Other Activities Related to Economic Law and Regulatory and Compliance Law

► Full Reference : Ph. Neau-Leduc & A. Périn-Dureau, Droit bancaire (Banking Law), 7th ed., 2024, Dalloz, “Cours Dalloz-Série Droit privé” Series, 350 p. - ► General presentation of the book (written in French) : This new edition of Droit bancaire, of which Philippe Neau-Leduc was the author, is intended for all Master 1 law students but also for practitioners wishing to update their knowledge of banking law. In a first part it develops « the banking system » (the banking sector and banking status), and in a second part « the banking service » (banking and ancillary operations). - 📕Read the back cover (in French) - 📕Read the table of contents (in French) - 📚See the entire collection in which the book is published. - 📚Books in the collection directly related to this one : 🕴️S. Piédelièvre, 📕Instruments de crédit et de paiement (Credit and Payment Instruments) -

► Full Reference : R. Cabrillac, Droit des obligations (Law of Obligations), 16th ed., 2024, Dalloz, “Cours Dalloz-Série Droit privé” Series, 484 p. - ► General presentation of the book (written in French) : Fully up to date with recent reforms, Rémy Cabrillac’s textbook tells, in 450 pages, the law of obligations as a living, everyday subject. So that the subject remains understandable, its presentation remains classic: the first part of the book is devoted to the sources, the second dealing with the regime. To do so, this now classic book sets out juridical acts, quasi-contracts, extra-contractual civil liability, and then the modalities, transfer and extinction of obligations. - 📚See the entire collection in which the book is published. - 📚Books in the collection directly related to this one : 🕴️D. Mainguy, 📕Contrats spéciaux (Specific Contracts) 🕴️J.-B. Seube, 📕Droit des sûretés (Law of Security Interests) 🕴️J.-D. Pellier, 📕Droit de la consommation (Consumer Law) -

► Full Reference : Ch. André, Droit pénal spécial (Special Criminal Law), 1st ed. 2010 – 7th ed., 2021, Dalloz, “Cours Dalloz-Série Droit privé” Series, 552 p. - ► General presentation of the book (written in French) : This edition of the Course is up to date with the reforms that continually modify criminal offences, particularly in economic and financial matters but also in social matters (for example the « gilets jaunes »), showing above all the constant crisis of a criminal law in decay, now fragmented into special repressive laws. Today, it is not only a special criminal law but also, indeed above all, a criminal law of exceptions (which raises problems with regard to general criminal law, itself inseparable from criminal procedure) that students and practitioners alike must learn. This Course is built in three parts. The first deals with offences against persons; the second with offences against property; the third with offences against the Nation, the State and public peace. The elements of criminal procedure, inseparable from criminal law, are explained for each offence examined. - 📚See the entire collection in which the book is published. - 📚Books in the collection directly related to this one : 📕Droit pénal général (General Criminal Law) 📕Procédure pénale (Criminal Procedure) 📕Droit pénal des affaires (Business Criminal Law) -

► Full Reference : V. Magnier, Droit des sociétés (Company Law), 1st ed. 2002 – 11th ed., 2024, Dalloz, “Cours Dalloz-Série Droit privé” Series, 572 p. - ► General presentation of the book (written in French) : This book provides easy access to an understanding of the subject: it starts from the general rules common to all companies and then moves on to the rules specific to particular companies (SA, SARL, SCI, general partnerships, etc.). This edition deals, in a first part, with « the general law of companies », including the company contract and the legal personality of the company, then turns, in a second part, to « the special law of companies », with partnerships, limited liability companies and joint-stock companies, and ends with the subject of « groups of companies ». - 📚From the same business law perspective, see also : 🕴️Ph. Neau-Leduc & al., 📕Droit bancaire (Banking Law) 🕴️S. Piédelièvre, 📕Droit commercial (Commercial Law) 🕴️G. Beaussonie, 📕Droit pénal des affaires (Business Criminal Law) 🕴️S. Piédelièvre, 📕Instruments de crédit et de paiement (Credit and Payment Instruments) 🕴️F. Gaudu & F. Bergeron, 📕Droit du travail (Labour Law) - 📚See the entire collection in which the book is published. -

► Full Reference : S. Piédelièvre, Droit commercial (Actes de commerce – Commerçants – Fonds de commerce – Concurrence – Consommation) (Commercial Law: Commercial Acts – Traders – Business Assets – Competition – Consumer Affairs), 1st ed. 1997 – 14th ed., 2024, Dalloz, “Cours Dalloz-Série Droit privé” Series, 480 p. - ► General presentation of the book (written in French) : This book, intended mainly for second- and third-year undergraduate students, offers a clear and detailed approach to the notion of commerciality. It will also be of interest to practitioners wishing to update their knowledge of commercial law. Complex in the French system, this notion raises many questions calling for concrete solutions of great importance, such as the rules on jurisdiction and evidence. The book approaches commercial law through commercial acts, traders, business assets, as well as competition and consumer affairs. The author has set out to present the rules that constitute the principles of commercial activity. - 📕Read the back cover (in French) - 📕Read the table of contents (in French) - 📚See the entire collection in which the book is published. -

