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Updated: July 21, 2010 (Initial publication: May 7, 2010)

Symposiums

The implementation of a joint service on Insurance, Banking, and Insurance within the ‘Autorité de Contrôle prudential – ACP’ (French Prudential Control Authority), raises questions as to the way in which the service will be coordinated with the ‘Autorité des marchés financiers – AMF’ (French financial markets authority’s) other activities. The signature of the agreement creating the new joint service was the occasion for Jean-Pierre Jouyet, President of the AMF, to clarify that this joint service’s principal goal is consumer protection. The coordination between the AMF and the ACP is intended to improve efficiency and credibility to further this goal.

Doctrine

Complete reference: KOVAR, Jean-Philippe and LASERRE CAPDEVILLE, Jérôme, Droit de la régulation bancaire (Banking regulatory Law) , preface by Christian Noyer, RB Éditions, 333 p.

Read the coverback.

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Updated: April 2, 2013 (Initial publication: March 7, 2013)

JoRC

11 avril 2013, coorganisé par The Journal of Regulation et Thomson Reuteurs

Updated: Dec. 6, 2011 (Initial publication: Dec. 6, 2011)

Doctrine

La présence du rapporteur au délibéré du Conseil de la concurrence : se fier aux apparences ou aux réalités ?

Oct. 26, 2020

JoRC

Like the previous cycles devoted to the general theme of Compliance and aiming to build a "Compliance Law", intended like them to be published in the Regulations & Compliance collection, this cycle addresses a particular aspect of this branch of Law in progress. to develop. "Compliance tools" having been the subject of the previous cycle of conferences and showing judges, lawyers, jurisdictions, this new cycle addresses a new phenomenon in Compliance: La juridictionnalisation de la Compliance (The jurisdictionalisation of Compliance).

It will take place in parallel with the series of conferences on the theme: Les buts monumental de la Compliance (The monumental goals of Compliance).

There have always been judges and lawyers in Compliance Law, in particular because this is the extension of Regulatory Law in which they have a full place. This results from the fact that the decisions taken in respect of Compliance are contestable in court, those issued by the company, such as those of States or Authorities. The novelty lies more in the phenomenon of "legalization", that is to say that the jurisdictional model penetrates all Compliance Law, and not only the Ex Post part that this includes. Furthermore, it seems that this jurisdictionalization influences the non-legal dimension of Compliance. This movement has effects that must be measured and causes that must be understood. Advantages and disadvantages that must be balanced. If only to form an opinion on this "juridictionalization of Compliance".

 

📅 Inaugural colloquium:  Compliance jurisdictionalisation: why? Who? How? Where? and Toward What? , organized by the JoRC under the scientific direction of Marie-Anne Frison-Roche : read more information here

 

📅 Colloquium of March 31, 2021 :  Arbitration and Compliance, co-organized by the JoRC and Paris II University, under the scientific direction of Marie-Anne Frison-Roche and Jean-Baptiste Racine : read more information here

 

📅 Colloquium of June 23, 2021 : The firm instituted as Court by Compliance Law, co-organized by the JoRC and the équipe de recherche Louis Josserand of Lyon 3 University, under the scientific direction of Marie-Anne Frison-Roche and Jean-Christophe Roda : read more information here 

 

📅 Colloquium of September 23, 2021 :  Which judges for Compliance? co-organized by the JoRC and the CR2D of Paris-Dauphine University, under the scientific direction of Marie-Anne Frison-Roche and  Sophie Schiller : read more information here

📅 Colloquium of October 2021 :  Compliance Law, crucible between American Procedure Law and Procedure Law, co-organized by the JoRC and the Brussels University, under the scientific direction of Marie-Anne Frison-Roche and Arnaud van Waeyenberge: read more information here

 

Technical registration modes are specific to each colloquium. 

 

The Journal of Regulation & Compliance (JoRC) benefits from the partnership of : 

 

🏫 L’École d’Affaires Publiques de Sciences Po,

🏫 Le Département d’Économie de Sciences Po,

🏫 L' École de Droit de l'Université Panthéon-Sorbonne (Paris I),

🏫 L’École doctorale de Droit privé de l'Université Panthéon-Assas (Paris 2),

🏫 La Faculté de droit et de sciences politiques de l'Université de Montpellier

🏫 Le Centre Perelman de l'Université Libre de Bruxelles,

🏫 Le GREDEG de l'Université de Nice,

🏫 La Fédération de recherche "L'Europe en mutation" de l'Université de Strasbourg

🏫 Le Centre Louis Josserand de la Faculté de Droit de Lyon III.

🏫 La Faculté de droit et de sciences politiques de l'Université de Toulouse-I-Capitole,

🏫 L'école de droit de l'Université de Clermont-Ferrand.

🏫 Le centre de recherche Droit-Dauphine de l'Université Paris-Dauphine

🏫 L'École des hautes études commerciales de Paris (HEC Paris)

 

The cycle is supported by :

Updated: May 25, 2011 (Initial publication: April 13, 2011)

I. Isolated Articles

ENGLISH
 
The European Commission published its Green Paper on October 13, entitled Audit Policy: Lessons from the Crisis. Without intending to perform a substantial or methodological analysis of this Paper, which is seminal because the avenues it opens up will define the choices that will be made about future mandatory legislation.
 
