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Nov. 4, 2021

Events : JoRC

This scientific event is  part of the 2021 colloquium cycle, organized by the Journal of Regulation & Compliance (JoRC) and its Universities partners, around the general theme of Compliance Monumental Goals.

 It is organized by the Journal of Regulation & Compliance (JoRC) and by the Paris Center for Law and Economics  of the Panthéon-Assas University (Paris II).

 This scientific event is placed under the scientific responsibility of Laurent Benzoni, Bruno Deffains and Marie-Anne Frison-Roche.

 

 

 

 

 

 📅 The colloquium will take place in the Salle du Conseil (Panthéon-Assas University) on Thursday, November 4, 2021 from 1.30pm until 6.30pm.

🎥 The colloquium will be edited on video by the Journal of Regulation & Compliance.

  

Presentation of the topic : 

 

Speakers:

🎤 Laurent Benzoni, professor of Economics at Panthéon-Assas University (Paris II), Tera Consultants

🎤Bruno Deffains, professor of Economics at Panthéon-Assas University (Paris II), director of the CRED

🎤 Marie-Anne Frison-Roche, Law professor at Sciences Po - Paris, director of the JoRC

🎤 Antoine Gaudemet, Law professor  at Panthéon-Assas Université (Paris II), director of the Compliance Officer D.U. 

🎤 Sabine Lochmann, CEO of Vigeo Eiris, Global Director of Moody’s ESG Solutions

🎤Frédéric Marty, economist, researcher at CNRS, member of GREDEG Côte d'Azur University

🎤 Stanislas Pottier, senior advisor to the General Management, Amundi

🎤 Jean-Christophe Roda, Law professor at Lyon 3 University

 

The different interventions will be then transformed into contributions in the books 📕 Les buts monumentaux de la Compliance and 📘 Compliance Monumental Goals  which will be published in the Regulation & Compliance serie, jointly published by the JoRC and Dalloz for the French edition and by JoRC and Bruylant for the book in English. 

 

Read a detailed presentation of the colloquium below: 

 

Oct. 14, 2021

Events : JoRC

This scientific event is placed under the scientific responsibility of Marie-Anne Frison-Roche and Arnaud van Waeyenberge. It is organized by the Journal of Regulation & Compliance (JoRC) and by the Centre Perelman of Brussels University.

This event is part of the 2021 colloquia cycle around the general theme of Compliance Jurisdictionalisation.

 

 

The different interventions will be then transformed into contributions in the books La juridictionnalisation de la Compliance  and Compliance Juridictionnalization  which will be published in the Regulation & Compliance serie, jointly published by the JoRC and Dalloz for the book in French and by JoRC and Bruylant for the book in English. 

This colloquium will take place in Brussels in October 2021.

 

Presentation of the theme: 

 

Notably  will speak:

 

Read a detailed presentation of the colloquium below: 

 

Sept. 23, 2021

Events : JoRC

This scientific event is placed under the scientific responsibility of Marie-Anne Frison-Roche, Juliette Morel Maroger and Sophie Schiller. It is organized by the Journal of Regulation & Compliance (JoRC) and by the Centre de recherche en Droit (CR2D) of Paris Dauphine-PSL University

This event is part of the 2021 colloquia cycle around the general theme of Compliance Jurisdictionalisation.

 

 

 

The interventions will be then transformed into a chapter in the books: contributions in the 📕 La Juridictionnalisation de la Compliance  , to be published the Regulation & Compliance series ries, jointly published by the Journal of Regulation & Compliance (JoR)C and Dalloz 

📘Compliance Jurisdictionalisation, 📚   to be published in the Compliance & Regulation Series , co published by the Journal of Regulation & Compliance (JoRC) and  Bruylant.

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This colloquium will take place in Paris Dauphine-PSL University in September 2021.

 

Presentation of the topic :  

Judges, regulatory and supervisory authorities, or even authorities specially instituted by Compliance Law, such as the Agence Française Anticorruption (French Anticorruption Agency), must implement it.

The colloquium aims initially to identify and discuss the procedural rules that they then specifically implement, in particular when the strong requirements of Compliance Law, efficiency and immediacy, new negotiation techniques and commitment, must be articulated with the traditional procedural requirements that remain.

The question arises in particular as to whether the rules of a fair trial should apply (or can they be similar in transactional procedures and in the context of judicial procedures, and how the control by judges operates during homologation) in transactional procedures, with more or less specific treatment of the evidence used.

Secondly, the colloquium considers the way in which the different judges assess the different constitutive standards of Compliance Law. These are often soft Law and depending on whether the judge is repressive, administrative, or European, his or her assessment will not be legally of the same scope or of the same nature, which together leads to an issue of articulation of method. Due to the breadth of the subject, certain sectors will be particularly examined, in particular the banking sector.

Thirdly, the way in which the judge himself or herself applies Compliance Law will be examined, in what appears to be a balance between pedagogy and sanction. It then appears to play a triple role, in that it ensures compliance with standards but also in that it must find effective solutions in a Law which is more in Ex Ante than in Ex Post and that it must support operators so that they act effectively, by mastering their obligations. The motivation for decisions then appears to be a primary issue.