► Full Reference: M.-A. Frison-Roche & M. Boissavy (eds.), Compliance et droits de la défense. Enquête interne – CJIP – CRPC (Compliance and rights of the defence. Internal investigation – French Judicial Public Interest Agreement – French guilty plea procedure), Journal of Regulation & Compliance (JoRC) and Dalloz, “Régulations & Compliance” Serie, 2024, 362 p. - ► General presentation of the book:  We do not have an overall view of the relationship between Compliance and the rights of the defence in the continuum of internal investigations and DPA, or in the French legal system the convention judiciaire d’intérêt public (CJIP) and the comparution immédiate avec reconnaissance de culpabilité (CRPC), in particular because the texts, whether hard law or soft law, decisions and academic analyses segment them, making it difficult to build a pertinent appreciation of each one. This is made all the more difficult by the fact that we know little about how each of them is applied in practice, both within each of them and in relation to each other.  As a result, it is difficult to express overall satisfaction, or total rejection, or to suggest some specific reforms and to precise on what points, to identify the appropriate source of these improvements, legislation, case law, professions, or spontaneous ways of doing. The first ambition of this book is therefore to restore an overall vision, because this is the vision of practice. If shortcomings are found to exist, then they can be more easily denounced. However, some of the situations described may be described as flawed, or even dramatic, by some, while others may consider that they should be approved as they stand. This applies, for example, to the question of whether or not the investigation report should be secret from the prosecuting authority, which may propose a DPA (or in the French legal system a CJIP), whether or not this CJIP should be extended to individuals, whether or not a lawyer should be present from the internal investigation stage onwards, whether or not the lawyer should support the interests of the company he/she is investigating and continue to do so before the regulator or the prosecutor, whether or not the investigation is delegated from the public authorities to the company, whether or not the lawyer-investigator and then the lawyer-defendant are both lawyers, whether or not the victims are represented in the the CIPC process, etc. Depending on what one thinks the relation between Compliance and due process should be in principle and in practice, one expresses a more or less approving or severe judgement on the state of the texts, the soft law nature of most of them making the exercise complicated, and then if there is a gap between them and what one thinks should be the right standard, one asserts that in practice things happen differently from what the texts say, or one considers that the texts should be changed. From point to point, a veritable kaleidoscope emerges in this book. Indeed, the result is a series of contributions that sometimes clash with one another, with a sort of contradictionary principle creeping into the very structure of this book, thus establishing the readesr as a sort of judges themselves , that character who is so absent. He/she will be able to do so, since the book lists texts, describes practices and gives an illustration of everything that can be thought of, in visions that are sometimes analytical and sometimes global, with proposals of reforms of texts, jurisprudence or conduct. The aim of the book is to enable readers to form their own opinions and to take part in what is undoubtedly being strongly debated today: the confrontation between Compliance and rights of the defence. - 🧮this book follows a conference organised by the Conseil national des barreaux – CNB (French National Council of Lawyers), which took place on 20 and 21 April 2023: Avocats et droits de la défense dans les enquêtes internes et la justice négociée. - This volume is the continuation of the books dedicated to Compliance in this collection. ► Read the presentations of the other books in the series: the following books: 🕴️M.-A. Frison-Roche (ed.), 📕L’Obligation de Compliance, 2025 🕴️M.-A. Frison-Roche (ed.), 📕Compliance et Contrat, forthcoming 🕴️L. Laref (ed.), 📕Compliance et vigilance bancaire, forthcoming 🕴️M.-A. Frison-Roche, 📕Le système juridique de l’adressage de l’Internet. Une structure multi-acteurs, gage de durabilité (The Legal System of Internet Addressing. A Multi-Stakeholder Structure, the Pledge of its Sustainability), forthcoming 🕴️M.-A. Frison-Roche (ed.), 📕Le système probatoire de la Compliance, forthcoming   the previous books: 🕴️M.-A. Frison-Roche (ed.), 📕La juridictionnalisation de la Compliance, 2023 🕴️M.-A. Frison-Roche (ed.), 📕Les Buts Monumentaux de la Compliance, 2022 🕴️M.-A. Frison-Roche (ed.), 📕Les outils de la Compliance, 2021 🕴️M.-A. Frison-Roche (ed.), 📕Pour une Europe de la Compliance, 2019 🕴️N. Borga, J.-Cl. Marin and J.-Ch. Roda (eds.), 📕Compliance : l’entreprise, le régulateur et le juge, 2018 🕴️M.-A. Frison-Roche (ed.), 📕Régulation, Supervision, Compliance, 2017 🕴️M.-A. Frison-Roche (ed.), 📕Internet, espace d’interrégulation, 2016 📚Read the presentations of the other titles of the collection. - ► Summary of the book: The rights of the defence are one of the pillars of our Rule of Law. On the face of it, compliance techniques are not concerned with this under the pretext of efficiency. This would be particularly true in a trilogy that unfolds over time: internal investigation, convention judiciaire d’intérêt public – CJIP (French Judicial Public Interest Agreement) and comparution sur reconnaissance préalable de culpabilité – CRPC (French guilty plea procedure). However, because Compliance Law is also the expression of the Rule of Law, in that its ambition is to detect and prevent systemic risks in order to protect present and future human beings, we must go beyond this opposition and articulate Compliance and rights of the defence. The Monumental Goals of Compliance, which justify its power, for example to obtain information, and the fundamental rights of the defence, which for example impose the presumption of innocence, must be adjusted to each other; by interpreting texts, or even adopting new ones. The book analyses each of these three techniques, in particular the still largely unregulated internal investigation, and sheds light on them in relation to each other, in order to formulate proposals. - 🏗️General construction of the book: The book opens with an overview divided into three sections. The first Title compares the challenges of the internal investigation with the rights of the defence. The second Title compares the issues at stake in the convention judiciaire d’intérêt public – CJIP (French Judicial Public Interest Agreement) and the comparution sur reconnaissance préalable de culpabilité – CRPC (French guilty plea procedure) with these same rights of the defence. -   TABLE OF CONTENTS   COMPLIANCE ET DROITS DE LA DÉFENSE : VISION D’ENSEMBLE (COMPLIANCE AND RIGHTS OF THE DEFENCE : OVERVIEW) Section 1 ♦️ Connaître les pratiques pour redessiner les frontières et accroître les points de contact entre Compliance et droits de la défense dans l’enquête interne, la CJIP et la CRPC. Lignes de force de l’ouvrage Compliance et droits de la défense (Understanding practices to redraw the boundaries and increase the points of contact between Compliance and the rights of the defense in internal investigation, French Judicial Public Interest Agreement and French guilty plea procedure. Main Aspects of the Book Compliance and rights of the defence), by🕴️Marie-Anne Frison-Roche   Section 2 ♦️  Compliance et droits de la défense : toujours pour le respect des droits humains (Compliance and rights of the defence: always for the respect of human rights), by🕴️Matthieu Boissavy Section 3 ♦️ Circuler dans le temps pour mettre en phase Compliance et droits de la défense (Moving through Time to align Compliance and rights of the defence), by🕴️Marie-Anne Frison-Roche   TITRE I.  LES ENJEUX PROCÉDURAUX DE L’ENQUETE INTERNE CONFRONTÉE AUX DROITS DE LA DÉFENSE (TITLE I.  PROCEDURAL CHALLENGES OF THE INTERNAL INVESTIGATION IN RELATION TO THE RIGHTS OF THE DEFENCE)   CHAPITRE I : VISION GÉNÉRALE DES DROITS DE LA DÉFENSE DANS L’ENQUÊTE INTERNE  (CHAPTER I: OVERVIEW OF THE RIGHTS OF THE DEFENCE IN INTERNAL INVESTIGATION) Section 1 ♦️ Approche doctrinale de l’enquête interne et de l’enquête pénale privée (Doctrinal approach to internal investigation and private criminal investigation), by 🕴️Benjamin Fiorini Section 2 ♦️ Regard critique : La place des droits de la défense dans l’enquête interne selon le guide AFA/PNF (A critical look: The place of the rights of the defence in the internal investigation according to the AFA/PNF Guide), by 🕴️Margaux Durand-Poincloux, 🕴️David Apelbaum and 🕴️Paola Sardi-Antasan Section 3 ♦️ Les conditions de réussite de l’enquête interne dans les rapports entre le Parquet national financier et l’entreprise mise en cause – l’enquête interne au soutien de la défense de l’entreprise (The conditions for a successful internal investigation in the relationship between the French Financial Public Prosecutor’s Office and the accused company – the internal investigation in support of the company’s defence), by🕴️Jean-François Bohnert   CHAPITRE II : LES DROITS DE LA DÉFENSE À CHAQUE ÉTAPE DE L’ENQUÊTE INTERNE (CHAPTER II: THE RIGHTS OF THE DEFENCE AT EACH STAGE OF THE INTERNAL INVESTIGATION)   Section 1 ♦️ La réception des alertes par l’avocat (Reception of alerts by the lawyer), by🕴️Maria Lancri Section 2 ♦️ Collecte et traitement des informations dans les enquêtes internes à l’ère numérique : processus et enjeux (Collecting and processing information for internal investigations in the digital age: processes and challenges), by🕴️Uriel Goldberg Section 3 ♦️ L’apport de la psychologie pour l’effectivité des droits de la défense dans l’enquête interne pour harcèlement au travail (The contribution of psychology to the effectiveness of the rights of the defence in internal investigation for harassment in the workplace), by🕴️Nathalie Leroy & 🕴️Danièle Zucker Section 4 ♦️ Le respect des droits de la défense lors des auditions des enquêtes internes : un gage d’efficacité (Respecting the rights of the defence during hearings in internal investigations: a guarantee of efficacy), by 🕴️Emmanuel Daoud & 🕴️Ghita Khalid Rouissi Section 5 ♦️ L’enquête interne au cœur des enjeux de conformité et de justice négociée : analyse de la position de l’AFA et du PNF (The internal investigation at the heart of conformity and negotiated justice issues: analysis of the position of the AFA and the PNF), by🕴️Éric Russo Section 6 ♦️ Le rapport d’enquête interne à l’épreuve des droits de la défense (The internal investigation report put to the test of defence rights), by🕴️Samuel Sauphanor   CHAPITRE III : LA SPÉCIFICITÉ DES ENQUÊTES INTERNES DANS LES ENTREPRISES INTERNATIONALES ET LA PLACE DES DROITS DE LA DÉFENSE (CHAPTER III : SPECIFICITY OF INTERNAL INVESTIGATIONS IN INTERNATIONAL COMPANIES AND THE PLACE OF THE RIGHTS OF THE DEFENCE) Section 1 ♦️ La spécificité des enquêtes internes pratiquées par les groupes internationaux (Specificity of internal investigations carried out by international groups), by 🕴️Olivier Catherine Section 2 ♦️ Garantir la valeur probatoire d’un rapport dans le cadre d’une enquête interne opérée dans une entreprise internationale (Guaranteeing the evidential value of a report in an internal investigation carried out in an international company), by 🕴️Monique Figueiredo Section 3 ♦️ La responsabilité de l’entreprise dans la conception et la menée de l’enquête interne (The company’s responsibility in designing and conducting an internal investigation), by 🕴️Lydia Meziani Section 4 ♦️ Enquêtes internes, enquêtes pénales et droits de la défense : que nous disent les jurisprudences américaine et anglaise (l’affaire Connolly et l’affaire ENRC) ? (Internal investigations, criminal investigations and rights of the defence: what do the US and UK case law tell us (the Connolly case and the ENRC case)?), by 🕴️Victoire Chatelin   CHAPITRE IV : LE RÔLE SINGULIER DE L’AVOCAT DANS L’ENQUÊTE INTERNE (CHAPTER IV: THE SPECIAL ROLE OF THE LAWYER IN THE INTERNAL INVESTIGATION) Section 1 ♦️ La méthodologie propre à l’avocat enquêteur (The investigating lawyer’s own methodology), by 🕴️William Feugère Section 2 ♦️ L’enquête interne façonnée par la déontologie de l’avocat (The internal investigation shaped by the lawyer’s deontology), by 🕴️Stéphane De Navacelle, 🕴️Julie Zorrila and 🕴️Laura Ragazzi Section 3 ♦️ Préserver le secret professionnel de l’avocat dans l’enquête interne et son résultat (Preserving the lawyer’s professional secrecy in the internal investigation and its outcome), by 🕴️Bénédicte Graulle & 🕴️Yanis Rahim Section 4 ♦️ L’avocat-enquêteur en droit du travail : un janséniste au milieu du Far West (The lawyer-investigator in employment law: a Jansenist in the Wild West), by 🕴️Richard Doudet Section 5 ♦️ La défense des personnes physiques dans les enquêtes internes (Defending individuals in internal investigations), by 🕴️Dorothée Hever     TITRE II. LES ENJEUX PROCÉDURAUX DE LA CJIP ET DE LA CRPC CONFRONTÉES AUX DROITS DE LA DÉFENSE (TITLE II. PROCEDURAL CHALLENGES OF THE FRENCH JUDICIAL PUBLIC INTEREST AGREEMENT AND THE FRENCH GUILTY PLEA PROCEDURE  IN RELATION TO THE RIGHTS OF THE DEFENCE)   CHAPITRE I : VISION GÉNÉRALE DES DROITS DE LA DÉFENSE DANS LA CJIP ET LA CRPC (CHAPTER I: OVERVIEW OF THE RIGHTS OF THE DEFENCE IN THE FRENCH JUDICIAL PUBLIC INTEREST AGREEMENT AND THE FRENCH GUILTY PLEA PROCEDURE) Section 1 ♦️ Théorie et pratique de la négociation dans la justice pénale (Theory and practice of negotiation in criminal justice), by 🕴️Sarah-Marie Cabon Section 2 ♦️ La lutte anti-corruption : l’emprunt au modèle américain et à ses récentes évolutions (The fight against corruption: borrowing from the American model and its recent developments), by 🕴️Stephen L. Dreyfuss Section 3 ♦️ Justice pénale négociée : avantages présents, risques à venir (Negotiated criminal justice: curent benefits, future risks), by 🕴️Alexis Bavitot   CHAPITRE II : FORMES ACTIVES DES DROITS DE LA DÉFENSE, LES DIALOGUES À L’OEUVRE OU À PARFAIRE DANS LA CJIP ET LA CRPC (CHAPTER II: ACTIVE FORMS OF THE RIGHTS OF THE DEFENCE, DIALOGUES AT WORK OR TO BE PERFECTED IN THE FRENCH JUDICIAL PUBLIC INTEREST AGREEMENT AND THE FRENCH GUILTY PLEA PROCEDURE) Section 1 ♦️ Combinaison des CRPC et des CJIP : le cas particulier des affaires de fraude fiscale (Combination of the French guilty plea procedure and the French Judicial Public Interest Agreement: the special issue of tax fraud cases), by 🕴️Marion David Section 2 ♦️ Pour une justice pénale négociée plus équitable (For a fairer negotiated criminal justice), by🕴️Astrid Mignon Colombet Section 3 ♦️ Les impacts, sur les droits de la défense, des disparités de la justice pénale négociée dans l’Union européenne (The impact on the rights of the defence of the disparities in negotiated criminal justice in the European Union), by 🕴️Emmanuel Moyne Section 4 ♦️ L’évolution des rapports entre avocats et autorités de poursuites depuis l’introduction de la CJIP (Developments in relations between lawyers and prosecuting authorities since the introduction of the French Judicial Public Interest Agreement), by 🕴️Thomas Baudesson   CHAPITRE III : LE RÔLE SINGULIER DE L’AVOCAT DANS LA CJIP ET LA CRPC  (CHAPTER III: THE SINGULAR ROLE OF THE LAWYER IN THE FRENCH JUDICIAL PUBLIC INTEREST AGREEMENT AND THE FRENCH GUILTY PLEA PROCEDURE) Section 1 ♦️ Quand se justifie et quand s’arrête la collaboration ? À propos de la CJIP (When is collaboration justified and when does it end? About the French Judicial Public Interest Agreement), by 🕴️Philippe Goossens Section 2 ♦️ Le dialogue de l’avocat et de son client, chef d’entreprise, face à la proposition d’une CRPC et d’une CJIP (The dialogue between the lawyer and his client, a company director, faced with the proposal of a French guilty plea procedure or a French Judicial Public Interest Agreement), by 🕴️François Saint-Pierre Section 3 ♦️ Le dilemme de l’avocat pénaliste face à la CRPC (The criminal lawyer’s dilemma when faced with the French guilty plea procedure), by 🕴️Jean Boudot Section 4 ♦️ Défendre les intérêts de la personne physique confrontée à la justice négociée : préserver l’effectivité des droits de la défense et le respect de la présomption d’innocence (Defending the interests of individuals faced with negotiated justice: preserving the effectiveness of the rights of the defence and respect for the presumption of innocence), by 🕴️Capucine Lanta de Bérard & 🕴️Pauline Dufourq Section 5 ♦️ Défendre les intérêts des victimes dans la justice pénale économique négociée (Defending victims’ interests in negotiated economic criminal justice), by 🕴️Jérôme Karsenti - 🌐follow Marie-Anne Frison-Roche on LinkedIn 🌐follow Marie-Anne Frison-Roche on Instagram 🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law

