Skip to main content

ETHNOS_APP

Home • Search • Journals • List 0

Mixed Motives

Economic, Social, and Normative Motivations in Business Compliance

Bibliographic Data

ID6090396
AuthorsVibeke Lehmann Nielsen (0000-0002-8688-7305), Christine Parker (0000-0002-7397-6341)
Year2012
Volume34
Issue4
Pages428-462
Publication date2012-10-01
Peer ReviewedYes
Open AccessYes
TypeARTICLE
VenueLaw & Policy (JOURNAL)
Journal identifiersISSN: 0265-8240 • E-ISSN: 1467-9930
PublisherWiley (PUBLISHER • GB)
DOI10.1111/j.1467-9930.2012.00369.x
OpenAlexW1517563520
LanguageEN
Citations received43
References cited74

This article develops theoretical understanding of the motives of business firms and their managers for compliance. First, we develop a typology to conceptualize and measure business motives relevant to compliance behavior. We distinguish between three categories of motives: economic, social, and normative. We hypothesize, however, that business firms and their managers do not divide into types motivated exclusively by singular priorities. We expect each firm to hold a constellation of plural motives. Moreover, we expect that economic and social motives are more alike between regulatees within the same regulatory regime than normative motives. Second, we conduct a preliminary test of the plausibility of our typology of motives and our theory of constellations of plural motives using data from a survey of the thousand biggest companies in Australia. Finally, we conclude that the path from fundamental interests or motives to behavior is filled with constraints and contingent factors at the individual, organizational, and structural levels

Business · Complaint · Compliance (psychology · Economics · Normative · Plural · Political science · Positive economics · Public relations · Sociology · Typology · Corporate Social Responsibility Reporting · Ethics in Business and Education · Psychology · Regulation and Compliance Studies · Social Psychology

  • Rule orientation and behavior

    Adam D Fine, Benjamin Van Rooij et al.•Psychology Public Policy and Law•2016

  • When Ethics is a Technical Matter

    Open Access•Sarah Maslen, Jan Hayes et al.•Science and Engineering Ethics•2021

  • University Actors Responding to the National Quality Assurance Regime for Higher Education in Malawi

    Open Access•Wanangwa W N Chikazinga•Higher Education Quarterly•2025

  • Amoral Management and the Normalisation of Deviance

    Open Access•Tom Entwistle, Heike Doering•Journal of Business Ethics•2024

  • Explaining the Principles to Practices Gap in AI

    Open Access•Daniel S Schiff, Bogdana Rakova et al.•IEEE Technology and Society…•2021

  • Les professionnels comptables face à la CSRD, entre pressions et motivations

    Géraldine Rivière-Giordano, Benjamin Benoit et al.•ACCRA•2026

  • Commitment or Compliance? Institutional Logics of Work Environment Management

    Open Access•Christian Uhrenholdt Madsen, Peter Hasle•Nordic Journal of Working Life…•2017

  • Perceptions on Regulation and Asymmetry of Information as Critical Factors in University Governance in Latin America

    Open Access•Juan Abello-Romero, Daniel López et al.•SAGE Open•2021

  • Supporter or Rival

    Open Access•Julia Wesdorp, Erik Hans Klijn et al.•Perspectives on Public Management…•2024

  • Attractive carrots, bland sticks

    Dante J Salto•Studies in Higher Education•2018

  • How Self-regulating can it be? Explaining Limitations in Firms’ Compliance with Reflexive Regulation

    Open Access•Bjarke Refslund•International Review of Public…•2022

  • Exploring beyond-compliance behaviors of Australian building practitioners

    Open Access•Yi Lü, Gayani Karunasena et al.•Energy Research & Social Science•2025

  • The compliance game

    Open Access•Branislav Hock, Elizabeth David-Barrett•International journal of law,…•2022

  • The criteria for effective policy design

    Michael Howlett•Journal of Asian Public Policy•2017

  • Drivers of Noncompliance With Vaccine Mandates—The Interplay Between Distrust, Rationality, Morality, and Social Motivation

