Other Activities Related to Economic Law and Regulatory and Compliance Law

► Full Reference: Frison-Roche, M.-A., Le droit de la Compliance : un outil stratégique pour une Europe souveraine (Compliance law: a strategic tool for a sovereign Europe), interview with Jean-Philippe Denis, recorded on July 3, 2021 and broadcast on September 17, 2021 -   🎥 Watch the interview, as broadcast on Xerfi Canal channels.    🎥Watch the interview enhanced with French subtitles - ►Summary: Compliance Law powerfully and clearly helps to build a sovereign Europe.  Compliance Law is not the annex of Competition Law; it is another branch of Law, which aims instead to rely on the de facto power of companies, when they are in a position to achieve the "Monumental Goals" that the Political Authorities have decided to achieve, which requires an alliance between them and those companies in a position to achieve these "Monumental Goals". Companies can do this because they are in a position to do so, in that they are well located to act, have the information, the technology and the adequate financial means.) Compliance is a construction tool, and not, as it is still sometimes presented, a means to limit the ability of those who are concretely able to build, i.e. the companies. The architect remains and must remain the Politics. But the company remains the master of the means to achieve these goals, and free to duplicate them in its own care, via CSR, "raison d'être" and ethics.  

► Full Reference: Frison-Roche, M.-A., Compliance Law Big Bang, talk show with Jean-Philippe Denis, July 3,  2021.  -   🎥 watch the emission totally in French  🎥 watch the emission with English subtitles

► Full Reference: Frison-Roche, M.-A. (ed.), Compliance Tools, series "Régulations & Compliance", Journal of Regulation & Compliance (JoRC) & Bruylant, 2021. This book in English is the first title of this collection integrally dedicated to Compliance Law, in that it is the extension of Regulation Law.  - 📚  Read the titles of this series in English co-published by Bruylant.  📚   This collection in English is articulated with a collection co-published between the Journal of Regulation & Compliance and Dalloz. 📕Thus, in parallel, a book in French, Les Outils de la Compliance is published.  - 📅   This book is published after a  cycle of colloquiums organised by the Journal of Regulation & Compliance (JoRC) and Partners Universities. -   ► General Presentation of the collective book: 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.   -     Read the summary of the book.    Read the foreword, summarizing all the contributions.     Présentation of the book contributions: 📝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, Coppens R., 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  

