Des contributions issues d'un cycle de conférences consacrées aux outils de la compliance en droit européen. Les contributeurs s'intéressent notamment à la mesure de leur efficacité, à la cartographie des risques et à la prégnance de la géographie dans leur choix. ©Electre 2024
Compliance tools
Compliance Law is defined by the Monumental Goals it pursues.
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.
Paru le : 23/06/2021
Thématique : Droit commercial
Auteur(s) : Non précisé.
Éditeur(s) :
Bruylant
Collection(s) : Compliance & regulation
Contributeur(s) : Directeur de publication : Marie-Anne Frison-Roche
Série(s) : Non précisé.
ISBN : 978-2-8027-6888-3
EAN13 : 9782802768883
Reliure : Broché
Pages : 357
Hauteur: 24.0 cm / Largeur 16.0 cm
Épaisseur: 1.9 cm
Poids: 580 g
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