    Open Access•Katie Attwell, Hang Duong et al.•Regulation & Governance•2025

  • Balancing Between Extremes

    Open Access•Kees Huizinga, Martin de Bree•Regulation & Governance•2025

  • Calibrations and compliance

    Open Access•Panchali Guha, Ishani Mukherjee•Policy and Society•2025

  • Competing Normative Frameworks and the Limits of Deterrence Theory

    Open Access•Jodi L Short•Law & Social Inquiry•2013

  • How enforcement shapes compliance with legal rules

    Open Access•Poland Lai•Canadian Journal of Law and…•2024

  • Food safety regulation and small processing

    Open Access•Jenifer A Buckley, Jenifer Buckley•Food Policy•2015

  • Local governance quality and law compliance

    Open Access•Hanna Berkel, Christian Estmann et al.•World Development•2022

  • Evaluating EIA implementation in China

    Open Access•Xiangbai He, Hao Ouyang•Environmental Impact Assessment…•2023

  • Ambiguous Signaling in Regulatory Conversations How Miscommunication and Hierarchy Hamper Voluntary Regulatee Cooperation

    Open Access•Aute Kasdorp, Leonie Schakel•Administration & Society•2022

  • Cross-Theoretical Compliance

    Open Access•Anne Leonore de Bruijn, Yuval Feldman et al.•Administration & Society•2023

  • Urban climate governance informed by behavioural insights

    Open Access•Jeroen Van Der Heijden•Urban Studies•2020

  • Access to Information on Labor and Social Regulations and Compliance in the Posting of Foreign Workers in Construction in Austria

    Open Access•Sonila Danaj, Elif Naz Kayran et al.•Two Homelands•2025

  • Responding to Regulatory Feedback

    Open Access•Sanne R Van Duin, H Carel Dekker et al.•Regulation & Governance•2025

  • Different encounter behaviors

    Open Access•Helle Ørsted Nielsen, Vibeke Lehmann Nielsen•Regulation & Governance•2023

  • Magnetic law

    Open Access•Suzanne Kingston, Edwin Alblas et al.•Regulation & Governance•2021

  • Symmetric and asymmetric motivations for compliance and violation

    Open Access•Huiqi Yan, Jeroen Van Der Heijden et al.•Regulation & Governance•2017

  • Participation rationales, regulatory enforcement, and compliance motivations in a voluntary program context

    Open Access•David P Carter, Saba Siddiki•Regulation & Governance•2021

  • Regulation and governance versus criminology

    Open Access•Paul Almond, Judith Van Erp•Regulation & Governance•2020

  • Caught in quicksand? Compliance and legitimacy challenges in using regulatory sandboxes to manage emerging technologies

    Open Access•Walter G Johnson•Regulation & Governance•2023

  • It takes a village to build illegality

    Open Access•Anat Gofen, Galit Cohen-Blankshtain et al.•Governance•2021

  • The (un)intended effects of street-level bureaucrats’ enforcement style

    Open Access•Noortje De Boer•Public Policy and Administration•2021

  • Compliance with Food Safety Laws in Germany

    Open Access•Anica Fietz, Miroslava Bavorova et al.•Law & Policy•2018

  • Regulatory conflict and a latent public safety risk? The case of gas infrastructure

    Open Access•Lynne Chester, Jan Hayes•Law & Policy•2024

  • Beyond Endogeneity

    Open Access•Sharon Gilad•Law & Policy•2014

  • Contextual Compliance

    Open Access•Huiqi Yan, Benjamin Van Rooij et al.•Law & Policy•2015

  • Why Do Firms Obey

    Open Access•Xiaofan Zhao, Ye Qi•Journal of Chinese Political…•2020

  • Mainstreaming solar

    Open Access•J C C M Huijben, G P J Verbong et al.•Environmental Innovation and…•2016

