Articles

The Law of Compliance is a branch of law so recent that some still doubt its very existence. This paper does not take up this question again, nor that so often evoked of the "definition" of the Compliance and the Law that goes, nor the issue of the translation which is appropriate for it. The purpose of the reflection is rather to observe the movement that started from the requirements of specific sectoral Law, such as Financial Law and Banking Law, which undeniably correspond to "sectors", the Law of Compliance being the extension of the Law of Regulation, an extension that metamorphoses it, extending beyond the regulated sectors.   THE CONSEQUENCES ON COMPANIES OF THE COMPLIANCE LAW  BEYOND THE REGULATION LAW Read below

Complete reference : Andriantsimbazovina, J., La « confiance du public » dans la jurisprudence de la cour européenne des droits de l'homme, in  Mélanges en l'honneur de Frédéric Sudre, Les droits de l'homme à la croisée des droits, LexisNexis, 2018, pp. 11-19. Read a general presentation in which the article is published.     Students can consult the article via the Sciences-Po Drive, "MAFR-Régulation & Compliance" folder.  

Full reference : Audit, M., Les lois extraterritoriales américaines comme facteur d'accélération de la compliance, in Borga, N., Marin, J.-Cl. et Roda, J.-Cl. (dir.), Compliance : l'entreprise, le régulateur et le juge, Série Régulations & Compliance, Dalloz, 2018, pp. 45-54.   Read a general presentation of the book in which the article is published Read the other titres offre sérieux in which the book is pubished

Full reference : L.-M. Augagneur, "L'efficacité des programmes de compliance : l'exemple du droit de la concurrence", in N. Borga, J.-Cl. Marin et J.-Cl. Roda (dir.), Compliance : l'entreprise, le régulateur et le juge, Série Régulations & Compliance, Dalloz, 2018, pp. 137-142.   Read a general presentation of the book in which the article is published Read the other titles of the série in which the book is published