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The Politics of International Oversight

Strategic Monitoring and Legal Compliance in the European Union

Bibliographic Data

ID7582385
AuthorsJoshua C Fjelstul (0000-0002-9494-260X, Emory University, corresponding author), Clifford J Carrubba (0000-0001-6397-7343, Emory University, corresponding author)
Year2018
Volume112
Issue3
Pages429-445
Publication date2018-08-01
Peer ReviewedYes
Open AccessYes
TypeARTICLE
VenueAmerican Political Science Review (JOURNAL)
Journal identifiersISSN: 0003-0554 • E-ISSN: 1537-5943
PublisherCambridge University Press (CUP) (PUBLISHER)
DOI10.1017/s0003055418000096
OpenAlexW2794067958
LanguageEN
Citations received39
References cited63

States often violate international agreements, both accidentally and intentionally. To process complaints efficiently, states can create formal, pretrial procedures in which governments can negotiate with litigants before a case ever goes to court. If disputes are resolved during pretrial negotiations, it can be very difficult to tell what has happened. Are governments coming into compliance? If so, are they only doing so when they have accidentally committed a violation or even when they are intentionally resisting? Or are challenges simply being dropped? This paper presents a formal model to address these questions. We develop our theory in the context of the European Union (EU). To test our model, we collect a new dataset of over 13,000 Commission infringement cases against EU member states (2003–2013). Our results suggest that accidental and intentional noncompliance both occur, but that intentional noncompliance is more common in the EU. We find that the Commission is an effective, if imperfect, monitor and enforcer of international law. The Commission can correct intentional noncompliance, but not always. It strategically drops cases that it believes it is unlikely to win

Accidental · Business · Commission · Compliance (psychology · Context (archaeology · Economics · European commission · European union · Imperfect · International trade · Law and economics · Negotiation · Political science · Politics · European and International Law Studies · European Union Policy and Governance · Law · Political Influence and Corporate Strategies · Psychology

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Unique citing works39
Citations per year5,57
Citation span2019 - 2026 (8)
Citation velocitycurrent
Highly citedNo
Citation typesNeutral: 39

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