  • Capacity and willingness in higher education accreditation

    Dante J Salto•Studies in Higher Education•2023

  • Moralizing the law

    Open Access•Elizabeth A Hoffmann•Law & Society Review•2022

  • Going by the book

    Eugene Bardach•Going by the book•1982

  • Sanctions and social deviance

    Charles R Tittle•Sanctions and social deviance•1980

  • The Rational Choice Controversy

    Louis Putterman•Rational Choice Controversy•2017

  • Corporate Crime, Law, and Social Control

    Open Access•Sally S Simpson•Corporate Crime, Law, and Social…•2002

  • Principal Components Analysis

    George H Dunteman, George Dunteman•Principal Components Analysis•1989

  • The Adaptive Decision Maker

    Open Access•John W Payne, James R Bettman et al.•Adaptive Decision Maker•1993

  • Cluster Analysis

    M Aldenderfer, Roger K Blashfield et al.•Cluster Analysis•1984

  • Smart Regulation

    Neil Gunningham, Peter Grabosky et al.•Smart regulation•1998

  • Responsive Regulation

    Ian Ayres, John Braithwaite•Responsive regulation•1992

  • Environment and EnforcementRegulation and the Social Definition of Pollution

    Keith Hawkins, Keith A Hawkins•Environment and enforcement•1984

  • Motivation in Public Management

    James L Perry, Annie Hondeghem•Motivation in public management•2008

  • Invariants of Human Behavior

    Herbert A Simon•Annual Review of Psychology•1990

  • A socio‐economic theory of regulatory compliance

    Open Access•Jon G Sutinen, K Kuperan•International Journal of Social…•1999

  • What Improves Environmental Compliance? Evidence from Mexican Industry

    Open Access•Dasgupta, Susmita Dasgupta et al.•Journal of Environmental…•2000

  • The “Criminology of the Corporation” and Regulatory Enforcement Strategies

    Robert A Kagan, John T Scholz•Enforcing Regulation•1984

  • Consequences of Individuals' Fit at Work

    Open Access•Amy L Kristof‐Brown, Ryan D Zimmerman et al.•Personnel Psychology•2005

  • Integrating the Individual and the Organization

    Chris Argyris•Integrating the Individual and…•2017

  • The principles of scientific management

    Open Access•Frederick Winslow Taylor, Frederıck Wınslow Taylor•The principles of scientific…•2024

  • Consent, Dissent, and Patriotism

    Open Access•Margaret Levi•Consent, Dissent, and Patriotism•1997

  • Why People Obey the Law

    T R Tyler•Why People Obey the Law•2006

  • Choosing White-Collar Crime

    Open Access•Neal Shover, Andrew Hochstetler•Choosing White-Collar Crime•2005

  • Crime, Shame and Reintegration

    Open Access•John Braithwaite•Crime, Shame and Reintegration•1989

  • Reinterpreting the Myers‐Briggs Type Indicator From the Perspective of the Five‐Factor Model of Personality

    Open Access•Robert R Mccrae, Paul T Costa•Journal of Personality•1989

  • Self-determination theory and the facilitation of intrinsic motivation, social development, and well-being

    Richard M Ryan, Edward L Deci•American Psychologist•2000

  • Self-determination theory and the facilitation of intrinsic motivation, social development, and well-being

    Richard M Ryan, Edward L Deci•American Psychologist•2000

  • Of Rule and Revenue

    Margaret Levi•Of Rule and Revenue•2019

  • Toxic Capitalism

    Open Access•Celia Wells•Crime Prevention and Community…•1999

  • Information, interests, and environmental regulation

    Soren Winter, Søren C Winter et al.•Journal of Comparative Policy…•2002

  • Improving Compliance with State Environmental Regulations

    Open Access•Raymond J Burby, ROBERT G PATERSON•Journal of Policy Analysis and…•1993

  • Motivation for Compliance with Environmental Regulations

    Open Access•Soren Winter, Søren C Winter et al.•Journal of Policy Analysis and…•2001