SPANISH 
 

Artículo: El auditor, un jugador crucial en los mercados financieros

El Comisionado Europeo publicó su “Informe Verde” el 13 de octubre, titulado Política de Auditoría: Lecciones de la Crisis. Sin pretender funcionar como un análisis substancial o metodológico de este Informe, lo cual es seminal ya que abre un espacio que definirá las decisiones que se harán en la futura legislación obligatoria. 

ITALIAN

Articolo: Il revisore, un operatore fondamentale dei mercati finanziari

Il 13 ottobre scorso, la Commissione europea ha pubblicato il suo Libro verde, intitolato “Audit Policy: Lessons from the Crisis” (Policy Audit: Lezioni dalla crisi). Senza pretendere di fare un’analisi approfondita da un punto di vista sostanziale o metodologico, il Libro verde tratta delle questioni che saranno oggetto delle scelte delle future legislazioni nei prossimi anni.


CHINESE

记事:审计员-金融市场中的关键角色。

 

欧盟委员会(European Commission)于10月13日刊发了《危机下的教训——审计政策绿皮书》。该绿皮书摆脱了实质性或方法论性的比较研究方法,开创了一种依据未来强制性法规作出选择的方法,这也是该绿皮书的独具创意之处。

PORTUGUESE

Artigo: o auditor, um ator crucial nos mercados financeiros.

A Comissão Europeia publicou seu “Informe Verde” em 13 de outubro, intitulado Política de Auditoria: Lições tiradas da Crise. Sem pretender realizar uma análise substancial ou metodológica deste Informe, o qual é seminal, pois abre um espaço que definirá as decisões que se tomarão em futura disciplina legislativa.

GERMAN

Artikel: Der Wirtschaftsprüfer, eine wichtige Figur auf den Finanzmärkten

 


Die Europäische Kommission veröffentlichte am 13. Oktober ihr Green Paper „Wirtschaftsprüfungspolitik: Lektionen aus der Krise“. Ohne eine substantielle oder methodologische Analyse dieses Green Papers unternehmen zu wollen, kann man dieses als bahnbrechend bezeichnen, da es zukünftige verbindliche Gesetzgebung entscheidend beeinflussen wird.

 


Other translations forthcoming.

Updated: March 29, 2011 (Initial publication: Feb. 7, 2011)

I. Isolated Articles

ENGLISH

In order to properly conceive the role of law in the economic sphere, a problem that is usually designated as “good regulation”, it can be instructive to confront what such a concept denotes to one of the most prominent theories of the rule of law in modern societies, the theoryof F. A. Hayek.

FRENCH

 

Article: Régulation et politique. Réflexions sur l’état de droit.

 

Afin d’appréhender adéquatement le rôle de la loi dans la sphère économique – un problème habituellement désigné comme relevant de la « bonne régulation » - il peut être instructif de mettre en relief ce qu’un tel concept apporte à l’une des théories les plus marquantes de l’état de droit dans les sociétés modernes: celle de F. A. Hayek.

 

GERMAN

 

Artikel : Regulierung und Politik : Überlegungen über den Rechtsstaat.

 

Um die Rolle des Gesetzes im wirtschaftlichen Sphäre vollständig erfassen zu können – ein Problem normalerweise mit dem Begriff “good regulation”  benennt wird –ist es nützlich zu betonen, was solch einen Begriff zu einer der wichtigsten Theorie des Rechtstaates im modernen Gesellschaften mit sich bringen kann – und zwar die, von F. A. Hayek.

 

SPANISH

Artículo: Regulación y política: reflexiones sobre el imperio de la ley.

Para poder correctamente concebir el rol de la ley in la esfera económica, un problema que es usualmente designado como ‘buena regulación,’ puede ser instructivo confrontarse a lo que tal concepto denota a una de las teorías más prominentes del imperio de la ley en las sociedades modernas, la teoría de F. A. Hayek. 

ITALIAN
 
Articolo: Politica e regolazione finanziaria: riflessioni sulla norma giuridica
 
Per concepire una norma giuridica in campo economico, problema denominato della “buona regolazione”, può essere interessante riflettere sul contenuto di questo concetto nella teoria di F. A Hayek, una delle più elaborate teorie dello stato di diritto moderno.
 
PORTUGUESE
 
Artigo: Regulação e política: reflexões sobre o Estado de Direito.
Para poder conceber corretamente o papel da lei na esfera econômica (questão usualmente conhecida como “boa regulação”), pode ser instrutivo colocar em relevo o que este conceito revela sobre uma das teorias mais proeminentes do Estado de Direito nas sociedades modernas, a teoria de F. A. Hayek.
 
CHINESE
 
论文:政策与管制:法治层面的反思。
对于经济领域中法律作用的完整领悟通常是一个与 “良性管制” 相关联的问题。将两者进行启发性联系的观点引出了现代社会法治国家最具标志性的理论之一:F.A. Hayek理论。

Dec. 1, 2014

Doctrine

Complete reference : Malecki, C., Publication de la directive RSE ou comment faire confiance à la gouvernance d'entreprise durable, Bull. Joly Société, 1st Dec. 2014, p.732 s.

Updated: Dec. 14, 2011 (Initial publication: Dec. 8, 2011)

Doctrine

La Loi n° 2000-108 du 10 février 2000 relative à la modernisation et au développement du service public de l'électricité

Updated: June 8, 2010 (Initial publication: April 12, 2010)

Translated Summaries