Category Archives: Regulatory Compliance

Regulatory Compliance and Quality Programs

Below is an article by Freer and Fiene (in press) to be published in the Journal of Regulatory Science this month that describes the need to balance regulatory compliance and quality addressing the constraints and opportunities for integration. It provides … Continue reading

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TRC+: Regulatory Compliance Theory of Diminishing Returns

Here is an updated Regulatory Compliance Theory of Diminishing Returns (TRC+)(Fiene, 2023) graphic which captures all the key elements of the theory related to risk assessment (RAM), key indicators (KIM), effectiveness (Eff), efficiency (eff), quality (PQ), risk benefit, and regulatory … Continue reading

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A Potential Reason for Skewed Regulatory Compliance Data Distributions

One thing that is ever present with regulatory compliance data distributions is that they are terribly skewed. See the previous post which provides a definition of skewed distributions and their implications. This post is going to attempt to provide a … Continue reading

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Licensing Measurement, Regulatory Compliance, Regulatory Science Resources

For those licensing and regulatory administrators, researchers, scientists, below are attached several publications that should be helpful in learning more about human services licensing measurement, regulatory compliance and regulatory science applied to the human services. There are five resources: 1) … Continue reading

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Licensing Measurement, Regulatory Compliance, Program Quality, Quality Initiatives, ECPQIM/DMLMA: The 200th Blog Post

On the 200th RIKINotes Blog Post, I thought it would be useful to summarize the previous blog posts by the major areas of research because the research fits into neat overall buckets. The buckets build off the title of this … Continue reading

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The Basic Tenets and Implications of the Theory of Regulatory Compliance

The essence of the theory of regulatory compliance has to do with the law of diminishing returns as one approaches full 100% regulatory compliance. This effect related to diminishing returns applies to all industries and not just to the human … Continue reading

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Theory of Regulatory Compliance Utilized in Assisted Living Monitoring and Enforcement

Here is a very interesting article utilizing the theory of regulatory compliance in assisted living monitoring and enforcement via a national survey: Promoting Quality of Life and Safety in Assisted Living: A Survey of State Monitoring and Enforcement Agents. Our … Continue reading

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Three Theories of Regulatory Compliance

There are three theories of regulatory compliance that I would like to introduce and probably will spend some time describing in future blog posts but for the time being let me just introduce them. The three theories of regulatory compliance … Continue reading

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Kenya’s Use of the Regulatory Compliance Theory of Diminishing Returns

I have posted several blog-feeds previously on how Kenya has been very creatively utilizing the regulatory compliance theory of diminishing returns in several industries when it comes to regulatory development and analyses. It has become evident in theses being produced … Continue reading

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Theses Utilizing the Theory of Regulatory Compliance

Improving medical records documentation among the health workers remains amajor challenge to achieving compliance to medical records documentation SOP inmany developing countries. Compliance to medical records documentation SOP canbe used to improve health care and protect people against catastrophic health … Continue reading

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Two Additional Studies Utilizing the Theory of Regulatory Compliance

Here are two additional studies utilizing the theory of regulatory compliance from Kenya published in International Journal of Human Capital in Urban Management and the Journal of Contemporary Urban Affairs by Dr Wilfred Ochieng Omollo.

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Rwanda Study Utilizing the Theory of Regulatory Compliance

The study examined the relationship between procurement process compliance and procurementperformance of public procuring entities in Rwanda. The objective of the study was to assess the effects of procurement planning on procurement performance; to assess the effects of procurement sourcing … Continue reading

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The LMS eBook

Below is the LMS eBook containing the original handbook, the webinar slides with notes, the NARA reports, and the technical research notes all together in one volume rather than having them in different posts and in different sections of the … Continue reading

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Regulatory Compliance Validation Study Data Bases

Last month several regulatory compliance validation studies were posted (May 22nd). For regulatory science and licensing researchers who are interested, the SPSS databases are available through Mendeley Data (Fiene, Dr Richard (2022), “Regulatory Compliance Theory of Diminishing Returns”, Mendeley Data, … Continue reading

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