📘 Compliance Jurisdictionalisation

► Référence générale : Frison-Roche, M.-A. (dir.), Compliance Jurisdictionalisation, série "Régulations & Compliance", Journal of Regulation & Compliance (JoRC) et Bruylant, 2022, à paraître.

🎤 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 :

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

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

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► Lire la présentation de quelques articles de l'ouvrage:

📝 ​Frison-Roche, M.-A., Never exclude Judges and Lawyers in Compliance Law

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

📝 Granier, C., The Jurisprudence of the Compagnies established as prosecutors and Judges of themselves by Compliance Law

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

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

📝 Bruno, A., 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"

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

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

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📝 Siproudhis, J.-B., The transfer of responsibility from the regulator and the judge to the company: demonstration by the whistleblowing mechanism

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

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

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

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

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

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

II. GENERAL PROCEDURAL LAW IN COMPLIANCE LAW

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

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

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

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

📝Frison-Roche, M.-A., Prolégomène pour le système probatoire du Droit de la Compliance

📝Linden, A., 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

📝Frison-Roche, M.-A., Prolégomène pour le système probatoire du Droit de la Compliance

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

III. ARTICULATION BETWEEN COMPLIANCE LAW AND INTERNATIONAL ARBITRATION

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

📝Kessedjian, C.,  Arbitration serving the fight against Human Rights violations by Businesses 

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

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

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

📝Frison-Roche, M.-A., L'adossement de la Compliance à l'arbitrage international

IV. THE JUDGE IN COMPLIANCE LAW

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

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

📝Toe, S., L’application judiciaire des normes de la compliance en remède aux insuffisances des procédures collectives 

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

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

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