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Published byPaul Leonard Modified over 6 years ago
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Non-compliant behavior in a regulatory biosecurity framework
Claire McKee 22 November 2017
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What is our role? . Policy advice, market access negotiation, client service and industry regulation Primary industries Biosecurity Australia’s rivers & freshwater ecosystems Department of Agriculture and Water Resources Claire McKee 22 November 2017 2
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Biosecurity at the border in 2016/17:
20 million inbound travellers 158 million inbound mail items 18,000 inbound vessels 970,000 import cargo assessments 450,000 commercial consignments 520,000 non-commercial consignments 3,653 Approved Arrangements (brokers, depots, importers, treatment providers) . Department of Agriculture and Water Resources Claire McKee 22 November 2017 3
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Conscious regulatory opponents: summary
Concept: ‘a brain behind the harm’ Malcolm Sparrow Elements Duel regulator vs regulated Deliberate adaptation Department of Agriculture and Water Resources Claire McKee 22 November 2017 4
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Conscious regulatory opponents: detail
Assess type/nature of regulatory controls Opponents who intend to outwit regulator Develop novel methods to evade regulatory controls Department of Agriculture and Water Resources Claire McKee 22 November 2017 5
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Regulator ≠ conscious regulatory opponents
Wide spectrum Environmental Transport, workplace safety Tax Law enforcement Department of Agriculture and Water Resources Claire McKee 22 November 2017 6
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So what? Implications for probability based assessments
Less predictive Agility/adaptiveness Case study: imported prawns/Operation Cattai Department of Agriculture and Water Resources Claire McKee 22 November 2017 7
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So what: regulatory tools/tactics implications
Understand how regulatory opponents think/act Tiger/red teams Novel strategies/counter tactics Less predictable New/emerging pattern detection important Department of Agriculture and Water Resources Claire McKee 22 November 2017 8
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So what: regulatory intelligence
Emergent capability Different to defence/law enforcement Common regulatory tools Behaviour regulation, education, voluntary compliance, best practice Efficacy of regulatory tools New tools/tactics Department of Agriculture and Water Resources Claire McKee 22 November 2017 9
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