خنیفر، حسین، و مسلمی، ناهید (1395). اصول و مبانی روش‌های پژوهش کیفی: رویکردی نو و کاربردی (چاپ اول). تهران: نگاه دانش.
سوداگر، هاشم، امیری، علی‌نقی، و امامی، سیدمجتبی (1398). واکاوی و تحلیل مفهوم خط‌مشی عمومی: ماهیت، صفات و غایت. فصلنامه مدیریت دولتی، 11(2)، 45-68.
منابع انگلیسی
Acciai, C., & Capano, G. (2021). Policy instruments at work: A meta-analysis of their applications. *Public Administration, 99*(1), 118–136. https://doi.org/10.1111/padm.12673
Adick, C. (2018). Bereday and Hilker: Origins of the ‘four steps of comparison’ model. *Comparative Education, 54*(1), 35–48. https://doi.org/10.1080/03050068.2017.1396088
Anderson, J. E. (2011). Public policymaking: An introduction (7th ed.). Boston, MA: Cengage.
Arnaldi, S. (2017). Changing me softly: Making sense of soft regulation and compliance in the Italian nanotechnology sector. *Nano Ethics, 11*(1), 3–16. https://doi.org/10.1007/s11569-017-0286-5
Ayres, I., & Braithwaite, J. (1992). Responsive regulation: Transcending the deregulation debate. Oxford, England: Oxford University Press.
Baldwin, R., & Black, J. (2005). A review of enforcement measures. Unpublished manuscript.
Baldwin, R., & Black, J. (2008). Really responsive regulation. *The Modern Law Review, 71*(1), 59–94. https://doi.org/10.1111/j.1468-2230.2008.00681.x
Baldwin, R., Cave, M., & Lodge, M. (2010). The Oxford handbook of regulation. Oxford, England: Oxford University Press.
Baldwin, R., Cave, M., & Lodge, M. (2012). Understanding regulation: Theory, strategy, and practice (2nd ed.). Oxford, England: Oxford University Press.
Batory, A. (2016). Defying the Commission: Creative compliance and respect for the rule of law in the EU. *Public Administration, 94*(3), 685–699. https://doi.org/10.1111/PADM.12254
Bemelmans-Videc, M. L., Rist, R. C., & Vedung, E. (2003). Carrots, sticks & sermons: Policy instruments and their evaluation. New Brunswick, NJ: Transaction Publishers. (Original work published 1998)
Bereday, G. Z. F. (1964). Comparative method in education. New York, NY: Holt, Rinehart and Winston.
Biru, A., Arenius, P., Bruton, G., & Gilbert, D. (2025). Firm formalization strategy: The interaction of entrepreneurs and government officials in the enforcement of regulation. Journal of Management, 51(4), 1586-1618.
Black, J. (2002). Critical reflections on regulation. Australian Journal of Legal Philosophy, 1, 1–35.
Black, J. (2005). The emergence of risk-based regulation and the new public risk management in the United Kingdom. Unpublished manuscript.
Black, J., & Baldwin, R. (2010). Really responsive risk-based regulation. *Law & Policy, 32*(2), 181–213. https://doi.org/10.1111/j.1467-9930.2010.00318.x
Black, J., & Baldwin, R. (2012). When risk-based regulation aims low: Approaches and challenges. *Regulation & Governance, 6*(1), 2–22. https://doi.org/10.1111/j.1748-5991.2011.01124.x
Bonnieux, F., & Dupraz, P. (1999). Policy indicators and a typology of instruments. In G. van Huylenbroeck & M. C. Whitby (Eds.), Countryside stewardship: Farmers, policies, and markets (pp. 47–66). New York, NY: Pergamon. https://doi.org/10.1016/b978-008043587-9/50005-5
Boyer, R., & Saillard, Y. (2001). Regulation theory: The state of the art. London, England: Routledge.
Braithwaite, J., Walker, J., & Grabosky, P. (1987). An enforcement taxonomy of regulatory agencies. *Law and Policy, 9*(3), 323–351. https://doi.org/10.1111/j.1467-9930.1987.tb00414.x
Chu, M. (2018). Regulatory policy. In A. Farazmand (Ed.), Global encyclopedia of public administration, public policy, and governance (pp. 5396–5404). New York, NY: Springer. https://doi.org/10.1007/978-3-319-20928-9_2562
Clarke, M. (2000). Regulation: The social control of business between law and politics. Basingstoke, England: Macmillan.
Cook, P., & Mosedale, S. (2007). Regulation, markets, and poverty. Cheltenham, England: Edward Elgar.
Coslovsky, S., Pires, R., & Silbey, S. S. (2011). The pragmatic politics of regulatory enforcement. In D. Levi-Faur (Ed.), Handbook on the politics of regulation (pp. 323–334). Cheltenham, England: Edward Elgar.
