAGING DECENTRALIZED COMPLIANCE AND ENFORCEMENT OPERATIONS
DENMARK
WESTERN EUROPE AND THE EUROPEAN UNION
Environmental Inspection in Transition in the Czech Republic, Conf. # 3, Vol. 1, Pp. 79 -
82.
Author(s):Mez/7'c/fy, V.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
CZECH REPUBLIC
CENTRAL AND EASTERN EUROPE
i
Hungarian Environmental Protection Licensing and Enforcement Procedures, Conf. # 3,
Vol. 1, Pp. 83-95.
Author(s):/?e/n/srer, R.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
HUNGARY
CENTRAL AND EASTERN EUROPE
Legislative Changes for Improved Compliance and Enforcement: the Case of Bulgaria,
Conf. #3, Vol.1, Pp. 97-102.
Author(s):/Was/arova, /..
ENFORCEMENT POLICIES AND AUTHORITIES
BULGARIA
CENTRAL AND EASTERN EUROPE
Environmental Compliance Issues During the Privatisation Process in Poland, Conf. # 3,
Vol.1, Pp. 103-113.
Author(s):Syryczyns/c/, P.
PRIVATIZATION TO ENHANCE COMPLIANCE
POLAND
CENTRAL AND EASTERN EUROPE
Some Methodological Aspects of Designing Regulations and Setting Priorities in
Economics Under Transition, Conf. # 3, Vol. 1, Pp. 115 - '129.
Author(s):Band/, G.
" ENFORCEMENT POLICIES AND AUTH'6₯mE~S
INTEGRATED PERMITTING AND ENFORCEMENT - MULTI-MEDIA
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
PRINCIPLES OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT
HUNGARY
CENTRAL AND EASTERN EUROPE
-------
THIRD INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 157
Integrated Pollution Control in England and Wales, Conf. # 3, Vol. 1, Pp. 131-143.
Author(s):S/yce, D.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
INTEGRATED PERMITTING AND ENFORCEMENT - MULTI-MEDIA
UNITED KINGDOM: ENGLAND, SCOTLAND, WALES
WESTERN EUROPE AND THE EUROPEAN UNION
Response to Regulations for Disposal of Offensive Matter in Barbados, West Indies,
Conf. # 3, Vol. 1, Pp. 145 -159.
Author(s):,/lrc/7er, A.B.
ENFORCEMENT POLICIES AND AUTHORITIES
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
BARBADOS
CARIBBEAN
Successful Compliance and Enforcement Approaches, Conf. # 3, Vol. 1, Pp. 163 -174.
Author(s):Rosenberg, P., van Heuvelen, R.
LARGE POINT SOURCE COMPLIANCE STRATEGIES
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
UNITED STATES
NORTH AMERICA
The Interest of Cooperation Between Police Public Prosecutors and Governmental
Authorities in the Field of Environmental Enforcement, Conf. # 3, Vol. 1, Pp. 175 -179.
Author(s):van Dijk, J.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
The Great Lakes Enforcement Strategy: Using Enforcement Resources to Maximize
Risk Reduction and Environmental Restoration in the Great Lakes Basin, Conf. # 3, Vol.
1, Pp. 181 -196.
Author(s): Peterson, L
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
UNITED STATES
NORTH AMERICA
-------
158 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONSSTUDIES
Enforcement of Compliance Requirements at OMAI Gold Mines Limited - Guyana, Conf.
#3, Vol.1, Pp. 197-204.
Author(s):/v7cofi, K.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
GUYANA
SOUTH AMERICA
The Enforcement Experience in Guyana on Exploitation of Natural Resources, Conf. #3,
Vol. 1, Pp. 205-211.
Author(s):S/nflfft, J.G.
ENFORCEMENT POLICIES AND AUTHORITIES
GUYANA
SOUTH AMERICA
Collaboration in Environmental Enforcement: Experiences with the Build-Up of a
Coordinated Enforcement Structure, Conf. # 3, Vol. 1, Pp. 213 - 216.
Author(s):77/7Gte/77ans, J.J.M.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
; ! ! i
Enforcing Environmental Regulations Related to Industrial and Other Economic Activities
in Russian Federation, Conf. # 3, Vol. 1, Pp. 217 - 222.
Author(s):/Wa/cs/men/co, Y.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
RUSSIA
CENTRAL AND EASTERN EUROPE
i i
Enforcement of Rules and Regulations Concerning the Production and Application of
Animal Manure in the Netherlands, Conf. # 3, Vol. 1, Pp. 223 - 230.
Author(s): Bergkamp, R. M.
NON-POINT SOURCE COMPLIANCE STRATEGIES AND ENFORCEMENT OF
REQUIREMENTS RELATED TO AGRICULTURAL PRACTICES, SOIL RUNOFF,
ETC.
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Monitoring Industrial Emissions: A Successful Instrument for Environmental
Enforcement, Conf. # 3, Vol. 1, Pp. 231 - 238.
Author(s):Pute, M.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
LARGE POINT SOURCE COMPLIANCE STRATEGIES
GERMANY
WESTERN EUROPE AND THE EUROPEAN UNION
-------
THIRD INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 159
Enforcement of the "Pollution of Surface Water Act" in the Netherlands, 1970 to 1994,
Conf. # 3, Vol. 1, Pp. 239 - 241.
Author(s):P/ate, F.
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Experiences in Environmental Enforcement in the United Kingdom, Conf. # 3, Vol. 1, Pp.
243-245.
Author(s):Car/y/e, S.
LARGE POINT SOURCE COMPLIANCE STRATEGIES
UNITED KINGDOM: ENGLAND, SCOTLAND, WALES
WESTERN EUROPE AND THE EUROPEAN UNION
Environmental Agony: My Experience as an Argentinian Judge, Conf. # 3, Vol. 1, Pp. 247
-251.
Author(s):L/ermanos, D.H.
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
ARGENTINA
SOUTH AMERICA
Deforestation in Protected Areas: Case Study of Haitises National Park, Conf. # 3, Vol. 1,
Pp. 253 - 260.
Author(s):/Wa/7zan, G.R.
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
DOMINICAN REPUBLIC
SOUTH AMERICA
Popular Actions and the Defense of the Environment in Columbia, Conf. # 3, Vol. 1, Pp.
261-264.
Author(s):Sarm/ento, G.
CITIZEN ENFORCEMENT
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
COLOMBIA
SOUTH AMERICA
The Enforcement of the Pollution of Surface Waters Act in the Netherlands, Conf. # 3,
Vol. 1, Pp. 265-268.
Author(s):van Dijk, G.R.M.
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
-------
160 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
j i i . . . i :
The Relationship Between Central Government and Provincial/Municipal Authorities with
Regard to Enforcement, Conf. # 3, Vol. 1, Pp. 269 - 275.
Author(s):Peters, J.A.
MANAGING DECENTRALIZED COMPLIANCE AND ENFORCEMENT OPERATIONS
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Control of License-Holders for the Disposal of Chemical Waste by the Inspectorate for
the Environment in the Netherlands, Conf. # 3, Vol. 1, Pp. 277 - 280.
Author(s):Sfaate, H.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
; i ,
A Tribute to Paul G. Keough, Conf. # 3, Vol. 1, Pp. 283 - 283.
Author(s):
OPENING SPEECH OR CLOSING REMARKS
Changing Environmental Behavior in the United States Through the Use of Public
Disclosure of Information, Conf. # 3, Vol. 1, Pp. 285 - 292.
Author(s):Keoug/7, P.G.
PUBLIC DISCLOSURE
UNITED STATES
NORTH AMERICA
The Role of Communication for Implementing Enforcement Policy, Conf. # 3, Vol. 1, Pp.
293-300.
Author(s): Veen/nan, J.C.M.
COMMUNICATIONS AND ENFORCEMENT
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
i .i i
Media Challenges in Environmental Enforcement Initiatives: Maximizing Enforcement
Impact, Conf. # 3, Vol. 1, Pp. 301 -
Author(s): Uwejamomere, O.O.
COMMUNICATIONS AND ENFORCEMENT
PUBLIC DISCLOSURE
NIGERIA
AFRICA
-------
THIRD INECECONFERENCEPROCEEDINGSWITH REFERENCED SUBJECTS 161
Planning and Executing Strategic Environmental Enforcement Initiatives: Maximizing
Enforcement Impact, Conf. # 3, Vol. 1, Pp. 309 - 320.
Author(s):Fonfa/ne, P.J., van Heuvelen, R.
COMMUNICATIONS AND ENFORCEMENT
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
UNITED STATES
NORTH AMERICA
The European Union Network of Environmental Enforcement Authorities, Conf. # 3, Vol.
1, Pp. 323 - 329.
Author(s):S/afer, D.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
EUROPEAN UNION
WESTERN EUROPE AND THE EUROPEAN UNION
The Caribbean Environmental Programme as a Network for the Caribbean Region, Conf.
#3,Vol.1, Pp.331 -333.
Author(s): Szauer Umana, M. T.
TARGETING: COLLABORATIVE INTERNATIONAL TARGETING
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
CARIBBEAN
Environmental Crime and the Role of ICPO-INTERPOL, Conf. # 3, Vol. 1, Pp. 335 - 341.
Author(s):K/em, S.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
INTERPOL
North American Trading Partners: Canada, United States, and Mexico as an Enforcement
Network, Conf. # 3, Vol. 1, Pp. 343 - 363.
Author(s):Fu/ton, S.C., Sperling, LI.
TARGETING: COLLABORATIVE INTERNATIONAL TARGETING
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
CANADA
MEXICO
UNITED STATES
NORTH AMERICA
Europe, Conf. # 3, Vol. 1, Pp. 365 -
Author(s):cfe Krom, R., Kesselaar, H.
TARGETING: COLLABORATIVE INTERNATIONAL TARGETING
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
-------
162 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS -DISCUSSIONS'STUDIES
|
! l1
Enforcement in the Netherlands of the European Regulation on Transfrontier Shipment of
Hazardous Waste, Conf. # 3, Vol. 1, Pp. 375 - 381.
Author(s):K7e/n, W.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE AL.SO TOPIC ENTITLED MONTREAL PROTOCOL)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
I ' I ,: "|i,, - , , t. :, II ii ,i',
The United States' Enforcement Approach to the Export and Import of Hazardous Waste,
Conf. # 3, Vol. 1, Pp. 383 - 397.
Author(s):Bromm, S.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
UNITED STATES
NORTH AMERICA
Civil Field Citations, Conf. # 3, Vol. 1, Pp. 401 - 408.
Author(s):Pacfctoc/c, L.
FIELD CITATION AND RELATED ADMINISTRATIVE ENFORCEMENT PROGRAMS
UNITED STATES
NORTH AMERICA
Field Citations: A Tool for Enforcing UST Regulations in New Mexico, Conf. # 3, Vol. 1,
Pp. 409-419.
Author(s):Sufton-Menctoza, S.A.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
FIELD CITATION AND RELATED ADMINISTRATIVE ENFORCEMENT PROGRAMS
UNITED STATES
NORTH AMERICA
United States' Clean Air Act Field Citation Program: New Enforcement Authority to
Address Minor Violations, Conf. # 3, Vol. 1, Pp. 421 - 426.
Author(s):Engerf, J.M., Rasnic, J.B.
FIELD CITATION AND RELATED ADMINISTRATIVE ENFORCEMENT PROGRAMS
UNITED STATES '
NORTH AMERICA ;
Enforcement of the CFC Regulations in the Netherlands, Conf. # 3, Vol. 1, Pp. 429 - 436.
Author(s):Kesse/aar, F.H., Tijink, G.A.H.
MONTREAL PROTOCOL: ENFORCEMENT OF CFC AND RELATED
REQUIREMENTS (SEE ALSO TOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSfANCES, AND OTHERS)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
-------
THIRD INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 163
Stratospheric Ozone Protection in the United States Compliance and Enforcement
Issues of Title VI of the Clean Air Act, Conf. # 3, Vol. 1, Pp. 437 - 442.
Author(s):Waas, C.R., Rasnic, J.L3.
MONTREAL PROTOCOL: ENFORCEMENT OF CFC AND RELATED
- - - REQUIREMENTS (SEE ALSO TOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
UNITED STATES
NORTH AMERICA
Criminal Enforcement Role in Environment, Conf. # 3, Vol. 1, Pp. 445 - 450.
Author(s):Du6ow'c, O.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
RUSSIA
CENTRAL AND EASTERN EUROPE
Enforcement of Environmental Legislation Under Criminal Law by the Public
Prosecutions Department in the Netherlands, Conf. # 3, Vol. 1, Pp. 451 - 456.
Author(s): van Zeben, G.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
The Evolution of Environmental Crimes Enforcement at the United States Environmental
Protection Agency, Conf. # 3, Vol. 1, Pp. 457 - 464.
Author(s):Devaney, E.E.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
UNITED STATES
NORTH AMERICA
The Role of the Inspectorate for the Environment in Tracing Environmental Crime in the
Netherlands, Conf. # 3, Vol. 1, Pp. 465 - 472.
Author(s):van derPlas, J., van Zeben, D.J.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Enforcement of Environmental Laws at Government-Owned Facilities: Some Theoretical
and Practical Considerations, Conf. # 3, Vol. 1, Pp. 475 - 483.
Author(s):Loiv/y, E.F.
ENFORCING THE LAW AT GOVERNMENT OWNED OR OPERATED FACILITIES
(E.G., MILITARY, NATIONAL, STATE OR PROVINCIAL, MUNICIPAL)
UNITED STATES
NORTH AMERICA
-------
164
INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONSSTUDIES
The Enforcement of Environmental Charges in The Netherlands, Conf. # 3, Vol. 1, Pp.
487-494.
Author(s):>A/Was, W.F.G., Peters, J.A.
ENFORCEMENT OF ECONOMIC INSTRUMENTS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
' ' ! !
Enforcement of Economic Instruments in the United States, Conf. # 3, Vol. 1, Pp. 495 -
502.
Author(s):fiasn/c, J.B
ENFORCEMENT OF ECONOMIC INSTRUMENTS
UNITED STATES
NORTH AMERICA
i | :,. ,| . . . |, ,
Promoting Voluntary Compliance: Environmental Auditing, Outreach, and Incentive
Programs, Conf. # 3, Vol. 1, Pp. 505 - 515.
Author(s):Ha//, J.
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
UNITED STATES
NORTH AMERICA
Promoting Voluntary Compliance: Environmental Auditing, Outreach and Incentive
Programme, Conf. # 3, Vol. 1, Pp. 517-526.
Author(s):Ka/ura, H.M.
ENFORCEMENT OF ECONOMIC INSTRUMENTS
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
UGANDA
AFRICA
The Compliance Incentive Experience in Santa Rosa, California, Conf. # 3, Vol. 1, Pp.
527-549.
Author(s):Gam, J.W., Grimsrud, M.L, Paige, D.C.
CREATING ENFORCEABLE PERMlf PROGRAMS AND REQUIREMENTS
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
SMALL AND ^lEDIUM SIZE SOURCE (BUSINESS) COMPLIANCE STRATEGIES
UNITED STAGES
. .N6BIH.AMERICA,
-------
THIRD INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 165
Promoting Voluntary Compliance: A Valuable Supplement to Environmental Enforcement,
Conf. # 3, Vol. 1, Pp. 551 - 558.
Author(s):Sfa/7/, M.M.
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
UNITED STATES
NORTH AMERICA
The Role of Local, Country, and State Police Officers in New Jersey in Environmental
Enforcement, Conf. # 3, Vol. 1, Pp. 561 - 570.
Author(s):A/ea/sey, E.
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
UNITED STATES
NORTH AMERICA
The Task of the Police, Conf. # 3, Vol. 1, Pp. 571 - 575.
Author(s):Hess/ng, R.
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
-------
166 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS-STUDIES
Third INECE Conference Proceedings
VOLUME2
Welcome and Introduction to the Conference, Conf. # 3, Vol. 2, Pp. 23 - 23.
Author(s):Herman, S.A., Verkerk, P.
OPENING SPEECH OR CLOSING REMARKS
The Environmental Enforcement Challenge in Developing Nations, Conf. # 3, Vol. 2, Pp.
25-27. , " . ' _ ,| , ;
Author(s): Carabias, J. (delivered by), Rojas, C.R.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
MEXICO
NORTH AMERICA
! '! i
Sustainable Development Goals and the Need to Form Effective Environmental
Enforcement: Efforts To Build Institutional Capacity Through an Integrated Approach to
Enforcement, Conf. # 3, Vol. 2, Pp. 29 - 31.
Author(s):/Wercado, A Rodriguez
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
MEXICO
NORTH AMERICA
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
Evolution of Environmental Enforcement Within the United States: Strategic Approach to
Enforcement and Its Growing Role in International Trade, Conf. # 3, Vol. 2, Pp. 33 - 37.
Author(s): Herman, S.A.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
UNITED STATES
NORTH AMERICA
I I ':' |
Evolution of Environmental Enforcement Within the Netherlands Achieving a National
Consensus, Conf. # 3, Vol. 2, Pp. 39 - 41.
Author(s):/4/oters, J.G.M.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Summary of Theme Discussion (Environmental Enforcement Challenges), Conf. # 3, Vol.
2, Pp. 47 - 49.
Author(s):>4cfe(7oroye, A., Moderator, DeLong, A., Rapporteur
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
-------
THIRD INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 167
A South American Country Example: Environmental Legislation Enforcement in
Mendoza, Experience and Challenges, Conf. # 3, Vol. 2, Pp. 51 - 62.
