► 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.
____
► Presentation of this 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.
____
📘 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 the collection "Régulations & Compliance", founded and managed by Marie-Anne Frison-Roche, copublished by the Journal of Regulation & Compliance (JoRC) and Dalloz.
___
🏗️ 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.
____
► Read in free access the article: M.-A. Frison-Roche, "Lignes de force de l'ouvrage La Juridictionnalisation de la Compliance" (Lines of Forces of the book La juridictionnalisation de la Compliance).
____
►Read below the summaries of each contribution 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
DOUBLE INTRODUCTION
🕴️M.-A. Frison-Roche, 📝Lignes de Forces de l'ouvrage La juridictionnalisation de la Compliance
🕴️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
🕴️Ch. Lapp, 📝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
🕴️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 le 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
________