Résumé
Willingly or by force, companies must structure themselves and act to reach them. In a major and global transformation, they are thereby becoming transparent, making Compliance Tools visible.
Emphasizing the unity of these Tools promotes a unified legal regime, while adapting them country by country, sector by sector, company by company. Understanding these Compliance Tools to anticipate the assessment made by Regulators, Supervisors and Courts, and the provisions of future texts, while companies are invited to invent new ones, is hopefully more appropriate.
General perspectives through which risk maps, compliance programs, deals and judicial agreements, ad hoc training, algorithms, audits, sanctions, controls, whistleblowing, collective actions, etc. are scrutinized.
Co-published with the Journal of Regulation & Compliance.
L'auteur - Marie-Anne Frison-Roche
Marie-Anne Frison-Roche est agrégée de droit et professeur des universités à Sciences Po. Elle dirige The Journal of Regulation. Elle est notamment l'auteur, aux PUF, des Grandes questions du droit économique (avec Sébastien Bonfils, "Quadrige", 2005).
Autres livres de Marie-Anne Frison-Roche
Sommaire
Describing, Conceiving and Correlating Compliance Tools, in Order to Use Them Adequately
Chapter 1 – LEGAL AND ECONOMIC APPROACHES TO COMPLIANCE TOOLS
Chapter 2 – RISK MAPPING, CENTRAL COMPLIANCE TOOL
Chapter 3 – PLACE AND USE OF INCENTIVES IN COMPLIANCE SYSTEMS
Chapter 4 – THE REQUIRED EXPERTISES IN TERMS OF COMPLIANCE
Chapter 5 – THE GEOGRAPHICAL DOMINANCE OF COMPLIANCE TOOLS
Chapter 6 – THE MEASURE OF COMPLIANCE TOOLS EFFECTIVITY
Chapter 7 – TRAINING, ALPHA AND OMEGA OF COMPLIANCE
Chapter 8 – TECHNOLOGICAL TOOLS AND COMPLIANCE BY DESIGN
Conclusion
Caractéristiques techniques
| PAPIER | NUMERIQUE | |
| Éditeur(s) | Bruylant | |
| Auteur(s) | Marie-Anne Frison-Roche | |
| Parution | 02/06/2021 | 14/06/2021 |
| Nb. de pages | 358 | - |
| Format | 16.2 x 24.2 | - |
| Couverture | Broché | - |
| Poids | 573g | - |
| Contenu | - |
ePub |
| EAN13 | 9782802768883 |
9782802770404 |
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