{"id":112039,"date":"2023-02-02T12:00:00","date_gmt":"2023-02-02T12:00:00","guid":{"rendered":"https:\/\/www.mafr.fr\/actualites\/la-juridictionnalisation-de-la-compliance-2-2\/"},"modified":"2026-09-23T12:16:23","modified_gmt":"2026-09-23T12:16:23","slug":"jurisdictionalisation-of-compliance","status":"publish","type":"post","link":"https:\/\/www.mafr.fr\/en\/publications\/books\/jurisdictionalisation-of-compliance\/","title":{"rendered":"\ud83d\udcd5La Juridictionnalisation de la Compliance"},"content":{"rendered":"

 <\/p>\n

DOUBLE INTRODUCTION<\/strong><\/span><\/p>\n

\ud83d\udd74\ufe0f<\/span>M.-A. Frison-Roche, \ud83d\udcdd<\/span>Lignes de Forces de l'ouvrage La juridictionnalisation de la Compliance <\/em><\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>M.-A. Frison-Roche, \ud83d\udcdd<\/span>Conforter le rôle du Juge et de l'Avocat pour imposer la Compliance comme caractéristique de l'État de Droit<\/a><\/p>\n

 <\/p>\n

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")<\/strong><\/span><\/span><\/p>\n

\ud83d\udd74\ufe0f<\/span>M.-A. Frison-Roche, \ud83d\udcdd<\/span>Le "jugeant-jugé". Articuler les mots et les choses face à l'éprouvant conflit d'intérêts<\/a> <\/p>\n

\ud83d\udd74\ufe0f<\/span>C. Granier, \ud83d\udcdd<\/span>Réflexions sur l'existence d'une jurisprudence des entreprises<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>L.-M. <\/span>Augagneur, \ud83d\udcdd<\/span>La juridictionnalisation de la réputation par les plateformes<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>A. Bruneau, \ud83d\udcdd<\/span>L'entreprise juge d'elle-même : la fonction compliance dans la banque<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>J.-M. Coulon, \ud83d\udcdd<\/span>Le Droit de la Compliance dans le secteur d'activité de la construction et les contradictions, impossibilités et impasses auxquelles les entreprises sont confrontées<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>Ch. Lapp,  \ud83d\udcdd<\/span>La compliance dans l'entreprise : les statuts du process<\/em><\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>J. Heymann, \ud83d\udcdd<\/span>La nature juridique de la "Cour suprême" de Facebook<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>D. Latour, \ud83d\udcdd<\/span>Les enquêtes internes au sein des entreprises<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>A. Bavitot, \ud83d\udcdd<\/span>Le façonnage de l'entreprise par les accords de justice pénale négociée<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>S. Merabet, \ud83d\udcdd<\/span>La vigilance, être juge et ne pas juger<\/a><\/p>\n

 <\/p>\n

II. LE DROIT PROCESSUEL À L'OEUVRE DANS LE DROIT DE LA COMPLIANCE  ("GENERAL PROCEDURAL LAW IN COMPLIANCE LAW")<\/strong><\/span><\/span><\/p>\n

\ud83d\udd74\ufe0f<\/span>N. Cayrol, \ud83d\udcdd<\/span>Des principes processuels en Droit de la Compliance<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>F. Ancel,\ud83d\udcddLe principe processuel de compliance, un nouveau principe directeur du procès ?<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>B. Sillaman, \ud83d\udcdd<\/span>Secret professionnel et coopération : les leçons de procédure tirées de l’expérience américaine pour une application universelle<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>A. Linden, \ud83d\udcdd<\/span>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<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>S. Scemla & \ud83d\udd74\ufe0f<\/span>D. Paillot, \ud83d\udcdd<\/span>La difficile appréhension des droits de la défense par les autorités de contrôle en matière de compliance<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>M.-A. Frison-Roche, \ud83d\udcdd<\/span>Ajuster par la nature des choses le Droit processuel au Droit de la Compliance<\/a><\/p>\n

 <\/p>\n

III. L'ARTICULATION DE LA COMPLIANCE ET DE L'ARBITRAGE INTERNATIONAL ("ARTICULATION BETWEEN COMPLIANCE LAW AND INTERNATIONAL ARBITRATION")<\/strong><\/span><\/span><\/p>\n

