Publication de : 🕴️M.-A. Frison-Roche (dir.), 📘 Compliance Jurisdictionalisation

► Référence générale : M.-A. Frison-Roche (dir.), Compliance Jurisdictionalisation, coll. "Régulations & Compliance", Journal of Regulation & Compliance (JoRC) et Bruylant, 2023.

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🎤 Cet ouvrage vient à la suite d'un cycle de colloques 2021 organisés par le Journal of Regulation & Compliance (JoRC) et des Universités qui lui sont partenaires.

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► Ce livre en quelques mots : Sanctions, controls, appeals, deals: judges and lawyers are everywhere in the Compliance mechanisms, creating unprecedented situations, sometimes without a solution yet available.  Even though Compliance was designed to avoid the judge and produce security by avoiding conflict. This jurisdictionalisation is therefore new. Forcing companies to prosecute and judge, a constrained role, perhaps against their nature. Leading to the adaptation of major procedural principles, with difficulty. Confronting arbitration with new perspectives. Putting the judge at heart, in mechanisms designed so that he is not there. How in practice to organize these opposites and anticipate the solutions? This is the challenge taken up by this book.

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📚 Ce volume s'insère dans la ligne des ouvrages qui dans cette collection en langue anglaise sont consacrés à la Compliance.

Lire la présentation des autres ouvrages de la Collection portant sur la Compliance :

🕴️M.-A. Frison-Roche (dir.), 📘Compliance Monumental Goals, 2022 ;

🕴️M.-A. Frison-Roche (dir.), 📘Compliance Tools, 2020.

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Contenu de l'ouvrage

INTRODUCTION

🕴️​M.-A. Frison-Roche, 📝Main Aspects of the book Compliance Jurisdictionalisation

🕴️​M.-A. Frison-Roche, 📝Reinforce the Judge and the Attorney to impose Compliance Law as a characteristic of the Rule of Law 

I. THE COMPANY ESTABLISHED PROSECUTOR AND JUDGE OF ITSELF BY COMPLIANCE LAW")

🕴️M.-A. Frison-Roche, 📝The Judge-Judged ; articulating words and things in the face of the impossible conflict of interests

🕴️C. Granier, 📝Reflections on the existence of companies’ jurisprudence through Compliance matters

🕴️L.-M. Augagneur, 📝Reputational Treatment by and on the platforms 

🕴️ A. Bruneau, 📝The way in which compagnies in the banking sector organize themselves and behave in order to fulfill their role as "prosecutor and judges of themselves"

🕴️J.-M. Coulon, 📝How a company works to make Compliance Law a reality: the example of the construction sector

🕴️Ch. Lapp, 📝How a Company works to make Compliance Law a reality: the statues of processes

🕴️J. Heymann, 📝La nature juridique de la "Cour suprême" de Facebook

🕴️D. Latour, 📝Internal investigations within companies

🕴️A. Bavitot, 📝Shaping the company through negotiated Criminal Justice Agreements

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

II. GENERAL PROCEDURAL LAW IN COMPLIANCE LAW

🕴️​N. Cayrol, 📝General Procedural Law in Compliance Law

🕴️B. Sillaman, 📝Privilege and Cooperation: Procedural Lessons Learned from the U.S. for Global Application

🕴️A. Linden, 📝Motivation and publicity of the decisions of the restricted committee of the French Personal Data Protection Commission (Commission nationale de l'informatique et des libertés-CNIL) in a compliance perspective

🕴️ S. Scemla, & D. Paillot, 📝The supervisory Authorities face difficulties to apprehend the Rights of the Defense

🕴️M.-A. Frison-Roche, 📝Adjusting by the nature of things General Procedural Law to Compliance Lawl

III. ARTICULATION BETWEEN COMPLIANCE LAW AND INTERNATIONAL ARBITRATION

🕴️J.-B. Racine, 📝Compliance and Arbitration: Problematisation

🕴️E. Silva-Romero & R. Legru, 📝What places for Compliance in investment arbitration?

🕴️​M. Audit, 📝The position of the arbitrator in matters of Compliance

🕴️J. Jourdan-Marques, 📝The arbitrator, ex ante judge of compliance?

🕴️E. Kleiman, 📝The goals of compliance confronted to arbitration and its actors

🕴️F.-X. Train, 📝Arbitration and parallel proceedings exercised in Compliance Procedure

IV. THE JUDGE IN COMPLIANCE LAW

🕴️M.-A. Frison-Roche, 📝The judge, the compliance obligation, and the company. The Compliance probationary system

🕴️J. Morel-Maroger, 📝Application of Compliance standards by EU Judges 

🕴️S. Schiller, 📝A single judge in the event of an international breach of compliance obligations?

🕴️O. Douvreleur, 📝Compliance and Judge ruling only on points of Law

🕴️E. Wennerström, 📝Some Reflections on Compliance and the European Court of Human Rights

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