► Full Reference: M.-A. Frison-Roche (ed.), Compliance and Contract, Journal of Regulation & Compliance (JoRC) and Bruylant, "Compliance & Regulation" Serie, to be published - 📘In parallel, the French version of this book, Compliance et contrat, is published in the Serie co-published by the Journal of Regulation & Compliance (JoRC) and Dalloz  - 🧮This book comes after a cycle of symposiums organised in 2023-2024 by the Journal of Regulation & Compliance (JoRC) and its Academic Partners - ► General presentation of the book:  - 📚This volume is one of a series of books devoted to Compliance in this Serie. ► read presentations of the other books of this Serie dealing with Compliance : further books: 🕴️M.-A. Frison-Roche (ed.), 📘Compliance Evidence System, 2025 previous books: 🕴️M.-A. Frison-Roche (ed.), 📘Compliance Obligation, 2024 🕴️M.-A. Frison-Roche (ed.), 📘Compliance Jurisdictionalisation, 2024 🕴️M.-A. Frison-Roche (ed.), 📘Compliance Monumental Goals, 2023 🕴️M.-A. Frison-Roche (ed.), 📘Compliance Tools, 2021   📚see the global presentation of all the books of the Serie. - 🏗️General construction of the book: - 🌐follow Marie-Anne Frison-Roche on LinkedIn 🌐follow Marie-Anne Frison-Roche on Instagram 🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law

