Compliance Tools

1ste editie 2021

Marie–Anne Frison–Roche

In voorraad
€ 70,00
icon-card
100% beveiligde betaling
icon-pack
Verzending binnen de 24/48 werkuren
icon-truck
Gratis levering in de Benelux
icon-phone
Hulp nodig? Contacteer ons op 0800 39 067

Beschrijving

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.

Elektronische versie beschikbaar op :

  • Strada lex België
  • Strada lex Luxemburg
  • Strada lex Europa

Heeft u een abonnement? Activeer kosteloos de digitale versie dankzij de code in het boek.

Korte inhoud

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

Uittreksels

Lijst van alle medewerkers

Onder de redactie van

  • Marie–Anne Frison–Roche

Andere bijdragers

This book gathers the contributions of : Thomas Amico, Aurélie Banck, François Barrière, Laurent Benzoni, Roger Burlingame, Laurence Calandri, Hervé Causse, Karen Coppens, Bruno Deffains, Marie-Anne Frison-Roche, Maxime Galland, Cécile Granier, Nicolas Guillaume, Antoinette Gutierrez-Crespin, Dae Ho Lee, Sidne Koenigberg, Marion Larouer, Samir Merabet, Ludovic Pailler, Noel Power, Jean-Baptiste Racine, Lucien Rapp, Jean-Christophe Roda, Mahmoud Mohamed Salah, Hubert Tardieu, Théo Thouret.

Mnemo

COMPTOOL

Taal

EN

ISBN

9782802768883

Aantal pagina's

357

Verschijningsdatum

juni 2021

Uitvoering

Boek

Gewicht

565 g