to read the presentation in English ↗️ click on the British flag
🧮Cet ouvrage vient à la suite d'un cycle de colloques organisés par le Journal of Regulation & Compliance (JoRC) et des Universités qui lui sont partenaires
Cet ouvrage en langue anglaise constitue le 1ier titre de cette collection entièrement consacrée au Droit de la Compliance, en ce que celui-ci est le prolongement du Droit de la Régulation.
📚Lire la présentation des autres ouvrages de la Collection portant sur la Compliance :
🕴️M.-A. Frison-Roche (ed.), Compliance Obligation, 2024
🕴️M.-A. Frison-Roche (ed.), Compliance Jurisdictionalisation, 2023
🕴️M.-A. Frison-Roche (ed.), Compliance Monumental Goals, 2023
📚Cette collection en langue anglaise s'articule avec une collection coéditée entre le Journal of Regulation & Compliance et Dalloz
► Présentation générale de l'ouvrage : The political dimension of Compliance Law lies in the goals it aims to achieve. To achieve them, the concern for these goals is internalized in "crucial operators", which may be obliged to concretize "monumental goals" set by public authorities. These public bodies control the Ex Ante reorganization that this implies for these companies and sanction Ex Post the possible inadequacy of the companies, which have become transparent to this end. The effectiveness and efficiency of this internalization, without which the statement of these goals is worth nothing, is based on the Compliance tools that are deployed.
These appear to be truly diverse but their substantial unity (topic 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, notably Anticipation, Trust, Commitment, Responsibility, Incentive, and so on. If the Compliance tools vary, it is not only according to the sectors, finance and banking appearing then as the advanced point of the general Compliance Law, for example in environmental matters, but also according to the countries and the 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 many monographs, for analyzing them through the issues of Risks, required Expertises, Training. Sovereignty claims, Incentives, mechanical aptitude of Technologies. It is through these themes that are analyzed by the authors, experts in the field, what we always want to understand better: Compliance Programs, Whistleblowing, Mapping, Sanctions, Extraterritoriality, etc.
📘Consulter le sommaire de l'ouvrage.
► Appréhender l'ouvrage à travers la table des matières ci-dessous et les résumés de chacun des articles :
📝Frison-Roche, M.-A., Describing, designing and correlating Compliance Tools to Have a Better Use of It
I. LEGAL AND ECONOMIC APPROACHES TO COMPLIANCE TOOLS
🕴️L. Benzoni et B. Deffains, 📝
II. RISK MAPPING, CENTRAL COMPLIANCE TOOL
III. PLACE AND USE OF INCENTIVES IN COMPLIANCE SYSTEMS
IV. THE REQUIRED EXPERTISES IN TERMS OF COMPLIANCE
V. THE GEOGRAPHICAL DOMINANCE OF COMPLIANCE TOOLS
VI. THE MEASURE OF COMPLIANCE TOOLS EFFECTIVITY
VII. TRAINING, ALPHA AND OMEGA OF COMPLIANCE
VIII. TECHNOLOGICAL TOOLS AND COMPLIANCE BY DESIGN
📝Burlingame, R., Coppens, K., Power, N., Lee, D.H., Anti-Corruption Compliance: Global Dimension of Enforcement and Risk Management
📝Frison-Roche, M.-A., Drawing up Risk Maps as an obligation and the paradox of the "Compliance risks"
📝Frison-Roche, M.-A., Incentives and Compliance, a couple to propel
📝Frison-Roche, M.-A., Rights, primary and natural Compliance Tools
📝Frison-Roche, M.-A., Training: content and container of Compliance Law
📝Granier, C., The Normative Originality of Compliance by Design
📝Guttierez-Crespin, A., Audit of Compliance Systems
📝Koenigsberg, S. and Barrière, F., The Development of Attorney's Compliance Expertise
📝Merabet, S., Morality by Design
📝Tardieu, H., Data Sovereignty and Compliance