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

SĂ©rie "RĂ©gulations & Compliance"

📕 La juridictionnalisation de la Compliance ("Compliance Juridictionalisation")

by Marie-Anne Frison-Roche (dir.)

ComplianceTechÂź ↗ pour lire cette prĂ©sentation en français, cliquer sur le drapeau français

â–ș Full Reference: Frison-Roche, M.-A. (ed.), La juridictionnalisation de la Compliance, sĂ©rie "RĂ©gulations & Compliance", Journal of Regulation & Compliance (JoRC) and Dalloz, 2022, to be published.

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📘 In parallel, the English version of this book, Compliance Jurisdictionalisation, is published in the series co-published by the Journal of Regulation & Compliance (JoRC) and Bruylant. 

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📅  This book comes after a  cycle of colloquia organisez in 2021 by the Journal of Regulation & Compliance (JoRC) and its Universities Partners.

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This volume is the continuation of the books dedicated to Compliance in this collection.

â–ș Read the presentations of the other books on Compliance in this collection:

📕 Frison-Roche, M.-A. (ed.), Les buts monumentaux de la Compliance, 2022

📕 Frison-Roche, M.-A. (ed.), Les outils de la Compliance2020

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

📕Borga, N., Marin, J.Cl. Roda, J.-Ch. (ed.), Compliance : Entreprise, RĂ©gulateur, Juge, 2018

📕 Frison-Roche, M.-A. (ed.), RĂ©gulation, Supervision, Compliance2017

📕Frison-Roche, M.-A. (ed.), Internet, espace d'interrĂ©gulation, 2016

 

📕 Read the presentations of the other titles of the collection.

 

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â–ș  General construction of the book

After an Introduction on the general phenomenon of the Compliance Jurisdictionalisation, its practical issues and its future (what it should not be and what it should be), a first Title is devoted to what is specific to Compliance Law. of Compliance: the transformation of companies into Prosecutors and Judges of themselves, even of others.

A second Title aims to measure the influence of the reasoning and requirements of Compliance Law in dispute resolution methods where it was not, with some exceptions, present, but where it has a great future: Arbitration.

Because trial and judicial decision are inseparable, because legal techniques and the Rule of Law should not be divided but compliance techniques could paradoxically be the weapon of their dissociation, because the power to judge and the procedures surrounding the latter must not be dissociated, because therefore Compliance mechanisms and the Rule of Law must be thought out and practiced then, the rise in power of one must be the sign of the rise in power of the other, and not the price of the 'weakening of the Rule of Law, the third Title relates to Compliance Judges while the fourth Title relates to Compliance general procedural Law.

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â–ș  General presentation of the book : There have always been Judges and Lawyers in Compliance Law, in particular because this branch of Law is an extension of Regulatory Law in which they have a core place. This results from the fact that the decisions taken in respect of Compliance are contestable in Court, including Arbitration, those issued by the Company, such as those of States or Authorities, the Judge in turn becoming what Compliance Law is effective.

The novelty lies more in the phenomenon of "jurisdictionalization", that is to say that the trial model penetrates all Compliance Law, and not only the Ex Post part that it includes. Moreover, it seems that this jurisdictionalization influences the non-legal dimension of Compliance. This movement has effects that must be measured and causes that must be understood. Advantages and disadvantages that must be balanced. If only to form an opinion vis-Ă -vis Companies that have become Prosecutors and Judges of themselves and others ...: encourage this "Juridictionalization of Compliance", fight it, perhaps influence it? In any case, understand it!

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â–ș  Read the foreword summarizing all the contributions of the book  

 

â–ș Read the first presentations of some articles of the book :

📝Augagneur, L.-M., Le traitement rĂ©putationnel par et sur les plateformes

📝Bruno, A.,  La façon dont les entreprises du secteur bancaire s'organisent et se comportent pour assumer leur rĂŽle de "procureurs et juges d'elles-mĂȘmes

📝Coulon, J.-M., La façon dont une entreprise fonctionne pour concrĂ©tiser le Droit de la Compliance : l'exemple du secteur de la construction

📝Frison-Roche, M.-A., Ne jamais se passer des juges et des avocats dans le Droit de la Compliance

📝Frison-Roche, M.-A., Le rĂŽle du Juge dans le Droit de la Compliance

📝Frison-Roche, M.-A., Les outils de la Compliance au crible du Droit processuel

📝 Frison-Roche, M.-A., Le jugeant- jugĂ© ; articuler les mots et les choses face Ă  l'impossible conflit d'intĂ©rĂȘts 

📝 Granier, C., La jurisprudence des entreprises instituĂ©es juges et procureurs d'elles-mĂȘmes par le Droit de la Compliance

📝 â€‹Heymann, J., La nature juridique de la "Cour suprĂȘme" de Facebook

📝Kessedjian, C.,  L'arbitrage au service de la lutte contre la violation des droits humain par les entreprises 

📝Kleiman, E., Les objectifs de la compliance confrontĂ©s aux acteurs de l’arbitrage

📝Lapp, Ch.,  La façon dont l'entreprise fonctionne pour concrĂ©tiser le Droit de la Compliance : Les statuts du process

📝Latour, D., Les enquĂȘtes internes au sein des entreprises

📝Merabet, S., Etre juge et ne pas juger

📝Racine, J.-B., Compliance et Arbitrage : Introduction gĂ©nĂ©rale

📝 Siproudhis, J.-B., Le transfert de responsabilitĂ© du rĂ©gulateur et du juge vers l’entreprise : la dĂ©monstration par le systĂšme d’alerte

📝Toe, S., L’application judiciaire des normes de la compliance en remĂšde aux insuffisances des procĂ©dures collectives 

 

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