Author(s):Pu//af/to, J.L
ENFORCEMENT POLICIES AND AUTHORITIES
ARGENTINA
SOUTH AMERICA
Social-Economic Problems Experienced in Compliance and Enforcement in Tanzania,
Conf. # 3, Vol. 2, Pp. 63 - 73.
Author(s):Mas/7/ng/, W.M.K.
ENFORCEMENT POLICIES AND AUTHORITIES
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
TANZANIA
AFRICA
Russian Federation State Evaluation of Explored Reserves as an Economic and
Geological Enforcement for Meeting Ecological Requirements for the Development of
Natural Fuel and Raw Mineral Deposits;, Conf. # 3, Vol. 2, Pp. 75 - 85.
Author(s):Tb/fcac/7ev; M.V.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
RUSSIA
CENTRAL AND EASTERN EUROPE
Summary of Theme Discussion (Country Experiences in Designing Elements of an
Enforcement Program), Conf. # 3, Vol. 2, Pp. 89 - 91.
Author(s):ee/jgr/n, J., Wasserman, C.
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
Country Experiences in Designing Elements of an Environmental Enforcement Program
Case of El Salvador, Conf. # 3, Vol. 2, Pp. 97 -105.
Author(s):/Vavarrefe Lopez, G.
CITIZEN ENFORCEMENT
ENFORCEMENT POLICIES AND AUTHORITIES
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
EL SALVADOR
CENTRAL AMERICA
Summary of Theme Discussion (Experiences in Compliance and Enforcement), Conf. #
3, Vol. 2, Pp. 109-110.
Author(s):Bron/cema, D., Rapporteur, van Heuvelen, R., Moderator
COMMUNICATIONS AND ENFORCEMENT
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168 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS -DISCUSSIONS 'STUDIES
Results From Monitoring Compliance and Enforcement, Norway 1993, Conf. # 3, Vol. 2,
Pp.111-115.
Author(s):M//er, A., Rod/and, G.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
NORWAY
WESTERN EUROPE AND THE EUROPEAN UNION
General Remarks on Environmental Enforcement in Romania, Conf. # 3, Vol. 2, Pp. 117 -
122.
Author(s):Popescu, D.
ENFORCEMENT POLICIES AND AUTHORITIES
ORGANIZING; PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
ROMANIA
CENTRAL AND EASTERN EUROPE
Compliance Monitoring in Nigeria's Industries, Conf. # 3, Vol. 2, Pp. 123 -127.
Author(s):Ocfc/6/ea, M.T., Omoniyi, I.I.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
LARGE POINT SOURCE COMPLIANCE STRATEGIES
NIGERIA
AFRICA
A Leading Case for the Ensenada Petrochemical District Industries Transformation,
Buenos Aires Province, Argentine Republic, Conf. # 3, Vol. 2, Pp. 129 -133.
Author(s): Maiztegui, C.E.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
ARGENTINA
SOUTH AMERICA
Summary of Theme Discussion (The Role of Communication in an Enforcement
Program), Conf. # 3, Vol. 2, Pp. 137 -138.
Author(s):Bron/cema, D., Rapporteur, Verkerk, P., Moderator
COMMUNICATIONS AND ENFORCEMENT
The Mexican Experience on the Enforcement of Environmental Normativity, Conf. # 3,
Vol. 2, Pp. 139-147.
Author(s): Bahamonde Torres, F.
COMMUNICATIONS AND ENFORCEMENT
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
MEXICO
NORTH AMERICA
-------
THIRD INECECONFERENCEPRCXJEEDINGSWITHREFERENCEOSUBJECTS 169
Summary of Theme Discussion (Establishing International Networks), Conf. # 3, Vol. 2,
Pp. 151-153.
Author(s):Srontema, D., Rapporteur, Slater, D., Moderator
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
Establishing International Networks UNEP IE/PAC Experience, Conf. # 3, Vol. 2, Pp.
155-161.
Author(s):S/c/nner, J.H.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
Instructions for UNEP Institution-Building Workshops, Conf. # 3, Vol. 2, Pp. 163 -167. ,
Author(s): Glaser, R.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
Summary of Workshop (Export/Import of Illegal Shipments of Hazardous Waste, Toxic
Chemicals, or Contaminated Products), Conf. # 3, Vol. 2, Pp. 171 -176.
Authors)-.Klein, W., Facilitator, Sturges, R., Rapporteur
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
Summary of Workshop (Field Citations as an Approach to Enforcement), Conf. # 3, Vol.
2, Pp. 177-180.
Author(s):>4/us/i/n, M., Facilitator, Rubin, K., Rapporteur
FIELD CITATION AND RELATED ADMINISTRATIVE ENFORCEMENT PROGRAMS
Summary of Workshop (CFC Control Program Enforcement: Implementing the Montreal
Protocol), Conf. # 3, Vol. 2, Pp. 181 -183.
Author(s):Kesse/aar, H., Facilitator, Mayo, M., Rapporteur
MONTREAL PROTOCOL: E-NFORCEMENT OF CFC AND RELATED
REQUIREMENTS (SEE: ALSO TOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
Summary of Workshop (Criminal Enforcement Role in Environment), Conf. # 3, Vol. 2, Pp.
185-187.
Author(s):DeLong, A., Rapporteur, Shewmake, T., Rapporteur, vanZeben, G.,
Facilitator
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
-------
170
INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Summary of Workshop (Enforcement at Government-Owned or -Operated Facilities),
Conf. # 3, Vol. 2, Pp. 189 -191.
Author(s):DeLong, A., Rapporteur, Stahl, M., Facilitator
ENFORCING THE LAW AT GOVERNMENT OWNED OR OPERATED FACILITIES
(E.G., MILITARY, NATIONAL, STATE OR PROVINCIAL, MUNICIPAL)
i ' ', i " ; i ,. .
Summary of Workshop (Enforcement of Economic Instruments), Conf. # 3, Vol. 2, Pp.
193-197.
Author(s):Cowan, E., Rapporteur, Peters, J., Facilitator
ENFORCEMENT OF ECONOMIC INSTRUMENTS.
Enforcement of Economic Instruments in Russia, Conf. # 3, Vol. 2, Pp. 199 - 204.
Author(s):6r/nc/7U/c, M.M.
ENFORCEMENT OF ECONOMIC INSTRUMENTS!
RUSSIA
CENTRAL AND EASTERN EUROPE
Summary of Workshop (Promoting Voluntary Compliance: Environmental Auditing,
Outreach, and Incentive Programs), Conf. # 3, Vol. 2, Pp. 205 - 208.
Autnor(s):Bromm, S., Facilitator, Bronkema,D., Rapporteur
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
Promoting Voluntary Compliance: Linking Competitiveness, Corporate Quality, and Self-
Auditing, Conf. # 3, Vol. 2, Pp. 209 - 240.
AuVnor(s):Mastrandonas, A., Olha, J.R.
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
GLOBAL ENVIRONMENTAL MANAGEMENT (GEMI)
Voluntary Environmental Initiatives and Environmental Policy: Environmental
Management Systems, Auditing, and Enforcement, Conf. # 3, Vol. 2, Pp. 241 - 248.
Author(s):Greene, A., Kennedy, N.
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
UNITED STATES
NORTH AMERICA
INTERNATIONAL CHAMBER OF COMMERCE
Summary of Workshop (Role of Police), Conf. # 3, Vol. 2
Author(s):i.oiv, M., Rapporteur, Peters, J., Facilitator
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
, Pp. 249-251.
Shew/make, T., Rapporteur
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THIRD INECE CONFERENCE PROCEEDINGS WITH REFERENCEDSUBJSCTS 171
Closing Remarks for the Third International Conference on Environmental Enforcement,
Conf. # 3, Vol. 2, Pp. 253 - 258.
Author(s): Herman, S.A., Verkerk, P.
OPENING SPEECH OR CLOSING REMARKS
MONTREAL PROTOCOL: ENFORCEMENT OF CFC AND RELATED
REQUIREMENTS (SEE ALSO TOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
-------
172
INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS-DISCUSSIONS "STUDIES
-------
FOURTH INECECONFERENCEPROCEEDINGSWITH REFERENCED SUBJECTS 173
PROCEEDINGS
COMPLIANCE AND
ENFORCEMENT
April 22-26, 1996
Chiang Mai, Thailand
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ENVWONMENTAi
UW-INSTITUTE
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UNEP
Mlntetiy of Housing.
Spatiaf Planning,
' and ttio Enwironmert
iVROM) The Nettieriar
1*1
Environment Environnemenl
Canada Canada
EUROPEAN
COMMISSION
M CONTROL
THAILAND
-------
174
INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS'STUDIES
CONFERENCE STATISTIpS
Numberof Conference Participants 200
Numberof InternationalOrganizations/Countries 100
Numberof Organizations/Countrieswith Published papers 55
EXECUTIVE PLANNING pOMMITTEE CO-CHAIRS
Mr. Steven A. Herman, U.S. EPA
Mr. PieterJ.Verkerk.VROM.The Netherlands
EXECUTIVE PLANNING COMMITTEE
1
Dr.AdegokeAdegoroye, FEPA, Nigeria
Mrs. Jacqueline Alois! de Larderel, UNEP, IE/PAC
Mr. Antonio Azeula, Mexico
Ms. Susan Becker, UNDP
Mr. ChristopherCurrie, EnvironmentCanada
Mr.WilliamM.Eichbaum,WWF, U.S.
Dr. Ossarna EI-Kholy, Egypt
Mr. Marius Enthoven, European Commission
Mr. J.William Futrell, EnvironmentalLaw Institute, U.S.
Mr. JosSGoni, Chile
Mr. Marco Antonio Gdnzalez Salazar, Costa Rica
Dr. Francois Hanekom, South Africa
Mr. Steven A- Herman, U.S. EPA
Mr. Jalaluddin Ismail, Malaysia
Mr. Zbigniew Kamienski, Poland
Dr. PakitKiravanich.Thailand
Mr. Sun Lin, UNEP, ELI
Mr. Robert Reiniger, Hungary
Mr. David Slater, HMIP, EnglandandWales
Ms. Racel A.Vasquez.The Philippines
Mr. Pieter J.Verkerk, VROM.The Netherlands
Ms. Zhao Ying, People's Republic of China
"' V it'" j ... " ',,: ' "I;
CONFERENCE
Driving Forces behind Environmental Compliance and Enforcement Programs
Principles of Environmental Compliance and Enforcement
Establishing International Cooperation and Regional Networks: Status of Efforts under
way
International Capacity Building
Institution Building: UNEP Workshops
Special Topic and Institution-Building Workshops
Making Progress: Regional Examples, Capacity-Building Agenda, International/Regional
Networks
CONFERENCE WORKSHOPS
,.|, 1 : "i | r ,:!
Automation and Enforcement: Available Support
Strategic Targeting for Enforcement
Integrated Permitting and Inspection
Compliance Monitoring
Promoting Voluntary compliance: Environmental Auditing, Outreach and Incentive Programs
Measures of Success
Communications and Enforcement
Public Role in Enforcement: How to go about Creating and Supporting Effective Citizen Enforcement
Criminal Enforcement: INTERPOL, Role of Criminal Enforcement in Environmental Enforcement
Enforcement of Economic Instruments
Take-Back Laws Enforcement
Creating Enforceable Permit Programs and Requirements: Discussion Focus on Water Pollution
and contamination of Drinking Water Supplies
Transboundary Illegal Shipments of Hazardous Waste: Tricks of the Trade
Montreal Protocol: Enforcement of Chlorofluorocarbons (CFC) and Related Requirements
Enforcing Domestic Programs Implementing International Agreements
Collaborative International Targeting of Enforcement
Organizing and Financing Programs
Enforcement Policy and Authorities
-------
FOURTH INECE CONFERENCE PROCEEDINGSWITH REFERENCEDSUBJECTS 175
Fourth INECE Conference Proceedings
VOLUME1
Welcome and Introduction to the Conference, Conf. # 4, Vol. 1, Pp. 13 -17.
Author(s): Herman, S.A.
OPENING SPEECH OR CLOSING REMARKS
Evolution of the Environmental Compliance and Enforcement Programs in Thailand and
Current Challenges, Conf. # 4, Vol. 1, Pp. 19 - 21.
Author(s):/Wanas//carn, H.Y.
OPENING SPEECH OR CLOSING REMARKS
THAILAND
ASIA AND THE PACIFIC
Chiang Mai's Environmental Challenges, Conf. # 4, Vol. 1, Pp. 23 - 25.
Author(s): Naewboonnien, V., Wongburanawatt, J.
OPENING SPEECH OR CLOSING REMARKS
THAILAND
ASIA AND THE PACIFIC.
Summary of Panel Discussion of Theme #1 (Driving Forces Behind Environmental
Compliance and Enforcement Programs), Conf. # 4, Vol. 1, Pp. 33 - 35.
Author(s):O/e# S., Rapporteur, Rubin, K., Rapporteur, Wasserman, C., Moderator
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIE-RS
Driving Forces for Environmental Compliance and Enforcement: Sustainable
Development, International Trade, Public Pressure and Involvement in Decision-Making
and the Implications for Cleaner Production, Env. Law, and Sustainable Dev., Conf. # 4,
Vol. 1, Pp. 37-41.
Author(s): Olembo, R.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
AFRICA
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
Implications of ISO 14001 for Regulatory Compliance, Conf. # 4, Vol. 1, Pp. 43 - 47.
Author(s): Casio, J.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
IMPORTANCE OF ENVMONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
UNITED STATES
NORTH AMERICA
INTERNATIONAL STANDARDS ORGANIZATION (ISO)
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176 INECE INDEX OF CONFERENCE PROCEEDINGS '
The Impact of Driving Forces on Environmental Compliance and Enforcement Programs
The Philippine Experience, Conf. #4, Vol. 1, Pp. 49-60.
Author(s): Vasquez, R.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
PHILIPPINES
ASIA AND THE PACIFIC
The Impact of Driving Forces on Environmental Compliance and Enforcement Programs
Example of Poland, Conf. # 4, Vol. 1, Pp. 61 - 72.
Author(s): Wajda, S.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
PRIVATIZATION TO ENHANCE COMPLIANCE
POLAND
CENTRAL AND EASTERN EUROPE
j
Driving Forces for Sustainable Environmental Compliance and Enforcement Program in
Africa with Particular Reference to Nigeria, Conf. # 4, Vol. 1, Pp. 73 - 83.
Aulhor(s):Adegoroye, A.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
NIGERIA
AFRICA
i . i : i
The Impact of Driving Forces on Environmental Compliance and Enforcement Programs
in Mexico, Conf. # 4, Vol. 1, Pp. 85 - 94.
Author(s):Azue/a, A.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
MEXICO
NORTH AMERICA
Building International Networks, Cooperation, and Capacity for Environmental
Compliance and Enforcement: A Progress Report, Conf.# 4, Vol. 1, Pp. 97 -132.
Author(s): Wasserman, C.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
PRINCIPLES OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT
UNITED STATES
NORTH AMERICA
. _* ,,» -.--I....... r,.-._.... i-._..-..._.__.....-..-._.,. .. L__ ,_, __...,. .«.,_,.,,. i . '^i.U.j-,, , I, _, *^, .... _ _ «, ._._.,. j
Summary of Panel Discussion of Theme #3 (Establishing International Cooperation and
Regional Networks: Status of Efforts Underway), Conf. 4 4, Vol. 1, Pp. 135 -137.
Author(s):Enf/Joven, M., Moderator, Oley, S., Rapporteur, Rubin, K., Rapporteur
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
-------
FOURTH INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 177
Emerging Networks of Environmental Enforcement and Compliance Cooperation in North
America and the Western Hemisphere, Conf. # 4, Vol. 1, Pp. 139 -156.
Author(s):Herman, S.A., Sperling, LI.
TARGETING: COLLABORATIVE INTERNATIONAL TARGETING
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
NORTH AMERICA
Toward Establishing a Regional Network in the West Asia/Middle East Region, Conf. # 4,
Vol. 1, Pp. 157-159.
Author(s):E/-Kho/y, O.A.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
MIDDLE EAST/NORTH AFRICA/WEST ASIA
Establishing International Cooperation and Regional Networks, Conf. # 4, Vol. 1, Pp. 161 -
168.
Author(s):James, A.W., Slater, D.H.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
EUROPEAN UNION
WESTERN EUROPE AND THE EUROPEAN UNION
Enforcement and Compliance Programs in Central America, Conf. # 4, Vol. 1, Pp. 169 -
203.
Author(s):Corctero, P.M.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
CENTRAL AMERICA
International Cooperation: INTERPOL, Conf. # 4, Vol. 1, Pp. 205 - 207.
Author(s):van Doom, J.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
INTERPOL
Transf rentier Shipments of Waste: Successes and Problems with the Enforcement of
Supranational Legislation, Conf. # 4, Vol. 1, Pp. 209 - 213.
Author(s):cte Krom, R.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
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178 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS'STUDIES
A European Enforcement Project on the Notification of New Substances (NONS); A
Cooperative Project of 14 European Countries, Conf. # 4, Vol. 1, Pp. 215 - 218.
Author(s):van Gent, L.C.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
EUROPEAN UNION
WESTERN EUROPE AND THE EUROPEAN UNION
The Evolving Role of Citizens in Environmental Enforcement, Conf. # 4, Vol. 1, Pp. 221 -
235.
