{"id":1053,"date":"2026-03-23T12:51:40","date_gmt":"2026-03-23T11:51:40","guid":{"rendered":"https:\/\/masterjcco.eu\/?page_id=1053"},"modified":"2026-05-21T20:26:29","modified_gmt":"2026-05-21T18:26:29","slug":"bibliographie","status":"publish","type":"page","link":"https:\/\/masterjcco.eu\/index.php\/bibliographie\/","title":{"rendered":"Bibliographie"},"content":{"rendered":"\r\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-container-core-group-is-layout-253f39f1 wp-block-group-is-layout-constrained\">\r\n\r\n\r\n<p class=\"wp-block-paragraph\">Cette bibliographie rassemble des ouvrages, textes juridiques, guides institutionnels et ressources professionnelles permettant d\u2019approfondir les principaux domaines de la conformit\u00e9.<\/p>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">1. Livres<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n  <li>Grimaldi d\u2019Esdra, Jean. <em>L\u2019\u00e9thique et la compliance professionnelle<\/em>. 1re \u00e9d., GERESO, 2025, 173 p. ISBN : 979-10-397-1015-2.<\/li>\r\n  <li>Mattatia, Fabrice. <em>Les outils de la conformit\u00e9 RGPD et du DPO : s\u2019organiser pour prot\u00e9ger les donn\u00e9es personnelles de l\u2019entreprise<\/em>. 1re \u00e9d., Eyrolles, 2024, 191 p. ISBN : 978-2-416-01434-5.<\/li>\r\n  <li>Nicolet, Marie-Agn\u00e8s. <em>Gouvernance et fonctions cl\u00e9s de risque, conformit\u00e9 et contr\u00f4le dans les \u00e9tablissements financiers : banques, assurances, soci\u00e9t\u00e9s de gestion : r\u00e9glementations europ\u00e9ennes et fran\u00e7aises<\/em>. 4e \u00e9d., RB \u00c9dition, 2023, 221 p. ISBN : 978-2-85034-033-8.<\/li>\r\n  <li>Sibille, Fran\u00e7ois, et Charles Baratin. <em>ISO 37001 : syst\u00e8mes de management anti-corruption<\/em>. AFNOR, coll. 100 Questions pour comprendre et agir, 2019, 174 p. ISBN : 978-2-12-465697-4.<\/li>\r\n  <li>Briot-Hadar, Julien. <em>Lutter contre la fraude fiscale en entreprise : le guide pour discerner les diff\u00e9rentes techniques de fraude, appr\u00e9hender les exigences des r\u00e9gulateurs et identifier les paradis fiscaux<\/em>. 1re \u00e9d., Vuibert, 2025, 260 p. ISBN : 978-2-311-62906-4.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">L\u2019ensemble de ces ouvrages est accessible via la biblioth\u00e8que num\u00e9rique ScholarVox.<\/p>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">2. Anticorruption \/ Sapin II<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n  <li>Agence Fran\u00e7aise Anticorruption (AFA). <a href=\"https:\/\/www.agence-francaise-anticorruption.gouv.fr\/files\/files\/Recommandations%20AFA.pdf\">Recommandations de l\u2019Agence fran\u00e7aise anticorruption<\/a>.<\/li>\r\n  <li>Agence Fran\u00e7aise Anticorruption (AFA). <a href=\"https:\/\/www.agence-francaise-anticorruption.gouv.fr\/files\/files\/2019-01-29_-_Guide_pratique_fonction_conformite.pdf\">La fonction conformit\u00e9 anticorruption dans l&#8217;entreprise<\/a>.<\/li>\r\n  <li>Loi n\u00b0 2016-1691 du 9 d\u00e9cembre 2016 relative \u00e0 la transparence, \u00e0 la lutte contre la corruption et \u00e0 la modernisation de la vie \u00e9conomique, dite loi Sapin II.<\/li>\r\n  <li>Foreign Corrupt Practices Act (FCPA, 1977).<\/li>\r\n  <li>Convention OCDE sur la lutte contre la corruption, 1997.<\/li>\r\n  <li>Conseil de l\u2019Europe. Convention p\u00e9nale sur la corruption, 1999.<\/li>\r\n  <li>Conseil de l\u2019Europe. Convention civile sur la corruption, 1999.