  • Reward Preferences among Public and Private Managers

    Open Access•Hal G Rainey•The American Review of Public…•1982

  • To What Extent Do Third Parties Influence Business Compliance

    Open Access•Vibeke Lehmann Nielsen, Christine Parker•Journal of Law and Society•2008

  • Corporate Compliance Systems

    Open Access•Christine Parker, Vibeke Lehmann Nielsen•Administration & Society•2009

  • Going by the Book

    Open Access•Robert A Katzmann•Political Science Quarterly•1983

  • Normative, Gain and Hedonic Goal Frames Guiding Environmental Behavior

    Open Access•Lindenberg, Siegwart Lindenberg et al.•Journal of Social Issues•2007

  • The Optimum Enforcement of Laws

    George J Stigler•Journal of Political Economy•1970

  • Crime and Punishment

    Gary S Becker•Journal of Political Economy•1968

  • Emotion in the Workplace

    Open Access•Blake E Ashforth, Ronald H Humphrey•Human Relations•1995

  • Response Rate in Academic Studies-A Comparative Analysis

    Open Access•Yehuda Baruch•Human Relations•1999

  • The Emotions of Control

    Open Access•Stephen Fineman, Andrew Sturdy•Human Relations•1999

  • Variations in Regulatory Enforcement Styles

    Open Access•Bridget M Hutter•Law & Policy•1989

  • Public-Service Motivation

    Don Houston, D J Houston•Journal of Public Administration…•2000

  • "The Science of "Muddling Through

    Charles E Lindblom•Public Administration Review•1959

  • The Market for Virtue

    Open Access•Tom De Luca•Perspectives on Politics•2006

  • Antecedents of Public Service Motivation

    Jay L Perry•Journal of Public Administration…•1997

  • Public-Service Motivation

    Philip E Crewson•Journal of Public Administration…•1997

  • Duty, Fear, and Tax Compliance

    John T Scholz, Neil Pinney•American Journal of Political…•1995

  • Trust and Taxpaying

    John T Scholz, Mark Lubell•American Journal of Political…•1998

  • Compliance Theory

    Open Access•Julien Étienne•Law & Policy•2011

  • Compliance Motivations

    Open Access•Peter J May, Peter May•Law & Policy•2005

  • Constructing the License to Operate

    Open Access•Jennifer Howard-Grenville, Jennifer Howard‐grenville et al.•Law & Policy•2008

  • The Limits of the Economic Analysis of Regulation

    Open Access•Toni Makkai, John Braithwaite•Law & Policy•1993

  • Taxation Threat, Motivational Postures, and Responsive Regulation

    Open Access•Valerie Braithwaite, Kristina Murphy et al.•Law & Policy•2007

  • Reconsidering Styles of Regulatory Enforcement

    Open Access•Peter May, Soren Winter•Law & Policy•2000

  • Conscience, Significant Others, and Rational Choice

    Open Access•Harold G Grasmick, Robert J Bursik•Law & Society Review•1990

  • Appeals to Civic Virtue Versus Attention to Self-Interest

    Open Access•Kathleen M Mcgraw, John T Scholz•Law & Society Review•1991

  • Blue Water Crime

    Open Access•K Kuperan, Jon G Sutinen•Law & Society Review•1998

  • Cooperation, Deterrence, and the Ecology of Regulatory Enforcement

    Open Access•John T Scholz•Law & Society Review•1984

Unique citing works43
Citations per year3,31
Citation span2013 - 2026 (14)
Citation velocitycurrent
Highly citedNo
Citation typesNeutral: 42

Tools

Open DOISci-Hub
Ethnos_APP • Open Source Project • MIT License • Frontend v2.0.0 • Privacy and Cookies • API Documentation: api.ethnos.app/docs • API Source Code: GitHub • DOI: 10.5281/zenodo.17049435 • Frontend Source Code: GitHub • DOI: 10.5281/zenodo.17050053 • cruz.rio.br • Expectantes Misericordiae