Author(s):/4usf/n, J., Bass, S., Casey-Lefkowitz, S., Futrell, W.J.
CITIZEN ENFORCEMENT
PUBLIC ROLE-CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
ENVIRONMENTAL LAW INSTITUTE
International Capacity Building for Industrial Compliance and EnforcementThe UNEP
Experience, Conf. # 4, Vol. 1, Pp. 237 - 242.
Author(s):cte Larderel, J.A., Skinner, J.H.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
UNEP's Role in Capacity Building in Environmental Law, Conf. # 4, Vol. 1, Pp. 243 - 253.
Author(s): Kaniaru, D., Kurukulasuriya, L
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
International Capacity Building for Environmental Compliaince and Enforcement, Conf. #
4, Vol.1, Pp. 255-273.
Author(s):6ec/cer, S.
NETWORKS: ESTABLISHING INTERNATIONAL t\NO REGIONAL NETWORKS
UNITED NATIONS DEVELOPMENT PROGRAM (UNDP)
World Bank Supported Environment Institution Building Investments, Conf. # 4, Vol. 1,
Pp. 275-279.
Author(s): Aden, J.
BUDGETING AND FINANCING PROGRAMS
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
WORLD BANK
-------
FOURTH INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 179
Information Systems to Support Compliance and Enforcement, Conf. # 4, Vol. 1, Pp. 291
-315.
Author(s):Ga//oway, C.R,
AUTOMATION AND ENFORCEMENT: AVAILABLE SUPPORT SYSTEMS
MANAGING DECENTRALIZED COMPLIANCE AND ENFORCEMENT OPERATIONS
UNITED STATES
NORTH AMERICA
Summary of Workshop: Strategic Targeting For Enforcement, Conf. # 4, Vol. 1, Pp. 319 -
323.
Author(s):Cocau/f, C., Rapporteur, Cum'e, C., Facilitator, Prosser, K., Facilitator
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
Strategic Targeting for Compliance and Enforcement, Conf. # 4, Vol. 1, Pp. 325 - 332.
Author(s):Duffy, R.F.
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
UNITED STATES
NORTH AMERICA
Summary of Workshop: Integrated Permitting and Inspection, Conf. # 4, Vol. 1, Pp. 333 -
334.
Author(s):Moz/ngro, J., Rapporteur, Skinner, J., Facilitator, Wasserman, C., Facilitator
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
INTEGRATED PERMITTING AND ENFORCEMENT - MULTI-MEDIA
Innovative Multi-media Compliance, Enforcement and Pollution Prevention Approaches
to Environmental Compliance at Federal Facilities in the United States of America, Conf.
# 4, Vol. 1, Pp. 341 -377.
Author(s):C/)eatf7am, R.B., Edward, J.R., Frank, W.H., Satterfield, R.J.
ENFORCING THE LAW AT GOVERNMENT OWNED OR OPERATED FACILITIES
(E.G., MILITARY, NATIONAL, STATE OR PROVINCIAL, MUNICIPAL)
UNITED STATES
NORTH AMERICA
Summary of Workshop: Compliance Monitoring, Conf. # 4, Vol. 1, Pp. 381 - 384.
Author(s):6ten/cers, J., Facilitator, Jeffrey, J., Rapporteur, Laing, H., Facilitator,
Skinner, J., Facilitator
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
-------
180 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS STUDIES,
.:" ~~' ~ ~ : "I " >I i ;, ' ~ "" " I! ,« ;!-
Institutional Strengthening and Capacity Building in the Field of Environmental Inspection
and Enforcement in Denmark, Conf. # 4, Vol. i, Pp. 385 - 392.
Author(s):Me/se/7, G.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
MANAGING DECENTRALIZED COMPLIANCE AND ENFORCEMENT OPERATIONS
DENMARK
WESTERN EUROPE AND THE EUROPEAN UNION
Summary of Workshop: Promoting Voluntary Compliance: Environmental Auditing,
Outreach, Incentive Programs, Conf. # 4, Vol. 1, Pp. 399 - 403.
Author(s):/Vova/r, D., Rapporteur, Olman, M., Facilitator, Rimer, L, Facilitator
ENFORCEMENT OF ECONOMIC INSTRUMENTS
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
i , i i , . || ,,
Legal Marketing of Environmental Law: The Philippines Experience, Conf. # 4, Vol. 1, Pp.
405-418.
Author(s): Oposa, A.
ENFORCEMENT OF ECONOMIC INSTRUMENTS
PHILIPPINES
ASIA AND THE PACIFIC
: "!' !
The Mexican Environmental Audit as a Voluntary Norm, Conf. # 4, Vol. 1, Pp. 419 - 425.
Author(s): Calderon, J.
VOLUNTARY pOMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREA0H, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
MEXICO
NORTH AMERICA
Dutch Industrial Target Group Approach: An Enforcement Study on the Voluntary
Environmental Agreement with Petrol Stations, Conf. # 4, Vol. 1, Pp. 427 - 438.
Author(s):Steate, H.P.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Stimulating Voluntary Compliance: New Policy Directions in the United States: The
Minnesota Experience, Conf. # 4, Vol. 1, Pp. 439 - 450.
Authbr(s):Paddock, L.
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
UNITED STATES
NORTH AMERICA
-------
FOURTH INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 181
Encouraging Voluntary Compliance without Compromising Enforcement: EPA's 1995
Auditing Policy, Conf. # 4, Vol. 1, Pp. 451 - 460.
Author(s):Sc/7aeffer, E.S.
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
UNITED STATES
NORTH AMERICA
Dutch Industrial Target Group Approach: A National Enforcement Study on the Voluntary
Environmental Agreement for the Wood Preservation Industry, Conf. # 4, Vol. 1, Pp. 461 -
477.
Author(s):/-/L/urofeman, W.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Summary of Workshop: Measures of Success, Conf. # 4, Vol. 1, Pp. 481 - 487.
Author(s):Moz/ngo, J., Rapporteur, Peters, J., Facilitator, Wasserman, C., Facilitator
MEASURES OF SUCCESS
Measuring the Success of Compliance and Enforcement Programs, Conf. # 4, Vol. 1, Pp.
489-501.
Author(s):Duff>; R.F.
MEASURES OF SUCCESS
UNITED STATES
NORTH AMERICA
Summary of Workshop: Communications and Enforcement, Conf. # 4, Vol. 1, Pp. 505 -
507.
Author(s): Glaser, R., Facilitator, van Klaveren, J.J., Rapporteur, Veenman, J.C.M.,
Facilitator, Wise, J., Facilitator
COMMUNICATIONS AND ENFORCEMENT
Summary of Workshop: Public Involvement in Enforcement, Conf. # 4, Vol. 1, Pp. 511 -
513.
Author(s):4x//ne, M., Facilitator, Casey-Lefkowitz, S., Rapporteur, van Dijk, J.,
Facilitator
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
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182 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS -DISCUSSIONS-STUDIES
Environmental Enforcement and Public Advocacy in Ukraine, Conf. # 4, Vol. 1, Pp. 515 -
520.
Author(s):Kravcfte/7/to, S.
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
UKRAINE
CENTRAL AND EASTERN EUROPE
''! , | ' ,, 'i ,j ''!l!Jj|,'! ,'i, 'I'll ' ' X ' ' li ' '"'
Intergenerational Responsibility in the Philippine Context as a Judicial Argument for
Public Action on Deforestation, Conf. # 4, Vol. 1, Pp. 521 - 526.
Author(s): Oposa, A.
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
PHILIPPINES
ASIA AND THE PACIFIC
': ' i "' " " ! i:'.J ] ! ''
Role of Public Participation in Enforcement, Conf. # 4, Vol. 1, Pp. 527 - 528.
Author(s): Sarmiento, G.
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
COLOMBIA
SOUTH AMERICA
Summary of Workshop: Criminal Enforcement Role in Environment, Conf. # 4, Vol. 1, Pp.
531-534.
Author(s):B/spfta/77, T, Facilitator, Gras, J., Rapporteur, Sievers, L, Rapporteur, van
Doom, J., Facilitator
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
INTERPOL
The Environmental Task of the Police: 1990-1994, Conf. # 4, Vol. 1, Pp. 535 - 545.
Author(s):Wors?ma/7, M.J., Sievers, L
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
THE NETHERLANDS
WESTERN EUROPE AND THE;EUROPEAN UNIC3N
The Environmental Task of the Police: 1995-1998, Conf. # 4, Vol. 1, Pp. 547 - 557.
Author(s):Horsfman, M.J., Sievers, L.
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Environmental Duties of the Police in The Netherlands, Conf. # 4, Vol. 1, Pp. 559 - 564.
Author(s):S/evers, L
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
-------
FOURTH INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 183
Oregon's Experience in Developing and Implementing a State Environmental Crimes
Program, Conf. # 4, Vol. 1, Pp. 565 - 576.
Author(s):B/spftam, T., Carlough, L, Duncan, H.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
UNITED STATES ,
NORTH AMERICA
Targeting and Criminal Enforcement, Conf. # 4, Vol. 1, Pp. 577 - 582.
Author(s): de Lange, A.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
The Environmental Criminal Justice in China, Conf. # 4, Vol. 1, Pp. 583 - 589.
Aulhor(s):Wang, S.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC ;
The Netherland's Manual: Investigations of Complex Environmental Offenses, Conf. # 4,
Vol. 1, Pp. 591 - 593.
Author(s):van Kooten, C.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Summary of Workshop: Enforcement of Economic Instruments, Conf. # 4, Vol. 1, Pp. 597
-600.
Author(s):/Vova/c, D., Rapporteur, Rothman, J., Facilitator, van den Heuvel, J.,
Facilitator, Wise, J., Facilitator
ENFORCEMENT OF ECONOMIC INSTRUMENTS
Enforcement of Pollutant Discharge Fee in China, Conf. # 4, Vol. 1, Pp. 601 - 607.
Author(s):Bao//n, H. \
ENFORCEMENT OF ECONOMIC INSTRUMENTS
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
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184 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS-DISCUSSIONS'STUDIES
~' ~ ^T"~H~~ ' m
Fourth INECE Conference Proceedings
VOLUME2
Summary of Workshop: Creating Enforceable Permit Programs and Requirements:
Discussion Focus on Water Pollution and Contamination of Drinking Water Supplies,
Conf. # 4, Vol. 2, Pp. 613 - 615.
Author(s):Crerar, L, Facilitator and Rapporteur, van Erkelens, P., Facilitator and
Rapporteur
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
GEOGRAPHIC OR RESOURCE BASED COMPLiANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
The Pollution of Surface Waters Act in the Netherlands: A Story of Successful
Enforcement, Conf. # 4, Vol. 2, Pp. 617 - 623.
Author(s):O/man, M., van Erkelens, P.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
M i
The Enforcement of Drinking Water Quality in The Netherlands, Conf. # 4, Vol. 2, Pp. 625
-633.
Author(s):L/ymbac/7-He/idn/rx, J.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
i ' '. ."., 'i ,1, | '. . |. ; . ',;
.' i i ' ',i '
^i i, ' ' ' ,. , ' !'.
Potassium and Nitrate Pollution of Surface Water in the Catchment Area of the
"Blankaert" Water Production Centre in Flanders (Belgium), Conf. # 4, Vol. 2, Pp. 635 -
642. ' ' ' | [ _' / . _'
Author(s):Saert R., Devos, M., Looritiehs, R.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
NON-POINT SOURCE COMPLIANCE STRATEGIES AND ENFORCEMENT OF
REQUIREMENTS RELATED Tb AGRICULTURAL PRACTICES, SOIL RUNOFF,
ETC.
BELGIUM
WESTERN EUROPE AND THE EUROPEAN UNKDN
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FOURTH INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 185
Protecting Drinking Water Quality Through the Clean Water Act and the Safe Drinking
Water Act, Conf. # 4, Vol. 2, Pp. 643 - 653.
Author(s):Dev//n, 6.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
UNITED STATES
NORTH AMERICA
Summary of Workshop: Transboundary Illegal Shipments of Hazardous Waste; Tricks of
the Trade, Conf. # 4, Vol. 2, Pp. 659 - 661.
Author(s):Kesse/aar, H., Facilitator, Rothman, J., Facilitator, Sturges, R., Rapporteur
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
A United States Perspective on Transboundary Investigations: Recent Cases and
Essential Strategies for Interdiction of International Environmental Crime, Conf. # 4, Vol.
2, Pp. 662 - 672.
Author(s):Devaney, E.E., Fenders, M.J.
TARGETING: COLLABORATIVE INTERNATIONAL TARGETING
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
UNITED STATES
NORTH AMERICA
The International Control of Transboundary Illegal Shipment of Hazardous Waste: A
Survey on Recent Cases Happened in China, Conf. # 4, Vol. 2, Pp. 673 - 683.
Author(s): Wang, X.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
INTERNATIONAL UNION FOR THE CONSERVATION OF NATURE (IUCN)
Regional Action Program and Guidelines to Prevent Illegal Traffic in Hazardous Wastes in
the Asia-Pacific Region, Conf. # 4, Vol. 2, Pp. 685 - 695.
Author(s):7b/entfno, Jr., A.S.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
PHILIPPINES
ASIA AND THE PACIFIC
INTERNATIONAL UNION FOR THE CONSERVATION OF NATURE (IUCN)
-------
186 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS Sruoies
_ ' ' I '..... --T-TT- ' '''. .... VI
Illegal Transports of Waste: Tricks of the trade, Conf. #' 4, Vol. 2, Pp. 697 - 703.
Author(s):B/an/rer, LC.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Transboundary Illegal Shipments of Hazardous Waste, Toxic Chemicals (Pesticides)
Contraband Chlorofluorohydrocarbons:The Nigerian Experience, Conf. # 4, Vol. 2, Pp. 705
-710.
Author(s):>4ctegWte, F., Odubela, M.T., Ogunbuyi, K., Soyombo, O.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
NIGERIA
AFRICA
i| , p ,i
Cradle-To-G rave Compliance Tracking of U.S./Mexico Transboundary Hazardous Waste:
The Haztraks Tracking System, Conf. # 4, Vol. 2, Pp. 711 - 731.
Author(s):Co/eman, S., Schultes, J.V.
AUTOMATION AND ENFORCEMENT: AVAILABLE SUPPORT SYSTEMS
NETWORKS: ESTABLISHING INTERNATIONAL/AND REGIONAL NETWORKS
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC E-NTITLED MONTREAL PROTOCOL)
MEXICO
UNITED STATES
NORTH AMERICA
Summary of Workshop: Montreal Protocol: Enforcement of Chlorofluorocarbons (CFC)
and Related Requirements, Conf. # 4, Vol. 2, Pp. 737 - 739.
Author(s):Kesse/aar, H., Facilitator, Moreno, I., Facilitator, Sturges, R., Rapporteur
MONTREAL PROTOCOL: ENFORCEI^iNT OF (CFC ANb RELATED
REQUIREMENTS (SEE ALSO TOPIC ENTlf LED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
iii , ' j1 . i i: ' ,. i "
Regulations to Implement Montreal Protocol: Guatemala Country Program, Conf. # 4, Vol.
2, Pp. 741 - 746.
Author(s):De/ Valte, J.M., Figuerora, H.
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
ILLEGAL EXPORT/IMPORT OFJOXIC CHEMICALS, OZONE,DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
MONTREAL PROTOCOL: ENFORCEMENT OF CFC AND RELATED
REQUIREMENTS (SEE ALSO" TOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
GUATEMALA
-------
FOURTH INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 187
Evaluation of Three Years Enforcement of the Chlorofluorocarbons (CFC) Regulations in
The Netherlands, Conf. # 4, Vol. 2, Pp. 747 - 752.
Author(s):Cornef, J.P., Tijink, G.A.H.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
MONTREAL PROTOCOL: ENFORCEMENT OF CFC AND RELATED
REQUIREMENTS (SEE ALSO TOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Environmental Compliance and Enforcement: A Case of Nepal, Conf. # 4, Vol. 2, Pp. 755
-776.
Author(s):O//, K.P.
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
NEPAL
ASIA AND THE PACIFIC
INTERNATIONAL UNION FOR THE CONSERVATION OF NATURE (IUCN)
Summary of Workshop: Organizing and Financing Programs, Conf. # 4, Vol. 2, Pp. 781 -
783.
Author(s): Glaser, R., Facilitator, Paddock, L, Facilitator, Rubin, K., Rapporteur
BUDGETING AND FINANCING PROGRAMS
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
Summary of Workshop: Enforcement Policy and Authorities, Conf. # 4, Vol. 2, Pp. 789 -
791.
Author(s):Gacte, M., Facilitator and Rapporteur, Peters, J., Facilitator and Rapporteur
ENFORCEMENT POLICIES AND AUTHORITIES
Compliance Program Innovations in Polish Environmental Law, Conf. # 4, Vol. 2, Pp. 793
-809.
Author(s):Kam/ens/c/, Z.
ENFORCEMENT POLICIES AND AUTHORITIES
POLAND
CENTRAL AND EASTERN EUROPE
Compliance Agreements for Environmental Risk Management in the Czech Republic,
Conf. # 4, Vol. 2, Pp. 811 - 816.
Author(s):C/ztova, H.
ENFORCEMENT POLICIES AND AUTHORITIES
CZECH REPUBLIC
CENTRAL AND EASTERN EUROPE
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188 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS-STUDIES
Africa Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 821 - 825.
