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Compliance jurisdictionalisation
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Librairie Eyrolles - Paris 5e
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Compliance jurisdictionalisation

Compliance jurisdictionalisation

Marie-Anne Frison-Roche

Parution le 15/02/2024

Résumé

Study of the phenomenon of "jurisdictionalisation" in the context of Compliance.

This book studies the phenomenon of "jurisdictionalisation", the trial model penetrating all Compliance Law. New Judges intervene, such Arbitrators, or Supreme Courts, while Enterprises themselves become judges.

Sommaire

Introduction
- Main Aspects of the Book Compliance Jurisdictionalisation
- Reinforce the Judge and the Lawyer to Impose Compliance Law as a characteristic of the Rule of Law

Chapter I. THE COMPANY ESTABLISHED PROSECUTOR AND JUDGE OF ITSELF BY COMPLIANCE LAW
- The "Judge-Judged.' Articulating Words and Things in the face of Conflicts of Interest
- Reflections on the existence of companies' jurisprudence through Compliance matters
- The jurisdictionalisation of reputation by platforms
- The company judges itself: the Compliance function in the bank
- Compliance law in the construction industry and the contradictions, impossibilities and deadlocks that companies face
- Compliance in Companies: The Statutes of the Process
- The Legal Nature of the Facebook "Supreme Court'
- Internal investigations within companies
- Shaping the Company through Negotiated Criminal Justice Agreements . French Perspective
- Vigilance, being a judge and not judge

Chapter II. PROCEDURAL LAW IN COMPLIANCE LAW
- Procedural Principles in Compliance Law
- Compliance Law, a New Guiding Principle for the Trial?
- Privilege Lessons from the U.S.
- Motivation and publicity of the decisions of the Restricted formation of the French Data Protection Authority (Commission nationale de l'informatique et des libertés – CNIL) in a Compliance Perspective
- The Difficulty for Compliance Enforcement Authorities to Comprehend the Rights of the Defence in Compliance Matters
- Adjusting General Procedural Law to Compliance Law by the Nature of Things

Chapter III. ARTICULATION BETWEEN COMPLIANCE LAW AND INTERNATIONAL ARBITRATION
- Compliance and arbitration. An attempt at problematisation
- What place is there for compliance in investment arbitration?
- The arbitrator's position on compliance
- The objectives of compliance confronted with the actors of arbitration

Chapter IV. THE JUDGE IN COMPLIANCE LAW
- The Judge, the Compliance Obligation and the Company. The Compliance Evidence System
- The application of compliance standards by European Union judges
- A single judge in the event of an international breach of compliance obligations?
- Compliance and Judge of the Law
- The Administrative Judge and Compliance
- Some Reflections on Compliance and the European Court of Human Rights

Contents


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Caractéristiques techniques

  PAPIER
Éditeur(s) Bruylant
Auteur(s) Marie-Anne Frison-Roche
Parution 15/02/2024
Format 16.2 x 24.2
Couverture Broché
Poids 732g
EAN13 9782802770749

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