July 15, 2020


Training: content and container of Compliance Law, in Frison-Roche, M.-A. (ed.), "Compliance Tools"

by Marie-Anne Frison-Roche

Pour lire la présentation en français de l'article rédigé lui-même en français, cliquer sur le drapeau français

Full Reference: Frison-Roche, M.-A., Training:  content and container of Compliance Law, in M.-A. (ed.), Compliance Tools, serie "Régulations & Compliance", Journal of Regulation & Compliance & Bruylant, 2020, to be published.

This article is based on a bilingual Working Paper, including additional technical developments, pop-up notes and hypertext links.


Consult an overview of the volume in which the article was published.




Summary of the article

Firstly, as Training is a specific Compliance tool, it is supervised by Regulators. It becomes mandatory when it is contained in Compliance programs or sanction decisions. Since effectiveness and efficiency are legal requirements, what is the margin of companies to design them and how to measure the result?

Secondly, as long as each Compliance tool includes, more and more, an educational dimension, we can take each of them to identify this perspective. So even condemnations and prescriptions are so many lessons, lessons given, lessons to be followed. The question is then to know who, in this so pedagogical Compliance Law, are the "teachers"?




Consulter les résumés des autres articles composant l'ouvrage.  




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