April 21, 2021
► Full Reference: M.-A. Frison-Roche, "La formation : contenu et contenant du Droit de la Compliance", in M.-A. Frison-Roche (ed.), Les outils de la Compliance, series "Régulations & Compliance", Journal of Regulation & Compliance (JoRC) and Dalloz, 2021, pp.. 227-244.
📝read the article (in French)
🚧read the bilingual Working Paper which is the basis of this article, with additional developments, technical references and hyperlinks
► Summary of the article (made by the Journal of Regulation and Compliance): 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"?
Updated: July 31, 2013 (Initial publication: Nov. 28, 2011)
Teachings : Les Grandes Questions du Droit, semestre d'automne 2011