Author(s):/4degoroye, A., Facilitator, Handkom, F., Facilitator, Novak, D., Rapporteur,
Skinner, J., Facilitator
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
AFRICA
i . , I I
Americas Regional Meeting Summary Oaxaca Declaration and Proceedings from
Managua Meeting: Creation of the Central American Enforcement Network, Conf. # 4, Vol.
2, Pp. 827 - 849.
Author(s):Cabrera Bravo, J., Facilitator, Cocault, C., UNEP Facilitator, Currie, C.,
Facilitator, Gonzalez Salazar, M.A., Facilitator, Jeffrey, J., Rapporteur,
Sturges, R., Rapporteur, Udall, T., UNEP Facilitator, Wise, J., Facilitator
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
Southeast Asia-Pacific Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 851 - 863.
Author(s):/Woz/ngo, J., Rapporteur, Radka, M., UNEP Facilitator, Rubin, K.,
Rapporteur, Santosa, A., Facilitator, Vasquez, R., Facilitator, Wasserman,
C., UNEP Facilitator
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
ASIA AND THE PACIFIC
SOUTH ASIA
UNITED NATIONS ENVIRONMENT PROGRAM i^UNEP)
South Asia Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 865 - 868.
Author(s):G/aser, R., UNEP Facilitator, Santosa, A., Facilitator, Vasquez, R.,
Facilitator
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
SOUTH ASIA
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
Central and Eastern Europe Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 869 - 872.
Author(s):Sa/id/, G., Facilitator, Casey-Lefkowitz, S., Rapporteur, Kesselaar, H.,
UNEP Facilitator, Kruzikova, E., Facilitator, Laing, H., UNEP Facilitator,
Mizgajski, A., Facilitator
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
CENTRAL AND EASTERN EUROPE
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
-------
FOURTH INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS
West Asia/Middle East Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 873 - 874.
Author(s):E/-K/7o/y; O.A., UNEP Facilitator, Genena, T., Facilitator, Rotenberg, R.,
Facilitator
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
MIDDLE EAST/NORTH AFRICA/WEST ASIA
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
Western Europe Regional Meeting Summary, Conf. # 4, Vol. 2, Pp. 875 - 879.
Author(s): James, A., Rapporteur, Slater, D., Facilitator
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
WESTERN EUROPE AND THE EUROPEAN UNION
Information Sharing as an Environmental Policy Tool: The Indonesian Experience, Conf. #
4, Vol. 2, Pp. 881 -891.
Author(s):Buf/er, J., Makarim, N.
COMMUNICATIONS AND ENFORCEMENT
INDONESIA
ASIA AND THE PACIFIC
The City of Kitakyushu's Experience Concerning the Implementation of Countermeasures
for and Compliance with Environmental Protection Legislation, Conf. # 4, Vol. 2, Pp. 893 -
901.
Author(s):H/teumoto, R.
COMMUNICATIONS AND ENFORCEMENT
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
JAPAN
ASIA AND THE PACIFIC
A Survey of Environmental Law and Enforcement Authorities in China, Conf. # 4, Vol. 2,
Pp. 903 - 922.
Author(s):Z/?ao, Y.
ENFORCEMENT POLICIES AND AUTHORITIES
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
Enforcement of Legislation on Genetically Modified Organisms in The Netherlands, Conf.
# 4, Vol. 2, Pp. 923 - 930.
Author(s)':Thijssen;M.S.,vanderLeij,l.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
-------
190 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Environmental Laws, Capacity Building and Compliance Monitoring The Hong Kong
Experience, Conf. # 4, Vol. 2, Pp. 931 - 948.
Author(s):6oxa//, J.E., Ho, W.F.S., Lei, O.K., Tse, CM
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
Enforcement Problems with Radioactive Material in the National and International Trade
in Metal and Metal Scrap, Conf. # 4, Vol. 2, Pp. 949 - 953.
Author(s):Sreas, G.M., van der Vaart, P.I.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
ILLEGAL EXPORT/IMPORT OFTOXIC CHEMiCALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
",; '. i i 'i ' i ' 11 ii n, i,
',"'. 'I ' ' i ''"" i ' ' :j ..'"'.
Some Environmental and Enforcement Issues Relating to the Siting of a Medium Scale
Steel Mill on the Shores of the Manukau Harbor, Auckland, New Zealand, Conf. # 4, Vol.
2, Pp. 955 - 962.
Author(s): Hatton, C.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
NEW ZEALAND
ASIA AND THE PACIFIC
Enforcement Strategies of the Israel Ministry of the Environment, Conf. # 4, Vol. 2, Pp.
963 - 969.
Author(s): Rotenburg, R.
ENFORCEMENT POLICIES AND AUTHORITIES
ISRAEL
MIDDLE EAST/NORTH AFRICA/WEST ASIA
Development and Enforcement of the New Armenian Environmental Protection
Legislation: Problems and Solutions, Conf. # 4, Vol. 2, Pp. 971 - 982.
Author(s): Ter-Nikghosyan, V.
ENFORCEMENT POLICIES AND AUTHORITIES
ARMENIA
CENTRAL AND EASTERN EUROPE
Features of Licensing and Control of Environment in Romania, Conf. # 4, Vol. 2, Pp. 983 -
".:, .'', ' 990. '. "' ', ';" '' " . ; '';.
Author(s):Vas//escu, I.D.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
ROMANIA
CENTRAL AND EASTERN EUROPE
-------
FOURTH INECE CONFERENCE PROCEEDINGSWITH REFERENCED SUBJECTS
191
From Environmental Planning to Enforcement: A Case Study from Egypt, Conf # 4 Vol
2, Pp. 991 - 996.
Author(s): Genena, T.M.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT- DRIVING
FORCES AND BARRIERS
EGYPT
AFRICA
El Salvador's Experience in the Design of Environmental Programs, Conf. #4, Vol.2, Pp.
99/- 1001.
Author(s):/Vavarrete Lopez, G.
ENFORCEMENT POLICIES AND AUTHORITIES
EL SALVADOR
CENTRAL AMERICA
The Role of Goals, Steps and Content of Comprehensive Compliance Programs in
Achieving Environmental Compliance and Enforcement in Romania, Conf # 4 Vol 2 Po
1003-1012. ' '
Author(s):Popescu, D.
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
ROMANIA
CENTRAL AND EASTERN EUROPE
Thailand's Environmental Enforcement Program, Conf. # 4, Vol. 2, Pp. 1013 -1020
Author(s):Homcftea/?, K.
INTEGRATED PERMITTING AND ENFORCEMENT - MULTI-MEDIA
THAILAND
ASIA AND THE PACIFIC
The Range of Legal Enforcement Tools in Lithuania and Problems, Conf # 4 Vol 2 PD
1021-1023. '
Author(s):Lyg/s, D.
ENFORCEMENT POLICIES AND AUTHORITIES
LITHUANIA
CENTRAL AND EASTERN EUROPE
Licensing and Enforcement at Municipal and Provincial Level in North Brabant:
Developments in Recent Years, Conf. # 4, Vol. 2, Pp. 1025 -1041.
Author(s):S/en/cers, J., Dols, N., van der Linden, P.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
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192
INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS STUDIES
An Integrated Approach to Environmental Enforcement A Case Study, Conf. # 4, Vol.
2, Pp. 1043-1048.
Author(s): Bar-On, B.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
ISRAEL
MIDDLE EAST/NORTH AFRICA/WEST ASIA
I ' ' i . 'i
,|
Compliance and Enforcement Programs on Residual Waters, Case Study: Costa Rica's
Grande deTarcoles River, Conf. # 4, Vol. 2, Pp. 1049 -1068.
Author(s):Gonza/ez Salazar, M.A.
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
COSTA RICA
CENTRAL AMERICA
Development and Implementation of Information Exchange by Enforcement of
Environmental Legislation, Conf. # 4, Vol. 2, Pp. 1069 -1076.
Author(s):vanD//7f, J.
COMMUNICATIONS AND ENFORCEMENT
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Closing Remarks for the Fourth International Conference on Environmental Compliance
and Enforcement, Conf. # 4, Vol. 2, Pp. 1077 -1090.
Author(s):Herman, S.A., Verkerk, P.J.
MANAGEMENT SYSTEMS
PRINCIPLES OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT
EGYPT
MIDDLE EAST/NORTH AFRICA/W^ST ASIA
MONTREAL PROTOCOL: ENFORCEMENT OF CFC AND RELATED
REQUIREMENTS (SEE ALSO TOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUtREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
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FIFTH INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 1 §3
PROCEEDINGS
ENBQRCEMENT
November 16-20, 1998
Monterey, California, USA
EUROPEAN
COMMISSION
ENVIRONMENTAL
LAW-INSTITUTE
UNEP
Environment/
Environnemenl
Canada
Ministry of Housing.
Spatial Flaming,
and the Environment
(VROM) The Nelhetlanda
ENVIRONMENT
.AGENCY
WORLD BANK
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194
INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
CONFERENCE STATISTICS
Number of Conference Participants
Number of Internationalbrganizations/Countries
NumberofOrganizations/Countrieswith Published papers
i , «,, |
EXECUTIVE PLANNING COMMITTEE CO-CHAIRS
Mr. Steven A. Herman, U.S. EPA
Mr. Pieter J.Verkerk, VROM.The Netherlands
,
EXECUTIVE PLANNING COMMITTEE
245
105
70
Dr. AdegokeAdegoroye, FEPA, Nigeria
Mrs. CostanzaAdinolfi, European Commission
Mrs.Jacqueline Alois! deLarderel,UNEP,IE/PAC
Dr. Michael Axline, EnvironmentalLaw Alliance
Worldwide
Mr. Antonio Azeula, Mexico
Mr. Sirithan Pairoj Boriboon.Thailand
Mr. Marlito Cardenas, Philippines
Ms. Helena Cizkova, Czech Republic
Mr. ChristopherCurrie, EnvironmentCanada
Mr. Rodrigo Egana Baraona, Chile
Dr. Ossarha El-Kholy, Egypt
Mr. J.William Futrell, EnvironmentalLaw Institute
Mr. Marco Antonio Gonzalez Salazar, Costa Rica
Dr. Francois Hanekom, South Africa
Mr. Steven A. Herman, U.S. EPA
Mr. Zbigniew Kamienski, Poland
Ms. SvitlanaKravchenko, Ukraine
Mr. Nabiel Makarim, Indonesia
Ms. Michele de Nevers, The World Bank
Dr. Aziz Abdul Rasol, Malaysia
Dr. Babu Sengupta, India
Mr. Armando Shalders Neto, Brazil
Dr. David Slater, United Kingdom
Dr. Pal Varga, Hungary
Mr. Pieter J.Verkerk, VROM.The Netherlands
Mr. HongjunZhang, People's Republic of China
CONFERENCE THEMES
Making it Happen: Applying the Principles of Environmental Compliance and Enforcement
Communications, Public Role and Compliance Monitoring
Carrots and Sticks
Capacity Building
International Cooperation/Transboundary Compliance and Enforcement Issues
Building Regional and Global Networks
I , ' ' i , . 'II I
CONFERENCE WORKSHOPS
Making it Happen: Applying the Principles of Environmental Compliance and Enforcement
- Coal burning/sulfur dioxide problems
- Mining
- Petrochemicals/petroleum refining
- Deforestation
- Residential and Industrial Waste disposal
- Tourism
- Transboundary Illegal shipments of hazardous waste, toxic chemicals (pesticides) and
contraband CFC
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FIFTH INECE CONFERENCEPROCEEDINGS WITH REFERENCED SUBJECTS 195
Communications, Public Role and Compliance Monitoring
- Communications and Enforcement
- Encouraging Public Role in compliance monitoring and impact of public access to
environmental information/community right to know laws on compliance and enforcement
programs
- Compliance monitoring
- Multi-media (integrated) inspections and permitting
- Source self-compliance monitoring requirements
- Detecting Hidden Operations Outside of legal Frameworks
"Carrots and Sticks"
- Structuring Incentives for Private Sector Compliance
- Environmental Crimes and Criminal Enforcement
- Citizen Enforcement
- Structuring Financial Consequences in Enforcement: Penalty Policies, Recovery of
Damages, Recovery of Economic Benefit of Non-Compliance
- Role of Negotiation in Enforcement
- Administrative Enforcement Mechanisms: Getting Authority and Making it Work
- Compliance Schedules and Action Plans: Content, Enforceability and Use in Compliance
and Enforcement
Capacity Building
- Managing Centralized and Decentralized Programs: Achieving the Right Balance of Roles
and Relationships for Key Functions; Accountability Measures, Compliance Indicators
and Reporting
- Budgeting and Financing Environmental Compliance and Enforcement Programs: How
much enforcement is enough
- Training Program for Compliance Inspector, Investigator and Legal Personnel
- Setting up and Managing Compliance Assistance Programs and Information Outreach on
Regulatory Requirements
- The Science in Enforcement: Setting up and Financing Laboratories; Ensuring the Integrity
of Sampling and Data Analysis; Scientific Support for Enforcement
- Government/Municipal/Military Compliance and Enforcement Strategies
- Small and Medium Enterprises Compliance and Enforcement Strategies
- Mobile Sources Compliance Strategies and Enforcement
- Non-Point Source Compliance and Enforcement Strategies
- Geographic or Resource-based Compliance and Enforcement Strategies
International Cooperation/Transboundary Compliance and Enforcement Issues
- Illegal Transboundary Shipment of Hazardous Waste
- Compliance with International Environmental Agreements: Focusing on Montreal Protocol
and CITES: Illegal Shipments of CFC and other Ozone Depleting Substances and Illegal
Trade in Endangered Species
- Illegal Shipments of Dangerous Chemicals including Pesticides
- International Enforcement Cooperation to Protect Shared Resources and Prevent
Transboundary Pollution
- Collaborative Targeting of Enforcement on an International Scale
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196
INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
-------
FIFTH IN EC E CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 197
Fifth INECE Conference Proceedings
VOLUME1
Peoples' Initiatives and Judicial Activism as a Catalyst of Institutional Reform, Conf. # 5,
Vol. 1, Pp. 13-20.
Author(s):Sa/dan/7a, M.F,
CITIZEN ENFORCEMENT
ROLE OF POLICE, JUDGES, AND;PUBLIC PROSECUTORS
INDIA
SOUTH ASIA
UNEP Judicial Symposia on The Role of Judiciary in Promoting Sustainable
Development, Conf. # 5, Vol. 1, Pp. 21 - 24. :
Author(s):Kan/aru, D., Kurukulasuriya, L, Okidi, C.
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTORS
ASIA AND THE PACIFIC
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
Enforcement Versus Voluntary Compliance: An Examination of the Strategic
Enforcement Initiatives Implemented by the Pacific and Yukon Regional Office of
Environment Canada 1983 to 1998, Conf. # 5, Vol. 1, Pp. 25 - 46.
Author(s):Kra/7n, P.K.
PRINCIPLES OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
CANADA
NORTH AMERICA
A Large Scale Survey using Environmental Inspections to Assess and Enforce the
Implementation of the Law on Environmental Protection in Vietnam, 1997, Conf. # 5, Vol.
1, Pp. 47-56.
Author(s):A/guyen, N.S., Phung, V.V.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
MANAGING DECENTRALIZED COMPLIANCE AND ENFORCEMENT OPERATIONS
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
VIETNAM
ASIA AND THE PACIFIC
Enforcement of Pollution Laws in Australia - Past Experience and Current Trends, Conf. #
5, Vol. 1, Pp. 57 - 82.
Author(s): Com/no, M., Leadbeter, P.
ENFORCEMENT POLICIES AND AUTHORITIES
AUSTRALIA
ASIA AND THE PACIFIC
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198 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Estonian Approach for Environmental Compliance and Enforcement, Conf. # 5, Vol. 1,
Pp. 83-84.
Author(s):f?afas, R.
ESTONIA
CENTRAL AND EASTERN EUROPE
Armenian Bottleneck: Building Authorities and Public Groups Capacities for
Environmental Enforcement, Conf. # 5, Vol. 1, Pp. 85 - 96.
Author(s): Ter-Nikoghosyan, V., Karamian, N.
CITIZEN ENFORCEMENT
ENFORCEMENT POLICIES AND AUTHORITIES1
PUBLIC ROLE: CREATING/SUPPORT ING EFFEpf IVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
ARMENIA
CENTRAL AND EASTERN EUROPE
Legislative Tools for Increasing Compliance and Enforcement, Conf. # 5, Vol. 1, Pp. 97 -
100.
Author(s): Bar-On, B.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
PRINCIPLES OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT
ISRAEL
MIDDLE EAST/NORTH AFRiCA/WEST ASIA
Industrial Estate Authority of Thailand Strategy for Environmental Compliance, Conf. # 5,
Vol. 1, Pp. 101-112.
Author(s):Homcftean, K.
COMPLIANCE PROBLEMS IN PARTICULAR SE=CTORS
ENFORCEMENT OF ECONOMIC INSTRUMENTS
THAILAND
ASIA AND THE PACIFIC
The New Basis for Environmental Enforcement in Romania, Conf. # 5, Vol. 1, Pp. 113 -
118.
Author(s): Vasilescu, I.D.
