Abstract
Starting from the traditional deterrence approach, the paper analyses its more recent developments (as responsive and risk-based regulation) and emerging approaches, as procedural justice and cognitive-based regulation and administration. These researches have enriched the list of compliance drivers, suggesting other possible motivations that go beyond the rational calculus, leading to an increasing in regulatory options and enforcement strategies. The paper concludes by advocating for a mix of traditional and new tools, an integrated approach which should help regulators in making rules effective.
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