\ud83d\udd74\ufe0f<\/span>J.-B. Racine, \ud83d\udcdd<\/span>Compliance et Arbitrage. Essai de problématisation<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>E. Silva-Romero &\ud83d\udd74\ufe0f<\/span>R. Legru,  \ud83d\udcdd<\/span>Quelle place pour la Compliance dans l'arbitrage d'investissement ?<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>C. Kessedjian, \ud83d\udcdd<\/span>L'arbitrage au service de la lutte contre la violation des droits de la personne humaine par les entreprises<\/a> <\/p>\n

\ud83d\udd74\ufe0f<\/span>M. Audit, \ud83d\udcdd<\/span>La position de l'arbitre en matière de compliance<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>J. Jourdan-Marques, \ud83d\udcdd<\/span>L’arbitre, juge ex ante<\/em> de la compliance ?<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>E. Kleiman, \ud83d\udcdd<\/span>Les objectifs de la compliance confrontés aux acteurs de l’arbitrage<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>F.-X. Train, \ud83d\udcdd<\/span>Arbitrage et procédure parallèles exercées au titre de la compliance<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>Cl. Debourg, \ud83d\udcdd<\/span>La compliance au stade du contrôle des sentences arbitrales<\/a><\/p>\n

 <\/p>\n

IV. LE JUGE DANS LE DROIT DE LA COMPLIANCE ("THE JUDGE IN COMPLIANCE LAW")<\/strong><\/span><\/span><\/p>\n

\ud83d\udd74\ufe0f<\/span>M.-A. Frison-Roche, \ud83d\udcdd<\/span>Le juge, l'obligation de compliance et l'entreprise. Le système probatoire de la Compliance<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>J. Morel-Maroger, \ud83d\udcdd<\/span>La réception des normes de la compliance par les juges de l'Union européenne<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>S. Schiller, \ud83d\udcdd<\/span>Un juge unique en cas de manquement international à des obligations de compliance ?<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>O. Douvreleur, \ud83d\udcdd<\/span>Compliance et juge du droit<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>F. Raynaud, \ud83d\udcdd<\/span>Le juge administratif et la compliance<\/a><\/p>\n

\ud83d\udd74\ufe0f<\/span>E. Wennerström, \ud83d\udcdd<\/span>Quelques réflexions sur la Compliance et la Cour européenne des droits de l'Homme<\/a><\/p>\n

________<\/p>\n","protected":false},"excerpt":{"rendered":"

  DOUBLE INTRODUCTION \ud83d\udd74\ufe0fM.-A. Frison-Roche, \ud83d\udcdd \ud83d\udd74\ufe0fM.-A. Frison-Roche, \ud83d\udcdd   I. L'ENTREPRISE INSTITUÉE PROCUREUR ET JUGE D'ELLE-MEME ET D'AUTRUI PAR LE DROIT DE […]<\/p>\n","protected":false},"author":3,"featured_media":66108,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[36290,36302,43526],"tags":[36916,37204,37498,38340,38822,39000,39128,39212],"type_de_fiche":[36654],"matiere":[36740,36742],"class_list":["post-112039","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cv-economic-law-publications","category-cv-justice-procedure-publications-en","category-books","tag-judge","tag-international-arbitration","tag-arbitration","tag-business","tag-prosecutor","tag-compliance-law","tag-compliance-jurisdictionalisation","tag-a-supprimer-39212","type_de_fiche-books","matiere-economic-law-regulation-and-compliance","matiere-justice-and-procedure"],"acf":[],"yoast_head":"\n\ud83d\udcd5La Juridictionnalisation de la Compliance - mafr<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.mafr.fr\/en\/publications\/books\/jurisdictionalisation-of-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud83d\udcd5La Juridictionnalisation de la Compliance - mafr\" \/>\n<meta property=\"og:description\" content=\"  DOUBLE INTRODUCTION \ud83d\udd74\ufe0fM.-A. Frison-Roche, \ud83d\udcdd \ud83d\udd74\ufe0fM.-A. Frison-Roche, \ud83d\udcdd   I. 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