General reference : Frison-Roche, M.-A. (dir.), Les outils de la Compliance, série "Régulations & Compliance", Journal of Regulation & Compliance (JoRC) et Dalloz, 2020, to be published.
In parallel, a book in english Compliance Tools, is published in the same collection.
This volume is the continuation of the books dedicated to Compliance in this collection.
Read the other books of the collection about Compliance:
Read the other titles of the collection.
General presentation of the book
The political dimension of Compliance Law lies in the goals it aims to achieve. To achieve them, the concern for these goals are internalized in "crucial operators", who will or not have to structure themselves and act to achieve "monumental goals" set by public authorities. These control the Ex Ante reorganization that this implies for these companies and sanction Ex Post the possible inadequacy of the companies. These therefore become transparent and show the Compliance tools effectively deployed to effectively achieve these goals.
These appear to be very diverse but their substantial unity (subject which will be the subject of a forthcoming book) makes it possible to study the tools put in place from a unique perspective, by not isolating them in a particular branch of Law, Criminal Law or International Law for example, but by measuring what is common to them, in particular anticipation, trust, commitment, responsibility. If the Compliance tools vary, it is rather not only according to the sectors, finance and banking appearing then as the advanced point of the general Compliance Law, for example in environmental matter, but also according to the countries and the banks. cultures. It is in fact about them that legal cultures seem to oppose.
The book aims to understand these "tools" by going beyond the description of each instrument, for which we already have a great many monographs, to analyze them through the issues of risks, required expertise, training, claims, sovereignty, incentive to act and mechanical aptitude of technologies. It is through these themes that are analyzed by the authors, experts in the field, compliance programs, whistleblowing, mapping, sanctions, extraterritoriality, etc.
Read the summary of the book.
Read the foreword summarizing all the articles of the book.
Read the presentations of the articles of the book :