► Full Reference: F. Ancel &  M.-A. Frison-Roche, Droit de la compliance (Compliance Law), École nationale de la magistrature – ENM (French National School for the Judiciary), in collaboration with the École de Formation professionnelle des Barreaux du ressort de la cour d'appel de Paris – EFB (Paris Bar School), Paris, February 1 and 2, 2024 This teaching is given in French. - 🌐consult on LinkedIn a general présentation of this event, which links to a presentation and a report of each speech - ► Presentation of the Teaching: The aim of this two-day conference is to enable judges and lawyers to grasp the issues, objectives and methods that define Compliance Law as it is practised in companies. The speakers will illustrate the growing trend towards litigation, which is difficult to reconcile with the supranational dimension, or even indifference to territories, for example when disputes concern systemic climate or digital issues: the result is a renewal of the role of the judge and the role of lawyers. This must be set against the renewal of the role and operation of companies themselves. This is analysed from the perspective of Civil Law, in particular Contract Law and Liability Law. Company Law and Criminal Law are also addressed, as well as the way in which the legal system now integrates governance, regulation, climate and digital issues and the smooth operation of financial markets through Compliance techniques. - ► Organisation of the Teaching: This conference is divided into two parts. The first day is designed as a presentation of the major themes through which Compliance Law crosses the branches of traditional Law. The speakers will be professors of Law who will successively summarise the branches of Law and put into perspective the way in which Compliance imperatives give rise to new situations, new difficulties and new solutions. This enables the second day to focus on practical and topical issues and to debate controversial questions between people of different sensibilities. The participants tend to be judges, members of regulatory authorities, lawyers, members of associations and so on. - ► Enrolment procedure: The course is open to all judicial and consular magistrates, as well as lawyers. Registrations can be made directly with the ENM or with the EFB. - ► Speakers :   🎤François Ancel, Judge at the Première Chambre civile de la Cour de cassation (First Civil Chamber of the French Court of cassation)  🎤Thomas Baudesson, Attorney at the Paris Bar, Partner at Clifford Chance 🎤Guillaume Beaussonie, Full Professor at Toulouse 1 Capitole University 🎤Jacques Boulard, Premier Président de la Cour d’appel de Paris (First President of the Paris Court of Appeal) 🎤Marie Caffin-Moi, Full Professor at Paris Panthéon-Assas University 🎤Malik Chapuis, Judge at the Tribunal judiciaire de Paris (Paris First Instance Civil Court) 🎤Lucie Chatelain, Advocacy and Litigation Manager – Civil Liability of Parent Companies, Sherpa 🎤Jean-Benoît Devauges, Directeur Juridique, Ethique et Gouvernance des entreprises (Legal, Ethics and enterprises governance Director), MEDEF 🎤Marie-Anne Frison-Roche, Professor of Regulatory and Compliance Law, Director of the Journal of Regulation & Compliance (JoRC) 🎤Arnaud Gossement, Attorney at the Paris Bar, Partner at Gossement Avocats 🎤Thibault Goujon-Bethan, Full Professor at Jean Moulin Lyon 3 University 🎤Christophe Ingrain, Attorney at the Paris Bar, Partner at Darrois Villey Maillot Brochier 🎤Isabelle Jegouzo, Director of the Agence française anticorruption – AFA (French Anti-Corruption Agency)  🎤Anne-Valérie Le Fur, Full Professor at Versailles Saint-Quentin-en-Yvelines University 🎤Charlotte Michon, Attorney at the Paris Bar, partner at Charlotte Michon Avocat 🎤Jean-Baptiste Racine, Full Professor at Paris Panthéon-Assas University 🎤 Jean-Christophe Roda, Full Professor at Jean-Moulin Lyon 3 University 🎤Jérôme Simon, 1er Vice-Procureur Financier (First Financial Vice-Prosecutor) - 🧮read below the programme put together and organised by François Ancel and Marie-Anne Frison-Roche, as well as the reports of each presentation⤵️ - 🌐follow Marie-Anne Frison-Roche on LinkedIn 🌐follow Marie-Anne Frison-Roche on Instagram 🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law

► Full Reference: M.-A. Frison-Roche (ed.), Compliance Jurisdictionalisation, Journal of Regulation & Compliance (JoRC) and Bruylant, "Compliance & Regulation" Serie, 2024, 464 p. - 📕In parallel, the French version of this book, La juridictionnalisation de la Compliance, is published in the collection co-published by the Journal of Regulation & Compliance (JoRC) and Dalloz - 🧮This book comes after a cycle of colloquia organised in 2021 by the Journal of Regulation & Compliance (JoRC) and its Academic Partners - ► General presentation of the book: 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. - This volume is the continuation of the books dedicated to Compliance in this collection. 📚Read the presentation of the other books of this collection: further books: 🕴️M.-A. Frison-Roche (ed.), 📘Compliance Obligation, 2024  previous books: 🕴️M.-A. Frison-Roche (ed.), 📘Compliance Monumental Goals, 2023 🕴️M.-A. Frison-Roche (ed.), 📘Compliance Tools, 2021 - ► Summary of the book: 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 "jurisdictionalisation", 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! - 🏗️General construction of the book: The book opens with a double Introduction. The first, which is freely accessible, consists of a summary of the book, while the second, which is substantial, deals with the need to bring the Judge and the Lawyer into line if Compliance Law is to be the hallmark of States governed by the Rule of Law. The first Chapter is devoted to what is specific to Compliance Law: the transformation of companies into Prosecutors and Judges of themselves, and even of others.   The second Chapter examines the interference between General Procedural Law and Compliance techniques. The third Chapter measures the influence of the reasoning and requirements of Compliance Law in methods of dispute resolution where it has not, with a few exceptions, been present, but where it has a great future: arbitration.  Because trials and judgements are indissociable, because legal techniques and the Rule of Law must not be dissociated, and because Compliance techniques could paradoxically be the weapon used to dissociate them, because the power to judge and the procedures surrounding it must not be dissociated, because Compliance and the Rule of Law must therefore be conceived and practised together, the rise in power of one being a sign of the rise in power of the other, and not the price of the weakening of the Rule of Law, the fourth Chapter deals with the role of the Judge in Compliance. - ► Understand the book through the table of contents below and the summaries of each article :    DOUBLE INTRODUCTION 🕴️​M.-A. Frison-Roche, 📝Main Aspects of the book Compliance Jurisdictionalisation 🕴️​M.-A. Frison-Roche, 📝Reinforce the Judge and the Lawyer 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 Conflicts of Interest 🕴️C. Granier, 📝Reflections on the existence of companies’ jurisprudence through Compliance matters 🕴️L.-M. Augagneur, 📝The jurisdictionalisation of reputation by platforms 🕴️A. Bruneau, 📝The compagny judges itself: the Compliance function in the bank 🕴️J.-M. Coulon, 📝Compliance law in the construction industry and the contradictions, impossibilities and deadlocks that companies face 🕴️Ch. Lapp, 📝Compliance in companies: the statues of process 🕴️J. Heymann, 📝The Legal Nature of the Facebook "Supreme Court" 🕴️D. Latour, 📝Internal investigations within companies 🕴️A. Bavitot, 📝Shaping the company through negotiated Criminal Justice Agreements. French perspective 🕴️S. Merabet, 📝Vigilance, being a judge and not judge   II. PROCEDURAL LAW IN COMPLIANCE LAW 🕴️​N. Cayrol, 📝Procedural Principles in Compliance Law 🕴️F. Ancel, 📝Compliance Law, a new guiding principle for the Trial? 🕴️B. Sillaman, 📝Taking the Compliance U.S. Procedural Experience globally 🕴️A. Linden, 📝Motivation and publicity of the decisions of the Restricted formation of the French Personal Data Protection Authority (Commission nationale de l'informatique et des libertés – CNIL) in a compliance perspective 🕴️S. Scemla, & 🕴️D. Paillot, 📝The difficulty for Compliance Enforcement Authorities to comprehend the Rights of the Defence in compliance matters 🕴️M.-A. Frison-Roche, 📝Adjusting General Procedural Law to Compliance Law by the nature of things   III. ARTICULATION BETWEEN COMPLIANCE LAW AND INTERNATIONAL ARBITRATION 🕴️J.-B. Racine, 📝Compliance and arbitration. An attempt at problematisation 🕴️E. Silva-Romero & 🕴️R. Legru, 📝What place is there for compliance in investment arbitration? 🕴️​M. Audit, 📝The arbitrator's position on compliance 🕴️E. Kleiman, 📝The objectives of compliance confronted with the actors of arbitration   IV. THE JUDGE IN COMPLIANCE LAW 🕴️M.-A. Frison-Roche, 📝The Judge, the Compliance Obligation and the Company. The Compliance Evidence System 🕴️J. Morel-Maroger, 📝The application of compliance standards by European Union judges  🕴️S. Schiller, 📝A single judge in the event of an international breach of compliance obligations? 🕴️O. Douvreleur, 📝Compliance and Judge of the Law 🕴️F. Raynaud, 📝The Administrative Judge and Compliance 🕴️E. Wennerström, 📝Some Reflections on Compliance and the European Court of Human Rights - 🌐follow Marie-Anne Frison-Roche on LinkedIn 🌐follow Marie-Anne Frison-Roche on Instagram 🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law

