This handbook published by the International Network for Environmental Compliance and Enforcement (INECE) (view publication description here) dated April 2009 outlines some of the important considerations in designing, implementing and evaluating effective environmental enforcement and compliance programs. It serves as background reading for the training course on the Principles of Environmental Enforcement and Compliance. In 1992, the USEPA created this course in response to a request by Poland’s Ministry of Environmental Protection, Natural Resources and Forestry. The Netherlands’ Ministry of Housing, Spatial Planning and Environment contributed significantly to the development of this course. Since its first delivery in 1992, the Principles course has been given hundreds of times in countries throughout the world.
Successful implementation of environmental requirements requires significant effort and forethought. Changes in behavior are difficult to accomplish on both a societal and personal level. No one formula exists for achieving compliance. There is merely trial, evaluation, and adaptation to find the most effect compliance strategies for any given situation. Nevertheless, a reliable framework for designing compliance assurance programs has emerged based on the experiences of countries around the world. The information in this handbook derives from these experiences.
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