Dunlop, C. A., & Radaelli, C. M. (Eds.). (2017). Handbook of regulatory impact assessment. Cheltenham, England: Edward Elgar.
Dunn, W. N. (2018). Public policy analysis: An integrated approach (6th ed.). New York, NY: Routledge.
Enserink, B., & Hermans, L. (n.d.). (2010). Policy analysis of multi-actor systems. Unpublished manuscript.
Geva-May, I. (2005). Thinking like a policy analyst: Policy analysis as a clinical profession. New York, NY: Palgrave Macmillan.
Gmeiner, M., & Gmeiner, R. (2022). Regulation enforcement. Journal of Labor Research, 43(2), 163-202.
Gunningham, N., Grabosky, P., & Sinclair, D. (1998). Smart regulation: Designing environmental policy. Oxford, England: Clarendon Press.
Haines, F., & Gurney, D. (2004). Section 1: Regulatory conflict and regulatory compliance: the problems and possibilities in generic models of regulation. Regulation: Enforcement and compliance, 10.
Hawkins, K., & Thomas, J. M. (Eds.). (1984). Enforcing regulation. Boston, MA: Kluwer-Nijhoff.
Hoppe, R. A. (2010). The governance of problems: Puzzling, powering, participation. Bristol, England: Policy Press. https://doi.org/10.2307/j.ctt9qgx59
Howlett, M. (1991). Policy instruments, policy styles, and policy implementation: National approaches to theories of instrument choice. Retrieved from https://www.researchgate.net/profile/michael-howlett-2/publication/307638315
Hutter, B. (1997). Compliance: Regulation and environment. Oxford, England: Clarendon Press.
Jessop, B., & Sum, N.-L. (2006). Beyond the regulation approach: Putting capitalist economies in their place. Cheltenham, England: Edward Elgar.
Kaplow, L. (1995). How tax complexity and enforcement affect the equity and efficiency of the income tax (NBER Working Paper No. 5391). Cambridge, MA: National Bureau of Economic Research. https://doi.org/10.3386/w5391
Kjaer, P. F., & Vetterlein, A. (2018). Regulatory governance: Rules, resistance and responsibility. *Contemporary Politics, 24*(5), 497–506. https://doi.org/10.1080/13569775.2018.1452527
Klijn, E.-H., & Koppenjan, J. (2012). Governance network theory: Past, present and future. *Policy & Politics, 40*(4), 587–606. https://doi.org/10.1332/030557312X655431
Klijn, E.-H., & Koppenjan, J. F. M. (2016). Governance networks in the public sector. London, England: Routledge.
Knoepfel, P. (2007). Public policy analysis. Bristol, England: Policy Press.
Koppenjan, J. (2004). Managing uncertainties in networks. In Managing complex networks: Strategies for the public sector (p. 289). London, England: Sage.
Laffont, J. J. (2003). Enforcement, regulation and development. Journal of African Economies, 12(suppl_2), ii193-ii211.
Leary, R., & Thomas, J. (2011). How complexity theory is changing the role of analysis in law enforcement and national security. In B. Akhgar & S. Yates (Eds.), Intelligence management: Knowledge driven frameworks for combating terrorism and organized crime (pp. 61–78). London, England: Springer. https://doi.org/10.1007/978-1-4471-2140-4_5
Levi-Faur, D. (Ed.). (2011). Handbook on the politics of regulation. Cheltenham, England: Edward Elgar.
Lodge, M., & Wegrich, K. (2012). Managing regulation: Regulatory analysis, politics and policy. Basingstoke, England: Palgrave Macmillan.
Lowi, T. J., & Nicholson, N. K. (2009). Arenas of power: Reflections on politics and policy. Boulder, CO: Paradigm Publishers.
Lunn, P. (2014). Regulatory policy and behavioral economics. Paris, France: OECD. https://doi.org/10.1787/9789264207851-EN
Manzon, M. (2014). Comparing places. In M. Bray, B. Adamson, & M. Mason (Eds.), Comparative education research: Approaches and methods (2nd ed., pp. 97–137). Cham, Switzerland: Springer. https://doi.org/10.1007/978-3-319-05594-7_4
Marie-Louise Bemelmans-Videc, Rist, R. C., & Vedung, E. (2017). Policy instruments: Typologies and theories. In Carrots, sticks and sermons (pp. 21–58). New York, NY: Routledge. https://doi.org/10.4324/9781315081748-2
Mascagni, G., Dom, R., Santoro, F., & Mukama, D. (2023). The VAT in practice: Equity, enforcement, and complexity. *International Tax and Public Finance, 30*(2), 525–563. https://doi.org/10.1007/s10797-022-09743-z
McKay, S., & Ellis, G. (2005). Reparation or retribution: An investigation into regulatory compliance in planning. *Environment and Planning A, 37*(7), 1249–1262. https://doi.org/10.1068/a36288
Morgan, B., & Yeung, K. (2007). An introduction to law and regulation: Text and materials. Cambridge, England: Cambridge University Press.
