Direction de la série Regulation & Compliance, JoRC et Bruylant

22 avril 2022

Responsabilités éditoriales : Direction de la série Regulation & Compliance, JoRC et Bruylant

 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.



📚 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 Goals2022 ;

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


► Book Summary: There have always been Judges and Lawyers in Compliance Law, in particular because this branch of Law is an extension of Regulatory Law in which they have a core place. This results from the fact that the decisions taken in respect of Compliance are contestable in Court, including Arbitration, those issued by the Company, such as those of States or Authorities, the Judge in turn becoming what Compliance Law is effective.

The novelty lies more in the phenomenon of "jurisdictionalization", that is to say that the trial model penetrates all Compliance Law, and not only the Ex Post part that it includes. Moreover, it seems that this jurisdictionalisation influences the non-legal dimension of Compliance. This movement has effects that must be measured and causes that must be understood. Advantages and disadvantages that must be balanced. If only to form an opinion vis-à-vis Companies that have become Prosecutors and Judges of themselves and others ...: encourage this "Jurisdictionalisation of Compliance", fight it, perhaps influence it? In any case, understand it!


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


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

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

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

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

📝 Frison-Roche, M.-A., The Judge-judged: articulating Words and Things face to the impossible conflict of interests

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

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

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

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

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

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



13 avril 2022

Responsabilités éditoriales : Direction de la série Regulation & Compliance, JoRC et Bruylant

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



📕Parallèlement, un ouvrage en français, Les Buts Monumentaux de la Compliance, est publié dans la collection coéditée par le Journal of Regulation & Compliance (JoRC) et Dalloz . 

📅  Les  Les deux ouvrage font suite à  un cycle de colloques 2021 organisés par le Journal of Regulation & Compliance (JoRC) et des Universités qui lui sont partenaires.



Ce volume s'insère dans la ligne de cette collection créée par Marie-Anne Frison-Roche pour développer le Droit de la Compliance :

📚   Lire les autres ouvrages de la Collection portant sur la Compliance :

📘  Frison-Roche, M.-A. (dir.), Compliance Juridictionnalisation2022

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


► Consulter l'ensemble de la Collection Compliance & Regulations , conçue, fondée et dirigée par Marie-Anne Frison-Roche, coéditée par le Journal of Regulation & Compliance et Bruylant,.



► Présentation générale de l'ouvrage

The notion of "Compliance Monumental Goals " was proposed in 2016!footnote-1901. This notion is central in the Compliance mechanisms in that they can claim to constrain and cost those in which they are inserted only in that they tend to achieve goals whose substantial quality is to be "monumental" . The legal nature of this concept, its place in Compliance Law must be studied and challenged. 

In addition, this notion is not obvious. Very serious arguments can be articulated against this notion. Compliance Monumental Goals must be justified, detailed, put into perspective and concretely illustrated, while their practical utility must be substantiated.


► Lire l'avant-propos résumant l'ensemble des contributions de l'ouvrage. 


► Lire les présentation de quelques articles composant l'ouvrage :


📝André, Ch.,  Compliance Monumental Goals, vectors of « common » social values.  Perspectives from a Criminal Lawyer


📝Bonnet, J., The Crisis, an opportunity to seize Compliance as a Mode of Communication by Public Authorities ; 


📝Frison-Roche, M.-A., Proportionality and Compliance


📝Frison-Roche, M.-A., Role and Place of Companies in the Creation and Effectiveness of Compliance Law in Crisis ; 


📝Le Fur, A.-V., Interest and “raison d’être” of the company: how do they fit with the Compliance Monumental Goals? ;


📝Oumedjkane, A., Tehrani, A. et Idoux, P., Public Norms and Compliance in times of Crisis: Monumental Goals tested: Elements for a Problematic ; 


📝Petit, B., The Arrangement of the Monumental Goals of Labor Law: a Moving and Often Paradoxical Whole





2 juin 2021

Responsabilités éditoriales : Direction de la série Regulation & Compliance, JoRC et Bruylant

► Référence générale : Frison-Roche, M.-A. (dir.), Compliance Tools, série "Régulations & Compliance", coédition Journal of Regulation & Compliance (JoRC) et Bruylant, 2021.

Cet ouvrage en langue anglaise constitue le 1ier titre de cette collection entièrement consacrée au Droit de la Compliance, en ce que celle-ci est le prolongement du Droit de la Régulation

📚 Consulter les titres de cette série en langue anglaise coéditée avec Bruylant.

📚 Cette collection en langue anglaise s'articule avec une collection coéditée entre le Journal of Regulation & Compliance et Dalloz.

Ainsi, parallèlement, un ouvrage en français, Les outils de la Compliance, est publié. 


📅  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.


► Présentation générale de l'ouvrage publié en anglais : 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 very 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 rather 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, Whistle-blowing, Mapping, Sanctions, Extraterritoriality, etc.



📝Consulter le sommaire de l'ouvrage


Lire l'avant-projet résumant l'ensemble des contributions de l'ouvrage. 


► Présentation des articles composant l'ouvrage :

📝Amico, Th., Compliance or the passage from ex post to ex ante: A Copernican revolution for the criminal lawyer?

📝Banck, A., The maturity of the Compliance tool’s user, first criterion of the choice of the salient tool

📝Burlingame, R., Coppens, K., Power, N., Lee, D.H., Anti-Corruption Compliance: Global Dimension of Enforcement and Risk Management

📝Calandri, L., Incentive(s) and Self-Regulation(s): which place for Compliance Law in the Audiovisual Sector? 

📝Causse, H., Compliance Training: Through and Beyond Traditional Legal Training

📝Frison-Roche, M.-A., Describing, designing and correlating Compliance Tools to Have a Better Use of It

📝Frison-Roche, M.-A., Building by Law the Unicity of Compliance Tools from the Definition of Compliance Law by its "Monumental Goals"

📝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., Resolving the contradiction between sanctions and incentives under the fire of Compliance Law

📝Frison-Roche, M.-A., Rights, primary and natural Compliance Tools

📝Frison-Roche, M.-A., Training: content and container of Compliance Law

📝Galland, M., The Regulator's Inspection of the Effectiveness of the Compliance Tools Implemented by the Company

📝Granier, C., The Normative Originality of Compliance by Design

📝Guillaume, N., Compliance risk mapping: first insights of challenges, limits and good practices

📝Guttierez-Crespin, A., Audit of Compliance Systems

📝Koenigsberg, S. and Barrière, F., The Development of Attorney's Compliance Expertise

📝Larouer, M., The Manifestation of Incentives Mechanisms in French Compliance Law

📝Merabet, S., Morality by Design

📝Pailler, L., Technological Tools, Compliance by Design and GDPR: the Protection of Personal Data from Design

📝Racine, J.-B., Geographical dominance in the choice and the use of Compliance Tools. Introductory remarks

📝Rapp, L., Incentive Theory and Governance of Space Activities

📝Roda, J.-C., Compliance by design in antitrust: between innovation and illusion

📝Salah, M., Conception and Application of Compliance in Africa

📝Tardieu, H., Data Sovereignty and Compliance

📝Thouret, T., Training and Compliance, Two Correlated Information Transmission Tools