Apparu aux Etats-Unis, le phénomène de la compliance s’est développé intialement dans les pays de « common law ». Par conséquent, une grande partie de la bibliographie sur la compliance est en anglais. Les ouvrages suivants sur la compliance et le droit font partie de cette bibliographie :
Aguilar, L.A., « Doing the Right Thing: Compliance That Works for Investors », in, New York, U.S. Securities and Exchange Commission, avril 2013, disponible sur https://www.sec.gov/news/speech/2013-spch041813laahtm.
Banks, T.L. et Banks, F.Z., Corporate legal compliance handbook, Austin, Wolters Kluwer Law & Business, 2020.
Bazley, S. et Haynes, A., Financial Services Authority regulation and risk-based compliance, Haywards Heath, Tottel, 2007.
Bennett, T., Money laundering compliance, Haywards Heath, West Sussex, Bloomsbury Professional, 2014.
Boghraty, B., Organizational compliance and ethics, Aspen casebook series, New York, Wolters Kluwer, 2019.
Brener, A., Strategies for compliance: tools, techniques and challenges in financial services, Abingdon, Oxon ; New York, NY, Routledge, 2021.
Cahill, N., Company law compliance and enforcement, Haywards Heath, West Sussex, Tottel Pub, 2008.
Chada, R. et al., Bribery: a compliance handbook by Raj Chaada, partner, Hodge Jones Allen; Christopher Sallon QS, Doughty Street Chambers; Sam Tate, solicitor and visiting tutor, Durham University; with contributions from Nichola Higgins, barrister, Doughty Street Chambers, West Sussex, UK, Bloomsbury Professional, 2014.
Europarat (éd.), Protection of whistleblowers: recommendation CM/Rec(2014)7 adopted by the Committee of Ministers of the Council of Europe on 30 April 2014 and explanatory memorandum, Recommendation / Committee of Ministers of the Council of Europe, n° CM/Rec 2014,7, Strasbourg, Council of Europe Publ, 2014.
Falkner, G., Treib, O. et Holzleithner, E., Compliance in the enlarged European Union: living rights or dead letters?, Aldershot, Hants, England ; Burlington, VT, Ashgate, 2008.
Furuta, H., « Origins and History of Compliance », Chuo Online, s.d., disponible sur https://yab.yomiuri.co.jp/adv/chuo/dy/research/20160929.html.
Gelak, D.R., Lobbying and advocacy: winning strategies, recommendations, resources, ethics and ongoing compliance for lobbyists and Washington advocates, Alexandria, VA, TheCapitol.Net, 2008.
Hutter, B.M., Compliance: regulation and environment, Oxford socio-legal studies, Oxford : New York, Clarendon Press ; Oxford University Press, 1997.
Jacobs, J.A. et Ogden, D.W., Legal risk management for associations: a legal compliance guide for volunteers and employees of trade and professional associations,
Kurer, P., Legal and compliance risk: a strategic response to a rising threat for global business, Oxford, United Kingdom, Oxford University Press, 2015.
Lachnit, E., « Compliance Programmes in Competition Law: Improving the Approach of Competition Authorities », 2015, disponible sur https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2551856.
Laufer, W.S., « Corporate Liability ate Liability, Risk Shifting, and the P , Risk Shifting, and the Paradox of Compliance x of Compliance », Vanderbilt Law Review, 1999, disponible sur https://scholarship.law.vanderbilt.edu/cgi/viewcontent.cgi?article=2079&context=vlr.
Miller, G.P., The law of governance, risk management, and compliance, Aspen casebook series, New York, Wolters Kluwer Law & Business, 2014.
Oded, S., Corporate compliance: new approaches to regulatory enforcement, New horizons in law and economics series, Northampton, MA, Edward Elgar Pub, 2013.
Pandia, A., « What does compliance mean in terms of law? », Law Times Journal, 2020, disponible sur https://lawtimesjournal.in/what-does-compliance-mean-in-terms-of-law/.
Pellafone, R., « A simple way to explain the difference between legal and compliance. », The Broadcat, 2018, disponible sur https://blog.thebroadcat.com/a-simple-way-to-explain-the-difference-between-legal-and-compliance.
Sigler, J.A. et Murphy, J.E., Interactive corporate compliance: an alternative to regulatory compulsion, New York, Quorum Books, 1988.
Sokol, D.D. et Rooij, B. van (éds.), The Cambridge handbook of compliance, Cambridge law handbooks, Cambridge, United Kingdom ; New York, NY, Cambridge University Press, 2021.
Stuart, D.M. et Practising Law Institute, SEC compliance and enforcement answer book, 2020, disponible sur https://plus.pli.edu/Browse/Title?fq=title_id:(293694) (Consulté le 20 juillet 2021).
Tóth, A., « Framework for the Recognition of Competition Compliance Programs and Dilemmas F ams and Dilemmas Faced by Competition A y Competition Authorities utho », Loyola Consumer Law Review, 2018, disponible sur https://lawecommons.luc.edu/cgi/viewcontent.cgi?article=1998&context=lclr.
Vervaele, J.A.E. (éd.), Compliance and enforcement of European Community law, European monographs, n° 20, The Hague ; Boston, Kluwer Law International, 1999.
Weinstein, S. et Wild, C. (éds.), Legal risk management, governance and compliance: interdisciplinary case studies from leading experts, Horsell, Woking, Surrey, Globe Law and Business Ltd, 2016.
Corporate social responsability: from compliance to opportunity ?, Palaiseau, l’Ecole Polytechnique, 2010.
Preventing corporate corruption, New York, Springer, 2014.
