{"id":1057,"date":"2026-03-23T12:53:47","date_gmt":"2026-03-23T11:53:47","guid":{"rendered":"https:\/\/masterjcco.eu\/?page_id=1057"},"modified":"2026-05-21T22:50:07","modified_gmt":"2026-05-21T20:50:07","slug":"bibliography","status":"publish","type":"page","link":"https:\/\/masterjcco.eu\/index.php\/en\/bibliography\/","title":{"rendered":"Bibliography"},"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<p class=\"wp-block-paragraph\">This bibliography brings together books, legal texts, institutional guides, and professional resources for further study of the main areas of compliance.<\/p>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">1. Books<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>Grimaldi d\u2019Esdra, Jean. <em>Ethics and Professional Compliance<\/em>. 1st ed., GERESO, 2025, 173 pp. ISBN: 979-10-397-1015-2.<\/li>\r\n<li>Mattatia, Fabrice. <em>GDPR and DPO Compliance Tools: Organizing to Protect the Company\u2019s Personal Data<\/em>. 1st ed., Eyrolles, 2024, 191 pp. ISBN: 978-2-416-01434-5.<\/li>\r\n<li>Nicolet, Marie-Agn\u00e8s. <em>Governance and Key Risk, Compliance and Control Functions in Financial Institutions: Banks, Insurance Companies, Asset Management Companies: European and French Regulations<\/em>. 4th ed., RB \u00c9dition, 2023, 221 pp. ISBN: 978-2-85034-033-8.<\/li>\r\n<li>Sibille, Fran\u00e7ois, and Charles Baratin. <em>ISO 37001: Anti-Bribery Management Systems<\/em>. AFNOR, 100 Questions to Understand and Act collection, 2019, 174 pp. ISBN: 978-2-12-465697-4.<\/li>\r\n<li>Briot-Hadar, Julien. <em>Fighting Tax Fraud in Companies: A Guide to Identifying Different Fraud Techniques, Understanding Regulators\u2019 Requirements and Identifying Tax Havens<\/em>. 1st ed., Vuibert, 2025, 260 pp. ISBN: 978-2-311-62906-4.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">All of these works are available via the ScholarVox digital library.<\/p>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">2. Anti-corruption \/ Sapin II<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>French Anti-Corruption Agency (AFA). <a href=\"https:\/\/www.agence-francaise-anticorruption.gouv.fr\/files\/files\/Recommandations%20AFA.pdf\">Recommendations of the French Anti-Corruption Agency<\/a>.<\/li>\r\n<li>French Anti-Corruption Agency (AFA). <a href=\"https:\/\/www.agence-francaise-anticorruption.gouv.fr\/files\/files\/2019-01-29_-_Guide_pratique_fonction_conformite.pdf\">The anti-corruption compliance function in companies<\/a>.<\/li>\r\n<li>Law No. 2016-1691 of 9 December 2016 on transparency, the fight against corruption and the modernization of economic life, known as the Sapin II Law.<\/li>\r\n<li>Foreign Corrupt Practices Act (FCPA, 1977).<\/li>\r\n<li>OECD Convention on Combating Bribery, 1997.<\/li>\r\n<li>Council of Europe. Criminal Law Convention on Corruption, 1999.<\/li>\r\n<li>Council of Europe. Civil Law Convention on Corruption, 1999.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">3. Duty of vigilance \/ human rights \/ supply chain compliance<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>Law No. 2017-399 of 27 March 2017 on the duty of vigilance of parent companies and ordering companies.<\/li>\r\n<li>OECD. <a href=\"https:\/\/www.oecd.org\/fr\/topics\/sub-issues\/due-diligence-guidance-for-responsible-business-conduct.html\">OECD Due Diligence Guidance for Responsible Business Conduct<\/a>.<\/li>\r\n<li>United Nations Global Compact. <a href=\"https:\/\/pactemondial.org\/base_documentaire\/guides\/principes-directeurs-relatifs-aux-entreprises-et-aux-droits-de-lhomme\/\">Guiding Principles on Business and Human Rights<\/a>.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">4. Financial compliance<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>Financial Markets Authority (AMF). Compliance doctrine and guides.<\/li>\r\n<li>Banking law: Monetary and Financial Code, European directives and regulations, including CRD, CRR, PSD2, MiFID II, DORA, MiCA, etc.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">5. Compliance in the insurance sector<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>Solvency II Directive.<\/li>\r\n<li>IDD Directive \u2013 Insurance Distribution Directive.<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">6. Data protection \/ digital compliance<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>CNIL. GDPR frameworks and guides.<\/li>\r\n<li>Regulation (EU) 2016\/679, known as the GDPR.<\/li>\r\n<li>CNIL. Personal Data Security Guide.<\/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. Whistleblowers \/ ethics \/ governance<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>Waserman Law No. 2022-401 of 21 March 2022.<\/li>\r\n<li>ISO 37002. Whistleblowing management systems.<\/li>\r\n<\/ul>\r\n<\/div>\r\n","protected":false},"excerpt":{"rendered":"<p>This bibliography brings together books, legal texts, institutional guides, and professional resources for further study of the main areas of compliance. 1. Books Grimaldi d\u2019Esdra, Jean. Ethics and Professional Compliance. 1st ed., GERESO, 2025, 173 pp. ISBN: 979-10-397-1015-2. Mattatia, Fabrice. GDPR and DPO Compliance Tools: Organizing to Protect the Company\u2019s Personal Data. 1st ed., Eyrolles, &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/masterjcco.eu\/index.php\/en\/bibliography\/\" class=\"more-link\">Read more<span class=\"screen-reader-text\"> &#8220;Bibliography&#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-1057","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>Bibliography - 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\/en\/bibliography\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bibliography - Master Juriste Conformit\u00e9 Compliance Officer\" \/>\n<meta property=\"og:description\" content=\"This bibliography brings together books, legal texts, institutional guides, and professional resources for further study of the main areas of compliance. 1. 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