🌐 follow Marie-Anne Frison-Roche on LinkedIn 🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law  - ► Full Reference: M.-A. Frison-Roche (ed.), Compliance Monumental Goals, coll. "Compliance & Regulation", Journal of Regulation & Compliance (JoRC) and Bruylant, 2023, 528 p. - ► This book in a few words: Seize Compliance by its mind: its Monumental Goals. The notion of "monumental goals" of Compliance was proposed in 2016 by Marie-Anne Frison-Roche¹🕴️M.A. Frison-Roche, 📝Compliance Law, 2016.. It has become explicit in the texts and the resolution of cases, for example to fight against climate change, make human beings effectively equal, force to be extraterritorially vigilant about suppliers.  Compliance Monumental Goals are targeted ex ante by regulations, contracts, CSR, and international treaties. Creating an alliance between business and political authorities, aiming for a new form of sovereignty. The presence in litigation of these Monumental Goals of global dimension renews the responsibilities and the Judge office. Describing and conceiving these Monumental Goals makes it possible to anticipate Compliance Law, which is more powerful every day. - 📕 In parallel, a book in French Les Buts Monumentaux de la Compliance, is published in the collection "Régulations & Compliance" co-published by the Journal of Regulation & Compliance (JoRC) and Dalloz.  - 📅 This book follows a cycle of colloquia 2021 organized by the Journal of Regulation & Compliance (JoRC) and its universities partners.  - 📚   This book is inserted in this series created by Marie-Anne Frison-Roche for developing Compliance Law. 📚   read the presentations of the other books of this Compliance Series:  📘M.-A. Frison-Roche (ed), Compliance Juridictionnalisation, 2022 📘M.-A. Frison-Roche (ed.), Compliance Tools, 2020 - ► go to the general presentation of this 📚Series ​Compliance & Regulation, conceived, founded et managed by Marie-Anne Frison-Roche, co-published par the Journal of Regulation & Compliance (JoRC) and Bruylant.  - ► General construction of the book:  The book opens with an Introduction, ​which proposes the Monumental Goals as definition of Compliance Law putting them at its "beating heart", giving this new branch of law its originality and specificity, explaining what, in the History of the United States and Europe, gave birth to this singular corpus and justifies a substantial definition of Compliance Law. The concept of Monumental Goals is explained, justifying both systemic and political nature of Compliance Law, the practical consequences of which legal specific rules are thus better identified and limited, since Compliance Law does not lead to all-obedience. We can then determine what we can expect from this Law of the Future that is Compliance Law. From there, the book unfolds in 5 chapters. A first chapter is devoted to the "radioscopy" of this notion, in itself and branch of Law by branch of Law. A second chapter aims to measure how the Monumental Goals are questioned by a crisis situation, for example in a health situation, but not in that example, if they aggravate it and must be discarded, or if, on the contrary, they are exactly conceived for this hypothesis. of crisis, risks, catastrophes and that it is advisable to exploit them, in particular in order, in this "test", to benefit from the alliance between the political authorities, public powers and crucial operators. Once made explicit and tested, the Monumental Goals must find a sure way to be taken into account. This is why a third chapter aims to measure in principle and in practice how the Proportionality method can help the integration of Compliance, thus giving a new dimension to the Law without dragging it into insecurity and illegitimate grabbing of powers. But because Compliance Monumental Goals express a very great ambition, the question of a bearable, even beneficial relationship with the international competitiveness of companies, standards and systems must be opened. This is the object of the fourth chapter.   Finally, because the Monumental Goals express by nature a new ambition of the Law in a world which must not give up in what could be the prospect of its abyss, the fifth chapter has for object the relationship between the Monumental Goals of Compliance and Sovereignty. - ► Table of Content : INTRODUCTION 🕴️M.-A. Frison-Roche, 📝Main Aspects of the Book. The Monumental Goals of Compliance Law 🕴️M.-A. Frison-Roche, 📝Compliance Monumental Goals, Beating Heart of Compliance Law   CHAPTER I. THE VERY IDEA OF MONUMENTAL GOALS, THE BEATING HEART OF COMPLIANCE LAW 🕴️R.-O. Maistre, 📝What are the Monumental Goals for the Regulator in a Rapidly Changing Audiovisual and Digital Landscape? 🕴️A.-V. Le Fur, 📝Interest and “raison d’être” of the Company: How Does It Fit Together with the Compliance Monumental Goals? 🕴️A. Le Goff, 📝Monumental Goals Perceived by the Firm: Serene Business or Business under Pressure? 🕴️J.-F. Vaquieri, 📝The “Monumental Goals of Compliance” from the Company’s Perspective – the Case of Enedis 🕴️M. Malaurie-Vignal, 📝Monumental Goals of Market Law – Reflection on the Method 🕴️C. Peicuti et 🕴️J. Beyssade,📝Feminisation of Positions of Responsibility in the Workplace as a Goal of Compliance. Example of the Banking Sector 🕴️I. Gavanon, 📝Data Protection Law in the Digital Economy Confronted to Monumental Goals 🕴️B. Petit, 📝The Monumental Goals of (European) Labour Law: a Changing System with Balances to be Consolidated 🕴️G. Beaussonie, 📝Do Criminal Law and Compliance Form a System? 🕴️Ch. Huglo,📝Under what Conditions could Climate Law Constitute a Priority Monumental Goal?   CHAPTER II. IMPLEMENTATION OF COMPLIANCE MONUMENTAL GOALS IN ARTICULATION WITH THE MAJOR PRINCIPLE OF PROPORTIONALITY 🕴️L. Rapp, 📝Compliance, Proportionality and Normativity 🕴️B. Bär-Bouyssière, 📝Proportionality and Compliance 🕴️A. Mendoza-Caminade, 📝Proportionality and Evaluation. The Example of Intellectual Property Law 🕴️L. Meziani, 📝Proportionality in Compliance, the Guarantee of Public Order in Companies 🕴️M. Segonds, 📝Compliance, Proportionality and Sanction. A French Perspective 🕴️M.-A. Frison-Roche, 📝Definition of Proportionality and Definition of Compliance Law   CHAPTER III. COMPLIANCE MONUMENTAL GOALS TESTED BY CRISIS SITUATIONS 🕴️A. Oumedjkane, A. Tehrani et P. Idoux, 📝Public Norms and Compliance in Crisis Periods: Testing Monumental Goals. A Few Thoughts 🕴️J. Bonnet, 📝The Crisis, an Opportunity to Seize Compliance as a Mode of Communication for Public Authorities 🕴️M.-A. Frison-Roche, 📝Place and Role of Companies in the Creation and Effectiveness of Compliance Law in Crisis   CHAPTER IV. EFFECTIVENESS OF COMPLIANCE MONUMENTAL GOALS AND INTERNATIONAL COMPETITIVENESS 🕴️B. Deffains, 📝Compliance and International Competitiveness 🕴️J.-Ch. Roda, 📝Compliance, Internal Investigations and International Competitiveness: What are Risks for the French Companies (in the Light of Antitrust Law)? 🕴️F. Marty, 📝The Case for Compliance Programs in International Competitiveness: A Competition Law and Economics Perspective 🕴️S. Lochmann, 📝ESG Rating Agencies and Compliance as an Effective Way of Increasing International Competitiveness 🕴️M.-A. Frison-Roche, 📝Assessment of Whistleblowing and Vigilance Obligation with regard to International Competitiveness   CHAPTER V. COMPLIANCE SUPPORTED BY MONUMENTAL GOALS, A NEW WAY FOR SOVEREIGNTY 🕴️R. Bismuth, 📝The Ambiguous Relations between Corporate Compliance and Sovereignty 🕴️L. Benzoni, 📝International Trade, Competitivity and Sovereignty: Towards a Political Economy of Compliance 🕴️S. Pottier, 📝In Favour of European Compliance, a Vehicle of Economic and Political Assertion 🕴️Ch. André, 📝State Sovereingty, Sovereingty of the People: What Social Contract for Compliance? 🕴️M.-A. Frison-Roche, 📝The Principle of Active Systemic Proximity: Corollary of the Renewal of the Principle of Sovereignty by Compliance Law -

