Oct. 18, 2023

Editorial responsibilities : Direction of the "Regulations & Compliance" series, JoRC & Dalloz

🏗️ coédition et direction de collection : 📚Régulations & Compliance

Publication of 🕴️M.-A. Frison-Roche & 🕴️M. Boissavy (ed.), 📕Compliance et droits de la défense. Enquête interne – CJIP – CRPC ("Compliance and Due Process - Internal Investigation - DPA")

by Marie-Anne Frison-Roche et Matthieu Boissavy (dir.)

pour lire cette présentation en français⤴️cliquer sur le drapeau français

 Full Reference: M.-A. Frison-Roche et M. Boissavy (ed.), Compliance et droits de la défense. Enquête interne – CJIP – CRPC (("Compliance and Due Process - Internal Investigation - DPA"), Journal of Regulation & Compliance (JoRC) and Dalloz, coll. "Régulations & Compliance" to be published.

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 Présentation of this book

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🧮 this book, under the scientific direction of Marie-Anne Frison-Roche and Matthieu Boissavy, follows a conference organised by the Conseil national des barreaux  CNB (French National Bar Association) which took place on 20 and 21 April 2023: Avocats et droits de la défense dans les enquêtes internes et la justice négociée, held in French.

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in this collection, this book takes place in the series of books on Compliance. 

📚 reread the presentation of the other collection"s books on Compliance:

  • further books :

🕴️M.A. Frison-Roche (ed.), 📕Le système probatoire de la compliance, 2025

🕴️M.-A. Frison-Roche (ed.), 📕L'obligation de compliance, 2024

 

  • previous books:

🕴️M.-A. Frison-Roche (ed.), 📕La juridictionnalisation de la Compliance, 2023

🕴️M.-A. Frison-Roche (ed.), 📕Les Buts Monumentaux de la Compliance, 2022

🕴️M.-A. Frison-Roche (ed.), 📕Les outils de la Compliance2021

🕴️M.-A. Frison-Roche (ed.), 📕Pour une Europe de la Compliance2019

🕴️N. Borga, 🕴️J.-Cl. Marin &🕴️J-.Ch. Roda (ed.), 📕Compliance : l'Entreprise, le Régulateur, et le Juge, 2018

🕴️M.-A. Frison-Roche (ed.), 📕Régulation, Supervision, Compliance2017

🕴️M.-A. Frison-Roche (ed.), 📕Internet, espace d'interrégulation, 2016

 

📚read the general presentation of the collection.

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🏗️general construction of this book:

The book opens with an Introduction built in two parts.   The first, which is freely accessible, consists of a document setting out the main lines of the book. The second, substantial, consists of two general introductory articles.

The first part confronts the issues of the internal investigation with the rights of the defense.  

The second part compares the issues of the French legal techniques of the judicial agreement of public interest (CJIP) and the appearance with prior acknowledgement of guilt (CRPC) to these same rights of the defense.

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📝some examples of contributions (author, topic, English summary) ⤵️

🕴️Sarah-Marie Cabon,📝Théorie et pratique de la négociation dans la justice pénale

🕴️Marion David,📝Combinaison des CRPC et des CJIP : le cas particulier des fraudes fiscales

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