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Compliance Tools

Book | 1st edition 2021 | Europe | Marie–Anne Frison–Roche
Also available on Strada lex
Description

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.

Co-published with the Journal of Regulation & Compliance.

Digital version available on :

  • Strada lex Belgium
  • Strada lex Luxemburg
  • Strada lex Europa

You have a subscription? Activate the digital version for free with the code in the book.

Technical info
More Information
Type of product Book
Format Paperback
EAN / ISSN 9782802768883 / 9782802770404
Weight 565 g
Status Available
Number of pages 357 p.
Access to exercice No
Publisher Larcier
Language English
Publication Date Jun 2, 2021
Available on Strada Belgique Yes
Available on Strada Europe Yes
Available on Strada Luxembourg Yes
Table of contents

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

Chapters

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