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Contents
7
List of Tables
14
List of Figures
16
Introduction
21
1.1 Research Question
22
1.2 Scope
23
1.3 Goals
25
1.4 Implications for the Structure of Analysis
27
1.5 Plan of the Book
29
Status of Implementation: Analyses and Insights
36
The Problem at the Outset: Lingering Implementation Issues
37
2.1 Transposition of Directives
37
2.2 Infringements
40
2.3 Conclusion
46
Help Needed: (Im)practical Solutions and Research Gaps
48
3.1 Solution Patterns
48
3.2 EU Initiatives For Improvement of Transposi-tion
50
3.3 German Initiatives for Improvement
56
3.4 Research on Success Factors of Implementation
59
3.5 Conclusion
66
Setting Up Research: Complications
68
4.1 Status of Implementation Research
68
4.2 Top-Down and Bottom-Up Debate
70
4.3 Implications for Methodology
76
4.4 Implications For The Level of Analysis
78
4.5 Implications for the Definition of Implementa-tion
80
4.6 Implications for Scope
86
4.7 Bias
88
4.8 Conclusion
89
A Model of the Design Phase
92
An Alternative Approach: LeibnizSystem
93
5.1 Logic-Based Intelligent Systems
93
5.2 LeibnizSystem Explained
97
5.3 Conclusion
113
Setup of the Model
115
6.1 Variables of the Design Phase
115
6.2 Assumptions
125
6.3 Conclusion
134
The Model
136
7.1 Scenarios
136
7.2 Scenario Results
138
7.3 Conclusion
150
Interpretation of Results
152
8.1 Variables
152
8.2 Clauses
159
8.3 Conclusion
170
Comparing Results to Regression Results
173
9.1 Regression: Why or Why Not
173
9.2 Choosing the Appropriate Regression
174
9.3 Regression on Scenarios
177
9.4 Tests Applied to the Model
178
9.5 Regression Results
182
9.6 Comparison of Accuracy
185
9.7 Conclusion
187
Factors of the Implementation Process: Survey and Interviews
188
EU Survey Setup
189
10.1 Taxonomy of Instruments
189
10.2 EU Emission Trading System (EU ETS) and EU Survey
195
10.3 Survey Design
198
10.4 Conclusion
205
Survey Results
208
11.1 Overall Results
208
11.2 Results: Groups
211
11.3 Results: Regions
219
11.4 Results: Members
226
11.5 Results: States
231
11.6 Conclusion
236
Additional Insights From the Survey
239
12.1 Results for Governments
239
12.2 Participants’ Verbal Feedback
242
12.3 Conclusion
252
Preparation of Interviews
257
13.1 Preparations
257
13.2 Selection of Directives and Interviewees
272
13.3 Conclusion
274
Interview Results
275
14.1 Appraisal of Issue Tree
275
14.2 Hypotheses
283
14.3 Conclusion
311
A Model of Implementation
318
Model Parameters
319
15.1 A Process of Implementation?
319
15.2 Actors and Behavioral Assumptions
327
15.3 Constraints of Action - Institutions and Orga-nizations
331
15.4 Driving Forces
333
15.5 Compatibility with Existing Models
334
15.6 Conclusion
345
The Implementation Model
347
16.1 A New Model
347
16.2 The Process
349
16.3 Determinants
351
16.4 Actors
355
16.5 Behavior
360
16.6 Model Results
364
16.7 Conclusion
377
Conclusion
379
17.1 Goals
379
17.2 Factors
381
17.3 Models
382
17.4 Further Research
385
Bibliography
387
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