ENFORCEMENT POLICIES AND AUTHORITIES
ROMANIA
CENTRAL AND EASTERN EUROPE
, : ' ' '!' I '! I ' :'.:
An Enforcement Program that Works: Toxic and Hazardous Materials Management in
Suffolk County, Conf. # 5, Vol. 1, Pp. 119 -124.
Autrior(s):P/m, J.H.
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
UNITED STATES
NORTH AMERICA
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FIFTH INECE CONFERENCE PROCEEDINGS WITH REFERENGEOSUBJEGTS 199
Communication on Enforcement in the Netherlands, Conf. # 5, Vol. 1, Pp. 129 -140.
Author(s):Rauwerc/a, E.J.J.
COMMUNICATIONS AND ENFORCEMENT
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Citizen's Environmental Enforcement in Ukraine, Conf. # 5, Vol. 1, Pp. 145 -152.
Author(s):Kravchenko, S.
CITIZEN ENFORCEMENT
ENVIRONMENTAL IMPACT ASSESSMENT: ENFORCING REQUIREMENTS
UKRAINE
CENTRAL AND EASTERN EUROPE
UN ECE Convention on Access to Information, Public Participation in Decision-Making
and Access to Justice in Environmental Matters: Towards More Effective Public
Involvement in Monitoring Compliance and Enforcement in Europe, Conf. # 5, Vol. 1, Pp.
153-160.
Author(s):Jendros/ca, J.
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
POLAND
CENTRAL AND EASTERN EUROPE
UNITED NATIONS ECE
Good Governance and Community Participation as Tools to Make Environmental
Enforcement and Compliance Happen, Conf. # 5, Vol. 1, Pp. 161-168.
Author(s): Karanja, Mary N.
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
KENYA
AFRICA
Experience of Malawi: Public Role in Enforcement, Conf. #5, Vol. 1, Pp. 169 -178.
Author(s): Makawa, E.M.
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
MALAWI
AFRICA
Public Access to Compliance Monitoring and Enforcement Data: A Look at the Sector
Facility Indexing Project and Other Agency Initiatives, Conf. # 5, Vol. 1, Pp. 179 -192.
Author(s):Sfan/ey, E.G., Teplitzky, A.L.
AUTOMATION AND ENFORCEMENT: AVAILABLE SUPPORT SYSTEMS
COMMUNICATIONS AND ENFORCEMENT
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
PUBLIC DISCLOSURE
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
UNITED STATES
NORTH AMERICA
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200 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS* DISCUSSIONS'STUDIES
, , . , J . . .. . !
Public Influence on the Supervision and Enforcement of Environmental Law in the
Netherlands, Conf. # 5, Vol. 1, Pp. 193 - 202.
Author(s):van Dijk, J.
COMMUNICATIONS AND ENFORCEMENT
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT |N
COMPLlMcfe'PROMOTION,'MONITORING, AND ENFORCEMENT
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
! a- ' | ' ' , ' . ' I 'L; (.
Public Access to Environmental Information - Legal and Practical Problems: A Case
Study of Tanzania, Conf. # 5, Vol. 1, Pp. 203 - 210.
Authors): Ringia, D.W.
PUBLIC DISCLOSURE
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONltORING; AND ENFORCEMENT
TANZANIA
AFRICA
Random and Risk-Based inspection to Increase Enforcement Effectiveness: Experience
of the Slovak Inspectorate of Environment, Conf. # 5, Vol. 1, Pp. 215 - 220.
Author(s):f?a/n/a/r, Ing. I., CSC
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
StRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
SLOVAK REPUBLIC
CENTRAL AND EASTERN EUROPE
Liquid Waste Management in Western Australia: A Case Study in Enforcement and
Compliance, Conf. # 5, Vol. 1, Pp. 221 - 246.
Author(s):Partor, A.J., Davies, N.J., Rychner, H.
COMPLIANCE MONITORING, INCLUDING INSPECTION PRbTOCOLS AND SELF-
MONITORING
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
AUSTRALIA
ASIA AND THE PACIFIC
Understanding Compliance Through Root Cause Analysis, Conf. # 5, Vol. 1, Pp. 247 -
254. , , , (
Author(s):Berman, J., Back, T.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
LARGE POINT SOURCE COMPLIANCE STRATEGIES
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
UNITED STATES
NORTH AMERICA
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FIFTH IN ECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 201
Incorporation of Environmental Management, Systems into Integrated Pollution Control
Licensing in Ireland, Conf. # 5, Vol. 1, Pp. 257 -266-
Author(s):Lar/c/n, P.
CREATING ENFORCEABLE PERMIT PROGRAMS AND REQUIREMENTS
INTEGRATED PERMITTING AND ENFORCEMENT - MULTI-MEDIA
IRELAND
WESTERN EUROPE AND THE EUROPEAN UNION
Integrated Permitting in Sweden, Conf. # 5, Vol. 1, Pp. 267 - 274.
Author(s):Lunc//7o/m, M.
INTEGRATED PERMITTING AND ENFORCEMENT - MULTI-MEDIA
SWEDEN
WESTERN EUROPE AND THE EUROPEAN UNION
Environmental Auditing in Mexico, Conf. # 5, Vol. 1, Pp. 277 - 284.
Author(s):Ca/cteron Bartheneuf, J.L..
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
MEXICO
NORTH AMERICA
Self-Monitoring, Reporting and Compliance Monitoring in Finland, Conf. # 5, Vol. 1, Pp.
285 - 296.
Author(s): Hietamaki, M.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
FINLAND
WESTERN EUROPE AND THE EUROPEAN UNION
Enforcement and Encouragement: An Investigation in the Brick and Roofingtile Industry,
Conf. # 5, Vol. 1, Pp. 307 - 312.
Auihor(s):Schoenmakers, J.M.J.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS " "~
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
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202
INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
A Socio-Cultural Approach to Environmental Law Compliance: A Philippine Scenario,
Conf. # 5, Vol. 1, Pp. 313 - 332.
Author(s):Oposa, A/4., Jr.
IMPORTANCE OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT: DRIVING
' FORCES AND BARRIERS ' " '
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
PHILIPPINES
ASIA AND THE PACIFIC
The G-8 Mandate for Expanded Cooperation to Combat International Environmental
Crime, Recent Developments in the United States, and a case study: Project Exodus
Asia, Conf. # 5, Vol. 1, Pp. 337 - 346.
Author(s):Devaney, E.E., Fenders, M.J.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS '
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC E-NTITLED MONTREAL PROTOCOL)
INTERPOL
MONTREAL PROTOCOL: ENFORCEMENT OF CFC AND RELATED
REQUIREMENTS (SEE ALSO TOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
UNITED STATES
NORTH AMERICA
ASIA AND THE PACIFIC
Cooperation among the Police, the Judiciary, and Government to Control Crimes Against
the Environment, Conf. # 5, Vol. 1, Pp. 347 - 352.
Author(s):eafar, B.C., Spel, A., Wabeke, J.W.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTORS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Strategy on Enforcing Environmental Law through Criminal Law by the Public
Prosecutions Department in the Netherlands, Conf. # 5, Vol. 1, Pp. 353 - 360.
Author(s):B/azeve/d, G.A., Wabeke, J.W.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ROLE OF POUCE, JUDGES, AND PUBLIC PROSECUTORS
,; '!' ! THE NETH|RLANDS ;,. ,'; ', ; ' ', ;
WESTERN EUROPE AND THE EUROPEAN UNION -
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FIFTH IN ECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 203
Local Enforcement: The Role of the Criminal investigator, Conf. # 5, Vol. 1, Pp. 361 -
374.
Author(s):Dr/e/a/c, S.C.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTORS
UNITED STATES
NORTH AMERICA
Transboundary Environmental Crimes: German Experiences and Approaches, Conf. # 5,
Vol. 1, Pp. 375-382.
Author(s):Ga//as, A., Werner, J.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
FIELD CITATION AND RELATED ADMINISTRATIVE ENFORCEMENT PROGRAMS
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
GERMANY
WESTERN EUROPE AND THE EUROPEAN UNION
The Position of the Public Prosecutions Department in the Enforcement of
Environmental Legislation in the Netherlands, Conf. # 5, Vol. 1, Pp. 383 - 386.
Author(s):ote Lange, T., Wabeke, J.W.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTORS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Environmental Crimes and Criminal Enforcement, Conf. # 5, Vol. 1, Pp. 387 - 392.
Author(s):/l/toouegnong, P.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
CAMEROON
AFRICA
Local Enforcement: A Fundamental Component of Environmental Compliance, Conf. # 5,
Vol.1, Pp. 393-406.
Author(s): Spaftr, LA.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ENFORCEMENT POLICIES AND AUTHORITIES
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
UNITED STATES
NORTH AMERICA
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204 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS ^DISCUSSIONS ^STUDIES
f '' r! T-. r~: ~ j..:. ;
Improving the Quality of the Environmental Task of the Police in the Netherlands: A
Permanent Process, Conf. # 5, Vol. 1, Pp. 407 - 416.
Author(s):Spe/, A.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Citizen Environmental Enforcement in Russia: The First Successful Nation-Wide Case,
Conf. # 5, Vol. 1, Pp. 419- 422.
Author(s):M/sc/7en/co, V., Rosenthal, E.
CITIZEN ENFORCEMENT
PUBLIC ROLE: CREATtNG/SUPPORTiNG EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
RUSSIA
CENTRAL AND EASTERN EUROPE
Environmental Compliance and Enforcement through Public Litigation in the Godavari
Area in Nepal, Conf. # 5, Vol. 1, Pp. 423 - 434.
Author(s): Be/base, A/.
CITJZEN ENFORCEMENT
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
PUBLIC ROLE: GREAT ING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
NEPAL
SOUTH ASIA
Civil Enforcement of Environmental Laws in Australia* Conf. # 5, Vol. 1, Pp. 435 - 444.
Author(s): Johnson, J.
CITIZEN ENFORCEMENT
AUSTRALIA
ASIA AND THE PACIFIC
1 ; ' , ' ' >" : i . i - i 'i'
Public Interest Environmental Litigation: A Tool to Ensure Compliance and Enforcement,
Conf. # 5, Vol. 1, Pp. 445 - 452.
Author(s):HaM?, E.
CITIZEN ENFORCEMENT
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
BANGLADESH
SOUTH ASIA
Penalty Cap Programs, Conf. # 5, Vol. 1, Pp. 459 - 464.
Author(s):Sc/7aeffer, E.
ENFORCEMENT POLICIES AND AUTHORITIES
UNITED STATES
NORTH AMERICA
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FIFTH INECE CONFERENCE PROCEEDINGS WITH REFERENGEOSUSJEGTS 2Q5
Making the Polluter Pay: EPA's Experience in Recapturing a Violator's Economic Benefit
from Noncompliance, Conf. # 5, Vol. 1, Pp. 465 - 488.
Author(s):L/66er, J.
ENFORCEMENT POLICIES AND AUTHORITIES
UNITED STATES
NORTH AMERICA
Administrative Enforcement Mechanisms in Mongolia, Conf. # 5, Vol. 1, Pp. 495 - 502.
AuVnor(s):Enkhbat, A.
ENFORCEMENT POLICIES AND AUTHORITIES
FIELD CITATION AND RELATED ADMINISTRATIVE ENFORCEMENT PROGRAMS
MONGOLIA
ASIA AND THE PACIFIC
The Use of Compliance Schedules Under United States Environmental Law, Conf. # 5,
Vol. 1, Pp. 507-514.
Author(s):Sromm, S.
ENFORCEMENT POLICIES AND AUTHORITIES
UNITED STATES
NORTH AMERICA
Compliance and Enforcement in Ghana, Conf. # 5, Vol. 1, Pp. 525 - 532.
Author(s):>4ftorttor, W.Y., Asiamah, G.D.O.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
MANAGING DECENTRALIZED COMPLIANCE AND ENFORCEMENT OPERATIONS
GHANA
AFRICA
Decentralized Agencies with Overlapping Jurisdictions - A Problem for Enforcement,
Conf. # 5, Vol. 1, Pp. 533 - 538.
Author(s): Grenade-Nurse, F.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
MANAGING DECENTRALIZED COMPLIANCE AND ENFORCEMENT OPERATIONS
TRINIDAD AND TOBAGO
CARIBBEAN
Implementation of Industrial Pollution Control Programs in Sri Lanka, Conf. # 5, Vol. 1,
Pp. 547-554.
Author(s): Ellepola, R.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
SRI LANKA
SOUTH ASIA
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206 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS*STUDIES
! i, I! '', | ! , '.''i . ' ' , i Jl: /il*
Compliance Assistance and Environmental Enforcement in Sonoma County and the San
Francisco Bay Area, Conf. # 5, Vol. 1, Pp. 555 - 582.
Author(s):Paige, D.C., Gam, W.J.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
VOLUNTARY CQMPLIANC| ASSISTANCE; ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
UNITED STATES
NORTH AMERICA
Reaching the Regulated Community Through Compliance Assistance Centers, Conf. # 5,
Vol. 1, Pp. 583 -590.
Author(s): Vendinello, L
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREAbH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
UNITED STATES
NORTH AMERICA
Law Enforcement on Military Sites in the Netherlands, Conf. # 5, Vol. 1, Pp. 597 - 602.
Author(s): My/smart, F.
ENFORCING THE LAW AT GOVERNMENT OWNED OR OPERATED FACILITIES
(E.G., MILITARY, NATIONAL, STATE OR PRbVINCIAL, MUNICIPAL)
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Waste Reuse: Legislation and Enforcement in China, Conf. # 5, Vol. 1, Pp. 603 - 612.
Author(s): Wang, X.J.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
The Overview of Water Pollution Control in the Huaihe River Basin, Conf. # 5, Vol. 1, Pp.
613-616. l" . . ' ' " ' ' ' " ' __
Author(s): Qiuchi Shi
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
STRATEGIC TARGETING AND PRIORITY SETTING FOR ENVIRONMENTAL
COMPLIANCE AND ENFORCEMENT
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
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FIFTH INECECONFERENCEPROCEEDINGSWITHREFERENCEDSUBJECTS 207
China's Control Over Illegal Shipments: Legislation and Enforcement, Conf. # 5, Vol. 1,
Pp. 623-626.
Author(s): Zhang, H.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
Hong Kong's Experience in Control of Illegal'Shipment of Waste, Conf. # 5, Vol. 1, Pp.
627 - 634.
Author(s):/.e/, P.C.K., Wong, C.F., Kwong, V.Y.P.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
Enforcement of International Environmental Agreements, e.g., Hazardous Waste and
Ozone Depleting Substances, Conf. # 5, Vol. 1, Pp. 639 - 650.
Author(s):Boe/fe/, C.
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Solid Enforcement of New Substances in Europe (SENSE), Conf. # 5, Vol. 1, Pp. 653 -
656.
Author(s):Spe/f, C.
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Development of Cooperation Between Central Asian Countries in Solving Ecological
Problems of the Aral Sea, Conf. # 5, Vol. 1, Pp. 659 - 668.
Author(s):W/ronentov; A. P.
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
UZBEKISTAN
CENTRAL AND EASTERN EUROPE
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208 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS 'DISCUSSIONS 'STUDIES
| . , ' '; J. ^^_ ' _'
1 ' i , , j , ' ;!i '
Problems of Transboundary Environmental Impact Assessment, Conf. # 5, Vol. 1, Pp. 669
-676.
Author(s): Furlop, S.
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
HUNGARY
CENTRAL AND EASTERN EUROPE
ENVIRONMENTAL IMPACT ASSESSMENT: ENFORCING REQUIREMENTS
The Role of National and Transnational Corporations in the African Mining Sector and the
Environment -The Case of Non-Compliance and Enforcement, Conf. # 5, Vol. 1, Pp. 679 -
692.
Author(s):S/iannon, E.H.
TARGETING: COLLABORATIVE INTERNATIONAL TARGETING
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
AFRICA
AFRICAN DEVELOPMENT BANK (ADB)
r | ' J "
I
Compliance and Enforcement of Internationally Agreed Upon Regulations in the
International Shipping Industry, Conf. # 5, Vol. 1, Pp. 69(3 - 698.
Author(s): Ten Hoopen,rHenk G.H. (M.Sc.)
COMPLIANCE PROBLEMS IN PARTICULAR SECTORS
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
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FIFTH INECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 209
Fifth INECE Conference Proceedings
VOLUME2
Welcome to Monterey, Conf. # 5, Vol. 2, Pp. 17 - 20.
Author(s): Nitze, W.
OPENING SPEECH OR CLOSING REMARKS
Welcome and Introduction to the Conference, Conf. # 5, Vol. 2, Pp. 21 - 22.
Author(s):Ver/cer/c, P.J.
OPENING SPEECH OR CLOSING REMARKS
Overview and Vision: Environmental Compliance and Enforcement and International
Networking, Conf. # 5, Vol. 2, Pp. 23 - 26.
Author(s): Herman, S.A.
OPENING SPEECH OR CLOSING REMARKS
Keynote Address: Environmental Enforcement as a Cornerstone to a New Generation of
Environmental Protection, Conf. # 5, Vol. 2, Pp. 27 - 30.
Author(s): Browner, C.
OPENING SPEECH OR CLOSING REMARKS
Summary of Theme #1 Panel Discussion, C6nf. # 5, Vol. 2, Pp. 33 - 36.
Author(s):Le/nsfer, P., Moderator, Semones, J.A., Rapporteur
ENFORCEMENT POLICIES AND AUTHORITIES
PRINCIPLES OF ENVIRONMENTAL COMPLIANCE AND ENFORCEMENT
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
Launching Enforcement Programs Through Compliance Action Plans and Environmental
Management Systems, Conf. # 5, Vol. 2, Pp. 37 - 66.
