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Optimal Rule Enforcement

Sydney, Australia 24 August 2025 – 26 August 2025

Hanzhe Li (University of Hong Kong); Jin Li (University of Hong Kong); Yunchou Zhang (University of Hong Kong)

B8 Adaptive Organizations
Chair: Hideshi Itoh
Room Colombo LG05 - Theatre C
Economics / Governance within organizations

Abstract

Although rules are often seen as rigid, their enforcement can be flexible. We develop a relational contract model between a manager and a worker to characterize how rules are dynamically enforced. Our results reveal two approaches: the manager-led approach, involving cycles of rule enforcement and optimal when enforcement costs are low, and the worker-led approach, relying on worker self-regulation and emerging as enforcement costs rise. Under intermediate enforcement costs, a subcategory arises where the manager initially enforces rules before transitioning to worker autonomy. Interestingly, when rules can be enforced after the worker’s participation, higher enforcement costs may benefit the manager.

This paper has been marked as unpublished by the author.