🌐 follow Marie-Anne Frison-Roche on LinkedIn   🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law  - ► Full Reference: Ancel, F. & Frison-Roche, M.A., Droit de la compliance ("Compliance Law", French National School for the Judiciary (Ecole nationale de la magistrature – ENM),  This teaching is given in French. - ► Presentation of the Teaching: The two-day session is designed for magistrates and practicing lawyers who are not necessarily specialized, to enable them, based on concrete cases, to understand the issues, objectives, and methods of compliance mechanisms in companies, including the increasing judicialization and the supranational dimension strengthen, modifying the office of the judge and the role of lawyers. The analysis is made from the angle of Civil Law (contract, tort), Company Law, Labor Law and Criminal Law, but also governance, financial markets, regulatory, climate and digital issues. - ► Organisation of the Teaching: this teaching is open to all judicial members and lawyers. Enrollments are made at the French National School for the Judiciary. -    

► Full Reference: M.-A. Frison-Roche (ed.), La juridictionnalisation de la Compliance, série “Régulations & Compliance“, Journal of Regulation & Compliance (JoRC) and Dalloz, 2023, 490 p.  - ► This book in few words: 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. - 📘 In parallel, the English version of this book, Compliance Jurisdictionalisation, is published in the series co-published by the Journal of Regulation & Compliance (JoRC) and Bruylant.  - 📅  This book comes after a  cycle of colloquia organised in 2021 by the Journal of Regulation & Compliance (JoRC) and its Academic Partners. -   This volume is the continuation of the books dedicated to Compliance in this collection. ► Read the presentations of the other books in the series: the following books: 🕴️M.-A. Frison-Roche and M. Boissavy (eds.), 📕Compliance et droits de la défense. Enquête interne – CJIP – CRPC, 2024 🕴️M.-A. Frison-Roche (ed.), 📕L’Obligation de Compliance, 2025 🕴️M.-A. Frison-Roche (ed.), 📕Compliance et Contrat, forthcoming 🕴️L. Laref (ed.), 📕Compliance et vigilance bancaire, forthcoming 🕴️M.-A. Frison-Roche, 📕Le système juridique de l’adressage de l’Internet. Une structure multi-acteurs, gage de durabilité (The Legal System of Internet Addressing. A Multi-Stakeholder Structure, the Pledge of its Sustainability), forthcoming 🕴️M.-A. Frison-Roche (ed.), 📕Le système probatoire de la Compliance, forthcoming   the previous books: 🕴️M.-A. Frison-Roche (ed.), 📕Les Buts Monumentaux de la Compliance, 2022 🕴️M.-A. Frison-Roche (ed.), 📕Les outils de la Compliance, 2021 🕴️M.-A. Frison-Roche (ed.), 📕Pour une Europe de la Compliance, 2019 🕴️N. Borga, J.-Cl. Marin and J.-Ch. Roda (eds.), 📕Compliance : l’entreprise, le régulateur et le juge, 2018 🕴️M.-A. Frison-Roche (ed.), 📕Régulation, Supervision, Compliance, 2017 🕴️M.-A. Frison-Roche (ed.), 📕Internet, espace d’interrégulation, 2016 📕 Read the presentations of the other titles of the collection. - ► General presentation of the book: There have always been Judges and Lawyers in Compliance Law, 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 “jurisdictionalisation”, that is 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! - 🏗️ General construction of this book: The book begins by a double Introduction, the first (in free access) summarizing the book, the second, substantial, relating to the need to reinforce the Judge and the Lawyer to impose the Compliance Law as a characteristic of the Rule of Law.  The first Part is devoted to what is specific to Compliance Law. of Compliance: the transformation of companies into Prosecutors and Judges of themselves, even of others. The second Part relates to Compliance general procedural Law, the procedure being the way between the dispute and the judgement.  The third Part continues this journey to the judge and aims to measure the influence of the reasoning and requirements of Compliance Law in dispute resolution methods where it was not, with some exceptions, present, but where it has a great future: Arbitration. Because trial and judicial decision are inseparable, because legal techniques and the Rule of Law should not be divided but compliance techniques could paradoxically be the weapon of their dissociation, because the power to judge and the procedures surrounding the latter must not be dissociated, because therefore Compliance mechanisms and the Rule of Law must be thought out and practiced then, the rise in power of one must be the sign of the rise in power of the other, and not the price of the ‘weakening of the Rule of Law, the fourth Part relates to the Judges in the Compliance mechanisms and culture.  -   DOUBLE INTRODUCTION 🕴️M.-A. Frison-Roche, 📝Lignes de force de l’ouvrage La juridictionnalisation de la Compliance free access to the full text  🕴️M.-A. Frison-Roche, 📝Conforter le rôle du Juge et de l’Avocat pour imposer la Compliance comme caractéristique de l’État de Droit   I. L’ENTREPRISE INSTITUÉE PROCUREUR ET JUGE D’ELLE-MEME ET D’AUTRUI PAR LE DROIT DE LA COMPLIANCE (“THE COMPANY ESTABLISHED PROSECUTOR AND JUDGE OF ITSELF AND OTHERS BY COMPLIANCE LAW”) 🕴️M.-A. Frison-Roche,📝 Le “jugeant-jugé”. Articuler les mots et les choses face à l’éprouvant conflit d’intérêts  🕴️C. Granier, 📝Réflexions sur l’existence d’une jurisprudence des entreprises 🕴️L.-M. Augagneur, 📝La juridictionnalisation de la réputation par les plateformes 🕴️A. Bruneau, 📝L’entreprise juge d’elle-même : la fonction compliance dans la banque 🕴️J.-M. Coulon, 📝Le Droit de la Compliance dans le secteur d’activité de la construction et les contradictions, impossibilités et impasses auxquelles les entreprises sont confrontées 🕴️Lapp, Ch., 📝La compliance dans l’entreprise : les statuts du process 🕴️J. Heymann, 📝La nature juridique de la “Cour suprême” de Facebook 🕴️D. Latour, 📝Les enquêtes internes au sein des entreprises 🕴️A. Bavitot,  📝Le façonnage de l’entreprise par les accords de justice pénale négociée 🕴️S. Merabet, 📝La vigilance, être juge et ne pas juger   II. LE DROIT PROCESSUEL À L’OEUVRE DANS LE DROIT DE LA COMPLIANCE  (“GENERAL PROCEDURAL LAW IN COMPLIANCE LAW”) 🕴️N. Cayrol, 📝Des principes processuels en Droit de la Compliance 🕴️F. Ancel,📝Le principe processuel de compliance, un nouveau principe directeur du procès ? 🕴️B. Sillaman, 📝Secret professionnel et coopération : les leçons de procédure tirées de l’expérience américaine pour une application universelle 🕴️A. Linden, 📝Motivation et publicité des décisions de la formation restreinte de la Commission nationale de l’informatique et des libertés (CNIL) dans une perspective de compliance 🕴️S. Scemla,🕴️D. Paillot, 📝La difficile appréhension des droits de la défense par les autorités de contrôle en matière de compliance 🕴️M.-A. Frison-Roche, 📝Ajuster par la nature des choses du Droit processuel au Droit de la Compliance   III. L’ARTICULATION DE LA COMPLIANCE ET DE L’ARBITRAGE INTERNATIONAL (“ARTICULATION BETWEEN COMPLIANCE LAW AND INTERNATIONAL ARBITRATION”) 🕴️J.-B. Racine, 📝Compliance et Arbitrage. Essai de problématisation 🕴️E. Silva-Romero,🕴️R. Legru, 📝Quelle place pour la Compliance dans l’arbitrage d’investissement ? 🕴️C. Kessedjian, 📝L’arbitrage au service de la lutte contre la violation des droits de la personne humaine par les entreprises  🕴️M. Audit, 📝La position de l’arbitre en matière de compliance 🕴️J. Jourdan-Marques, 📝L’arbitre, juge ex ante de la compliance ? 🕴️E. Kleiman, 📝Les objectifs de la compliance confrontés aux acteurs de l’arbitrage 🕴️F.-X. Train, 📝Arbitrage et procédure parallèles exercées au titre de la compliance 🕴️Cl. Debourg, 📝La compliance au stade du contrôle des sentences arbitrales   IV. LE JUGE DANS LE DROIT DE LA COMPLIANCE (“THE JUDGE IN COMPLIANCE LAW”) 🕴️M.-A. Frison-Roche, 📝Le juge, l’obligation de compliance et l’entreprise. Le système probatoire de la Compliance 🕴️J. Morel-Maroger, 📝La réception des normes de la compliance par les juges de l’Union européenne 🕴️S. Schiller, 📝Un juge unique en cas de manquement international à des obligations de compliance ? 🕴️O. Douvreleur, 📝Compliance et juge du droit 🕴️F. Raynaud, 📝Le juge administratif et la compliance 🕴️E. Wennerström, 📝Quelques réflexions sur la Compliance et la Cour européenne des droits de l’Homme - 🌐follow Marie-Anne Frison-Roche on LinkedIn 🌐follow Marie-Anne Frison-Roche on Instagram 🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law 🌐subscribe to the Video Newsletter MAFR Surplomb