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">3. Devoir de vigilance \/ droits humains \/ supply chain compliance<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n  <li>Loi n\u00b0 2017-399 du 27 mars 2017 relative au devoir de vigilance des soci\u00e9t\u00e9s m\u00e8res et des entreprises donneuses d\u2019ordre.<\/li>\r\n  <li>OECD. <a href=\"https:\/\/www.oecd.org\/fr\/topics\/sub-issues\/due-diligence-guidance-for-responsible-business-conduct.html\">Guide OCDE sur le devoir de diligence pour une conduite responsable des entreprises<\/a>.<\/li>\r\n  <li>Pacte mondial des Nations Unies. <a href=\"https:\/\/pactemondial.org\/base_documentaire\/guides\/principes-directeurs-relatifs-aux-entreprises-et-aux-droits-de-lhomme\/\">Principes directeurs relatifs aux entreprises et aux droits de l\u2019Homme<\/a>.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">4. Compliance financi\u00e8re<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n  <li>Autorit\u00e9 des march\u00e9s financiers (AMF). Doctrine et guides conformit\u00e9.<\/li>\r\n  <li>Le droit bancaire : Code mon\u00e9taire et financier, directives et r\u00e8glements europ\u00e9ens, notamment CRD, CRR, DSP2, MiFID II, DORA, MiCA, etc.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">5. La conformit\u00e9 dans le secteur de l\u2019assurance<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n  <li>Directive Solvabilit\u00e9 II.<\/li>\r\n  <li>Directive DDA \u2013 Insurance Distribution Directive.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">6. Protection des donn\u00e9es \/ conformit\u00e9 num\u00e9rique<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n  <li>CNIL. R\u00e9f\u00e9rentiels et guides RGPD.<\/li>\r\n  <li>R\u00e8glement (UE) 2016\/679, dit RGPD.<\/li>\r\n  <li>CNIL. Guide de la s\u00e9curit\u00e9 des donn\u00e9es personnelles.<\/li>\r\n  <li>European Data Protection Board (EDPB). Guidelines.<\/li>\r\n  <li>DORA \u2013 Digital Operational Resilience Act.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">7. Lanceurs d\u2019alerte \/ \u00e9thique \/ gouvernance<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n  <li>Loi Waserman n\u00b0 2022-401 du 21 mars 2022.<\/li>\r\n  <li>ISO 37002. Whistleblowing management systems.<\/li>\r\n<\/ul>\r\n\r\n\r\n<\/div>\r\n","protected":false},"excerpt":{"rendered":"<p>Cette bibliographie rassemble des ouvrages, textes juridiques, guides institutionnels et ressources professionnelles permettant d\u2019approfondir les principaux domaines de la conformit\u00e9. 1. Livres Grimaldi d\u2019Esdra, Jean. L\u2019\u00e9thique et la compliance professionnelle. 1re \u00e9d., GERESO, 2025, 173 p. ISBN : 979-10-397-1015-2. Mattatia, Fabrice. Les outils de la conformit\u00e9 RGPD et du DPO : s\u2019organiser pour prot\u00e9ger les &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/masterjcco.eu\/index.php\/bibliographie\/\" class=\"more-link\">Read more<span class=\"screen-reader-text\"> &#8220;Bibliographie&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1053","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bibliographie - Master Juriste Conformit\u00e9 Compliance Officer<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/masterjcco.eu\/index.php\/bibliographie\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bibliographie - Master Juriste Conformit\u00e9 Compliance Officer\" \/>\n<meta property=\"og:description\" content=\"Cette bibliographie rassemble des ouvrages, textes juridiques, guides institutionnels et ressources professionnelles permettant d\u2019approfondir les principaux domaines de la conformit\u00e9. 1. 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