Face à l’urgence climatique, la responsabilisation des entreprises s’intensifie au moyen de la compliance. Cette dernière tisse un lien de plus en plus étroit avec le
droit pénal de l’environnement. Conçue principalement comme un mécanisme de responsabilité ex ante – avant toute infraction –, la compliance se présente [...]
On June 23rd , when the U.S. Supreme Court denied certiorari in In re Grand Jury Subpoena Duces Tecum,(1) news reports indicated surprise. White House Counsel Charles Ruff
reacted to the Supreme Court decision by announcing that he continues "to believe that government lawyers must be allowed to have confidential discussions with their [...]
International audience ; This chapter describes the present situation concerning corporate criminal liability for acts of corruption in France, and especially the role of corporate
anti-bribery rules within the French criminal system. It shows that although France does not now present a very welcoming prospect for the acknowledgment of the “doctrine” [...]
International audience ; From the seventh century C.E. on, canonical East-Syrian law developed in the shadow of Islamic rule as Islamic courts imposed new standards for dispute
resolution. Yet, interactions between Muslim practices and East-Syrian law in the first centuries of Islam remain little studied. [...]
In this article, the author analyzes the nature of Compliance, achieving to formulate a concept based on its relationship with other business phenomena. Thereafter, he links
Compliance with criminal and administrative responsibility of legal entities, analyzing the legislation of Peru, Chile, Spain and Italy, assigning them three functions: [...]
International trade, as of result of globalization and the consequent exponential growth in the operations volume, has brought a movement of reflection on the disciplinary
rules of international trade relations. In this context and considering the significant divergences between the legal regimes of the different States, the instruments [...]