Author(s):S/7enf, Y. :
ENFORCEMENT POLICIES AND AUTHORITIES
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
EGYPT
MIDDLE EAST/NORTH AFRICA/WEST ASIA
Institutional Reform through Judicial Activism, Conf. # 5, Vol. 2, Pp. 67 - 72.
Author(s): Saldanha, M. \
CITIZEN ENFORCEMENT
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
INDIA
SOUTH ASIA
-------
210 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS DISCUSSIONS'STUDIES
Making it Happen: The Evolution of Pulp and Paper MillCompliance in British Columbia,
Conf. # 5, Vol. 2, Pp. 73 - 78.
Author(s):B/rc/7er, N.
PRINCIPLES OF EiNVIRONMENTAL COMPLIANCE AND ENFORCEMENT
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AtJDlf ING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
CANADA
NORTH AMERICA
» '' ' !
Public Participation and E-nvironmental Compliance and Enforcement in Cambodia, Conf.
# 5, Vol. 2, Pp. 79 - 82.
Author(s):Sop/?y, M., Dararath, Y.
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
CAMBODIA
ASIA AND THE PACIFIC
The U.S. Experience with the Toxics Release Inventory: An Important Tool to Identify
Potential Risks to the Public and to Protect Environmental Health, Conf. # 5, Vol. 2, Pp.
83-116.
Author(s):Wa/ter, M., Marvin, T.
PUBLIC DISCLOSURE
UNITED STATES
NORTH AMERICA
Environmental Enforcement in the Czech Republic: The EU Pre-Accession Phase, Conf.
#5, Vol. 2, Pp. 117-124.
Author(s):M//co, L, Cizkova, H., Kruzikova, E.
IMPORTANCE OF ENVIRONMENT^AL COMPLIANCE AND ENFORCEMENT: DRIVING
FORCES AND BARRIERS
CZECH REPUBLIC
CENTRAL AND EASTERN EUROPE
i . . ..' . .; ' i i' | I . '
Enforcement of Environmental Laws in Mongolia, Conf. # 5, Vol. 2, Pp. 125 -128.
Author(s):Damd/n,"f., Batsukh, B.
ENFORCEMENT POLICIES AND AUTHdRITIES
MONGOLIA
ASIA AND THE PACIFIC
!'
The General Environmental Law of the Republic of Panama, Conf. # 5, Vol. 2, Pp. 129 -
131.
Author(s):Hernandez Virviescas, M.T.
PANAMA
CENTRAL AMERICA
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FIFTH INECE GONFERENCEPROGEEDINGSWITH REFERENCED SUBJECTS 211
Summary of Theme #2 Panel Discussion, Conf. # 5, Vol. 2, Pp. 135 -138.
Author(s):>4ctegoroye, A., Moderator, Fenders, M., Rapporteur
COMMUNICATIONS AND ENFORCEMENT
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 141 -144.
Author(s):Safex, Ft., Facilitator, Currie, C., Facilitator, van Dijk, J., Facilitator,
Musgrove, C., Facilitator, Buntsma, J., Rapporteur, Goinga, B., Rapporteur
COMMUNICATIONS AND ENFORCEMENT
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 147 -154.
Author(s):Bo/?/ne, J., Facilitator, van Erkelens, P., Facilitator, Oposa, Jr, A.,
Facilitator, Paddock, L., Facilitator, Stanley, £., Facilitator, Steinmetz, A.,
Facilitator, Alushin, M., Rapporteur, Mowday. D., Rapporteur, Rothman, J.,
Rapporteur
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
South Africa: Case Study on Citizen Participation in Setting and Monitoring
Environmental Standards (Capricorn Park/A Science Park in Cape Town), Conf. # 5, Vol.
2, Pp. 155-162.
Author(s): Andrews, A.
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
SOUTH AFRICA
AFRICA
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 165 -168.
Author(s):fen Hoopen, H., Facilitator, Laing, H., Facilitator, Mulkey, M., Facilitator,
van Tongeren, G., Facilitator, Aden, J., Rapporteur, Semones, J.A.,
Rapporteur
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
Multi-Sectoral Approach to Compliance Monitoring, Conf. # 5, Vol. 2, Pp. 169 -174.
AuVnor(s):Amador, J.
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
PHILIPPINES
ASIA AND THE PACIFIC
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StTIFP " i !;
1 ' ',.
212
INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS-DISCUSSIONS* STUDIES
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 177-182.
Author(s):Bootf7, C., Facilitator, Cheatham, R., Facilitator, Macken, K., Facilitator,
Maslany, T., Facilitatory, Ginsberg, G., Rapporteur, Renders, M., Rapporteur
INTEGRATED PERMITTING AND ENFORCEMENT - MULTI-MEDIA
j , | , ,
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp! 185 -188.
Author(s):Soe/fe/, C., Facilitator, Kreizenbeck, R., Facilitator, Comino, M., Rapporteur
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SElF-
MONlTORING
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp^ 191 -191.
Author(s):Spa/?r, L, Facilitator, Spel, T., Facilitator, Lauterback, A., Rapporteur
COMPLIANCE MONITORING, INCLUDING INSPECTION PROTOCOLS AND SELF-
MONITORING
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
Summary of Theme #3 Panel Discussion, Conf. # 5, Vol. 2, Pp. 195 -196.
Author(s):C/z/cova, H., Moderator, Gerardu, J., Rapporteur
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
:: ' , ' ' ;,.' "... ![M " ? : i *'
. . . I ] .i, .. I i! " -t ": j :r
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 199 - 206.
Author(s):Soete/, K., Facilitator, Dooley, M., Facilitator, Laing, H., Facilitator, de
Nevers, M., Facilitator, Peaple, N., Rapporteur, Cheatham, R., Rapporteur
ENFORCEMENT POLICIES AND AUTHORITIES
VOLUNTARV COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
Structuring Incentives for Private Sector Compliance: Pilot Projects on Audits and Links
Between ISO 14000 Series and EMAS, Conf. # 5, Vol. 2, Pp. 207 - 218.
Autinor(s):Boehm-Amtmann, A.
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
.. SYSTEMS ' !'" ' : '
GERMAN'Y1 "' ' "" :""' ' ' '"' " ' ' " "'
WESTERN EUROPE AND THE EUROPEAN UNION
Summary of Workshop Discussion, Conf. # 5, Vol. 2,
Autrior(s):Devar)ey, £, Facilitator, Gallas, A.,
T., Facilitator, Hay, S., Rapporteur,
CRIMINAL ENFORCEMENT OF
Pp. 221 - 226.
Facilitator, Spahr, L, Facilitator, Spel,
Fenders, M., Rapporteur
ENVIRONMENTAL PROTECTION PROGRAMS
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FIFTH 1NECE CONFERENCE PROCEEDINGS WITH REFERENCED SUBJECTS 213
Criminal Law and the Protection of the Environment in Brazil, Conf. # 5, Vol. 2, Pp. 227 -
234.
Author(s):Be/7/a/T7/n, A.H.V.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
BRAZIL
SOUTH AMERICA
Using Coordinated Enforcement to Protect Forests from Illegal Logging in the
Philippines, Conf. # 5, Vol. 2, Pp. 235 - 240.
Author(s):Oposa, A.A., Jr.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
PHILIPPINES
ASIA AND THE PACIFIC
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 23 - 248.
Author(s):Bon/ne, J., Facilitator, Kmvchenko, S., Facilitator, Mehta, M., Facilitator,
Axline, M., Rapporteur, Casey-Lefkowitz, S., Rapporteur
CITIZEN ENFORCEMENT
Broadening "Standing to Sue" for Citizen Enforcement, Conf. # 5, Vol. 2, Pp. 249 - 264.
Author(s):Bon/ne, J.E.
CITIZEN ENFORCEMENT
E-LAW WORLDWIDE
Legal and Institutional Constraints to Public Interest Litigation as a Mechanism for the
Enforcement of Environmental Rights and Duties in Kenya, Conf. # 5, Vol. 2, Pp. 265 -
270.
Author(s):Od/wam£>o, MO.
CITIZEN ENFORCEMENT
PUBLIC ROLE: CREATING/SUPPORTING EFFECTIVE CITIZEN INVOLVEMENT IN
COMPLIANCE PROMOTION, MONITORING, AND ENFORCEMENT
KENYA
AFRICA
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 273 - 276.
Author(s):Ma/ve/, N., Facilitator, Musgrove, C., Rapporteur, Libber, J., Expert
Economic Benefit Modeling
ENFORCEMENT POLICIES AND AUTHORITIES
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214 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS* DISCUSSIONS'STUDIES
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 279 - 282.
Author(s):Bromm, S., Facilitator, Wabeke, J.W., Facilitator, Rothman, J., Rapporteur
ENFORCEMENT POLICIES AND AUTHORITIES
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 285 - 288.
Author(s):Par/cer, A., Facilitator, Mulkey, M., Rapporteur, Ginsberg, G., Rapporteur
ENFORCEMENT POLICIES AND AUTHORITIES
,,,[,
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 291 - 294.
Author(s):Bunfsma, J., Facilitator, Mas/any, T., Facilitator, Hooks, C., Rapporteur
ENFORCEMENT POLICIES AND AUTHORITIES
'i ' . ;. ;:'' I . , » ' - i ( , (
.: | , - , ,.
Compliance Plans: Creative Negotiations for Corrections and Penalty, Conf. # 5, Vol. 2,
Pp. 295-298.
Author(s):Da6rows/a, B.
ENFORCEMENT POLICIES AND AUTHORITIES
POLAND
CENTRAL AND EASTERN EUROPE
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 307 - 310.
Author(s):/Was/any, T., Facilitator, Peters, J., Facilitator, Booth, C., Rapporteur,
Mowday, D., Rapporteur
MANAGING DECENTRALIZED COMPLIANCE AND ENFORCEMENT OPERATIONS
Keynote: Relationship Between the Legal Arm of Government and the Line
Environmental Agency or Ministry, Conf. # 5, Vol. 2, Pp. 311 - 318.
Author(s):ScW/fer, L.J.
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
MANAGING DECENTRALIZED COMPLIANCE AND ENFORCEMENT OPERATIONS
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
UNITED STATES
NORTH AMERICA
I '' ' 11, '» , H1 ' ' I ' :1 ' ' I! V
' , - .1 . ,l ,- '. ,',| I . . -, i I '
U.S. Environmental Protection Agency National Performance Measures Strategy for
Environmental Compliance and Enforcement, Conf. # 5, Vol. 2, Pp. 319 - 336.
Author(s):SteW, MM
MANAGING DECENTRALIZED COMPLlANCfe AND ENFORCEMENT OPERATIONS
MEASURES OF SUCCESS
UNITED STATES
NORTH AMERICA
,,,'.., , .. i . . . i ] , , | ;..
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 339 - 342.
Author(s):La/ng, H., Facilitator, Macken, K., Facilitator, Kreizenbeck, R., Rapporteur
BUDGETING AND FINANCING PROGRAMS
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FIFTH INECECONFERENCEPROCEEDINGSWITHREFERENCEDSUBJECTS 215
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 345 - 350.
Author(s):Bromm, S., Facilitator, Cum'e, C., Facilitator, Devaney, E., Facilitator,
Steinmetz, A., Facilitator, Cheatham, R., Rapporteur, Lauterback, A., Rapporteur
INSPECTOR TRAINING AND WORKSHOPS
Environment Canada's National Enforcement Training Program-Building Capacity, Conf. #
5, Vol. 2, Pp. 351 - 356.
Author(s):Cume, C.
INSPECTOR TRAINING AND WORKSHOPS
CANADA
NORTH AMERICA
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 359 - 362.
Author(s):Gonza/ez, M., Facilitator, Stanley, E., Facilitator, Paige, D., Rapporteur
ORGANIZING PERMIT, COMPLIANCE MONITORING, AND ENFORCEMENT
PROGRAMS
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 365 - 370.
Author(s):/Warve/, N., Facilitator, Rothman, J., Facilitator, Fenders, M., Rapporteur
BUDGETING AND FINANCING PROGRAMS
SCIENTIFIC, TECHNICAL, FORENSIC SUPPORT FOR ENFORCEMENT
Summary of Workshop Discussion (Government/Municipal/Military), Conf. # 5, Vol. 2, Pp.
373-376.
Author(s): van Erkelens, P., Facilitator, Hooks, C., Facilitator, Boekel, C., Rapporteur
ENFORCING THE LAW AT GOVERNMENT OWNED OR OPERATED FACILITIES
(E.G., MILITARY, NATIONAL, STATE OR PROVINCIAL, MUNICIPAL)
Summary of Workshop Discussion (Small and Medium Enterprises), Conf. # 5, Vol. 2, Pp.
377-382.
Author(s):£a/77ers, C., Facilitator, Musgrove, C., Facilitator, Spahr, L, Rapporteur
SMALL AND MEDIUM SIZE SOURCE (BUSINESS) COMPLIANCE STRATEGIES
Summary of Workshop Discussion (Non-Point Sources of Water Pollution), Conf. # 5, Vol.
2, Pp. 383 - 386.
Author(s):6t/ntema, J., Facilitator, Casey-Lefkowitz, S., Facilitator, Casey-Lefkowitz,
S., Rapporteur
NON-POINT SOURCE COMPLIANCE STRATEGIES AND ENFORCEMENT OF
REQUIREMENTS RELATED TO AGRICULTURAL PRACTICES, SOIL RUNOFF,
ETC.
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216 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
Summary of Workshop Discussion (Geographic or Resource Based), Conf. # 5, Vol. 2,
Pp. 387-390.
Author(s):B/rc/7er, N., Facilitator, Ginsberg, G., Facilitator, Alushin, M., Rapporteur,
Bircher, N., Rapporteur
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
vi ' , ' !| i . ij ,::
Environmental Rehabilitation of Sumgait, UhJDP Project, Conf. # 5, Vol. 2, Pp. 391 - 396.
Author(s):/s/amzacte, A.I.
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
AZERBAIJAN
CENTRAL AND EASTERN EUROPE
UNITED NATIONS DEVELOPMENT PROGRAM (UNDP)
i ' ''"i i j '
Forest Policy in El Salvador, Conf. # 5, Vol. 2, Pp. 397 - 400.
Author(s): Canas, C., Carballo Broen, A.
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
EL SALVADOR
CENTRAL AMERICA
Cooperation Between Levy-Inspectors and Enforcement Inspectors: A More
Effective Way of Enforcement, Conf. # 5, Vol. 2, Pp. 401 - 406.
Author(s):Sfe/n/77efcr, A.H.Z.
ENFORCEMENT OF ECONOMIC INSTRUMENTS
ENFORCEMENT POLICIES AND AUTHORITIES
INTERGOVERNMENTAL ENFORCEMENT RELATIONSHIPS
THE NETHERLANDS
WESTERN EUROPE AND THE EUROPEAN UNION
Summary of Theme #5 Panel Discussion, Conf. # 5, Vol. 2, Pp. 409 - 410.
Author(s):Ga//as, A., Moderator, Gerardu, J., Rapporteur
ENFORdfe DOMESTIC PROGRAMSriMPLEME>ltiNG INTERNATIONAL
AGREEMENTS
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
Summary of Workshop Discussion, Conf. #5, Vol. 2, Pp. 413-418.
Author(s):6oete/, C., Facilitator, Gallas, A., Facilitator, Lauterback, A., Facilitator,
Fenders, M., Rapporteur, Rothman, J., Rapporteur
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
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FIFTH INEGE CONFERENCEPROCEEDINGSWITHREFERENCEDSUBJECTS 217
Compliance With and Enforcement of the Basel Convention on Control Transboundary
Movements of Hazardous Wastes and Their Disposal, Conf. # 5, Vol. 2, Pp. 419 - 432.
Author(s):Rummel-Bulska, I.
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
UNITED NATIONS ENVIRONMENT PROGRAM (UNEP)
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 435 - 442.
Author(s):>4/us/7/n, M., Facilitator, Zaelke, D., Facilitator, Ginsberg, G., Rapporteur,
Jorge, C., Rapporteur
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
MONTREAL PROTOCOL: ENFORCEMENT OF CFC AND RELATED
REQUIREMENTS (SEE ALSO TOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
Mongolia's Experience in Implementation of the Convention on International Trade in
Endangered Species of Wild Fauna and Flora, Conf. # 5, Vol. 2, Pp. 443 - 448.
Aulhor(s):Batsukh, B.
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT
WATERSHEDS, FORESTS, WETLANDS, DRINKING WATER SUPPLIES)
MONGOLIA
ASIA AND THE PACIFIC
The Implementation of Biodiversity Convention in China, Conf. # 5, Vol. 2, Pp. 449 - 462.
Author(s):L/, X.
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGIES (E.G., TO PROTECT WATERSHEDS, FORESTS, WETLANDS,
DRINKING WATER SUPPLIES)
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
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218 INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS ^DISCUSSIONS 'STUDIES
Compliance with the Montreal Protocol in China: An Investigation in Two Industrial
Sectors, Conf. # 5, Vol. 2, Pp. 463 - 478.