► Full Reference : Ph. Pétel, Procédures collectives (Insolvency Proceedings), 1st ed. 1996 – 11th ed., 2023, Dalloz, “Cours Dalloz-Série Droit privé” Series, 281 p. - ► General presentation of the book (written in French) : The 11th edition of this reference textbook, one of whose many merits is its controlled length (281 airy, easy-to-read pages), presents this very technical subject by distinguishing first the opening of insolvency proceedings and then describing their course. Once considered shameful under the name of « bankruptcy law », the law of « insolvency proceedings » (procédures collectives) has been, since 1967, a law protecting the enterprise, aimed at preventing its difficulties, at its safeguard and its recovery, its liquidation and its sale being only the last resort. This concern has been further strengthened by the influence of economic theory. This Course is up to date with the ordinances of 15 September 2021 reforming the law of security interests and transposing the so-called Restructuring directive. - 📚In the same collection, see the Courses directly related to it : 🕴️V. Magnier, 📕Droit des sociétés (Company Law) 🕴️J.-B. Seube, 📕Droit des sûretés (Law of Security Interests) 📚See the entire collection, Cours Dalloz – Droit privé, based on a concept proposed by Marie-Anne Frison-Roche in 1992, in which the book is published. -

► Full Reference : D. Mainguy, Contrats spéciaux (Specific Contracts), 13th ed., 2022, Dalloz, “Cours Dalloz-Série Droit privé” Series, 701 p. - ► General presentation of the book (written in French) : In this « Course » intended for students and practitioners alike, Daniel Mainguy sets out the technical rules specific to the various specific contracts, depending on whether they relate to a thing or to a service. For each specific contract, the book sets out the rules proper to it, drawn both from the French Civil Code and from the statutes specific to it, as well as from the case law that has accumulated on it. « Usual contracts » as much as « specific contracts », they reflect our whole life, from the most everyday (sale, loan, etc.) to the most sophisticated arrangements. - 📚See the entire collection in which the book is published. 📚In this collection, this book is more particularly related to the following books : 🕴️R. Cabrillac, 📕Droit des obligations (Law of Obligations) 🕴️J.-B. Seube, 📕Droit des sûretés (Law of Security Interests) 🕴️J.-D. Pellier, 📕Droit de la consommation (Consumer Law) 🕴️S. Piédelièvre, 📕Instruments de crédit et de paiement (Credit and Payment Instruments) 🕴️Ph. Pétel, 📕Procédures collectives (Insolvency Proceedings) -

► Full Reference : M. Véron and G. Beaussonie, Droit pénal des affaires (Business Criminal Law), 13th ed., 2019, Dalloz, “Cours Dalloz-Série Droit privé” Series, 739 p. - ► General presentation of the book (written in French) : In a renewed presentation, this textbook covers a subject characterised by the diversity of its sources. It stresses that this subject increasingly falls within economic law as much as within criminal law, which has an impact on the regime of the applicable rules and on the solutions adopted. Moreover, Business Criminal Law is today marked by a shift towards administrative sanctions, an increased international perspective and the forceful entry of Constitutional Law. - 📚See all the books of the same collection “Cours Dalloz – Série Droit privé“, and in particular : 📕Droit pénal général (General Criminal Law) 📕Procédure pénale (Criminal Procedure) 📕Droit pénal spécial (Special Criminal Law) -