► Full Reference: M.-A. Frison-Roche (ed.), Les outils de la Compliance, coll. “Régulations & Compliance“, Journal of Regulation & Compliance (JoRC) & Dalloz, 2021, 323 p. - 📘In parallel, the English version of this book, Compliance Tools, is published in the collection co-published by the Journal of Regulation & Compliance (JoRC)  and Bruylant.  - 📅This book comes after a cycle of colloquia organised 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 (ed.), 📕Les Buts Monumentaux de la Compliance, 2022 🕴️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.), 📕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: The political dimension of Compliance Law resides in the monumental goals that it aims for and which define it. These goals are internalized in “crucial operators”, who willingly or by force must structure themselves and act to achieve “monumental goals”, as set by public authorities and which may coincide with the interests of the enterprise. This one designs and controls the Ex Ante reorganization that this implies, under the public authorities supervision. Enterprises, even if their activities are not regulated, thus become transparent and must show the Compliance Tools effectively deployed to effectively achieve these goals. It is a major transformation of economic life in all countries because the Compliance Tools are adopted everywhere and have a global effect. These appear to be very diverse but their unity is profound and bringing it out has the practical benefit of producing a legal regime that is as unified as possible, while allowing their adaptation country by country, sector by sector, enterprise by enterprise.  This book aims to understand these Compliance Tools to better anticipate the assessment that will be made by Regulators, Supervisors and Courts, as well as the new conceptions of the authors of legal texts which impose new ones every day, while companies must also imagine the most appropriate Compliance Tools. This collective work specifically apprehends those on which we have few studies when we handle them on a daily basis, such as risk mapping or training or rights, letting more familiar tools shine through more transversal contributions, such as compliance programs, sanctions, whistleblowing or many sorts of settlements, agreements of public interest. A first chapter takes a legal and economic approach. A second chapter emphasizes the role of risk mapping. A third chapter draws the game of incentives. A fourth chapter identifies the expertise required. A fifth chapter insists on geographic significance. A sixth chapter details the measurement of effectiveness. A seventh chapter explores training. The eighth chapter examines technological tools. The concluding article leads to rights. - ► Read the general introduction of the book (in French). - ► Understand the book through the Table of Contents and the summaries of each article:   INTRODUCTION  🕴️M.-A. Frison-Roche, 📝Décrire, concevoir et corréler les outils de la compliance, pour en faire un usage adéquat   I. APPROCHES JURIDIQUE ET ÉCONOMIQUE DES OUTILS DE LA COMPLIANCE (LEGAL AND ECONOMIC APPROACHES TO COMPLIANCE TOOLS) 🕴️M.-A. Frison-Roche, 📝Approche juridique des outils de la compliance. Construire juridiquement l’unité des outils de la compliance à partir de la définition du Droit de la compliance par ses “buts monumentaux” 🕴️L. Benzoni et 🕴️B. Deffains, 📝Approche économique des outils de la compliance : finalité, mesure, effectivité de la compliance “subie” et “choisie”   II. LA CARTOGRAPHIE DES RISQUES, OUTIL CENTRAL DE LA COMPLIANCE (RISK MAPPING, CENTRAL COMPLIANCE TOOL) 🕴️M.-A. Frison-Roche, 📝Dresser des cartographies des risques comme obligation et le paradoxe des “risques de conformité” 🕴️N. Guillaume, 📝Cartographie des risques de compliance. Premiers aperçus des enjeux, des limites et des bonnes pratiques   III. PLACE ET MANIEMENT DES INCITATIONS DANS LES SYSTÈMES DE COMPLIANCE (PLACE AND USE OF INCENTIVES IN COMPLIANCE SYSTEMS) 🕴️L. Rapp, 📝Théorie des incitations et gouvernance des activités spatiales 🕴️M.-A. Frison-Roche, 📝Résoudre la contradiction entre “sanction” et “incitation” sous le feu du Droit de la compliance 🕴️M. Larouer, 📝La manifestation des mécanismes incitatifs dans le droit français de la compliance 🕴️H. Tardieu, 📝Souveraineté des données et compliance 🕴️L. Calandri, 📝Incitation(s) et autorégulation(s) : quelle place pour le droit de la compliance dans le secteur audiovisuel? 🕴️M.-A. Frison-Roche, 📝Compliance et incitations : un couple à propulser   IV. LES EXPERTISES REQUISES EN MATIÈRE DE COMPLIANCE (THE REQUIRED EXPERTISES IN TERMS OF COMPLIANCE) 🕴️A. Gutierrez-Crespin, 📝L’audit du dispositif de compliance : un outil clé pour en vérifier la robustesse 🕴️S. Koenigsberg et 🕴️Fr. Barrière, 📝La construction de l’expertise de l’avocat en matière de compliance 🕴️Th. Amico, 📝La Compliance ou le passage de l’ex post à l’ex ante. Une révolution copernicienne pour l’avocat pénaliste ?   V. LA PRÉGNANCE GÉOGRAPHIQUE DES OUTILS DE LA COMPLIANCE (THE GEOGRAPHICAL DOMINANCE OF COMPLIANCE TOOLS) 🕴️J.-B. Racine, 📝Propos introductifs. La prégnance géographique dans le choix et l’usage des outils de la compliance 🕴️M. M. Salah, 📝Conception et application de la compliance en Afrique 🕴️R. Burlingame, 🕴️K. Coppens, N. Power et 🕴️D.H. Lee, 📝Compliance : lutte internationale contre la corruption et gestion des risques   VI. LA MESURE DE L’EFFECTIVITÉ DES OUTILS DE LA COMPLIANCE (THE MEASURE OF COMPLIANCE TOOLS EFFECTIVITY) 🕴️M. Galland, 📝Le contrôle par le régulateur de l’effectivité des instruments de compliance mis en place par l’entreprise 🕴️A. Banck, 📝La maturité de l’utilisateur d’un outil de compliance, premier critère du choix de l’outil adéquat   VII. LA FORMATION, ALPHA ET OMÉGA DE LA COMPLIANCE (TRAINING, ALPHA AND OMEGA OF COMPLIANCE) 🕴️H. Causse, 📝La compliance : par et au-delà de la formation juridique classique 🕴️M.-A. Frison-Roche, 📝La formation : contenu et contenant de la compliance 🕴️Th. Thouret, 📝Formation et compliance : deux outils corrélés de transmission d’information   VIII. LES OUTILS TECHNOLOGIQUES ET LA COMPLIANCE BY DESIGN (TECHNOLOGICAL TOOLS AND COMPLIANCE BY DESIGN) 🕴️J.-Ch. ​Roda, 📝La compliance by design en antitrust : entre innovation et illusion 🕴️C. Granier, 📝L’originalité normative de la compliance by design 🕴️L. Pailler, 📝Les outils technologiques, la compliance by design et le RGPD : la protection des données dès la conception 🕴️S. Merabet, 📝La morale by design   CONCLUSION 🕴️M.-A. Frison-Roche, 📝Les droits subjectifs, outils premiers et naturels du 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 

