Thesaurus : Doctrine

SILLIMAN, Bryan👤

Secret professionnel et coopération : les leçons de procédure tirées de l’expérience américaine pour une application universelle, in Frison-Roche, M.-A. (dir.), La Juridictionnalisation de la Compliance

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 Full Reference: Silliman, B., Secret professionnel et coopération : les leçons de procédure tirées de l’expérience américaine pour une application universelle, in Frison-Roche, M.-A. (ed.), La juridictionnalisation de la Compliancesérie "Régulations & Compliance", Journal of Regulation & Compliance (JoRC) and Dalloz, to be published. 

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📝 English Summary of the Article (done by the Journal of Regulation and Compliance - JoRC)   : The French legal system is evolving, organizing interaction between lawyers with regulators and prosecutors, especially in investigations about corruption or corporate misconduct, adopting U.S. negotiated resolutions such as the Convention judiciaire d'intérêt public, which encourages "collaboration" between them. 

The author describes the evolution of the U.S. DOJ doctrine and askes French to be inspired by the U.S. procedural experience, U.S. where this mechanism came from. Indeed, the DOJ released memoranda about what the "collaboration" means. At the end (2006 Memorandum), the DOJ has considered that the legal privilege must remain intact when the information is not only factual to maintain trust between prosecutors, regulators, and lawyers.

French authorities do not follow this way. The author regrets it and thinks they should adopt the same reasoning as the American authority on the secret professionnel of the avocat, especially when he intervenes in the company internal investigation.

 

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📕read the general presentation of the book, La juridictionnalisation de la Compliance, in which this article is published.

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