Résumé
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
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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