Full reference: Racine, J.-B. (ed.), Le droit économique au XXIe siècle. Notions et enjeux, Coll. Droit & Economie, Lextenso – LGDJ, 2020, 726 p. -   Summary of the book : Economic Law has not been so important than today, at a time of phenomenal changes in our societies. Economics are everywhere and Law is directly requested, to accompany, frame and finalize economics. Economic Law, which remain without definition, must be perceived now as a fundamental understanding tool of the realities of our time. This book proposes both to take stock of what Economic Law is at the start of the XXIst century and to give prospective analysis of what it could be in the years to come. It has been designed as a collective research based on  30 key-words (like the firm, the market, globalization, artificial intelligence). Each author has taken a notion by placing it in a logic of Economic Law. It is therefore on a transversal and thematic analysis that the book is based. Economic Law is an open house. While it seeks diverse schools of thought, it gives pride of place to diversity. The book has been realized in this spirit. If it gather many authors from Nice's school, it is also open to other perspectives and opinions. Economic Law, through its research topics and analysis methods is in constant change. This research shows that economics is a topic which crosses every legal branches, beyond business Law.  The book is aimed at students wishing to familiarize themselves with Economic Law process, researchers intending to explore Economic Law themes in depth, and also practitioners who are looking for keys to understanding the current issues raised by the relationship between Law and Economics.    List of authors: Jean-Baptiste Racine Éric Balate Jennifer Bardy Jean-Sylvestre Bergé Walid Chaiehloudj Jacques Chevallier Bruno Deffains Catherine Del Cont Pascale Deumier Isabelle Doussan Aude-Solveig Epstein Marie-Anne Frison-Roche Giulio Cesare Giorgini Lemy Godefroy Marie-Angèle Hermitte Clotilde Jourdain-Fortier Gilles J. Martin Frédéric Marty Séverine Menétrey Mehdi Mezaguer Eva Mouial Bassilana Irina Parachkévova-Racine Thomas Perroud Valérie Pironon Patrice Reis Fabrice Riem Jean-Christophe Roda Mahmoud Mohamed Salah Fabrice Siiriainen Katja Sontag Marina Teller Anne Trescases   Read the table of contents (in French) Read Jean-Baptiste Racine's introductive article (in French) Read Marie-Anne Frison-Roche's article (in French) and read the bilingual working paper on which this article is based.