Methoden vergleichen

	Regulatory Enforcement Analysis	Corruption Perception Measurement
Fachgebiet	Public Administration	Public Administration
Familie	Process / pipeline	Process / pipeline
Entstehungsjahr	1992	1995
Urheber	Ian Ayres & John Braithwaite	Transparency International
Typ	Analytical / strategic framework	Composite perception index
Wegweisende Quelle	Ayres, I., & Braithwaite, J. (1992). Responsive Regulation: Transcending the Deregulation Debate. New York: Oxford University Press. ISBN: 9780195070705	Transparency International. Corruption Perceptions Index (CPI): methodology and annual results. Transparency International, Berlin.
Aliasnamen	Responsive Regulation Analysis, Enforcement Pyramid Analysis, Compliance and Enforcement Analysis, Regulatory Strategy Analysis	Corruption Perceptions Index Method, Perceived Corruption Measurement, CPI Aggregation Method, Corruption Scoring
Verwandt	4	4
Zusammenfassung	Regulatory enforcement analysis examines how regulators secure compliance — when they persuade, when they punish, and how they choose between the two. Its central framework is responsive regulation, set out by Ian Ayres and John Braithwaite in their 1992 book, which argues that enforcement should be tit-for-tat and proportionate: start with dialogue and persuasion, but escalate up an enforcement pyramid to warnings, civil penalties, licence suspension and ultimately prohibition for actors who persist in non-compliance. The analysis maps a regulator's strategies onto this pyramid and assesses how well its responses are matched to the motivations of the regulated.	Corruption perception measurement quantifies how corrupt the public sector of a country is perceived to be, since actual corruption is hidden and cannot be observed directly. The canonical instrument, Transparency International's Corruption Perceptions Index (CPI), combines multiple independent expert assessments and business surveys into a single composite score per country. Each source is standardised onto a common scale and the rescaled scores are averaged, producing an index that ranks countries and tracks perceived integrity over time. The method explicitly reports uncertainty, echoing the aggregation logic of the World Bank's Worldwide Governance Indicators.