Noll, R. (1980). What is regulation? Social Science Working Paper No. 324. Pasadena, CA: California Institute of Technology.
Organization for Economic Co-operation and Development. (2004). The ‘Table of Eleven’: A versatile tool. Paris, France: Author.
Organization for Economic Co-operation and Development. (2012). Measuring regulatory performance. Paris, France: Author.
Parker, C. (2021). From responsive regulation to ecological compliance: Meta-regulation and the existential challenge of corporate compliance. In D. D. Sokol & B. van Rooij (Eds.), The Cambridge handbook of compliance (pp. 37–49). Cambridge, England: Cambridge University Press.
Parker, C., & Lehmann Nielsen, V. (2017). Compliance: 14 questions. In P. Drahos (Ed.), Regulatory theory: Foundations and applications (pp. 217–232). Acton, Australia: ANU Press. https://doi.org/10.22459/RT.02.2017.13
Pickvance, C. G. (2001). Four varieties of comparative analysis. *Journal of Housing and the Built Environment, 16*(1), 7–28. https://doi.org/10.1023/A:1011533211521
Rhodes, R. A. W. (2008). Policy network analysis. In R. E. Goodin, M. Moran, & M. Rein (Eds.), The Oxford handbook of public policy (pp. 425–447). Oxford, England: Oxford University Press. https://doi.org/10.1093/oxfordhb/9780199548453.003.0020
Risse, A. (1984). Selecting strategies of social control over organizational life. In K. Hawkins & J. M. Thomas (Eds.), Enforcing regulation (pp. 23–36). Boston, MA: Kluwer-Nijhoff.
Scholz, J. T. (1984). Voluntary compliance and regulatory enforcement. *Law & Policy, 6*(4), 385–404. https://doi.org/10.1111/j.1467-9930.1984.tb00334.x
Scott, W. R. (2013). Institutions and organizations: Ideas, interests, and identities (4th ed.). Thousand Oaks, CA: Sage.
Searle, J. R. (2005). What is an institution? *Journal of Institutional Economics, 1*(1), 1–22. https://doi.org/10.1017/S1744137405000020
Short, J. L. (2021). The politics of regulatory enforcement and compliance: Theorizing and operationalizing political influences. *Regulation and Governance, 15*(3), 653–685. https://doi.org/10.1111/rego.12291
Sparrow, M. K. (2000). The regulatory craft: Controlling risks, solving problems, and managing compliance. Washington, DC: Brookings Institution Press.
Stone & Webster’s Siegel. (1979). Compliance with regulations: In the future, the main emphasis of environmental monitoring and control technology, as well as court cases, will be on. *Environmental Science and Technology, 13*(2), 144–146.
Tapia, K. M., Quispe, P. P., & Vega, E. A. (2022). Regulatory compliance and governance of environmental enforcement: Analysis of the oil spill in Ventanilla Bay, Peru. Revista De Derecho Ambiental, 18, 345–366. https://doi.org/10.5354/0719-4633.2022.67948
Thissen, W. A. H., & Walker, W. E. (Eds.). (2013). Public policy analysis: New developments. New York, NY: Springer.
Weiß, W., & Furculita, C. (2020). The EU in search for stronger enforcement rules: assessing the proposed amendments to trade enforcement regulation 654/2014. Journal of international economic law, 23(4), 865-884.
Welsh, M. (2011). The politics of civil and criminal enforcement regimes. In D. Levi-Faur (Ed.), Handbook on the politics of regulation (pp. 311–321). Cheltenham, England: Edward Elgar.
Wildavsky, A. B., & Peters, B. G. (2018). The art and craft of policy analysis. Cham, Switzerland: Palgrave Macmillan.
Williams, M. J., Leaver, C., & Mansoor, Z. (2021). Delivery approaches to improving policy implementation: A conceptual framework. Retrieved from https://www.bsg.ox.ac.uk/sites/default/files/2021-04/delivery%20approaches%20to%20improving%20policy%20implementation.pdf
Yan, H., van Rooij, B., & van der Heijden, J. (2016). The enforcement–compliance paradox: Implementation of pesticide regulation in China. *China Information, 30*(2), 209–231. https://doi.org/10.1177/0920203X16636510
دو فصلنامه توسعه علوم انسانی