Because this last phase concerns the even more direct relationship between the judge and the operators and stakeholders, this theme is intended to give rise to a presentation and a round table.

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Will speak notably: 

 

 

 

 

  • Nicolas Cayrol, Professor at Tours Law School and Director of the Institut d'Etudes Judiciaires François Grua

 

 

 

 

 

 

 

 

Read a more detailed presentation below: 

Sept. 16, 2021

Events

This colloquium co-organized between Laboratoire DANTE and the Journal of Regulation & Compliance (JoRC) inaugurates the 2021 series of colloquia devoted to the general theme of Compliance Monumental Goals. It is placed under the scientific direction of Christophe André, Marie-Anne Frison-Roche, Marie Malaurie and Benoît Petit. 

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The works of this colloquium will be integrated into a chapter in the two following books : 

 📕 Les buts monumentaux de la Compliance📚 forthcoming in the Serie Regulations & Compliance , co published by the Journal of Regulation & Compliance (JoRC) and Dalloz.

📘Compliance Monumental Goals, 📚 forthcoming in the Serie Compliance & Regulation , co published by the Journal of Regulation & Compliance (JoRC) and Bruylant.

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This colloquium will take place on September 16, 2021 at the Maison du Barreau. The manifestation will be opened to public onsite.

It is supported by Paris Place du Droit. 

 

The manifestation is opened to public on site and is available online. 

💼 to registration for the manifestation on sitechristopheonline@orange.fr 

💻 to registration for the manifestation onlinehttps://zoom.us/webinar/register/8516215084724/WN_zLcUM4gPTNChaaB5SyxOYQ

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Presentation of the colloquium Thematic: To understand the notion of "Monumental Goals", it is firstly necessary to take crossed perspectives on them, particularly through the prism of Labor Law, Environmental Law and Enterprise Law. Many questions appear. Does the notion of “Monumental Goals” present any substance in Law? Is it uniformly understood, or do specificities appear, forged by specific cultures and disciplinary practices? What are the sources and implicit references or echoes? Because even if we admit the part of novelty, there is undoubtedly an anchoring in traditional legal concepts, like the general interest or sovereignty. How does the shift from meta-legal (prima facie introduced by the concept) to legal take place, and where do any operational difficulties lie when legal actors are called upon to act? The question of a possible categorization of "Monumental Goals" will thus be explored, through these three legal disciplines whose historicity, goals and implications for firms differ.  

These reflections allow to ask why and how these "Monumental Goals" are developed. Indeed, what is the relevance of the association of "Monumental Goals" and Compliance? Beyond theoretical considerations relating to the meaning of Law, is this really an effective alloy encouraging companies to behave differently? By what ways? These questions arise in particular with regard to the imperatives of legal certainty and the operative nature of the concept. The question of "Monumental Goals" will thus be explored by the operational actors of compliance, both those who act within companies and those who act from the lato sensu State sphere, for understanding whether this notion is a pure rhetoric figure or constitutes a particularly promising lever for the evolution of market behavior.

 

Notably with : 

  • Christophe André, maître de conférences à l'Université Paris - Saclay (lecturer at the Paris-Saclay University)
  • Guillaume Beaussonie, professeur à l'Université Toulouse-1-Capitole (law professor at Toulouse-1-Capitole University)
  • Regis Bismuthprofesseur de droit à Sciences po, Paris (law professor at Sciences po Paris)
  • Marie-Emma Boursierdoyen  de l'Université Paris - Saclay (dean of the Paris-Saclay University)
  • Muriel Chagny, professeur l'Université Paris - Saclay, directrice du Laboratoire Dante (Professor at the Paris-Saclay University, director of the Laboratory Dante)
  • Marie-Anne Frison-Roche, professeur à Sciences po (Paris) (Professor at Sciences Po Paris)
  • Isabelle Gavanon, avocate à la Cour d'Appel de Paris (attorney before the Paris Court of Appeal)
  • Emma Guernaoui, ATER à l'Université Paris II Panthéon-Assas (ATER at Paris II Panthéon-Assas University)
  • Dominique Heintz, avocat à la Cour d' appel de Paris (attorney before the Paris Court of Appeal)
  • Christian Huglo, avocat à la Cour d' appel de Paris (attorney before the Paris Court of Appeal)
  • Dominique de La Garanderieavocat à la Cour d'appel de Paris (attorney before the Paris Court of Appeal) 
  • Anne-Valérie Le Fur, professeur à l'Université Paris - Saclay (Professor at Paris-Saclay University)
  • Anne Le Goff, secrétaire générale déléguée d'Arkéa (Deputy Secretary general at Arkéa)
  • Roch-Olivier Maistre, président du Conseil supérieur de l'audiovisuel (President of the French audiovisual regulation authority)
  • Marie Malaurie, professeur à l'Université Paris-Saclay (professor at the Paris-Saclay University)
  • Jérôme Marilly, avocat général à la Cour d'Appel de Paris (General attorney before the Paris Court of Appeal)
  • Benoît Petitmaître de conférences (HDR) à l'Université Paris-Saclay (lecturer at the Paris-Saclay University) 
  • Jean-François Vaquieri, Secrétaire Général d'Enedis (Secretary General of Enedis)

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Read a detailed presentation below: