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The Law of Compliance is a branch of law so recent that some still doubt its very existence.

This paper does not take up this question again, nor that so often evoked of the "definition" of the Compliance and the Law that goes, nor the issue of the translation which is appropriate for it.

The purpose of the reflection is rather to observe the movement that started from the requirements of specific sectoral Law, such as Financial Law and Banking Law, which undeniably correspond to "sectors", the Law of Compliance being the extension of the Law of Regulation, an extension that metamorphoses it, extending beyond the regulated sectors.

 

THE CONSEQUENCES ON COMPANIES

OF THE COMPLIANCE LAW  BEYOND THE REGULATION LAW

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