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Corporate environmental responsibility and criminology

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Abstract

This article addresses corporate environmental responsibility (CER) and aims to present a criminological analysis of it. We studied the opinion of a number of principle actors involved in CER in Europe in order to determine how they perceive it in terms of its definition, aetiology and approaches. For each of these dimensions we relate back to a criminological framework to ascertain how it is positioned in the green criminological debate. We start out by providing information on what corporate environmental responsibility is and how it relates to corporate social responsibility and sustainable development. Then we outline the theoretical framework in accordance with the three central themes for the criminological analysis of CER: definition, aetiology and approaches. We also explain the method that was used (semi-structured interviews). Next, we present the results according to the same threefold structure. Finally we discuss these results in a last part, which is divided in two. First, we look at the challenges that the criminological perspective poses for CER in terms of definition, aetiology and approaches. The second part of the discussion turns the question around and wonders how CER could contribute to greening criminology.

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Notes

  1. Sometimes the concepts corporate citizenship and corporate environmental citizenship are used, which are interchangeable with respectively CSR and CER.

  2. Under this heading a stakeholder is everyone who can be influenced by a corporation’s actions or decisions, which includes management, employees, shareholders, customers, suppliers, but also the local community and society at large.

  3. Communication COM(2006) 136 of 22 March 2006 on the implementing the partnership for growth and jobs: making Europe a pole of excellence on corporate social responsibility.

  4. This is the case when dangerous pesticides are sold in countries where appropriate regulation is lacking or when waste is transported to countries where dumping is still allowed [47].

  5. These explanations concern corporate crime in general, but are applied to corporate environmental crime in particular.

  6. Ethical literature makes a distinction between anthropocentrism, zoo-centrism and ecocentrism/biocentrism. Biocentrism would in fact be referred to as zoo-centrism while the term biocentrism would be used as a synonym for ecocentrism. Content-wise the threefold separation is equal, but criminological literature refers to anthropocentric, biocentric and ecocentric whereas ethics refers to anthropocentrism, zoo-centrism and ecocentrism/biocentrism [8].

  7. Business Europe is the European business organisation and represents 39 national business federations from 33 European countries. It was formerly known as UNICE (Union des industries de la communauté européenne). Their mission and priorities include : implementation of reforms for growth and jobs, integration of the European market, efficient governance of the EU, fighting national protectionism, taking advantage of the opportunities of enlargement and reforming the European social systems to make them sustainable. http://www.businesseurope.eu

  8. Interview with a member of the Cabinet Commission for the Environment, European Commission Directorate General Environment, Brussels, 21 May 2007.; Interview with ‘Friends of the Earth Europe’ and ‘European Coalition for Corporate Justice’, Brussels, 22 May 2007.; Interview with a member of directorate D2 European Employment Strategy, CSR and Local Development, European Commission Directorate General Employment, Social Affairs and Equal Opportunities, Brussels, 23 May 2007.; Interview with a member of Business Europe, Brussels, 24 May 2007.;Interview with an employee of the Economy and Social Policy Department, International Trade Union Confederation, telephone, 24 May 2007.

  9. In presenting our analysis of the interviews, we name institutions, however it is important to stress that even though these respondents are representatives for their organisation, we cannot exclude their personal opinion.

  10. IP/07/166 of 9 February 2007 Commission strengthens environmental protection through criminal laws abolishing “safe havens” of environmental crime.; Framework Decision 2003/80/JHA of 27 January 2003 on the protection of the environment through criminal law.; Studygroup Meeting NAT 353 on environmental crime, European Economic and Social Committee, 16 May 2007.

  11. Note 10117/06 of 9 June 2006 Review of the EU Sustainable Development Strategy (EU SDS) – Renewed Strategy.

  12. Regulation 761/2001 of 19 March 2001 allowing voluntary participation by organisations in a Community eco-management and audit scheme (EMAS).

  13. The relative health of the corporation and the economy, the level of competition.

  14. Advantages of self-regulation lie in its proximity, flexibility and ability to generate a higher level of compliance in which competitors might ‘police’ each other. Disadvantages are interest conflicts, inadequate sanctions, monitoring and enforcement and the global competition. Advantages of mandatory standards are credibility, legal certainty, standardization, comparability, the disclosure of negative performance and full reports and the avoidance of free-riders. Mandatory standards have the disadvantage of being inflexible, lack incentives for innovation, pose constraints on efficiency and competitiveness and undermine tailored response.

  15. Decision 2000/479/EC of 17 July 2000 on the implementation of a European Pollutant Emission Register (EPER) according to Article 15 of Council Directive 96/61/EC concerning integrated pollution prevention and control (IPPC)

  16. Regulation 1980/2000 of 17 July 2000 on a revised Community eco-label scheme.

  17. In literature these crimes are often called ‘victimless’, but the term ‘unknown’ is preferred over ‘victimless’, because they are not victimless in se.

  18. Framework Decision 2003/80/JHA of 27 January 2003 on the protection of the environment through criminal law.

  19. MEMO 05/437 of 23 November 2005 Commission welcomes Court of Justice judgement recognising the exclusive competence of the Community to adopt criminal law measures to ensure the effectiveness of Community law.

  20. Several Member States were reluctant to give the EU a say over such a sensitive issue as criminal sanctions. Nevertheless, the first crucial steps are taken to do away ‘safe havens’ for environmental crime with the adoption of the Directive on October 24th 2008.

    (IP/07/166 of 9 February 2007 Commission strengthens environmental protection through criminal las, abolishing “safe havens” of environmental crime.; European Parliament legislative resolution of 21 May 2008 on the proposal for a directive of the European Parliament and of the Council on the protection of the environment through criminal law (adopted on October 24th 2008) http://www.europarl.europa.eu/RegData/seance_pleniere/textes_consolides/2007/0022/EP-PE_TC1-COD(2007)0022_EN.pdf)

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Acknowledgements

The author wishes to thank the representatives of Directorate General Directorate General for the Environment, Directorate General Employment, Social Affairs and Equal Opportunities, Business Europe, International Trade Union Confederation, Friends of the Earth Europe and European Coalition for Corporate Justice for their cooperation in this research. She also wishes to thank Prof. Paul Ponsaers and the reviewers for providing comments on earlier versions of this article.

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Correspondence to Lieselot Bisschop.

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Bisschop, L. Corporate environmental responsibility and criminology. Crime Law Soc Change 53, 349–364 (2010). https://doi.org/10.1007/s10611-009-9227-8

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