Books

Full Reference: Frison-Roche, M.-A. (ed.), Compliance Tools, serie "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.  Read the titles of the series in French co-published with Dalloz.  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  

General reference : Frison-Roche, M.-A. (ed.), Les outils  de la Compliance, series "Régulations & Compliance", Journal of Regulation & Compliance (JoRC) & Dalloz, 2021. In parallel, the book is published in an English version Compliance Tools, co-edited by the Journal of Regulation & Compliance (JoRC) and Bruylant.  This book follows a cycle of conferences organized by the Journal of Regulation & Compliance and by its partner universities.  -   See the collection Regulation & Compliance in which the book has been published.    - 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 presentation of the book, including the table of contents and the introduction (in French).   Read the presentations of the articles of the book :   Amico, Th., La Compliance ou le passage de l'ex post à l'ex ante: une révision copernicienne pour l'avocat pénaliste ?   Banck, A., La maturité de l’usager de l’outil de la Compliance, premier critère du choix de l’outil adéquat   Benzoni, L., and Deffains, B., Approche économique des outils de la Compliance: finalités, effectivité et mesure de la Compliance "subie" et "choisie"   Burlingame, R., Coppens, KK, Power, N. & Lee, D.H., Compliance : lutte internationale contre la corruption et gestion du risque   Calandri, L., Incitation(s) et autorégulation(s): quelle place pour le Droit de la Compliance dans le secteur audiovisuel?   Causse, H., La formation en Compliance, par et au-delà de la formation classique   Frison-Roche, M.-A., Décrire, concevoir et corréler les outils de la Compliance, pour en faire un usage adéquat   Frison-Roche, Construire juridiquement l'unité des outils de la Compliance à partir de la définition du droit de la Compliance par ses "buts monumentaux" ​ Frison-Roche, M.-A., Compliance et incitations, un couple à propulser   Frison-Roche, M.-A., Résoudre la contradiction entre incitations et sanctions sous le feu du Droit de la Compliance   Frison-Roche, M.-A., Dresser des cartographie des risques comme obligation et le paradoxe des "risques de conformité"   Frison-Roche, M.-A., Compliance : contenu et contenant du Droit de la Compliance    Frison-Roche, M.-A., Les droits subjectifs, outils premiers et naturels du Droit de la Compliance ​ Galland, M., Le contrôle par le Régulation de l'effectivité des instruments de compliance ​ ​Granier, C., L'originalité normative de la Compliance by design   Guillaume, N., Cartographie des risques de compliance : premiers aperçus des enjeux,des limites et des bonnes pratiques   Gutierriez-Crespin, A., L’audit du dispositif de compliance : un outil clé pour en vérifier la robustesse   Koenigsberg, S. et Barrière, Fr, La construction de l'expertise de l'avocat en matière de compliance   Larouer, M., Les manifestations des mécanismes incitatifs dans le Droit français de la Compliance   Merabet, S., La morale by design   Pailler, L., Les outils technologiques, la Compliance by Design et le RGPD: la protection des données personnelles dès la conception   Racine, J.-B., La prégnance géographique dans le choix et l'usage des outils de la Compliance   Rapp, L., Théorie des incitations et gouvernance des activités spatiales   ​Roda, J.-C., Compliance by Design en antitrust: entre innovation et illusion   Salah, M., Conception et application de la Compliance en Afrique   Tardieu, H., Souveraineté des données et Compliance   Thouret, T., Formation et Compliance, deux outils corrélés de transmission d'information   -

Full reference: Vergnolle, S., L'effectivité de la protection des personnes par le droit des données à caractère personnel (The effectiveness of the protection of people by personal data Law (our translation)), Passa, J. (dir.), thesis, Law, Panthéon-Assas University (Paris II), 2020, 531 p.   Read the thesis (in French) Read directly and only the table of contents (in French)     To go further about regulation of personal data, read:  Frison-Roche, M.-A., Rethinking the world from the notion of data, 2016 Frison-Roche, M.-A., The regulatory conséquences of a world redesigned from the concept of data, 2016. 

Full reference: Kessedjian, C., Le tiers impartial et indépendant en droit international. Juge, arbitre, médiateur, conciliateur, Académie de Droit international de La Haye, 2020, 769p.   Read the forth of cover (in French) Read the table of content (in French)

Full reference: Petit, N., Droit européen de la concurrence, 3rd edition, Collection "Précis Domat Droit Public/Droit privé", Lextenso – LGDJ, 2020   Read the forth of cover (in French) Read the table of contents (in French)

Full reference: Lamoureux, M., Droit de l'énergie, Collection "Précis Domat Droit public/Droit privé", Lextenso – LGDJ, 2020   Read the forth of cover (in French) Read the table of contents (in French)

Full reference: Legeais, D., Droit commercial et des affaires, 27e édition, Sirey, 26 août 2020, 702p.

► Full Reference: Conseil national des barreaux (CNB) and Centre de recherche et d'étude des avocats (CREA), Guide. L'avocat français et les enquêtes internes (Guide. The French attorney and the internal investigations), June 2020. - ► read the guide (in French) -

Full reference : Quéméner, M., Dalle, F. and Wierre, Cl., Quels droits face aux innovations numériques ? Législations, jurisprudences et bonnes pratiques du cyberespecac. Défis et protections face aux dérives du numérique, preface by Agathe Lepage, Gualino-Lextenso, 223 pages, 2020.   Read the back cover.   Read the table of contents.   Read the preface.

Full reference: Chacornac, J. (ed.), Lanceurs d'alerte: regards comparatistes (written in French), Editions de la Société de Législation Comparée, Vol. 21, avril 2020, 192 p. This book follows the conference organized by the Centre français de droit Comparé on 23rd of November 2018   Read the fourth of cover (in French) Read the table of contents (in French) Read the presentation of Marie-Anne Frison-Roche's article: L'impossible unicité de la catégorie des lanceurs d'alerte, which is the introduction of the book     -