► Full Reference: M.-A. Frison-Roche (ed.), Les Buts Monumentaux de la Compliance (Compliance Monumental Goals), coll. “Régulations & Compliance“, Journal of Regulation & Compliance (JoRC) and Dalloz, 2022, 520 p. - 📘In parallel, the English version of this book, Compliance Monumental Goals, is published in the collection co-published by the Journal of Regulation & Compliance (JoRC) and Bruylant.  - 📅This book comes after a cycle of colloquia 2021 organised by the Journal of Regulation & Compliance (JoRC)and its Universities partners.  - This volume is the continuation of the books dedicated to Compliance in this collection. ► Read the presentations of the other books in the series: the following books: 🕴️M.-A. Frison-Roche (ed.), 📕La juridictionnalisation de la Compliance, 2023 🕴️M.-A. Frison-Roche and M. Boissavy (eds.), 📕Compliance et droits de la défense. Enquête interne – CJIP – CRPC, 2024 🕴️M.-A. Frison-Roche (ed.), 📕L’Obligation de Compliance, 2025 🕴️M.-A. Frison-Roche (ed.), 📕Compliance et Contrat, forthcoming 🕴️L. Laref (ed.), 📕Compliance et vigilance bancaire, forthcoming 🕴️M.-A. Frison-Roche, 📕Le système juridique de l’adressage de l’Internet. Une structure multi-acteurs, gage de durabilité (The Legal System of Internet Addressing. A Multi-Stakeholder Structure, the Pledge of its Sustainability), forthcoming 🕴️M.-A. Frison-Roche (ed.), 📕Le système probatoire de la Compliance, forthcoming   the previous books: 🕴️M.-A. Frison-Roche (ed.), 📕Les outils de la Compliance, 2021 🕴️M.-A. Frison-Roche (ed.), 📕Pour une Europe de la Compliance, 2019 🕴️N. Borga, J.-Cl. Marin and J.-Ch. Roda (eds.), 📕Compliance : l’entreprise, le régulateur et le juge, 2018 🕴️M.-A. Frison-Roche (ed.), 📕Régulation, Supervision, Compliance, 2017 🕴️M.-A. Frison-Roche (ed.), 📕Internet, espace d’interrégulation, 2016 📚Read the presentations of the other titles of the collection. - ► General presentation of the book: Seize Compliance by its mind: its Monumental Goals. The notion of “monumental goals” of Compliance was proposed in 2016 by Marie-Anne Frison-Roche¹M.-A. Frison-Roche, "Le droit de la compliance", 2016. It has become explicit in the texts and the resolution of cases, for example to fight against climate change, make human beings effectively equal, force to be extraterritorially vigilant about suppliers.  Compliance Monumental Goals are targeted ex ante by regulations, contracts, CSR, and international treaties. Creating an alliance between business and political authorities, aiming for a new form of sovereignty. The presence in litigation of these Monumental Goals of global dimension renews the responsibilities and the Judge office. Describing and conceiving these Monumental Goals makes it possible to anticipate Compliance Law, which is more powerful every day. - 🏗️General construction of the book : The book opens with a double Introduction, the first summarizing the book (in free access) ​and the second, more substantial, proposing  the Monumental Goals as definition of Compliance Law putting them at its “beating heart”, giving this new branch of law its originality and specificity, explaining what, in the History of the United States and Europe, gave birth to this singular corpus and justifies a substantial definition of Compliance Law. The concept of Monumental Goals is explained, justifying both systemic and political nature of Compliance Law, the practical consequences of which legal specific rules are thus better identified and limited, since Compliance Law does not lead to all-obedience. We can then determine what we can expect from this Law of the Future that is Compliance Law. From there, the book unfolds in 5 titles. A first Title is devoted to the “radioscopy” of this notion, in itself and branch of Law by branch of Law. A second Title aims to measure how the Monumental Goals are questioned by a crisis, for example in a health situation, but not in that example, if they aggravate it and must be discarded, or if, on the contrary, they are exactly conceived for this hypothesis. of crisis, risks, catastrophes and that it is advisable to exploit them, in order, in this “test”, to benefit from the alliance between the political authorities, public powers and crucial operators. Once made explicit and tested, the Monumental Goals must find a sure way to be considered. Therefore a third Title aims to measure in principle and in practice how the Proportionality method can help the integration of Compliance, thus giving a new dimension to the Law without dragging it into insecurity and illegitimate grabbing of powers. But because Compliance Monumental Goals express a very great ambition, the question of a bearable, even beneficial relationship with the international competitiveness of companies, standards and systems must be opened. This is the object of the fourth Title.   Finally, because the Monumental Goals express by nature a new ambition of the Law in a world which must not give up in what could be the prospect of its abyss, the fifth Title has for object the relationship between the Monumental Goals of Compliance and Sovereignty. - ► Understand the book through the Table of Contents and the summaries of each article:   DOUBLE INTRODUCTION 🕴️M.-A. Frison-Roche, 📝Résumé de l’ouvrage Les buts monumentaux du droit de la compliance (free access : click here to read this article (in French))  🕴️M.-A. Frison-Roche, 📝Les Buts Monumentaux, cœur battant du Droit de la Compliance   I. LA NOTION DE BUTS MONUMENTAUX DE LA COMPLIANCE (“THE IDEA OF COMPLIANCE MONUMENTAL GOALS”)  🕴️R.-O. Maistre, 📝Quels buts fondamentaux pour le régulateur dans un paysage audiovisuel et numérique en pleine mutation ? 🕴️A.V. Le Fur, 📝Intérêt et raison d’être de l’entreprise : quelle articulation avec les Buts Monumentaux de la Compliance ?   🕴️A. Le Goff, 📝La part des banques dans la concrétisation des Buts Monumentaux de la Compliance 🕴️J.-F. Vaquieri,📝Les “Buts Monumentaux” perçus par l’entreprise. L’exemple d’Enedis 🕴️M. Malaurie-Vignal, 📝Les Buts Monumentaux du droit du marché. Réflexion sur la méthode 🕴️D. de La Garanderie, 📝Sur les Buts Monumentaux de la Compliance sociale  🕴️C. Peicuti & 🕴️J. Beyssade, 📝La féminisation des postes à responsabilité dans les entreprises comme But de la Compliance. Exemple du secteur bancaire 🕴️I. Gavanon, 📝Le droit des données personnelles dans l’économie numérique à l’épreuve des Buts Monumentaux 🕴️B. Petit, 📝Les Buts Monumentaux du droit (européen) des relations de travail : un système mouvant aux équilibres à consolider    🕴️G. Beaussonie, 📝Droit pénal et Compliance font-ils système ? 🕴️Ch. Huglo, 📝À quelles conditions le Droit climatique pourrait-il constituer un But Monumental prioritaire ?   II. MISE EN OEUVRE DES BUTS MONUMENTAUX DE LA COMPLIANCE EN ARTICULATION DU PRINCIPE MAJEUR DE LA PROPORTIONNALITÉ (“IMPLEMENTATION OF COMPLIANCE MONUMENTAL GOALS IN ARTICULATION OF THE MAJOR PRINCIPLE OF PROPORTIONALITY”)  🕴️L. Rapp, 📝Conformité, proportionnalité et normativité   🕴️B. Bär-Bouyssière, 📝Les obstacles pratiques à la place effective de la proportionnalité dans la Compliance 🕴️A. Mendoza-Caminade, 📝Compliance, proportionnalité et évaluation 🕴️L. Meziani, 📝Proportionnalité en Compliance, garant de l’ordre public en entreprise 🕴️M. Segonds, 📝Compliance, proportionnalité et sanction   🕴️M.-A. Frison-Roche, 📝Définition du principe de proportionnalité et définition du Droit de la Compliance     III. LES BUTS MONUMENTAUX DE LA COMPLIANCE ÉPROUVÉS PAR LES SITUATIONS DE CRISES (“THE COMPLIANCE MONUMENTAL GOALS TESTED BY CRISIS SITUATIONS”) 🕴️A. Oumedjkane, A. Tehrani et P. Idoux, 📝Normes publiques et Compliance en temps de crise : les Buts Monumentaux à l’épreuve. Éléments pour une problématique 🕴️J. Bonnet, 📝La crise, occasion de saisir la Compliance comme mode de communication des autorités publiques   🕴️N. Sudres, 📝Gel hydroalcoolique, Covid-19 et Compliance. Des insuffisances de la démarche de conformité à l’émergence d’îlots de Compliance 🕴️M.-A. Frison-Roche, 📝Place et rôle des entreprises dans la création et l’effectivité du Droit de la Compliance en cas de crise    IV. EFFECTIVITÉ DES BUTS MONUMENTAUX DE LA COMPLIANCE ET COMPÉTITIVITÉ INTERNATIONALE (“EFFECTIVENESS OF COMPLIANCE MONUMENTAL GOALS AND INTERNATIONAL COMPETITIVENESS”)  🕴️B. Deffains, 📝L’enjeu économique de compétitivité internationale de la Compliance 🕴️J.-Ch. Roda, 📝Compliance, enquêtes internes et compétitivité internationale : quels risques pour les entreprises françaises (à la lumière du droit antitrust) ? 🕴️F. Marty, 📝L’apport des programmes de conformité à la compétitivité internationale : une perspective concurrentielle 🕴️S. Lochmann, 📝Les agences de notation ESG et l’effectivité de la Compliance face à la compétitivité internationale 🕴️M.-A. Frison-Roche, 📝Appréciation du lancement d’alerte et de l’obligation de vigilance au regard de la compétitivité internationale     V. LA COMPLIANCE PORTÉE PAR LES BUTS MONUMENTAUX, NOUVELLE VOIE DE SOUVERAINETÉ (“COMPLIANCE SUPPORTED BY MONUMENTAL GOALS AND NEW WAY OF SOVEREIGNTY”)  🕴️R. Bismuth, 📝Compliance et souveraineté : relations ambigües 🕴️L. Benzoni, 📝Commerce international, compétitivité des entreprises et souveraineté : vers une économie politique de la Compliance 🕴️M.-A. Boursier, 📝Les Buts Monumentaux de la Compliance : mode d’expression des États 🕴️S. Pottier, 📝Pour une Compliance européenne, vecteur d’affirmation économique et politique 🕴️Ch. André, 📝Souveraineté étatique, souveraineté populaire : quel contrat social pour la Compliance ? 🕴️M.-A. Frison-Roche, 📝Le principe de proximité systémique active, corollaire du renouvellement du principe de souveraineté par le Droit de la Compliance - 🌐follow Marie-Anne Frison-Roche on LinkedIn 🌐follow Marie-Anne Frison-Roche on Instagram 🌐subscribe to the Newsletter MAFR Regulation, Compliance, Law  🌐s’abonner à la Newsletter MAFR Surplomb

► Full Reference : S. Piédelièvre, Instruments de crédit et de paiement (Credit and Payment Instruments), 12th ed., 2022, Dalloz, “Cours Dalloz-Série Droit privé” Series, 453 p. - ► General presentation of the book (written in French) : The book first sets out the theory of accounts. Then the credit instruments, namely commercial paper and the new credit instruments. In the second part of the book, payment instruments are explained, namely the cheque and the new means of payment. This textbook thus makes it possible to understand the legal instruments through which companies obtain credit and pay the claims that third parties hold against them: the bill of exchange, the promissory note or the cheque, the whole most often operating through a bank account. In this tradition, which remains rooted in civil law whose guiding principles continue to govern the subject, the modernity of certain instruments renews it, such as the Dailly assignment or electronic money, which is upsetting the law of payment. This clear and above all pedagogical textbook explains this dialectic between classic law and the modernity of techniques. - 📚See the entire collection in which the book is published. -