► Référence complète : R. Chen, An Introduction to Corporate Compliance, Palgrave Macmillan (Springer Nature), 2026.
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🕴️Ruihua Chen est professeur Ă la FacultĂ© de droit de l’UniversitĂ© de PĂ©kin.
L’ouvrage, Ă©crit en anglais, prĂ©sente le Droit de la Compliance des entreprises, de sa nature et de ses valeurs jusqu’aux mĂ©canismes d’incitation, notamment pĂ©naux, et Ă l’expĂ©rience chinoise de la rĂ©forme de la compliance des entreprises.
Table des matières
1. The Nature of Corporate Compliance
2. The Fundamental Values of Corporate Compliance
3. Principles of Corporate Compliance Management
4. Institutional Models for Corporate Compliance Systems
5. Corporate Compliance Risk Assessment
6. Evaluating the Effectiveness of Compliance Programs
7. Administrative Settlements and Compliance Oversight
8. Regulatory Approaches to Promoting Corporate Compliance
9. Criminal Compliance Incentives I: Models of Compliance-Based Exculpation
10. Criminal Compliance Incentives II: Compliance and Deferred Prosecution Agreements
11. Criminal Compliance Incentives III: The Chinese Experience in Enterprise Compliance Reform
12. Compliance Incentives in International Financial Organizations