July 8, 2018
July 6, 2018
July 1, 2018
June 30, 2018
Releases : I. Isolated Articles
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
June 13, 2018
June 6, 2018
May 31, 2018
In the series of conferences organized by the Journal of Regulation & Compliance (JoRC on the subject of the Europe of Compliance, Pierre Vimont reacted in a "first discussion" at the conference that Xavier Musca, Deputy Chief Executive Officer of the Crédit Agricole Group has just done about the way in which European companies of global dimension can do in a European perspective, integrating the new phenomenon of Compliance.
Based entirely on the conference that had just ended, Pierre Vimont emphasized how Europe can develop this perspective of Compliance.
Read the restitution of the Pierre Vimont's speech below.
May 31, 2018
In the conference cycle organized by the Journal of Regulation & Compliance (JoRC) on the topic of the Europe of Compliance, at the conference of May 30, 2018, Xavier Musca, Deputy Chief Executive Officer of the Crédit Agricole Group expressed how including a European company with a global dimension, whose activity is more specifically banking, integrates the new phenomenon of Compliance!footnote-98.
This reflexion was in continuation of the more general presentation that Jean-Jacques Daigre had just made of the opportunity that Compliance represents, before Pierre Vimont took advantage of the remarks'Xavier Musca by questioning the aptitude of the European institutions to make such a project a reality.
Read below the presentation of Xavier Musca's lecture.