Author(s):Zftao, J., Ortolano, L
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
MONTREAL PROTOCOL: ENFORCEMENT OF CFC AND RELATED
REQUIREMENTS (SEE ALSO TOPIC ENTITLED ILLEGAL EXPORT/IMPORT OF
TOXIC CHEMICALS, OZONE DEPLETING SUBSTANCES, AND OTHERS)
VOLUNTARY COMPLIANCE ASSISTANCE: ENVIRONMENTAL AUDITING,
OUTREACH, INCENTIVE PROGRAMS AND ENVIRONMENTAL MANAGEMENT
SYSTEMS
PEOPLES REPUBLIC OF CHINA/HONG KONG
ASIA AND THE PACIFIC
1 i
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 481 - 486.
Author(s):.Amacfor, J., Facilitator, Mulkey, M., Facilitator, Spahr, L, Rapporteur
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 489 - 494.
Author(s):C/z/fova, H., Facilitator, Kreizenbeck, P., Facilitator, Peters, J., Facilitator,
van Tongeren, G., Facilitator, Laing, H., Rapporteur, Mowday, D.,
Rapporteur
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
GEOGRAPHIC OR RESOURCE BASED COMPLIANCE AND ENFORCEMENT
STRATEGICS (E.G., TO PROf ECt WATERSHEDS, FORESTS, WET LANDS,
DRINKING WATER SUPPLIES)
ILLEGAL EXPORT/IMPORT OF TOXIC CHEMICALS, OZONE DEPLETING
SUBSTANCES, CONTAMINATED PRODUCTS AND SHIPMENTS OF
HAZARDOUS WASTE (SEE ALSO TOPIC ENTITLED MONTREAL PROTOCOL)
1 . - i f ' i ',':
International Police Corporation: Presentation of the ICPO-lnterpol and its Activities in
Preventing and Combatting Environmental Crime, Conf. # 5, Vol. 2, Pp. 495 - 498.
Author(s):E/rda/7/, J.
CRIMINAL ENFORCEMENT OF ENVIRONMENTAL PROTECTION PROGRAMS
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
INTERPOL
ROLE OF POLICE, JUDGES, AND PUBLIC PROSECUTERS
Summary of Workshop Discussion, Conf. # 5, Vol. 2, Pp. 501 - 504.
Author(s):Le/nsfer, P., Facilitator, Marvel, N., Rapporteur, Semones, J.A., Rapporteur
TARGETING: COLLABORATIVE INTERNATIONAL TARGETING
ENFORCING DOMESTIC PROGRAMS, IMPLEMENTING INTERNATIONAL
AGREEMENTS
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FIFTH INECECONFEBENCEPROCEEDINGSWITH REFERENCED SUBJECTS 219
Summary of Theme #6 Panel Discussion, Conf. # 5, Vol. 2, Pp. 507 - 524.
Author(s): van den Heuvel, J., Moderator, Wasserman, C., Rapporteur
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
Summary of Regional Meeting: Europe, Conf. # 5, Vol. 2, Pp. 525 - 528.
Author(s):Hay, S., Facilitator, Miko, L, Facilitator, Petek, W., Facilitator, Goinga, B.,
Rapporteur
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
WESTERN EUROPE AND THE EUROPEAN UNION
Summary of Regional Meeting: Americas, Conf. # 5, Vol. 2, Pp. 529 - 534.
Author(s):>4zue/a, A., Facilitator, Shatters Neto, A., Facilitator, Jorge, C., Rapporteur
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
NORTH AMERICA
Environmental Enforcement in Latin America and the Caribbean, Conf. # 5, Vol. 2, Pp.
535-554.
Author(s):A/otef, G.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
NORTH AMERICA
CARIBBEAN
Summary of Regional Meeting: Asia and Pacific, Conf. # 5, Vol. 2, Pp. 555 - 558.
Author(s):flaso/, A., Facilitator, Aden, J., Facilitator, Kreizenbeck, R., Rapporteur
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
ASIA AND THE PACIFIC
Summary of Regional Meeting: Africa and West Asia/Middle East, Conf. # 5, Vol. 2, Pp.
559 - 566.
Author(s):>4c/egoroye, A., Facilitator, Sherif, Y., Facilitator, Spahr, L, Rapporteur
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
AFRICA
MIDDLE EAST/NORTH AFRICA/WEST ASIA
Building Regional and Global Networks, Conf. # 5, Vol. 2, Pp. 567 - 574.
Author(s):f?egner, K.
NETWORKS: ESTABLISHING INTERNATIONAL AND REGIONAL NETWORKS
INTERNATIONAL FEDERATION FOR ENVIRONMENTAL HEALTH
Closing Remarks, Conf. # 5, Vol. 2, Pp. 575 - 588.
Author(s): Herman, S.A., Verkerk, P.J.
OPENING SPEECH OR CLOSING REMARKS
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220
INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS'DISCUSSIONS'STUDIES
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INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS 'DISCUSSIONS -STUDIES 221
OTHER RESOURCE DOCUMENTS
PREPARED BY THE
INECE: PARTNERSHIP
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222
INECE INDEX OF CONFERENCE PROCEEDINGS PAPERS-DISCUSSIONS STUDIES
This section contains synopses of the following categories of environmental compliance and
enforcement resources prepared by the INECE partnership:
Technical and Capacity Building Support Documents.
Training Manuals and Workshop Materials
Country Progress/Self-Assessment Format and Results Report.
These synopses provide an overview of documents that explore issues relevant to developing
or enhancing environmental and enforcement programs. The full version of these documents
provide in-depth analysis and a range of design issues as well as examples of how different
countries have addressed those issues.
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SYNOPSESOFTECHNICALAND CAPACITY BUILDING SUPPORT DOCUMENTS ££3
SYNOPSES OF
TECHNICAL AND CAPACITY BUILDING
SUPPORT DOCUMENTS
Principles of Environmental Compliance and EnforcementText
Principles of Environmental Compliance and Enforcement
Workshops
UNEP Institution Building for Industrial Compliance
Workshops and Manual
Country Progress/Self-Assessment Format and Results
Report
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SYNOPSESOFTEGHNICALAND CAPACITY BUILDING SUPPORT DOCUMENTS 225
SYNOPSIS OF PRINCIPLES OF ENVIRONMENTAL COMPLIANCE AND
ENFORCEMENT TEXT
1 PURPOSE
The Principles of Environmental Compliance and Enforcement Text offers definitions
of compliance and enforcement, principles, a general framework, and range of options for
addressing each element of the framework for establishing effective compliance and
enforcement strategies and programs in any international setting. These principles and
frameworks have been adopted internationally as a basis for international exchange on
environmental compliance and enforcement. It considers the full range of motivations and
barriers affecting compliance behavior, and offers reasons for effective compliance and
enforcement, and the importance of tailoring strategies to the specific circumstances and
problems presented.
2 SUBJECT AREAS
The "Principles of Environmental Enforcement" text offers a general framework for
compliance and enforcement with seven elements:
Creating requirements that are enforceable.
Knowing who is subject to the requirements and setting program
priorities.
Promoting compliance in the regulated community.
Monitoring compliance.
Responding to violations.
Clarifying roles and responsibilities.
Evaluating the success of the program and holding program personnel
accountable for its success.
These components form a framework within which any government at any level
must consider issues pertinent to designing a compliance and enforcement program, no
matter what its stage of development. The response to these issues may differ among
countries, among regions or localities within countries, and among different programs over
time. Important to the success of all programs, however, is the need to address all elements
of the framework. Each element is part of an interconnected whole and thus can influence
the success of the whole program. The framework also calls for a dynamic process, one
which evaluates and adjusts to the successes and failures of proposed compliance strategies,.
The full text provides a range of alternative approaches to meet the needs represented by
the elements of the framework.
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3 SCOPE
The Principles of Environmental Compliance and Enforcement Text is international
in scope. The text covers the following subjects:
1. The Basis for Compliance and Enforcement
2. Creating Environmental Laws and Requirements that are Enforceable
3. Identifying the Regulated Community and Establishing Program Priorities
4. Promoting Compliance
5. Monitoring Compliance
6. Enforcement Responses to Violations
7. Clarifying Roles and Responsibilities
8. Evaluating Program Success and Establishing Accountability
9. Building an Effective Enforcement Program
10.Case-Studies: Pulling It All Together
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SYNOPSESOFTECHNICALAND CAPACITY BUILDING SUPPORT DOCUMENTS 227
SYNOPSIS OF PRINCIPLES OF ENVIRONMENTAL COMPLIANCE AND
ENFORCEMENT WORKSHOPS
A Training Course and Workshop Exercises
1 PURPOSE
The Principles of Environmental Compliance and Enforcement Workshop which
consists of the Principles of Environmental Compliance and Enforcement text and associated
training exercises, and role-playing and case-study materials were developed in 1991 by
the U.S. EPA in cooperation with Poland's Environment Ministry and the Dutch Ministry to
assist policymakers in any international or domestic setting to develop the institutional
capacity for designing and implementing effective programsfor compliance with environmental
requirements. The course has now been delivered in dozens of countries and translated into
many languages. A short one day version has been delivered at now four international
conferences on environmental compliance and enforcement to hundreds of government and
NGO participants from over 130 countries and international organizations.
2 SUBJECTAREAS
The training is designed as a three-day course. The first day consists of a series of
exercises that introduce participants to basic concepts and a range of options. Participants
explore:
environmental goals, desired behavior change to achieve those goals,
and the range of environmental management approaches to achieve
them;
what factors motivate and/or create barriers to achieving behavior change,
definitions of compliance, enforcement and deterrence, and why
compliance and enforcement concerns are important;
drafting of enforceable requirements, where appropriate, and what makes
requirements clear and effective;
compliance monitoring information needs and approaches from the
perspectives of the regulated community and government officials;
the range of enforcement responses, their applicability to a range of
situations and the need for predictable policies;
The second day provides an opportunity for participants to design their own
environmental management approach, draft enforceable requirements, and design elements
of compliance and enforcement strategy for a fictitious community and environmental problem.
Participants explore:
the application of different environmental management approaches to a
particular problem;
the drafting of enforceable requirements where applicable;
designing compliance promotion strategies;
balancing compliance promotion and enforcement resources;
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designing compliance monitoring strategies and establishing the
frequency and type of inspection;
anticipating potential violations and designing enforcement response
policies;
evaluating results and revising strategies.
The third day involves an enforcement negotiation settlement role-play, where
participants act out different roles and consider an enforcement problem from different
perspectives. Finally, a new session at the end of the workshops is devoted to exploring the
implications for institutional design and program implementation within the country.
The abbreviated 1-day version of these workshops were delivered at the International
Conferences to provide a common framework for exchanges and engage participants in
working together and sharing ideas in a neutral setting including exercises from Days 2 and
3.
The course is facilitated. The participants learn from their experiences within the
course and from each other, with a facilitator helping guide these experiences and exercises.
3 SCOPE
The Principles workshops are delivered using one of a choice of seven different
fictitious but realistic case studies . These case studies offer participants an opportunity to
explore and apply the principles to environmental problems to which they can most relate.
These include:
Coal burning, iron and steel (first case/no support document).
Petroleum refining and petrochemicals.
Metallic ore and minerals mining.
Residential and industrial (solid) waste disposal.
Deforestation.
Tourism.
Transboundary illegal shipments of hazardous waste, pesticides and
contraband CFC.
The same exercises, group discussion and role plays are used for all Principles
workshops regardless of choice of case study. The solutions participants develop are unique
each time the workshops are offered, but the experience in discovering and applying the
principles and frameworks and of actively engaging with other participants remains a vital
part of each participants' shared experience, serving to build more effective teams and
approaches for addressing real problems.
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SYNOPSESOFTECHNICALAND CAPACITY BUILDING SUPPORT DOCUMENTS 229
SYNOPSIS OF UNEP MANUAL ON INSTITUTION BUILDING
Industry Environmental Compliance
A Training Manual
UNEP IE Technical Report No. 36
UNEP IE has produced a training manual to help governments develop their
institutional ability to ensure industry compliance with their country's environmental
standards. "Industry Environmental Compliance: A Training Manual" provides the
context, examines different approaches, identifies critical elements of success and
discusses options when resources are limited in developing an effective compliance
and enforcement program. It promotes an integrated approach to help steer industry
towards cleaner production options rather than end-of-pipe solutions to meet
environmental requirements. It complements an earlier UNEP IE publication on "From
Regulations to Industry Compliance: Building Institutional Capabilities" which prompted
world-wide interest and requests for assistance to put its principles into practice.
The training manual consists of four separate modules. The first module on
institutional aspects examines: why an effective compliance and enforcement program
is important; its objectives and functions; its optimal balance between the inspection,
permit and enforcement functions; the necessary interaction among government bodies,
industry and the public; how to establish priorities and evaluate success; how to
phase-in functions as resources become available. The second module focuses on
permits and provides answers to such questions as: what is an environmental permit,
its role, its content; who should be required to have a permit, who should issue it and
what criteria should it be based upon; how to make the permit enforceable and what to
do when laws or regulations are imprecise; what to do when resources are limited and
how to introduce integrated permits. How to monitor and enforce compliance is covered
in the third module. Three sections focus on industry self-monitoring, government
inspections and enforcement, covering issues such as: who should be required to
self-monitor;what, how and when; how to adopt an integrated approach to self monitoring;
how to develop an inspection strategy and what guidance to provide to inspectors;
how to convert to integrated inspections; how to develop an enforcement strategy with
appropriate responses to different violations; what options exist when resources are
limited. The fourth module deals with human and financial resources and examines
the types of resources needed for different functions and funding options. The
appendices include: a case study of a fictitious country providing a discussion of
common problems governments encounter in each of these four areas; and a summary
of the key points of each module in a form which can be easily photocopied onto
overheads.
The training manual can be used for individual study or for group training in
local, regional national or international settings. It is now available from UNEP IE.
Requests for UNEP IE assistance in carrying out the training programs may also be
considered.
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i; I
SYNOPSIS OF RESULTS FROM COUNTRY PROGRESS/SELF-ASSESS-
MENT FORMAT AND RESULTS REPORTS
Country Progress/Self-Assessment
1 PURPOSE
The INECE Executive Planning Committee initiated the preparation of this format to
enable countries to assess their progress in putting in place elements of internationally
applicable frameworks for environmental compliance and enforcement. These elements
were derived from The Principles of Environmental Compliance and Enforcement Text and
Workshops, and United Nations Environment Program (UNEP) workshops on capacity
building, as well as the information on different country legal and institutional structures
from practitioner exchanges at international conferences. The format was structured to
facilitate aggregation of results on a global and regional basis to help in setting priorities for
capacity building activities, bench marking progress and identifying opportunities to share
successes and experiences with others.
2 SUBJECT AREAS
The format addresses the full range of potential subjects of environmental law. The
country progress/self assessment format is divided into nine sections based upon
internationally applicable frameworks:
1 Status of Creating Enforceable Requirements
2 Status of Establishing Clear Roles and Responsibilities
3 Identifying the Regulated Community and Setting Program Priorities
4 Promoting Compliance
5 Monitoring Compliance
6 Responding to Violations
7 Evaluating Success and ensuring program accountability
8 Public Role in Environmental Compliance and Enforcement
9 OverallAssessmentof Capacity and Complianceand EnforcementStatus.
Each section provides a description of the status of implementation, an evaluation
of effectiveness and needs for improvement and an assessment of priority of potential capacity
building responses. Each of nine sections is on one sheet of paper, front and back. The
front is an overview and the back has more detail. On the front is an opportunity for narrative
responses but this is optional. The detail is to be completed only if relevant with some
indication of status if there are no relevant programs or laws.
This format is designed to be: informal; descriptive without being evaluative; qualitative
and subjective; accepting of a range of approaches; easy to complete and aggregate
responses by using codes and making narrative optional; and flexible for tailoring responses.
INECE will continue to refine this instrument based upon comments received from those
completing the format and utilizing the information.
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SYNOPSES OF TECHNICAL AND CAPACITY BUILDING SUPPORT DOCUMENTS 231
3 SCOPE
Each of the nine subject areas are covered in depth with responses to a range of
program elements within each topic. A total of 46 countries have been the subject of
formats submitted to the INECE Secretariat.. At least some information is presented for
each of the following countries. More countries may be added prior to final publication.
Overall, responding countries noted that the process of answering the questions to
be useful as a self-assessment tool and anticipated that the format would provide valuable
insights into the status of environmental compliance and enforcement programs on regional
and global levels. Although the majority of countries indicated that the format was rather
difficult to complete and understand, the majority came away from the experience stating
that they would repeat it in the future.
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SYNOPSES OF TRAINING MANUALS AND WORKSHOP MATERIALS 233
SYNOPSES OF
TRAINING MANUALS
AND
WORKSHOP MATERIALS
Communications Strategies for Enforcement
Financing Environmental Permit, Compliance and
Enforcement Programs
InspectorTraining Course Compendium, Program and Course
Comparison
Multi-Media Inspection Protocols: Country Examples
Multi-Media InspectorTraining Manual
Source Self-Monitoring Requirements: International
Comparisions
Tools for Citizen Enforcement of Environmental Law
Transboundary Trade in Potentially Hazardous (Waste,
Pesticide, Ozone Depleting) Substances
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SYNOPSESOFTRAINING MANUALS AND WORKSHOP MATHWA.S 235
SYNOPSIS OF COMMUNICATIONS STRATEGIES FOR ENFORCEMENT
Capacity Building Support Documentand Internationa! Training Workshop
1 PURPOSE
This document examines the relationship between enforcement and communication,
both instruments in the environmental policy of local and national governments, it also
demonstrates the impact of communication strategies on environmental compliance and
enforcement and the importance of a well-planned strategic approach to achieve success.
2 SUBJECT AREAS
Enforcement is one of the most powerful instruments to influence behavior of
individuals and of companies. This manual demonstrates the potential of communication to
raise effectiveness of enforcement. A major obstacle for national and local governments is
the imbalance between their capacity to enforce environmental policies and the vast amount
of regulated companies. The document illustrates how communication strategies play a key
role in effective environmental enforcement. The integration of enforcement and
communication accomplishes what communication alone cannot. The document further
explores the challenges faced by enforcers, prerequisites to developing effective
communication strategies, communication strategies employed as compliance tools and
integration of enforcement and communicatibn.
3 SCOPE
The manual focuses on the relationship between enforcement and communication.
This document not only provides theoretical background information on the various aspects
of communication, but also involves an immediate translation of this theory to the practice of
environmental enforcement. It identifies a range of communication tools and strategies that
may be employed. The workshop matesrials provide exercises for a one to two hour session
with enforcement officials and others to provide practice in actually designing communication
strategies and discussing different approaches.
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SYNOPSIS OF FINANCING ENVIRONMENTAL. COMPLIANCE AND
ENFORCEMENT PROGRAMS
Capacity Building Support Document for Environmental Compliance and Enforce-
ment Programs
1 PURPOSE
This document provides guidance on budgeting and financing methods that can
be used to maximize resources available for environmental compliance and enforcement
programs. Through illustrative examples, it describes how environmental compliance and
enforcement programs are financed throughout the world. Information from more than 50
countries is presented. The document was designed for use by government officials and
individuals associated with non-governmental organizations who are directly responsible
for design, budgeting, and management of environmental compliance and enforcement
programs.
2 SUBJECT AREAS
The document covers: budgeting, specific funding mechanisms (taxes, fees, fines,
grants, loans/debt, voluntary mechanisms, and public-private partnerships), measures to
minimize financing demands (tradable permits, subsidies, deposit-refund systems,
resource allocation, and technical training) institutional mechanisms to manage the flow of
funds (general fund mechanisms, dedicated funds, funds transfer, public authorities,
bilateral/multilateral mechanisms), and additional sources of additional sources of
information.
3 SCOPE
Information on financing mechanisms used to fund environmental compliance
and enforcement programs from the following countries:
Africa & Middle East
Burkina-Faso
Morocco
Asia
Australia
Japan
Philippines
Thailand
Egypt
Nigeria
China
Malaysia
Singapore
Vietnam
Europe
Albania Austria
Estonia Finland
Greece Hungary
The Netherlands Norway
Russia
North America
Canada
SouthAmerica
Argentina
Spain
Mexico
Brazil
Ghana
South Africa
Hong Kong
Nepal
South Korea
Belgium
France
Ireland
Poland
Sweden
United States
Chile
Israel
Tunisia
India
New Zealand
Sri Lanka
Mauritius
Indonesia
Pakistan
Taiwan
Czech Republic Denmark
Germany Great Britain
Italy Lithuania
Portugal Romania
Columbia
Uruguay
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SYNOPSESOFTRAINING MANUALS AND WORKSHOP MATERIALS 237
SYNOPSIS OF INTERNATIONAL INSPECTOR TRAINING COURSE COM-
PENDIUM, COURSE AND PROGRAM COMPARISON
Capacity Building Support Document for Environmental Compliance and Enforcement
Programs
1 PURPOSE
This report compiles and describes known courses from around the globe designed
specifically to train environmental inspectors. It also compares and contrasts the content
of inspector training courses to assess elements common to and key differences among
country training programs. Finally, it provides examples of how several different countries
have institutionalized the training and development of inspectors into full programs that ensure
an ongoing capability and advancement for inspectors. Criminal investigations are treated
as a distinct topic for development elsewhere.
The course compendium, curriculum and program comparison are designed to
assist individuals and agencies responsible for environmental compliance and enforcement
to design and implement training programs for their inspectors.' As part of the work of the
ongoing International Network for Environmental Compliance and Enforcement it will enable
countries developing or enhancing their training programs to build on the experience of others
in the field and generally help to advance the professionalism and dialogue on what
constitutes a environmental inspection.
2 SUBJECT AREAS
The compendium includes such information as course content (e.g. technical, legal
and program content, health and safety training, overall inspection procedures,
communication skills, sampling and analysis, interviewing and observation, procedural
requirements), the type of course materials that may be available (e.g. manuals, videos);
the mode of instruction (e.g. field demonstrations, classroom instruction, interactive computer
programs); language; length of the course and frequency of delivery; target audience;
prerequisites; whether the course is required or optional; how course results are evaluated;
whether certification or other recognition results from having taken the course; and contacts
for obtaining further information on the course. Training program descriptions review overall
training and or experience requirements for inspectors, sequencing of course content and
requirements for refresher training and tracking of course completion and credentials.
3 SCOPE
At least some information is presented for each of the following countries. More
countries are being added prior to final publication.
Australia Denmark Hong Kong The Netherlands
Canada Estonia Ireland United Kingdom
Chile Finland Mexico United States
Costa Rica Germany-Bavaria
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238
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SYNOPSIS OF MULTI-MEDIA INSPECTION PROTOCOLS: INTERNA-
TIONAL EXAMPLES
Capacity Building Support Document For Environmental Compliance and Enforcement
Programs
1 PURPOSE
This document addresses key aspects of how and why multi-media inspections may be
incorporated as a component of a compliance monitoring program. In a multi-media
integrated inspection, the regulatory authority evaluates a facility's overall compliance
with environmental control programs rather than assessing facility compliance on a media-
specific basis. In addition, multi-media inspections may address environmental
performance issues, such as the evaluation of pollution prevention opportunities, that
offer environmental benefits in excess of that required by statute or regulation.
2 SUBJECT AREAS
As shown in this document, there are a variety of approaches for conducting multi-media
inspections. It presents key factors that program managers could consider prior to
adopting multi-media inspections into an overall compliance monitoring program. Selection
of an appropriate approach depends on the regulatory program's purpose for conducting
a multi-media inspection, the size and complexity of targeted facilities, the expertise
and training of the inspectors, the time allotted for conducting the inspection, and other
factors. Country officials can use the information provided in this document as a reference
for designing a multi-media inspection program appropriate within an overall compliance
monitoring framework.
3 SCOPE
Information and data on multi-media inspection approaches was solicited from various
countries throughout the world. Information provided by the following countries is contained
in the document:
Sweden
Mexico
Germany
The Netherlands
United States
United Kingdom
Ireland India
Norway Hungary
Examples of multi-media inspection approaches used in the United Kingdom and United
States are included in the document. In addition, examples of specific questions asked
during inspection programs are included in the Appendices.
'I ';'' A,'/ 'Sri'1. .1
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SYNOPSES OF TRAINING MANUALS AND WORKSHOP MATERIALS 239
SYNOPSIS OF COURSE: CONDUCTING MULTI-MEDIA INSPECTIONS
An International Training Course
This course is one of series designed to build capacity for implementing environmental
management programs in a variety of governments and cultures. The purpose of the series
of training courses in their format and content is to stimulate participants to think creatively
about how to translate national goals, laws, and requirements into action that effectively
changes behavior in society so as to achieve the desired environmental results. In particular,
the inspector training course provides an overview for new inspector personnel of the basics
of environmental compliance inspections but also provides a basic understanding of several
industrial processes from the vantage point of control and pollution prevention.
What is the Training?
The Conducting Multi-Media Inspections training is an intensive, five-day course for
governmental officials responsible for assuring that facilities subject to environmental
requirements, specified in laws, regulations and/or permits, are in compliance with those
requirements. The course provides information and training on the role of multi-media
inspections for enforcement and compliance assurance, and trains participants on how to
safely conduct inspections for compliance with air, water and hazardous waste laws.
Why Was This Training Developed?
Conducting Multi-Media Inspections training was created in response to a need
recognized in the Mexico-U.S. Border Plan for training and education of environmental
inspectors. The course was developed by USEPA during 1991 and 1992, in coordination
with Mexico's Secretaria de Desarrolla Social (SEDESOL). The training, however, has been
subsequently adapted to meet the needs of other countries and cultures. The use of
inspections is an effective tool for environmental enforcement and compliance assurance,
which is gaining more and more attention as the public, governments, and industry take
action to prevent and reduce the health and environmental consequences of pollution.
What Does the Course Do?
This course provides training and knowledge to conduct multi-media inspections. It
includes a discussion of the role of inspections in the national environmental program,
health and safety issues, compliance inspection planning, plant survey and inspection
techniques, industrial processes, air, water and hazardous waste emission points, pollution
control devices, and pollution prevention activities. Course materials include information on
several industrial processes including: processing or manufacturing of petrochemicals,
chemicals, Pharmaceuticals, metals, leather goods (tanneries), furniture finishing, wood
preservation, cement, injection molding, printed circuit boards, or electroplating.
Who Will Benefit from the Course?
The course is designed especially for government officials charged with conducting
inspections to ensure environmental compliance at industrial facilities. Course participants
may include officials of national agencies responsible for health, safety and environmental
law enforcement.
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How is the Course Delivered?
The course is delivered by instructors who guide attendees through the materials.
The course may be delivered by USEPA instructors, or by in-country instructors who have
training and experience in the substance of the course.
What Do Participants Learn?
Day 1
Review of the national environmental program of the country where the course is
being delivered and the role of inspections in enforcement and compliance assurance.
Day 2
During the morning, participants learn health arid safety precautions to be taken
during field activities. Topics include preparation for field activity, hazard evaluation, and the
use of protective clothing and respiratory devices. The afternoon session provides an overview
of the multi-media inspection process, including planning, opening conference, information
gathering and post-inspection activities.
Day 3
The morning session provides a brief introduction to pollution prevention, and then
focuses on specific inspection issues for air, water, and hazardous waste. The afternoon
session discusses specific issues of inspecting industrial processes chosen by the host
country. For example, the industrial processes may include processing or manufacturing of
petrochemicals, chemicals, Pharmaceuticals, metals, leather goods (tanneries), furniture
finishing, wood preservation, cement, injection molding, printed circuit boards, or
electroplating.
Day 4
Day5
Continuation of inspection issues for industrial processes chosen by the host country.
Field Trip to industrial processing plant and course wrap-up.
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SYNOPSES OF TRAINING MANUALS AND WORKSHOP MATERn how different countries use source self monitoring
requirements as a form of compliance monitoring within their environmental enforcement programs.
2 SUBJECT AREAS
The document is organized based on the key design issues that country officials should consider when
developing or enhancing its self-monitoring, reporting, and recordkeeping requirements as part of their
compliance monitoring program. Specific Chapters cover the following design issues:
What is source self-monitoring? What program objectives can be used to achieve?/How
are data used? Through what legal mechanisms is self-monitoring imposed? At what
level of government are self-monitoring requirements imposed?
Who must conduct self-monitoring? What industries should be subject to source self-
monitoring requirements? Should this include all of an industry or some subset?
What source self-monitoring activities are required? What parameters must be monitored,
at what frequency, using which method?
What information must be reported arid what records must be maintained? What information
must be reported to the regulatory agency, in what format, at what frequency, and to
whom? What information must be maintained and for how long?
What quality assurance and data validation procedures are implemented and how are
data managed? What procedures!are conducted to ensure fhe accuracy of the self-
monitoring data (by both the regulated community and the regulatory agency)? How are
data managed by the regulatory agency?
How is self-monitoring enforced? ,
Within each Chapter, the factois and/or criteria typically used by countries in answering
these design questions are discussed. Country-specific examples are provided that illustrate how
these factors have been utilized in the development of various countries' programs. Detailed country-
specific information (for example, copies of reporting forms) are included in the Appendices as reference
materials.
3 SCOPE
Information and data on self-monitoring, reporting, and recordkeeping requirements was solicited from
various countries throughout the world. Information provided by the following countries is contained in
the document:
Canada Germany The Netherlands India Mexico
Hungary United Kingdom United States Norway Ireland
In addition, limited information on self-monitoring requirements in Israel and Japan programs that was
obtained from available reference sources is included.
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SYNOPSIS OF TOOLS FOR CITIZEN ENFORCEMENT OF ENVIRONMEN-
TAL LAW
Capacity Building Support Documentfor Environmental Compliance and Enforcement
Programs
1 PURPOSE
Consistent with the goals of the Fifth International Conference on Environmental
Compliance and Enforcement, its international sponsors, and the Executive Planning
Committee, this document addresses key aspects of how citizen enforcement may be
incorporated as a component of environmental compliance and enforcement policy and the
types of tools typically available to citizen environmental enforcers.
2 SUBJECT AREAS
The document centers these tools in certain institutional and procedural
prerequisites, such as recognition of environmental rights, clear environmental standards,
access to environmental information, citizen standing to enforce environmental laws, and
an independent judiciary.
At the domestic level, specific tools include citizen participation in monitoring and
inspections, citizen interactions with industry, citizen enforcement lawsuits, and citizen
participation in enforcement settlements. A separate section will address available
international mechanisms for citizen participation in enforcement, such as the Commission
on Environmental Cooperation citizen complaint mechanism and the World Bank Inspection
Panel. Information on how these tools have been used in practice throughout the world will
illustrate the tools described in the document.
In addition, the tool kit will contain appendices such as provisions authorizing citizen
enforcement in national law, international mechanisms establishing citizen enforcement
mechanisms, and a bibliography of documents concerning citizen enforcement mechanisms.
3 SCOPE
The document gives an overview of typical citizen enforcement tools as they are used
in the environmental protection process and tried to address the use of these tools both from
the citizen and from the government perspectives. The document addresses tools found both
in domestic environmental compliance and enforcement situations, as well as in international
and transboundary environmental compliance and enforcement situations.
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SYNOPSES OF TRAINING MANUALS AND WORKSHOP MATERIALS 243
SYNOPSIS OF TRANSBOUNDARY TRADE IN POTENTIALLY HAZARD-
OUS (WASTE, PESTICIDE, OZONE DEPLETING) SUBSTANCES
Capacity Building Support Document for Environmental Compliance and Enforcement
Programs
1 PURPOSE
Consistent with the goals of the Fourth International Conference on Environmental
Compliance and Enforcement, its international sponsors, and the Executive Planning
Committee, this document provides an overview of environmental issues related to
transboundary trade in hazardous waste, pesticides, and ozone depleting substances. It
provides a general introduction to environmental problems, policy issues, and potential
solutions associated with legal and illegal trade in these substances. Information in this
document will help environmental decision makers understand these issues and allow for
more informed development of environmental policies and programs for effective management
and enforcement of trade in potentially hazardous substances.
2 SUBJECT AREAS
The document describes production and use of each of these substances in
developed and developing countries as well as potential impacts of each substance on
human health and the environment. The scope and nature of illegal transboundary trade also
is reviewed where evidence exists with which to document it. Major issues framing current
national and international discussions about use and trade in these substances are then
analyzed. Finally, the document provides examples of national and international approaches
to control the environmental impacts of these trade flows.
Although issues surrounding production, use, and trade, differ for each of the three
categories of substances, general environmental management approaches, such as the
use of multi-lateral treaties and agreements governing trade, the development of import and
export control systems (information collection, monitoring, and inspection), and international
policing methods, are quite similar, regardless of the substance being traded.
3 SCOPE
For each of three types of substances hazardous waste, pesticides, and ozone
depleting substances the document provides background information and definitions of
terms, discusses potential negative impacts of uncontrolled trade, planning and monitoring
compliance promotion and enforcement programs to address potential problems, and an
annotated bibliography for additional information.
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INTERNE-T RESOURCES
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INECE INDEX OF CONFERENCE PROCEEDINGS
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International Network for Environmental Compliance
and Enforcement (INECE)
www. inece.org
All materials listed in this Index are available for downloading and
viewing off the INECE website. The website provides easy linkages
to relevant materials and related websites of INECE partners. INECE
partners are comprised of government/public, international non-
governmental organizations including UNEP, The World Bank,
INTERPOL, Regional networks, etc.
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ACKNOWLEDGEMENTS
This document is part of a series of capacity building support documents for environmental
compliance and enforcement prepared for the International Conferences on Environmental
Complianceand Enforcement. Thisdocumenton Index of Conference Proceedings: Papers,
Discussions, Studies was prepared for publication by Shari Oley and Dorothy Santos of
Enterprise Support Associates (ESA) International under contract to the Center for
International Environmental (CIEL) funded by the Inspectorate for the Environment of the
Netherlands Ministry of Housing, Spatial Planning and the Environment.
We owe an enormous debt of gratitude to all those authoring papers, submitting information,
and participating in these exchanges for taking the time out of theirbusy schedules to commit
their experiences, lessons learned and innovations to paper for the benefit of fellow
practitioners. Mr. Jo Gerardu, VROM and Ms. Cheryl Wasserman, USEPA, served as
editors and project managers for the development of the Index. The Index builds on priorwork
undertaken by Science Applications International Corporation, SAIC, under contract to US
EPA, Jack Mozingo, which createda databankof Conferencerelated papers and discussion
summaries for the first four international conferences. This work was updated by ESA for
the fifth international conference and further refined. Taking these materials from databank
to published text was a painstaking task which was performed with exceptional skill and
perseverance by Dorothy Santos of ESA International. Our heartfelt thanks.
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